1
KBC (GENERAL PARTNER) LIMITED - 2008-03-12
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-03-10 ~ 2010-02-28IIF 21 - Director → ME
2
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-04-23 ~ 2010-02-28IIF 20 - Director → ME
3
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
MATHESON TRUST CO. LIMITED - 1987-11-13
MATHESON BANK LIMITED - 2001-02-08
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
DAVENBECK LIMITED - 1980-07-16
BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-19 ~ 2016-11-30IIF 3 - Director → ME
4
BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7,196,001 GBP2024-12-31
Officer
2016-04-06 ~ 2016-11-30IIF 6 - Director → ME
5
GHANA INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-04-01
3084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-03-06
Regina House 67 Cheapside, 1st Floor, LondonActive Corporate (12 parents)
Officer
2017-12-05 ~ 2019-11-29IIF 8 - Director → ME
6
KREDIETFINANCE CORPORATION LIMITED - 2000-09-25
BERISFORD LEASING LIMITED - 1991-12-31
HIRETRAC LIMITED - 1982-05-11
Capitol Court, 30 Windsor Street, UxbridgeDissolved Corporate (3 parents)
Officer
2006-11-23 ~ 2015-04-29IIF 19 - Director → ME
7
KROO LTD - 2022-09-23
B-SOCIAL LIMITED - 2020-03-16
20 Farringdon Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,551,236 GBP2020-12-31
Officer
2021-07-09 ~ 2024-07-07IIF 7 - Director → ME
8
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2016-11-30IIF 4 - Director → ME
9
13th Floor One Angel Court, London, United KingdomActive Corporate (22 parents, 1 offspring)
Officer
1999-07-15 ~ 2003-07-09IIF 18 - Director → ME
1996-11-21 ~ 1998-11-13IIF 17 - Director → ME
10
KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
1 Angel Lane, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2008-02-25 ~ 2010-06-01IIF 22 - Director → ME
11
Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-04-14 ~ 2017-06-28IIF 2 - Director → ME
Person with significant control
2016-04-14 ~ 2017-09-15IIF 1 - Ownership of shares – 75% or more → OE
12
EASTLEASE LIMITED - 1996-10-09
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2015-04-30IIF 13 - Director → ME
13
NORWICH UNION EQUIPMENT FINANCE LIMITED - 1996-10-09
NORWICH UNION ASSET MANAGEMENT LIMITED - 1986-02-13
NORWICH UNION MANAGED FUNDS LIMITED - 1986-07-03
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2015-04-30IIF 10 - Director → ME
14
GIROLEASING ASSETS LTD - 1990-03-28
RIPLEX ELECTRONICS LIMITED - 1986-03-27
NORWICH UNION LEASING ASSETS LIMITED - 1996-10-09
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2015-04-30IIF 11 - Director → ME
15
NORWICH UNION LEASING FINANCE LIMITED - 1996-10-09
IDOLHUNT LIMITED - 1989-04-05
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2015-04-30IIF 9 - Director → ME
16
LEAMINGTON COMMERCIAL SERVICES LIMITED - 1986-03-27
NORWICH UNION LEASING INDUSTRIAL LIMITED - 1996-10-09
GIROLEASING INDUSTRIAL LTD - 1990-03-28
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2015-04-30IIF 14 - Director → ME
17
GIROLEASING LTD - 1990-03-28
PENLAKE DESIGNS LIMITED - 1986-03-27
NORWICH UNION LEASING LIMITED - 1996-10-09
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2015-04-30IIF 12 - Director → ME
18
NBK (INTERNATIONAL) PLC - 1992-12-21
13 George Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
2016-10-01 ~ 2023-08-30IIF 5 - Director → ME