1
83 Chevington Green, Hadston, Morpeth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
2
ARIEL RE PROPERTY AND CASUALTY - now
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
J. ARON & COMPANY (U.K.)
- 2008-08-12
01575437J. ARON & COMPANY (U.K.), LIMITED
- 1991-12-02
01575437TRUSHELFCO (NO. 399) LIMITED
- 1981-12-31
01575437 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Fleet Place, London
Dissolved Corporate (57 parents)
Officer
~ 1995-11-01
IIF 28 - Secretary → ME
3
Abbey Park, Stareton, Kenilworth, Warwickshire
Active Corporate (93 parents)
Equity (Company account)
516,714 GBP2024-12-31
Officer
2021-11-01 ~ 2025-10-31
IIF 4 - Director → ME
4
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (70 parents, 2 offsprings)
Equity (Company account)
4,381,239 GBP2018-12-31
Officer
2014-06-05 ~ 2017-05-17
IIF 13 - Director → ME
5
EXCEL EDM SUPPLIES LTD - now
HOMEROSION EDM SUPPLIES LIMITED
- 2023-04-14
09308657 Unit 1 Ewhurst Avenue, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
267,139 GBP2024-03-31
Officer
2014-11-13 ~ 2023-04-12
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
6
GALLIFORD TRY HOLDINGS PLC
- now 12216008GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
NEW GOLDFINCH LIMITED - 2019-10-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-19 ~ 2023-10-31
IIF 11 - Director → ME
7
GALLIFORD TRY LIMITED - now
GALLIFORD P L C - 2000-09-18
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (43 parents, 11 offsprings)
Officer
2014-02-01 ~ 2020-01-23
IIF 12 - Director → ME
8
GOLDMAN SACHS (RUSSIA) - now
J. ARON & COMPANY (BULLION)
- 2008-10-10
02628072 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1991-07-10 ~ 1995-11-01
IIF 31 - Secretary → ME
9
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
Active Corporate (26 parents)
Officer
2006-02-14 ~ 2006-09-29
IIF 6 - Director → ME
1993-03-29 ~ 2006-09-29
IIF 15 - Secretary → ME
10
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
- now 02474901HACKREMCO (NO.578) LIMITED
- 1990-11-01
02474901 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (66 parents)
Officer
~ 1995-10-30
IIF 27 - Secretary → ME
11
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS GROUP HOLDINGS (U.K.)
- 2013-07-09
03769030GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2006-02-23 ~ 2006-09-29
IIF 5 - Director → ME
12
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS HOLDINGS (U.K.)
- 2014-07-31
02611945 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (33 parents)
Officer
2006-02-23 ~ 2006-09-29
IIF 3 - Director → ME
1991-05-13 ~ 1994-11-17
IIF 26 - Secretary → ME
13
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2018-07-31 ~ now
IIF 2 - Director → ME
2005-02-21 ~ 2006-09-29
IIF 7 - Secretary → ME
2002-05-20 ~ 2005-02-21
IIF 22 - Secretary → ME
1989-09-15 ~ 2002-05-20
IIF 21 - Secretary → ME
14
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
2015-08-04 ~ now
IIF 1 - Director → ME
1998-09-09 ~ 2002-03-15
IIF 33 - Secretary → ME
1996-12-11 ~ 1998-09-09
IIF 32 - Secretary → ME
15
GOLDMAN SACHS INTERNATIONAL FINANCE
- now 01983979 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
~ 1995-11-01
IIF 29 - Secretary → ME
16
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED - now
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
- 2004-12-24
02163916TRUSHELFCO (NO.1156) LIMITED
- 1987-11-30
02163916 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
~ 1995-11-03
IIF 25 - Secretary → ME
17
Woodgate, Bickenhill Road, Birmingham
Active Corporate (4 parents)
Equity (Company account)
42,670 GBP2024-09-30
Officer
2002-09-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
18
ICAP GLOBAL DERIVATIVES LIMITED - now
ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
BROKERTEC EUROPE, LTD. - 2006-04-03
EUROPA BROKERAGE LIMITED
- 1999-04-19
03635229HACKREMCO (NO.1407) LIMITED - 1998-10-16
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
1998-11-06 ~ 1999-01-26
IIF 24 - Secretary → ME
19
INTERNATIONAL INSPIRATION
- now 06706693INTERNATIONAL DEVELOPMENT THROUGH SPORT - 2013-02-06
UK SPORT INTERNATIONAL FOUNDATION - 2010-05-24
UK SPORT INTERNATIONAL FOUNDATION LIMITED - 2009-10-14
60 Charlotte Street, London
Dissolved Corporate (22 parents)
Officer
2013-03-25 ~ dissolved
IIF 14 - Director → ME
20
24 Old Bond Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-11-19 ~ 2018-12-04
IIF 18 - Director → ME
21
IW GAMES COMMUNITY INTEREST COMPANY
08789109 Hanover House, 14 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 16 - Director → ME
22
83 Chevington Green, Hadston, Morpeth, Northumberland
Active Corporate (2 parents)
Equity (Company account)
-34,999 GBP2024-08-31
Officer
2013-08-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
23
MONTAGUE PLACE CUSTODY SERVICES - now
GOLDMAN SACHS EUROPE - 2009-07-15
GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.)
- 2002-05-13
01981123GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED
- 1991-12-02
01981123TRUSHELFCO (NO. 901) LIMITED
- 1986-08-01
01981123 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (51 parents)
Officer
~ 1995-10-30
IIF 30 - Secretary → ME
1997-09-12 ~ 2002-02-20
IIF 23 - Secretary → ME
24
Unit 6c Coquet Enterprise Park, Amble Industrial Estate, Amble, Northumberland, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
ROTHESAY LIFE FOUNDATION - 2020-11-13
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-19 ~ now
IIF 8 - Director → ME
26
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2017-09-01 ~ now
IIF 10 - Director → ME
27
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08
08668809 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2017-09-01 ~ now
IIF 9 - Director → ME
28
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-12-31
IIF 17 - Director → ME
29
THE NORTHUMBERLAND FUDGE COMPANY LIMITED
12888409 83 Chevington Green, Hadston, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,098 GBP2024-09-30
Officer
2020-09-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (2 parents)
Equity (Company account)
188,139 GBP2021-06-30
Officer
2013-06-04 ~ 2017-08-26
IIF 19 - Director → ME
2017-08-26 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE