1
Moor Lane, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1998-11-13 ~ 1999-04-30IIF 21 - Secretary → ME
2
1 Wythall Green Way, Wythall, BirminghamActive Corporate (7 parents)
Officer
1995-11-15 ~ 1997-01-10IIF 10 - Secretary → ME
3
HENRY ANSBACHER & CO.LIMITED - 2000-09-15
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-07-12 ~ 2008-03-09IIF 32 - Secretary → ME
4
ELMFIELD PROPERTIES LIMITED - 1981-12-31
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-04-05 ~ 2008-03-17IIF 62 - Director → ME
1999-07-12 ~ 2008-03-07IIF 36 - Secretary → ME
5
DOWN NOMINEES LIMITED - 1988-03-11
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
2007-04-05 ~ 2008-03-07IIF 64 - Director → ME
1999-07-12 ~ 2008-03-07IIF 31 - Secretary → ME
6
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-07-12 ~ 2008-03-07IIF 30 - Secretary → ME
7
ANSBACHER 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, EnglandDissolved Corporate (2 parents)
Officer
2007-04-05 ~ 2008-03-07IIF 67 - Director → ME
1999-07-12 ~ 2008-03-07IIF 29 - Secretary → ME
8
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-07-12 ~ 2008-03-07IIF 28 - Secretary → ME
9
DECKBOOK LIMITED - 2004-11-16
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2007-04-05 ~ 2007-04-05IIF 65 - Director → ME
2004-11-09 ~ 2008-03-07IIF 37 - Secretary → ME
10
BARONSMEAD VCT 3 PLC - 2016-03-14
5 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-04-15 ~ 2009-12-14IIF 27 - Secretary → ME
11
Central Square,5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2008-04-15 ~ 2009-12-14IIF 3 - Secretary → ME
12
BARONSMEAD AIM VCT PLC - 2010-12-15
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2008-06-04 ~ 2009-12-14IIF 1 - Secretary → ME
13
WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2008-06-18 ~ 2009-12-14IIF 2 - Secretary → ME
14
BARONSMEAD VCT 2 PLC - 2016-02-08
5 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-07-01 ~ 2009-12-14IIF 5 - Secretary → ME
15
LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI TWELVE LIMITED - 1997-12-11
BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
FIRSTJUMP LIMITED - 1985-10-16
Earlswood Court, Highlands Road, Shirley, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
1995-10-25 ~ 1997-01-10IIF 59 - Director → ME
16
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
PHILIPPI ELEVEN - 1984-07-02
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-11-15 ~ 1997-01-10IIF 15 - Secretary → ME
17
ASHBURTON (UK) LIMITED - 2019-07-17
FIRSTRAND (UK) LIMITED - 2014-10-01
RMB RESOURCES LIMITED - 2006-09-29
RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED - 2000-10-16
RMB INTERNATIONAL LIMITED - 1999-05-11
READPRICE LIMITED - 1997-04-28
Level 23 The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (3 parents)
Officer
1999-12-01 ~ 2004-09-30IIF 4 - Secretary → ME
18
Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (5 parents)
Officer
1997-06-01 ~ 1998-01-26IIF 41 - Secretary → ME
19
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
1997-06-01 ~ 1998-01-26IIF 40 - Secretary → ME
20
GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-06-01 ~ 1998-01-26IIF 39 - Secretary → ME
21
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
1997-06-01 ~ 1998-01-26IIF 38 - Secretary → ME
22
FNB OF SOUTHERN AFRICA (UK) LIMITED - 1993-09-17
ALNERY NO. 1202 LIMITED - 1992-10-23
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-04-05 ~ 2008-03-07IIF 68 - Director → ME
1999-07-12 ~ 2008-03-07IIF 35 - Secretary → ME
23
HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-04-05 ~ 2008-03-07IIF 63 - Director → ME
1999-07-12 ~ 2008-03-07IIF 33 - Secretary → ME
24
HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, LondonActive Corporate (4 parents, 115 offsprings)
Officer
1993-11-29 ~ 1995-10-15IIF 44 - Director → ME
25
VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 43 - Director → ME
1998-09-01 ~ 1999-04-30IIF 8 - Secretary → ME
26
Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (2 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 53 - Director → ME
1998-09-01 ~ 1999-04-30IIF 6 - Secretary → ME
27
LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1995-11-15 ~ 1997-01-10IIF 26 - Secretary → ME
28
HENRY 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, EnglandDissolved Corporate (2 parents)
Officer
2007-04-05 ~ 2008-03-07IIF 66 - Director → ME
1999-07-12 ~ 2008-03-07IIF 34 - Secretary → ME
29
RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
RMB MULTIMANAGERS LIMITED - 2006-11-27
RMB INTERNATIONAL LIMITED - 2005-03-02
ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
RMB INTERNATIONAL (UK) LIMITED - 2000-09-29
The Rex Building, 62 Queen Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
1999-12-02 ~ 2004-09-27IIF 60 - Secretary → ME
30
OXINDORM THREE LIMITED - 2006-06-20
MEDELEC LIMITED - 2005-03-03
Tubney Woods, Abingdon, OxonDissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 16 - Secretary → ME
31
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 54 - Director → ME
1998-09-01 ~ 1999-04-30IIF 13 - Secretary → ME
32
ZULU CASTINGS LIMITED - 2003-03-06
COSWORTH CASTINGS LIMITED - 1998-09-30
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 58 - Director → ME
1998-09-01 ~ 1999-04-30IIF 23 - Secretary → ME
33
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (4 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 49 - Director → ME
1998-09-01 ~ 1999-04-30IIF 25 - Secretary → ME
34
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, LondonActive Corporate (12 parents, 1 offspring)
Officer
1995-11-15 ~ 1997-01-10IIF 61 - Secretary → ME
35
MICHELL BEARINGS LIMITED - 2015-05-13
Kings Place, 90 York Way, London, United KingdomActive Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 50 - Director → ME
1998-09-01 ~ 1999-04-30IIF 20 - Secretary → ME
36
RONEO VICKERS LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 52 - Director → ME
1998-09-01 ~ 1999-04-30IIF 24 - Secretary → ME
37
CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 56 - Director → ME
1998-09-01 ~ 1999-04-30IIF 7 - Secretary → ME
38
VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United KingdomActive Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 47 - Director → ME
1998-09-01 ~ 1999-04-30IIF 12 - Secretary → ME
39
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC - 2003-03-21
VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (3 parents, 9 offsprings)
Officer
1998-09-01 ~ 1999-04-30IIF 42 - Director → ME
1998-09-01 ~ 1999-04-30IIF 14 - Secretary → ME
40
VICKERS INTERNATIONAL LIMITED - 2003-03-20
VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, DerbyshireActive Corporate (3 parents, 3 offsprings)
Officer
1998-09-01 ~ 1999-04-30IIF 55 - Director → ME
1998-09-01 ~ 1999-04-30IIF 19 - Secretary → ME
41
VICKERS RESEARCH LIMITED - 2003-03-21
CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 51 - Director → ME
1998-09-01 ~ 1999-04-30IIF 22 - Secretary → ME
42
VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
VICKERS (INSURANCE) LIMITED - 1984-12-06
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 45 - Director → ME
1998-09-01 ~ 1999-04-30IIF 18 - Secretary → ME
43
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United KingdomActive Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 57 - Director → ME
1998-09-01 ~ 1999-04-30IIF 17 - Secretary → ME
44
VICKERS ARMSTRONGS LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United KingdomActive Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 46 - Director → ME
1998-09-01 ~ 1999-04-30IIF 9 - Secretary → ME
45
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1999-04-30IIF 48 - Director → ME
1998-09-01 ~ 1999-04-30IIF 11 - Secretary → ME