1
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2021-07-28 ~ 2022-03-02IIF 22 - director → ME
2
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2021-07-28 ~ 2022-03-02IIF 19 - director → ME
3
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Officer
2020-03-12 ~ 2020-09-01IIF 20 - director → ME
4
NOMURA.COM LIMITED - 2006-10-13
NOMURA CODE SECURITIES LIMITED - 2006-01-17
DESKLABEL LIMITED - 2005-11-04
1 Angel Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2006-01-16 ~ 2006-11-03IIF 1 - secretary → ME
5
NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
1 Angel Lane, LondonCorporate (9 parents)
Officer
2003-01-23 ~ 2006-11-03IIF 9 - secretary → ME
6
CODE SECURITIES LIMITED - 2006-01-17
QUESTPOOL LIMITED - 2003-06-05
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-01-13 ~ 2006-11-03IIF 3 - secretary → ME
7
1 Angel Lane, LondonCorporate (10 parents, 5 offsprings)
Officer
2003-02-07 ~ 2006-11-03IIF 14 - secretary → ME
8
NOMURA EH LIMITED - 2006-01-10
NOMURA EUROPE HOLDING PLC - 1998-03-23
1 Angel Lane, LondonCorporate (6 parents, 5 offsprings)
Officer
2003-02-07 ~ 2006-11-03IIF 13 - secretary → ME
9
NOMURA GLOBAL FUNDING PLC - 2011-11-11
1 Angel Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2003-02-07 ~ 2006-11-03IIF 7 - secretary → ME
10
MACROCOM (741) LIMITED - 2002-03-13
Capella Building (tenth Floor), 60 York Street, GlasgowDissolved corporate (3 parents)
Officer
2003-02-07 ~ 2006-11-03IIF 5 - secretary → ME
11
1 Angel Lane, LondonCorporate (10 parents, 13 offsprings)
Officer
2003-02-07 ~ 2006-11-03IIF 10 - secretary → ME
12
ANVACE LIMITED - 1988-08-15
1 Angel Lane, LondonCorporate (4 parents)
Officer
2003-02-07 ~ 2006-11-03IIF 12 - secretary → ME
13
NOMURA EUROPE PLC - 2002-05-24
UNITSWIFT LIMITED - 1990-06-28
1 Angel Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2003-02-07 ~ 2006-11-03IIF 2 - secretary → ME
14
MILEGRANGE LIMITED - 1986-07-17
1 Angel Lane, LondonCorporate (4 parents)
Officer
2003-02-07 ~ 2006-11-03IIF 11 - secretary → ME
15
1 Angel Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2003-02-07 ~ 2006-11-03IIF 6 - secretary → ME
16
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2009-09-02 ~ 2010-08-31IIF 16 - director → ME
17
TDR PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2009-09-02 ~ 2010-08-31IIF 15 - director → ME
18
TDR PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2009-09-02 ~ 2010-08-31IIF 17 - director → ME
19
PHASE4 VENTURES LIMITED - 2013-08-30
NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
BREEZESENSE LIMITED - 2004-04-07
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2004-04-07 ~ 2006-11-03IIF 8 - secretary → ME
20
NOMURA PHASE4 VENTURES GP LIMITED - 2010-12-03
BREEZESTAIR LIMITED - 2004-04-07
4th Floor One Cavendish Place, London, EnglandDissolved corporate (3 parents)
Officer
2004-04-07 ~ 2006-11-03IIF 4 - secretary → ME
21
80 Fenchurch Street, London, United KingdomCorporate (8 parents)
Person with significant control
2018-03-26 ~ 2018-03-26IIF 32 - Ownership of shares – 75% or more → OE
22
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2021-07-28 ~ 2022-03-02IIF 31 - director → ME
23
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-07-28 ~ 2022-03-02IIF 21 - director → ME
24
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-07-28 ~ 2022-03-02IIF 24 - director → ME
25
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 33 - Has significant influence or control → OE
26
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United KingdomCorporate (5 parents, 86 offsprings)
Officer
2016-11-02 ~ 2022-03-02IIF 26 - director → ME
27
THURLOW EDUCATIONAL TRUST LIMITED - 1998-06-05
70 Thurlow Park Rd., Dulwich, LondonCorporate (4 parents)
Officer
2003-11-10 ~ 2013-08-31IIF 18 - director → ME
28
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-07-28 ~ 2022-03-02IIF 30 - director → ME
29
STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-07-28 ~ 2022-03-02IIF 25 - director → ME
30
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2021-07-28 ~ 2022-03-02IIF 28 - director → ME
31
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-07-28 ~ 2022-03-02IIF 27 - director → ME
32
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-07-28 ~ 2022-03-02IIF 29 - director → ME
33
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2020-05-20 ~ 2020-09-01IIF 23 - director → ME