1
RANYARD CARE LIMITED
- 2002-01-02
02869703SILLBRIDGE LIMITED - 1999-09-30
RANYARD CARE LIMITED - 1999-09-10
6 York Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-11-13 ~ 2005-01-17
IIF 2 - Director → ME
2
SIMPART NO. 151 LIMITED - 1996-10-21
04199519, 04850877, 04199519, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058Warning The number of records might exceed displayable range of browser, please consider
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... (more) 91 Berwick Street, London, England
Dissolved Corporate (12 parents)
Officer
2001-07-26 ~ 2002-12-03
IIF 7 - Director → ME
3
HALPHEN LIQUIDATION MEMBER LIMITED
- now 05771776KIMBERLITE LIQUIDATION MEMBER LIMITED
- 2006-09-01
05771776BENCHGROVE LIMITED
- 2006-06-20
05771776 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-06-19 ~ dissolved
IIF 9 - Director → ME
4
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-14 ~ 2021-08-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
~ 1996-03-28
IIF 1 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 33 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-12-05 ~ 2021-08-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ 2021-08-11
IIF 5 - Director → ME
9
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ 2021-08-11
IIF 6 - Director → ME
10
INTERTRUST TRUST COMPANY (LONDON) LIMITED
- now 06442060ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents)
Officer
2019-12-01 ~ 2021-08-11
IIF 4 - Director → ME
11
INTERTRUST TRUSTEES (UK) LIMITED
07632657 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2018-06-08 ~ 2021-08-11
IIF 14 - Director → ME
12
INTERTRUST TRUSTEES LIMITED
- now 07359549SFM TRUSTEES LIMITED
- 2016-12-09
07359549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-12-04 ~ 2021-08-11
IIF 13 - Director → ME
13
LION CAPITAL PARTNERS PLC
- now 03555345LION TECHNOLOGIES PLC
- 2001-04-30
03555345LION CORPORATE ASSETS PLC
- 2000-03-01
03555345 Kroll, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1998-08-03 ~ 2012-07-24
IIF 12 - Director → ME
14
NETWORK RAIL CP FINANCE LIMITED
- now 04864307 Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2004-12-01 ~ 2006-10-11
IIF 8 - Director → ME
15
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2007-12-06 ~ 2015-12-02
IIF 10 - Director → ME
16
PREMIER ART SPACES LIMITED
- now 02587250THE GALLERY IN CORK STREET LIMITED
- 2008-08-13
02587250WILLIAM JACKSON GALLERY LIMITED - 1993-01-08
CHEERBROOK LIMITED - 1992-04-09
Middle Hunt House, Walterstone, Hereford
Dissolved Corporate (9 parents)
Officer
2000-12-15 ~ dissolved
IIF 15 - Director → ME