1
Templar House, Don Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
2002-09-23 ~ 2021-02-18
IIF 27 - Director → ME
2003-10-09 ~ 2004-02-26
IIF 10 - Secretary → ME
2
LONDON EAST TRADING LIMITED
- 2003-02-13
04533360 9 St Georges Road, Bickley, Kent
Active Corporate (3 parents)
Officer
2002-09-12 ~ now
IIF 22 - Director → ME
2002-09-12 ~ now
IIF 2 - Secretary → ME
3
HAGEMEYER TCI LIMITED - now
THAMES COURT INVESTMENTS LIMITED
- 2006-01-06
FC022221 Jonathan Richard Passman, Yardley Court 11-12 Frederick Road, Edgbaston, Birmingham
Converted / Closed Corporate (19 parents)
Officer
2002-05-20 ~ 2005-11-04
IIF 24 - Director → ME
2003-05-19 ~ 2004-02-19
IIF 4 - Secretary → ME
4
9 St Georges Road, Bickley, Bromley, Kent
Active Corporate (3 parents)
Officer
2005-01-26 ~ now
IIF 1 - Secretary → ME
5
9 St Georges Road, Bickley, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2001-10-17 ~ now
IIF 19 - Director → ME
2001-10-17 ~ now
IIF 9 - Secretary → ME
6
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (164 parents)
Officer
2012-04-05 ~ now
IIF 16 - LLP Member → ME
7
8 Medbree Court, Orsett, Grays, Essex, England
Active Corporate (2 parents)
Officer
2006-12-18 ~ now
IIF 14 - Secretary → ME
8
Nicholas John Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Netherlands Antilles
Converted / Closed Corporate (14 parents)
Officer
2002-07-31 ~ 2009-10-16
IIF 18 - Director → ME
2003-04-29 ~ 2004-03-01
IIF 3 - Secretary → ME
9
RABO BOND INVESTMENTS (UK) LIMITED
- now 03804001NATIONAL AUSTRALIA GROUP EUROPE PHC LIMITED - 2004-11-11
Thames Court, One Queenhithe, London
Dissolved Corporate (20 parents)
Officer
2004-11-15 ~ dissolved
IIF 23 - Director → ME
10
Nick Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2002-07-31 ~ now
IIF 21 - Director → ME
2003-06-13 ~ 2004-02-19
IIF 7 - Secretary → ME
11
RABO HOLDINGS (UK) LIMITED
- now 03855638TRUSHELFCO (NO.2548) LIMITED - 1999-11-05
60 London Wall, London, England
Active Corporate (35 parents)
Officer
2002-07-03 ~ 2021-02-18
IIF 26 - Director → ME
2003-04-29 ~ 2004-02-19
IIF 15 - Secretary → ME
12
RABO UK GROUP HOLDINGS UNLIMITED
04150002 Thames Court, 1 Queenhithe, London
Dissolved Corporate (22 parents)
Officer
2002-07-31 ~ dissolved
IIF 25 - Director → ME
2003-04-29 ~ 2004-02-19
IIF 12 - Secretary → ME
13
Thames Court, 1 Queenhithe, London
Dissolved Corporate (32 parents)
Officer
2015-11-01 ~ 2016-07-31
IIF 31 - Director → ME
14
Thames Court, 1 Queenhithe, London
Dissolved Corporate (32 parents)
Officer
2015-11-01 ~ 2016-07-31
IIF 32 - Director → ME
15
SILVER FERN INVESTMENTS (CAYMAN) LIMITED
- now FC023135SILVER FERN INVESTMENTS LIMITED - 2001-07-17
309, Ugland House, South Church Street, George Town, Grand Cayman Ky1 1104, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2003-11-13 ~ now
IIF 28 - Director → ME
2003-05-19 ~ 2004-02-19
IIF 11 - Secretary → ME
16
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans
Liquidation Corporate (7 parents, 1 offspring)
Officer
2021-02-16 ~ 2023-04-07
IIF 30 - Director → ME
Person with significant control
2021-02-16 ~ 2021-03-18
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
THAMES COURT PARTICIPATIONS LIMITED
- now 04056181TRUSHELFCO (NO.2734) LIMITED - 2000-11-10
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-06-19 ~ 2004-10-29
IIF 20 - Director → ME
2003-06-30 ~ 2004-02-19
IIF 5 - Secretary → ME
18
UTRECHT OVERSEAS INVESTMENTS LIMITED
FC025117 Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2004-03-19 ~ now
IIF 17 - Director → ME
19
9 St. Georges Road, Bromley, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ 2024-01-20
IIF 29 - Director → ME
20
WESTLB MARBLE LIMITED - now
AMBER LIQUID INVESTMENTS LIMITED
- 2007-03-27
FC022658 Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2003-05-19 ~ 2004-02-19
IIF 8 - Secretary → ME
21
WESTLB QUARTZ LIMITED - now
GOLD LIQUID INVESTMENTS LIMITED
- 2007-03-27
FC022798 Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2003-05-19 ~ 2004-02-19
IIF 13 - Director → ME
2003-05-19 ~ 2004-02-19
IIF 6 - Secretary → ME