1
Walker House, Po Box 908t, Mary Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-03-16 ~ 2008-07-25
IIF 33 - Director → ME
2
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED
- 2002-05-29
02279167HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
2000-06-08 ~ 2002-07-10
IIF 16 - Director → ME
3
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
- now 03262598 05310624, 05310624, OC370085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2014-06-24 ~ 2019-03-20
IIF 8 - Director → ME
4
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-01-22 ~ 2008-07-25
IIF 13 - Director → ME
5
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-01-04 ~ 2008-07-25
IIF 35 - Director → ME
6
COUNTY NATWEST GROUP LIMITED
- 1998-02-06
02567001HACKREMCO (NO.657) LIMITED - 1991-12-04
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
1997-06-05 ~ 1999-10-05
IIF 11 - Director → ME
7
CNW SECURITIES JAPAN (HOLDINGS) LIMITED
- now 02421779COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
1998-04-26 ~ 1999-10-05
IIF 10 - Director → ME
8
DAIWA CAPITAL MARKETS EUROPE LIMITED
- now 01487359DAIWA SECURITIES SMBC EUROPE LIMITED
- 2009-12-31
01487359DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED - 2001-04-02
DAIWA EUROPE LIMITED - 1999-10-01
TRIKAPPA (NUMBER 35) LIMITED - 1980-12-31
5 King William Street, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
2009-09-02 ~ 2011-02-14
IIF 31 - Director → ME
9
GREENWICH NATWEST LIMITED - now
NATWEST CAPITAL MARKETS LIMITED
- 1998-09-01
02279591LONDLACE LIMITED - 1988-11-18
250, Bishopsgate, London, England
Dissolved Corporate (79 parents)
Officer
1996-08-21 ~ 1996-12-31
IIF 12 - Director → ME
10
HALIFAX LEASING (JUNE) LIMITED
- now 03282710ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-06-08 ~ 2002-07-10
IIF 28 - Director → ME
11
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, London
Active Corporate (41 parents)
Officer
2000-06-08 ~ 2002-07-10
IIF 18 - Director → ME
12
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-07-10
IIF 27 - Director → ME
13
HBOS TREASURY SERVICES LIMITED - now
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2002-09-10 ~ 2007-12-05
IIF 15 - Director → ME
14
ICICI BANK UK LIMITED - 2006-10-30
One, Thomas More Square, London, England
Active Corporate (35 parents)
Officer
2022-05-13 ~ now
IIF 1 - Director → ME
15
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-15 ~ 2008-07-25
IIF 36 - Director → ME
16
VALUEREPOSE LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2016-09-29 ~ 2019-04-24
IIF 3 - Director → ME
2016-09-29 ~ 2017-09-25
IIF 40 - Secretary → ME
17
MAPLE ASSETS PIPIN LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2016-09-29 ~ 2019-04-24
IIF 2 - Director → ME
2016-09-29 ~ 2017-09-25
IIF 39 - Secretary → ME
18
MEADOWFIELD INVESTMENTS LIMITED
- now SC250462LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-12 ~ 2009-03-31
IIF 14 - Director → ME
19
HALIFAX TRUST MANAGEMENT LIMITED
- 2002-01-17
02791468LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-01-15 ~ 2002-07-10
IIF 23 - Director → ME
20
OCEAN LEASING (JULY) LIMITED
- now 02811272HALIFAX LIFE (UK) LIMITED
- 2001-11-19
02811272PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-10-18 ~ 2002-07-10
IIF 19 - Director → ME
21
HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-09-08 ~ 2002-07-10
IIF 21 - Director → ME
22
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-06-08 ~ 2002-07-04
IIF 25 - Director → ME
23
OLD BROAD STREET INVESTMENTS LIMITED
- now 02799755 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-06-08 ~ 2002-07-04
IIF 26 - Director → ME
24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2001-09-14 ~ 2002-07-10
IIF 24 - Director → ME
25
QUEENSFERRY INVESTMENTS LIMITED
FC026443 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-01-04 ~ 2008-07-25
IIF 34 - Director → ME
26
ROYAL BANK OF CANADA EUROPE LIMITED
- 2011-08-17
00995939ORION ROYAL BANK LIMITED - 1989-11-06
ORION BANK LIMITED - 1981-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (81 parents)
Officer
2011-06-01 ~ 2019-04-30
IIF 30 - Director → ME
27
RBC PENSION TRUSTEES LIMITED
- now 01035515ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
100 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2011-05-24 ~ 2015-01-05
IIF 7 - Director → ME
28
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
- now 01124733ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
100 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2011-06-06 ~ 2011-06-06
IIF 38 - Director → ME
2011-06-06 ~ 2019-04-04
IIF 6 - Director → ME
29
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
- now 02494634 03327984ROYAL TRUST INVESTMENT MANAGEMENT LIMITED - 1993-09-20
ROYAL TRUST PRIVATE CLIENT LIMITED - 1991-12-18
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (47 parents)
Officer
2014-02-21 ~ 2019-04-04
IIF 5 - Director → ME
30
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED
- now 03327984 02494634DE FACTO 588 LIMITED - 1997-11-24
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
2014-02-21 ~ 2019-04-04
IIF 4 - Director → ME
31
SEABREEZE LEASING LIMITED
- now 02045936HALIFAX LEASING (DECEMBER NO 2) LIMITED
- 2001-12-07
02045936HALIFAX LEASING (MARCH) LIMITED
- 2000-09-15
02045936HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-06-08 ~ 2002-07-10
IIF 9 - Director → ME
32
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-10-10 ~ 2002-07-10
IIF 22 - Director → ME
33
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2000-09-08 ~ 2002-07-10
IIF 29 - Director → ME
34
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 37 - LLP Member → ME
35
SY COLOSSAL INVESTMENTS LIMITED
FC026407 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2005-12-15 ~ 2008-07-25
IIF 32 - Director → ME
36
TRANQUILLITY LEASING LIMITED
- now 02677724HALIFAX TREASURY SERVICES LIMITED
- 2001-11-30
02677724LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (32 parents)
Officer
2001-10-18 ~ 2002-07-10
IIF 20 - Director → ME
37
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-03-19
IIF 17 - Director → ME