1
HACKREMCO (NO.465) LIMITED - 1989-05-22
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
~ 1998-08-19IIF 2 - Director → ME
2
ASPENCROWN LIMITED - 1987-11-26
21 Moorfields, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1998-08-19IIF 1 - Director → ME
3
GINGERCLOSE LIMITED - 1998-03-18
C/o Mazars Llp, 35 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2005-02-08 ~ 2012-08-09IIF 20 - Director → ME
4
BASKETFROST LIMITED - 1998-03-18
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2005-02-08 ~ 2012-08-09IIF 6 - Director → ME
5
ARCHERFIELD LIMITED - 1998-03-18
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2005-02-08 ~ 2012-08-09IIF 11 - Director → ME
6
LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2005-03-02 ~ 2012-08-09IIF 7 - Director → ME
7
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
1999-02-22 ~ 2012-08-09IIF 3 - Director → ME
8
MANUFACTURERS NOMINEES LIMITED - 1992-06-15
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
2005-06-16 ~ 2012-08-09IIF 4 - Director → ME
9
FITM NOMINEES LIMITED - 2003-12-22
HACKREMCO (NO.814) LIMITED - 1993-04-02
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2012-08-09IIF 13 - Director → ME
10
LOCHSIDE NOMINEES LIMITED - 2003-12-22
ADENFACTOR LIMITED - 1987-08-03
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2012-08-09IIF 24 - Director → ME
11
ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2012-08-09IIF 22 - Director → ME
12
WOOLGATE NOMINEES LIMITED - 2003-12-22
ALNERY NO. 418 LIMITED - 1986-04-22
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-03-02 ~ 2012-08-09IIF 19 - Director → ME
13
DEACONLODGE LIMITED - 1987-11-12
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2012-08-09IIF 21 - Director → ME
14
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
1999-02-22 ~ 2012-08-09IIF 5 - Director → ME
15
6 Bede Road, Chadwell Heath, Romford, EssexActive Corporate (2 parents)
Equity (Company account)
53,896 GBP2024-08-31
Person with significant control
2016-06-01 ~ 2025-02-17IIF 27 - Ownership of shares – 75% or more → OE
16
JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
SECRETPARK LIMITED - 2002-03-18
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2002-03-15 ~ 2009-10-23IIF 25 - Director → ME
17
MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)
Officer
2005-03-02 ~ 2012-08-09IIF 14 - Director → ME
18
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1999-02-22 ~ 2012-08-09IIF 10 - Director → ME
19
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2005-03-02 ~ 2012-08-09IIF 18 - Director → ME
20
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
RASINBAY LIMITED - 1998-10-16
1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2005-02-08 ~ 2012-08-09IIF 23 - Director → ME
21
PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
SHUTTLEGRANGE LIMITED - 1998-10-22
1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents)
Officer
2005-02-08 ~ 2012-08-09IIF 9 - Director → ME
22
R.F.NOMINEES LIMITED - 1978-12-31
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2001-03-30 ~ 2012-08-09IIF 12 - Director → ME
23
MSTC NOMINEES (INSE) LIMITED - 2016-10-27
25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-03-02 ~ 2012-08-09IIF 15 - Director → ME
24
MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-03-02 ~ 2012-08-09IIF 16 - Director → ME
25
ALNERY NO. 984 LIMITED - 1990-06-19
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2003-05-13 ~ 2012-08-09IIF 8 - Director → ME
26
CLOVERSPRING LIMITED - 1996-05-23
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2005-02-08 ~ 2012-08-09IIF 17 - Director → ME