The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lewis, Bernadette
- British Registered addresses and corresponding companies
Lewis, Bernadette
- British chartered secretaryRegistered addresses and corresponding companies
Lewis, Bernadette
- British company secretaryRegistered addresses and corresponding companies
Lewis, Bernadette
- British deputy company secretaryRegistered addresses and corresponding companies
Lewis, Bernadette
40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
IIF 29 IIF 3020, Merrion Way, Leeds, LS2 8NZ, England
IIF 31 IIF 3215 Canada Square, Canary Wharf, London, E14 5GL
IIF 33 IIF 3415, Canada Square, London, E14 5GL
IIF 35 IIF 36 IIF 37 (more)52, Lime Street, London, EC3M 7AF, England
IIF 39 IIF 40 IIF 41 (more)8, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 438, Salisbury Square, London, United Kingdom, EC4Y 8BB
IIF 4488, Wood Street, London, EC2V 7QQ, United Kingdom
IIF 45Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 46
- British deputy uk company secretaryRegistered addresses and corresponding companies
Lewis, Bernadette
15, Canada Square, Canary Wharf, London, E14 5GL
IIF 4715, Canada Square, London, E14 5GL
IIF 48 IIF 49 IIF 50 (more)33, Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 5252, Lime Street, London, EC3M 7AF, England
IIF 53 IIF 54 IIF 558, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 56 IIF 57 IIF 58 (more)8, Salisbury Square, London, United Kingdom, EC4Y 8BB
IIF 6088, Wood Street, London, EC2V 7QQ, United Kingdom
IIF 61C/o Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 62
- Registered addresses and corresponding companies
Lewis, Bernadette
- British chartered secretary born in September 1958
Lewis, Bernadette
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1
ARIODANTE LIMITED
041858458 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-06 ~ dissolvedIIF 57 - Secretary → ME - 2CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-06-29 ~ dissolvedIIF 81 - Director → ME
- 3
CLYDESDALE EUROPE FINANCE LIMITED
FC02274222 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2008-04-06 ~ nowIIF 19 - Secretary → ME - 4ALNERY NO. 2579 LIMITED - 2006-03-17 07622903, 07101626, 01438185... (more)8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 60 - Secretary → ME
- 5ALNERY NO. 2631 LIMITED - 2007-01-19 07622903, 07101626, 01438185... (more)8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 44 - Secretary → ME
- 6GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02CODENET LIMITED - 1997-10-17C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 62 - Secretary → ME
- 7
MACHILL INVESTMENTS LIMITED
FC024011The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2008-04-06 ~ nowIIF 6 - Secretary → ME - 8DUNWILCO (1237) LIMITED - 2005-03-18 SC277042, SC368881, SC166073... (more)8 Salisbury Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 79 - Director → ME2008-04-06 ~ dissolvedIIF 43 - Secretary → ME
- 9NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12DUNWILCO (687) LIMITED - 1999-01-04 SC277042, SC368881, SC166073... (more)Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 46 - Secretary → ME
- 10NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12MOURNIES LIMITED - 1994-10-20Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 38 - Secretary → ME
- 11
NAGEO B.V.
FC022580Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (3 parents)Officer2008-04-06 ~ nowIIF 18 - Secretary → ME - 12ERBIL LIMITED - 1988-07-1915 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-04-06 ~ dissolvedIIF 51 - Secretary → ME
- 13
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
045263408 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-06 ~ dissolvedIIF 26 - Secretary → ME - 14INTERCEDE 1961 LIMITED - 2004-08-23 05569424, 06378165, 06300210... (more)15 Canada Square, LondonDissolved Corporate (3 parents)Officer2017-04-06 ~ dissolvedIIF 77 - Director → ME2008-04-06 ~ dissolvedIIF 36 - Secretary → ME
- 15VERDHELO LIMITED - 1988-07-1915 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-04-06 ~ dissolvedIIF 75 - Director → ME2008-04-06 ~ dissolvedIIF 37 - Secretary → ME
- 16
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
- now 05016226 05049462, 05223504, 06301770... (more)INTERCEDE 1918 LIMITED - 2004-01-30 05569424, 06378165, 06300210... (more)15 Canada Square, LondonDissolved Corporate (4 parents)Officer2017-04-06 ~ dissolvedIIF 78 - Director → ME2008-04-06 ~ dissolvedIIF 50 - Secretary → ME - 17
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
- now 05049462 05223504, 06301770, 06208221... (more)INTERCEDE 1928 LIMITED - 2004-05-06 05569424, 06378165, 06300210... (more)15 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 48 - Secretary → ME - 18
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED
- now 06208221 05049462, 05223504, 06301770... (more)ALNERY NO. 2708 LIMITED - 2007-06-27 07622903, 07101626, 01438185... (more)15 Canada Square, LondonDissolved Corporate (4 parents)Officer2017-04-06 ~ dissolvedIIF 76 - Director → ME2008-04-06 ~ dissolvedIIF 35 - Secretary → ME - 19
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
FC024335M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2008-04-06 ~ nowIIF 2 - Secretary → ME - 20
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED
FC024336M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Caymancayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2008-04-06 ~ nowIIF 29 - Secretary → ME - 21
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
FC022579Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (4 parents)Officer2008-04-06 ~ nowIIF 17 - Secretary → ME - 22MAGICGLEN LIMITED - 2001-09-248 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-06 ~ dissolvedIIF 58 - Secretary → ME
- 23TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 33 - Secretary → ME
- 24NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08ANALIPSI LIMITED - 1994-10-20Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 34 - Secretary → ME
- 25
P.F.A. (UK) LIMITED
FC023759Maples & Calder,ugland House, Po Box 309,south Church Street, George Town, Grand Cayman, Cayman Islands, B.w.i, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2008-04-06 ~ nowIIF 16 - Secretary → ME - 26ALNERY NO. 2657 LIMITED - 2007-03-13 07622903, 07101626, 01438185... (more)8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-06 ~ dissolvedIIF 56 - Secretary → ME
- 27
PUGET LIMITED
0443987015 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 49 - Secretary → ME - 28DUKEBRIGHT LIMITED - 2002-09-068 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 59 - Secretary → ME
- 29
NATIONAL AMERICAS HOLDINGS LIMITED
- 2015-07-07 02995522RICKTHORNE LIMITED - 1995-03-29Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 47 - Secretary → ME - 30
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
- 2015-07-20 SC080960NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 61 - Secretary → ME - 31YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13FIBALINE LIMITED - 1989-04-208 Salisbury Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 80 - Director → ME2008-04-06 ~ dissolvedIIF 45 - Secretary → ME
- 328 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 63 - Secretary → ME
Ceased
39
- 1GENBOND LIMITED - 1987-12-2330 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2001-11-30 ~ 2005-03-01IIF 69 - Director → ME
- 2BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED
- 2006-10-02 00522357MERCURY EXECUTOR & TRUSTEE CO. LTD.
- 2000-09-29 00522357S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-0912 Throgmorton Avenue, LondonDissolved Corporate (4 parents)Officer2000-08-31 ~ 2003-12-01IIF 8 - Secretary → ME - 3BLACKROCK FUND MANAGERS LIMITED - now
MERRILL LYNCH FUND MANAGERS LIMITED
- 2006-10-02 01102517MERCURY FUND MANAGERS LIMITED - 2000-09-2912 Throgmorton Avenue, LondonActive Corporate (9 parents, 2 offsprings)Officer2003-04-25 ~ 2003-12-01IIF 4 - Secretary → ME2002-11-14 ~ 2003-04-25IIF 1 - Secretary → ME - 4BLACKROCK GROUP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED
- 2006-10-02 00951043MERCURY ASSET MANAGEMENT PLC - 1987-08-03 02020394MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01 02020394WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-1412 Throgmorton Avenue, London, United KingdomActive Corporate (11 parents, 13 offsprings)Officer2000-08-23 ~ 2003-05-06IIF 27 - Secretary → ME2003-05-06 ~ 2003-12-01IIF 28 - Secretary → ME - 5BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - nowMERCURY ASSET MANAGEMENT LTD - 2000-09-29 00951043MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30 00951043TRUSHELFCO (NO. 978) LIMITED - 1986-10-01 01660783, 04773122, 03689743... (more)12 Throgmorton Avenue, LondonActive Corporate (10 parents, 17 offsprings)Officer2000-11-01 ~ 2003-12-01IIF 15 - Secretary → ME
- 6BLACKROCK PENSIONS LIMITED - now
MERRILL LYNCH PENSIONS LIMITED
- 2006-12-29 02348841MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-2912 Throgmorton Avenue, LondonActive Corporate (4 parents)Officer2002-03-25 ~ 2003-12-01IIF 13 - Secretary → ME - 7BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED
- 2006-10-02 01550489MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27 00933211AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-3112 Throgmorton Avenue, LondonActive Corporate (5 parents, 4 offsprings)Officer2000-10-02 ~ 2003-12-01IIF 5 - Secretary → ME - 8LAMMOTH LIMITED - 1987-06-052 King Edward Street, LondonActive Corporate (4 parents)Officer2001-11-30 ~ 2005-03-01IIF 68 - Director → ME
- 9CLELAND LIMITED - 1987-12-232 King Edward Street, LondonActive Corporate (4 parents)Officer2001-11-30 ~ 2005-03-01IIF 70 - Director → ME
- 10CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2008-04-06 ~ 2010-10-06IIF 30 - Secretary → ME
- 11CYB INTERMEDIARIES HOLDINGS LIMITED - nowINTERCEDE 1726 LIMITED - 2001-09-10 05569424, 06378165, 06300210... (more)15 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-04-06 ~ 2015-09-30IIF 31 - Secretary → ME
- 12CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05 04056283INTERCEDE 1626 LIMITED - 2000-10-25 05569424, 06378165, 06300210... (more)Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (5 parents)Officer2008-04-06 ~ 2015-09-30IIF 32 - Secretary → ME - 13FIRST SERVICED OFFICES GP LIMITED - now 05151604MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30ACROSSPAPER LIMITED - 1996-09-0555 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-03-02 ~ 2003-07-17IIF 12 - Secretary → ME
- 14
KERALA INVESTMENTS LIMITED
FC027431Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2008-04-06 ~ 2008-10-10IIF 9 - Secretary → ME - 15HACKUNLIMCO (NO.1) - 1997-03-10 03892468, 03582961, 04418071... (more)1 Dorset Street, SouthamptonDissolved Corporate (4 parents)Officer2001-11-30 ~ 2003-07-10IIF 65 - Director → ME
- 16MERRILL LYNCH EUROPE LIMITED - now
MERRILL LYNCH EUROPE PLC
- 2008-11-03 00238151ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-042 King Edward Street, LondonActive Corporate (4 parents)Officer2000-09-29 ~ 2003-12-09IIF 14 - Secretary → ME - 17MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-232 King Edward Street, LondonActive Corporate (4 parents)Officer2001-11-30 ~ 2005-03-01IIF 72 - Director → ME
- 18HACKREMCO (NO.1243) LIMITED - 1997-07-11 05936396, 02860152, 04129132... (more)1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2001-11-30 ~ 2003-07-10IIF 73 - Director → ME2001-11-30 ~ 2006-10-06IIF 71 - Director → ME
- 19MOBILEMANOR LIMITED - 1989-03-082 King Edward Street, LondonActive Corporate (12 parents, 8 offsprings)Officer2003-04-22 ~ 2003-12-01IIF 24 - Secretary → ME
- 20TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30 01660783, 04773122, 03689743... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-08-24 ~ 2003-12-01IIF 7 - Secretary → ME
- 21MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18HACKREMCO (NO.215) LIMITED - 1985-06-07 05936396, 02860152, 04129132... (more)2 King Edward Street, LondonActive Corporate (3 parents)Officer2001-11-30 ~ 2006-10-06IIF 66 - Director → ME
- 22AZTECLEGEND LIMITED - 1997-11-182 King Edward Street, LondonActive Corporate (4 parents)Officer2000-10-30 ~ 2003-12-01IIF 11 - Secretary → ME
- 23MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16MIRKWOOD LIMITED - 1987-04-03 1404008530 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2001-11-30 ~ 2006-10-06IIF 74 - Director → ME2001-06-29 ~ 2003-12-01IIF 10 - Secretary → ME
- 24
NABCAPITAL EUROPE LIMITED
- 2009-09-11 06641387Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2008-09-25 ~ 2021-05-27IIF 21 - Secretary → ME - 25VIERSEN LIMITED - 1989-10-2352 Lime Street, London, EnglandActive Corporate (3 parents)Officer2008-04-06 ~ 2021-05-27IIF 54 - Secretary → ME
- 26ABAU LIMITED - 1988-07-1952 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-04-06 ~ 2021-05-27IIF 39 - Secretary → ME
- 27INTERCEDE 2182 LIMITED - 2007-06-20 05569424, 06378165, 06300210... (more)52 Lime Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2008-04-06 ~ 2021-05-27IIF 40 - Secretary → ME
- 28HACKREMCO (NO. 2503) LIMITED - 2007-08-29 05936396, 02860152, 04129132... (more)52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-04-06 ~ 2021-05-27IIF 53 - Secretary → ME
- 29
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
- now 04954372 05049462, 05223504, 06301770... (more)NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18 05049462, 05223504, 06301770... (more)INTERCEDE 1896 LIMITED - 2003-11-13 05569424, 06378165, 06300210... (more)Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2008-04-06 ~ 2021-05-27IIF 42 - Secretary → ME - 30
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED
06301770 05049462, 05223504, 06208221... (more)Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2008-06-25 ~ 2021-05-27IIF 22 - Secretary → ME - 31
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
- now 06622181 05049462, 05223504, 06301770... (more)Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2008-08-13 ~ 2021-05-27IIF 23 - Secretary → ME - 32
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED
- now 05223504 05049462, 06301770, 06208221... (more)INTERCEDE 1968 LIMITED - 2004-10-18 05569424, 06378165, 06300210... (more)Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2008-04-06 ~ 2021-05-27IIF 55 - Secretary → ME - 33PM 1968 LIMITED - nowJULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
- 2006-09-06 00933211MERCURY ASSET MANAGEMENT HOLDINGS LTD.
- 2000-09-29 00933211WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01 0155048915 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-09-01 ~ 2003-12-01IIF 3 - Secretary → ME - 34HACKREMCO (NO. 2499) LIMITED - 2007-09-19 05936396, 02860152, 04129132... (more)100 Liverpool Street, London, United KingdomActive Corporate (6 parents)Officer2013-07-01 ~ 2021-05-27IIF 64 - Secretary → ME
- 35CHISWELL STREET NOMINEES LIMITED - 1988-03-08PELARGIR COMPANY LIMITED - 1987-07-092 King Edward Street, LondonActive Corporate (4 parents)Officer2001-11-30 ~ 2005-03-01IIF 67 - Director → ME
- 3615 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-18 ~ 2015-10-05IIF 25 - Secretary → ME
- 37
THE DEEP IN HULL LIMITED
0412042152 Lime Street, London, EnglandActive Corporate (4 parents)Officer2008-04-06 ~ 2021-05-27IIF 41 - Secretary → ME - 38WAVE (NO.2) LIMITED - now 02995522
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
- 2012-11-13 04311042INHOCO 2438 LIMITED - 2002-01-22 04141426, 05552050, 06076004... (more)8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-06 ~ 2010-10-13IIF 52 - Secretary → ME - 39
YORKSHIRE AND CLYDESDALE BANK FOUNDATION
SC342461C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)Officer2008-05-07 ~ 2010-10-12IIF 20 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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