1
HENRY ANSBACHER & CO.LIMITED - 2000-09-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
2004-11-09 ~ 2012-01-22
IIF 13 - Director → ME
2
ANSBACHER INVESTMENTS LIMITED
- now 00528119ELMFIELD PROPERTIES LIMITED - 1981-12-31
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-08-10 ~ dissolved
IIF 4 - Director → ME
3
ANSBACHER NOMINEES LIMITED
- now 00361677DOWN NOMINEES LIMITED - 1988-03-11
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England, England
Dissolved Corporate (21 parents)
Officer
2012-08-10 ~ dissolved
IIF 6 - Director → ME
4
ANSBACHER PENSION TRUST LIMITED (THE)
00679153 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (23 parents)
Officer
2012-08-10 ~ dissolved
IIF 3 - Director → ME
5
ANSBACHER SECRETARIAL SERVICES LIMITED
- now 01820517ANSBACHER LIMITED - 2000-09-15
ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
CHARDGOLD LIMITED - 1984-08-02
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Officer
2012-08-10 ~ dissolved
IIF 1 - Director → ME
6
ANSBACHER TRUSTEES (UK) LIMITED
03736181 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2012-08-10 ~ dissolved
IIF 2 - Director → ME
7
ANSBACHER UK GROUP LIMITED
- now 05120721 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2004-11-09 ~ 2013-01-22
IIF 10 - Director → ME
8
HENRY ANSBACHER (UK) LIMITED
- now 02707222FNB OF SOUTHERN AFRICA (UK) LIMITED - 1993-09-17
ALNERY NO. 1202 LIMITED - 1992-10-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2012-08-10 ~ dissolved
IIF 5 - Director → ME
9
HENRY ANSBACHER LONDON LIMITED
- now 01180361HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (46 parents)
Officer
2012-08-10 ~ dissolved
IIF 7 - Director → ME
10
LONDON BRIDGE ADMINISTRATION LIMITED
- now 02158361HENRY ANSBACHER INVESTMENTS LIMITED - 2001-12-07
ANSBACHER LIMITED - 1990-05-03
COURSEWEST LIMITED - 1988-09-29
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (20 parents)
Officer
2012-08-10 ~ dissolved
IIF 8 - Director → ME
11
Unit 2 Invicta Park, Sandpit Road, Dartford, England
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
RED RUM OPERATING COMPANY LIMITED
09049618 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2014-11-12 ~ 2018-11-30
IIF 15 - Director → ME
13
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254DAWEMILE LIMITED - 2007-03-02
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2013-02-22
IIF 11 - Director → ME
14
THE PLACE LONDON BRIDGE LIMITED
- now 04833390NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390ELMSBURY LIMITED - 2003-09-11
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2008-01-09 ~ 2013-02-22
IIF 12 - Director → ME