1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 30 - Director → ME
2
Purnells, Goldfields House 18a Gold Tops, Newport, S.wales
Dissolved Corporate (1 parent)
Equity (Company account)
313,855 GBP2018-12-31
Officer
2015-12-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
3
BROWN & JACKSON (PROPERTIES) LIMITED
01353896 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
1992-01-09 ~ 1993-03-25
IIF 38 - Director → ME
~ 1992-10-19
IIF 46 - Secretary → ME
4
BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
- now 02482174BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED
- 1990-11-20
02482174 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
~ 1993-03-25
IIF 36 - Director → ME
~ 1993-02-15
IIF 40 - Secretary → ME
5
BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
- now 02482274BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED
- 1990-11-20
02482274 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
~ 1993-03-25
IIF 35 - Director → ME
~ 1993-02-15
IIF 45 - Secretary → ME
6
HACKNEY GROUNDWORK TRUST - 2003-10-08
18-21 Morley Street, London, Greater London
Active Corporate (49 parents)
Officer
2006-09-05 ~ 2009-10-01
IIF 4 - Director → ME
7
18-21 Morley Street, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-21 ~ 2009-10-01
IIF 3 - Director → ME
8
INSTORE GROUP LIMITED - now
PHANTOMTHUNDER LIMITED
- 2003-07-10
02105209 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents, 2 offsprings)
Officer
~ 1993-03-25
IIF 39 - Director → ME
9
INSTORE LIMITED - now
BROWN & JACKSON PLC
- 2005-08-08
00347453 Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Equity (Company account)
30,102 GBP2024-03-31
Officer
~ 1993-05-02
IIF 37 - Director → ME
~ 1992-10-19
IIF 41 - Secretary → ME
10
INSTORE RETAILING LIMITED - now
POUNDSTRETCHER STORES LIMITED
- 2003-07-10
01330505LORIEN LABORATORIES LIMITED
- 1983-02-14
01330505 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (25 parents)
Officer
~ 1993-03-25
IIF 32 - Director → ME
~ 1992-10-19
IIF 42 - Secretary → ME
11
INSTORE TRADING LIMITED - now
INSTORE LIMITED - 2005-08-08
GOLDENSLANT LIMITED
- 2003-07-24
02098758 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
~ 1993-03-25
IIF 33 - Director → ME
12
MBI MBO LIMITED - now
BROWN & JACKSON (CIVIL ENGINEERING) LIMITED
- 1992-03-06
01223701 Dane End House, Dane End, Nr Ware, Herts
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1991-11-13
IIF 47 - Secretary → ME
13
NORTH SHOE LIMITED - now
BROWN & JACKSON (RETAIL) LIMITED
- 2000-02-10
01223702BROWN & JACKSON (DEVELOPMENTS) LIMITED
- 1987-10-08
01223702 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
~ 1993-03-25
IIF 31 - Director → ME
~ 1992-10-19
IIF 44 - Secretary → ME
14
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 18 - Director → ME
15
10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
~ 1993-03-25
IIF 34 - Director → ME
~ 1992-10-19
IIF 43 - Secretary → ME
16
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 28 - Director → ME
17
S.G. WARBURG & COMPANY LIMITED - now
S.G. WARBURG & COMPANY PLC
- 2006-11-20
01121735S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 22 - Director → ME
18
SELIGMAN BROTHERS LTD. - now
WDR COMPANY REORGANISATION (NUMBER 28) LTD
- 2002-10-17
03202295SELIGMAN BROTHERS LTD
- 2002-03-18
03202295LAMBETH HILL NOMINEES LTD. - 1997-12-18
2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-11-16 ~ 2002-09-06
IIF 13 - Director → ME
19
TEAM UP FOR SOCIAL MOBILITY LIMITED
08248054 Ivy House Farm, Berrick Salome, Wallingford, England
Active Corporate (16 parents)
Officer
2012-10-10 ~ 2015-08-30
IIF 1 - Director → ME
20
THE BRIDGE ACADEMY, HACKNEY
- now 05195911THE BRIDGE ACADEMY, HACKNEY LIMITED - 2007-05-10
Laburnum Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2008-10-29 ~ 2010-05-20
IIF 5 - Director → ME
21
UBS HEDGE FUND SOLUTIONS LIMITED - now
UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
UBS INVESTMENT ADVISORS LIMITED
- 2006-10-06
04185343 5 Broadgate, London, England
Dissolved Corporate (34 parents)
Officer
2001-03-22 ~ 2002-09-06
IIF 14 - Director → ME
22
UBS INTERNATIONAL IB LIMITED - now
PAINEWEBBER INTERNATIONAL BANK LTD
- 2003-07-11
01767389PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
PRECIS (248) LIMITED - 1984-06-27
5 Broadgate, London, United Kingdom
Active Corporate (38 parents)
Officer
2001-11-27 ~ 2002-08-30
IIF 10 - Director → ME
23
UBS LIMITED - now
UBS (INTERNATIONAL) LIMITED
- 2000-05-02
02035362UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
2000-03-16 ~ 2000-06-22
IIF 17 - Director → ME
24
UBS PRIVATE BANKING NOMINEES LTD
- now 00185437WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
- 2000-06-29
00185437SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-11-16 ~ 2000-08-07
IIF 25 - Director → ME
25
UBS REORGANISATION 2006-01 LTD - now
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 12 - Director → ME
26
UBS REORGANISATION 2013-01 LTD - now
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 8 - Director → ME
27
UBS REORGANISATION 2016-01 - now
PAINEWEBBER UK HOLDINGS
- 2016-09-15
02158552 5 Broadgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-01-26 ~ 2002-08-30
IIF 21 - Director → ME
28
UBS REORGANISATION 2016-03 LTD - now
UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD.
- 2003-06-06
02003089WARBURG DILLON READ SECURITIES NOMINEES LIMITED
- 2000-05-02
02003089UBS TRADING NOMINEES LIMITED
- 1999-11-18
02003089UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (46 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 26 - Director → ME
29
UBS REORGANISATION 2016-04 LTD - now
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 20 - Director → ME
30
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 27 - Director → ME
31
UBS REORGANISATION 2019-04 LTD - now
UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 29 - Director → ME
32
UBS REORGANISATION 2019-05 LTD - now
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 6 - Director → ME
33
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD.
- 2003-06-06
01795732SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
1999-11-16 ~ 2002-09-03
IIF 15 - Director → ME
34
UBS REORGANISATION 2021-02 LTD - now
UBS INTERNATIONAL UK LIMITED - 2021-10-13
PAINEWEBBER INTERNATIONAL (U.K.) LTD.
- 2003-06-06
02418504NEVSKY LIMITED - 1990-04-02
5 Broadgate, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
2001-08-16 ~ 2002-09-03
IIF 9 - Director → ME
35
UBS REORGANISATION 2021-03 LTD - now
UBS (2003) LIMITED - 2021-10-13
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
1999-11-16 ~ 2002-09-03
IIF 24 - Director → ME
36
UBS REORGANISATION 2023-02 LTD. - now
UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
- 2003-06-06
02390279 5 Broadgate, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-01-26 ~ 2002-01-23
IIF 7 - Director → ME
37
UBS SECURITIES INTERNATIONAL LIMITED - now
UBS WARBURG INTERNATIONAL LTD.
- 2003-06-06
01585287S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 23 - Director → ME
38
UBS TRUSTEE COMPANY LIMITED
- now 01960703S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2001-02-19 ~ 2002-08-30
IIF 11 - Director → ME
39
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1999-11-16 ~ 2002-08-30
IIF 19 - Director → ME
40
UBS UK PROPERTIES LIMITED - now
SBCI IB LIMITED - 2005-10-11
SBCI INVESTMENT BANKING LTD.
- 2003-07-11
01501299SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
1999-11-16 ~ 2002-08-30
IIF 16 - Director → ME