1
28 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-05-06 ~ 2002-12-04
IIF 81 - Secretary → ME
2
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-29 ~ 2002-04-10
IIF 21 - Director → ME
3
AMERICAN CONTINENTAL TECHNOLOGIES LIMITED
- now 03768921II W CONTINENTAL (UK) LIMITED
- 1999-06-23
03768921 8-10 Station Road, London, Manor Park
Dissolved Corporate (11 parents)
Officer
1999-05-12 ~ 1999-08-12
IIF 46 - Director → ME
4
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 12 - Director → ME
5
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (20 parents)
Officer
1999-12-22 ~ 2002-04-10
IIF 57 - Director → ME
6
1 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2000-09-07 ~ 2002-04-10
IIF 53 - Director → ME
7
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 7 - Director → ME
8
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 8 - Director → ME
9
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 15 - Director → ME
10
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 19 - Director → ME
11
Getco Offshore Ltd, 6th Floor Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2001-04-20 ~ 2002-04-10
IIF 10 - Director → ME
12
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 13 - Director → ME
13
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-12-22 ~ 2002-04-10
IIF 17 - Director → ME
14
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
1995-03-03 ~ 2002-04-10
IIF 39 - Director → ME
1995-03-03 ~ 1995-12-14
IIF 88 - Secretary → ME
15
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 20 - Director → ME
16
CHALMEG PROPERTIES LIMITED
- now 04007023BECKINDALE PROPERTIES LIMITED
- 2000-07-17
04007023 30 Gresham Street, London, England
Active Corporate (17 parents)
Officer
2000-07-07 ~ 2002-04-10
IIF 50 - Director → ME
17
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (18 parents)
Officer
2001-11-29 ~ 2002-04-10
IIF 61 - Director → ME
18
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 25 - Director → ME
19
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 27 - Director → ME
20
DAVIES AND PARTNERS LIMITED
- now 02342245SHADOWBRIGHT LIMITED
- 1989-02-21
02342245 4th Floor, 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-07-21 ~ 2002-04-10
IIF 70 - Director → ME
(before 1991-07-18) ~ 1994-09-01
IIF 76 - Secretary → ME
21
2nd Floor, 159 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
1998-10-20 ~ 2002-04-10
IIF 1 - Director → ME
22
30 Gresham Street, London, England
Active Corporate (17 parents)
Officer
1996-06-27 ~ 2002-04-10
IIF 44 - Director → ME
23
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (16 parents)
Officer
1998-05-01 ~ 2002-04-10
IIF 45 - Director → ME
24
19 Leyden Street, London, England
Active Corporate (19 parents)
Officer
1991-07-05 ~ 2002-04-10
IIF 68 - Director → ME
1991-07-05 ~ 2002-03-21
IIF 90 - Secretary → ME
25
EURO AIRCRAFT TRADING LTD.
- now 02780311POWERBIRD TRAVEL LIMITED - 1993-05-14
11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-01-20 ~ 2002-04-10
IIF 69 - Director → ME
26
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
1997-12-16 ~ 2002-04-10
IIF 40 - Director → ME
27
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 9 - Director → ME
28
2nd Floor 159 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2001-03-30 ~ 2002-04-10
IIF 11 - Director → ME
29
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-06-09 ~ 2002-04-10
IIF 38 - Director → ME
30
8 Finsbury Circus, London, England
Dissolved Corporate (18 parents)
Officer
1998-05-22 ~ 2002-04-10
IIF 28 - Director → ME
31
8 Finsbury Circus, London, England
Dissolved Corporate (15 parents)
Officer
1999-10-04 ~ 2002-04-10
IIF 62 - Director → ME
32
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1998-12-14 ~ 2002-04-10
IIF 42 - Director → ME
33
2nd Floor, 159 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
1996-10-04 ~ 2002-04-10
IIF 2 - Director → ME
34
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (14 parents)
Officer
1995-10-17 ~ 1996-09-20
IIF 30 - Director → ME
35
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 16 - Director → ME
36
The Old Stables Arundel Road, Poling, Arundel, West Sussex
Dissolved Corporate (8 parents)
Officer
1994-04-07 ~ 2002-04-10
IIF 3 - Director → ME
37
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-08-12 ~ 2002-04-10
IIF 33 - Director → ME
38
Gallaghers, 69/85 Tabernacle Street, London
Dissolved Corporate (17 parents)
Officer
1998-10-02 ~ 2002-04-10
IIF 29 - Director → ME
39
MIDDLETON HOUSE TIMESHARE LIMITED
FC022068 Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 6 - Director → ME
40
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 23 - Director → ME
41
CASTLELAW (NO. 224) LIMITED - 1998-04-21
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 2003-03-23
IIF 35 - Director → ME
42
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 14 - Director → ME
43
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (19 parents)
Officer
1997-10-24 ~ 2002-04-10
IIF 71 - Director → ME
44
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (15 parents)
Officer
1997-05-23 ~ 2002-04-10
IIF 63 - Director → ME
45
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2001-07-30 ~ 2002-04-10
IIF 54 - Director → ME
46
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1998-06-08 ~ 2002-04-10
IIF 66 - Director → ME
(before 1991-05-23) ~ 1993-09-03
IIF 75 - Secretary → ME
47
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (17 parents)
Officer
1997-03-06 ~ 2002-04-10
IIF 34 - Director → ME
48
Geoffrey Martin & Co 7-8, Conduit Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-17 ~ 2002-04-10
IIF 58 - Director → ME
49
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (16 parents)
Officer
1996-05-08 ~ 1996-08-08
IIF 37 - Director → ME
1996-05-08 ~ 1996-08-08
IIF 93 - Secretary → ME
50
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-12 ~ 2002-04-10
IIF 64 - Director → ME
51
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (17 parents)
Officer
2001-11-29 ~ 2002-04-10
IIF 52 - Director → ME
52
4th Floor, 1 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2000-10-26 ~ 2002-04-10
IIF 51 - Director → ME
53
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (20 parents)
Officer
1996-05-10 ~ 2002-04-10
IIF 36 - Director → ME
1996-05-10 ~ 1997-02-10
IIF 89 - Secretary → ME
54
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (16 parents)
Officer
2001-04-25 ~ 2002-04-10
IIF 60 - Director → ME
55
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1999-12-22 ~ 2002-04-10
IIF 49 - Director → ME
56
RADIO CLOTHING COMPANY LIMITED
- now 02876148 5-6 East Park, Crawley, West Sussex, England
Dissolved Corporate (9 parents)
Officer
1993-11-30 ~ 1994-11-28
IIF 82 - Secretary → ME
57
CFS (INVESTMENT MANAGEMENT) LIMITED
- 1988-10-03
01007078 159 New Bond Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-06-21) ~ 2002-07-01
IIF 83 - Secretary → ME
58
30 Gresham Street, London, England
Active Corporate (26 parents, 63 offsprings)
Officer
2002-04-05 ~ 2002-12-04
IIF 47 - Director → ME
59
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED
- 1987-09-18
00646336 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
~ 2002-07-23
IIF 92 - Secretary → ME
60
CFS (CONSULTANTS) LIMITED
- 1989-04-25
01189620C.F.S. (SECURITIES) LIMITED
- 1988-05-11
01189620OLIVER STANLEY & PARTNERS LIMITED
- 1983-03-17
01189620 159 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-06-21) ~ 2002-07-23
IIF 78 - Secretary → ME
61
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED
- 1989-03-30
01688454 30 Gresham Street, London, England
Active Corporate (46 parents, 58 offsprings)
Officer
1997-04-28 ~ 2002-07-15
IIF 72 - Director → ME
~ 2002-07-15
IIF 91 - Secretary → ME
62
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 24 - Director → ME
63
DRIVEDALES LIMITED
- 2000-03-08
03868809 Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
1999-12-15 ~ 2002-07-23
IIF 87 - Secretary → ME
64
8 Finsbury Circus, London, England
Dissolved Corporate (11 parents)
Officer
1996-05-21 ~ 2002-04-10
IIF 32 - Director → ME
1996-05-21 ~ 2002-04-10
IIF 84 - Secretary → ME
65
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 26 - Director → ME
66
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 18 - Director → ME
67
5th Floor 86 Jermyn Street, London
Dissolved Corporate (21 parents)
Officer
1999-04-06 ~ 2002-04-10
IIF 55 - Director → ME
68
2nd Floor 159 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
1997-05-09 ~ 2002-04-10
IIF 5 - Director → ME
69
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
1999-08-20 ~ 2002-04-10
IIF 48 - Director → ME
70
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (13 parents)
Officer
1997-05-22 ~ 2002-04-10
IIF 73 - Director → ME
1997-05-22 ~ 2002-12-04
IIF 77 - Secretary → ME
71
30 Gresham Street, London, England
Active Corporate (12 parents)
Officer
1997-01-27 ~ 2002-04-10
IIF 67 - Director → ME
1997-01-27 ~ 2002-12-04
IIF 85 - Secretary → ME
72
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (16 parents)
Officer
1998-10-02 ~ 2002-04-10
IIF 41 - Director → ME
73
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (21 parents)
Officer
1998-12-18 ~ 2002-04-10
IIF 31 - Director → ME
74
SYMINGTON FAMILY ESTATES LIMITED - now
THE SYMINGTON FAMILY PORT COMPANIES LIMITED - 2005-02-07
SYMINGTON PORT & MADEIRA SHIPPERS (UK) LIMITED
- 2000-02-07
03229736 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1996-07-25 ~ 1998-09-10
IIF 79 - Secretary → ME
75
24 Great Chapel Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-11-07 ~ 2002-12-04
IIF 65 - Director → ME
76
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
1998-12-23 ~ 2002-04-10
IIF 56 - Director → ME
77
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2001-07-30 ~ 2002-04-10
IIF 59 - Director → ME
78
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 22 - Director → ME
79
ULCOMBE MANAGING AGENTS LIMITED
- now 02354349AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
4th Floor, 1 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-25 ~ 2002-12-04
IIF 86 - Secretary → ME
80
VINTAGE & FINE WINE INTERNATIONAL LIMITED
- now 01913952 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (11 parents)
Officer
(before 1992-01-02) ~ 1998-09-10
IIF 80 - Secretary → ME
81
8 Finsbury Circus, London, England
Dissolved Corporate (16 parents)
Officer
1997-06-16 ~ 2002-12-04
IIF 74 - Director → ME
82
WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
03744910 4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-03-31 ~ 2002-04-10
IIF 4 - Director → ME
83
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (21 parents)
Officer
1998-01-05 ~ 2002-04-10
IIF 43 - Director → ME