1
C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2012-01-01 ~ 2016-03-14
IIF 30 - Director → ME
3
ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
- now 02085532NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
HOLBORN THIRTY - 1988-02-05
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (30 parents)
Officer
2018-03-09 ~ dissolved
IIF 26 - Director → ME
4
1 Angel Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2010-05-20
IIF 23 - Director → ME
5
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
CYBEREELT LIMITED - 1986-11-24
Nationwide House, Pipers Way, Swindon
Active Corporate (46 parents)
Officer
2018-03-09 ~ 2024-12-02
IIF 24 - Director → ME
6
NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
- now 01931339NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (27 parents)
Officer
2018-03-09 ~ dissolved
IIF 27 - Director → ME
7
Nationwide House, Pipers Way, Swindon, Wiltshire
Active Corporate (19 parents, 49 offsprings)
Officer
2019-01-07 ~ 2024-12-02
IIF 22 - Director → ME
8
NATIONWIDE FINANCIAL SERVICE LIMITED
- 2021-08-30
01931338 Nationwide House, Pipers Way, Swindon
Dissolved Corporate (23 parents)
Officer
2018-03-09 ~ dissolved
IIF 25 - Director → ME
9
NATIONWIDE INTERNATIONAL LIMITED
- 2023-11-01
02022552ESPLON LIMITED - 1986-08-28
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (22 parents)
Officer
2018-03-09 ~ 2024-12-02
IIF 28 - Director → ME
10
NATIONWIDE OVERSEAS (UK) LIMITED
- 2022-01-05
02133489NATIONWIDE OVERSEAS LIMITED - 1993-05-04
NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
Nationwide House, Pipers Way, Swindon
Active Corporate (27 parents)
Officer
2018-03-09 ~ 2024-12-02
IIF 29 - Director → ME
11
NOMURA.COM LIMITED - 2006-10-13
NOMURA CODE SECURITIES LIMITED - 2006-01-17
DESKLABEL LIMITED - 2005-11-04
1 Angel Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-11-03 ~ 2007-12-13
IIF 11 - Secretary → ME
12
NOMURA (ENGLAND) GP LIMITED
- now 06032188ALNERY NO. 2651 LIMITED
- 2007-01-24
06032188 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Angel Lane, London
Dissolved Corporate (11 parents)
Officer
2007-01-23 ~ 2007-12-13
IIF 3 - Secretary → ME
13
NOMURA BANK INTERNATIONAL PLC.
- now 01981122NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
1 Angel Lane, London
Active Corporate (73 parents)
Officer
2008-03-13 ~ 2010-10-20
IIF 31 - Director → ME
2006-11-03 ~ 2007-12-17
IIF 9 - Secretary → ME
14
NOMURA CAPITAL MARKETS LIMITED - now
NOMURA CAPITAL MARKETS PLC
- 2014-03-07
06280943 1 Angel Lane, London
Liquidation Corporate (32 parents)
Officer
2007-06-15 ~ 2007-12-13
IIF 2 - Secretary → ME
15
CODE SECURITIES LIMITED - 2006-01-17
QUESTPOOL LIMITED - 2003-06-05
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-11-03 ~ 2007-12-18
IIF 5 - Secretary → ME
16
1 Angel Lane, London
Active Corporate (58 parents, 5 offsprings)
Officer
2006-11-03 ~ 2007-12-11
IIF 8 - Secretary → ME
17
NOMURA EUROPEAN INVESTMENT LIMITED
- now 03212661NOMURA EH LIMITED - 2006-01-10
NOMURA EUROPE HOLDING PLC - 1998-03-23
1 Angel Lane, London
Active Corporate (42 parents, 5 offsprings)
Officer
2006-11-03 ~ 2007-12-13
IIF 16 - Secretary → ME
18
NOMURA GLOBAL FUNDING LIMITED - now
NOMURA GLOBAL FUNDING PLC
- 2011-11-11
03498607 1 Angel Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-11-03 ~ 2007-12-13
IIF 15 - Secretary → ME
19
MACROCOM (741) LIMITED - 2002-03-13
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-11-03 ~ 2007-12-13
IIF 10 - Secretary → ME
20
1 Angel Lane, London
Active Corporate (71 parents, 14 offsprings)
Officer
2006-11-03 ~ 2007-12-13
IIF 13 - Secretary → ME
21
ANVACE LIMITED - 1988-08-15
1 Angel Lane, London
Active Corporate (33 parents)
Officer
2006-11-03 ~ 2007-12-13
IIF 17 - Secretary → ME
22
NOMURA PRINCIPAL INVESTMENT PLC
- now 02498424NOMURA EUROPE PLC - 2002-05-24
UNITSWIFT LIMITED - 1990-06-28
1 Angel Lane, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-11-03 ~ 2007-12-13
IIF 4 - Secretary → ME
23
1 Angel Lane, London
Liquidation Corporate (18 parents)
Officer
2007-10-30 ~ 2007-12-13
IIF 1 - Secretary → ME
24
MILEGRANGE LIMITED - 1986-07-17
1 Angel Lane, London
Active Corporate (35 parents)
Officer
2006-11-03 ~ 2007-12-13
IIF 7 - Secretary → ME
25
NOMURA RPS LIMITED - now
N I&E SERVICES LIMITED
- 2010-01-03
06722025 1 Angel Lane, London
Dissolved Corporate (13 parents)
Officer
2008-10-13 ~ 2009-12-18
IIF 20 - Director → ME
26
1 Angel Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-11-03 ~ 2007-12-13
IIF 12 - Secretary → ME
27
PHASE4 PARTNERS LIMITED - now
PHASE4 VENTURES LIMITED - 2013-08-30
BREEZESENSE LIMITED - 2004-04-07
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2006-11-03 ~ 2007-12-17
IIF 6 - Secretary → ME
28
PHASE4 VENTURES GP LIMITED - now
BREEZESTAIR LIMITED - 2004-04-07
4th Floor One Cavendish Place, London, England
Dissolved Corporate (12 parents)
Officer
2006-11-03 ~ 2007-12-17
IIF 14 - Secretary → ME
29
DEVICEAGENT LIMITED
- 1991-06-10
02609411 8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1991-06-04 ~ 1991-08-01
IIF 19 - Director → ME
1991-06-04 ~ 1991-08-01
IIF 18 - Secretary → ME