1
ARSENAL SECURITIES PLC - 2023-04-18
ARSENAL SECURITIES LIMITED - 2006-05-25
TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
Highbury House, 75 Drayton Park, LondonCorporate (4 parents)
Officer
2006-06-15 ~ 2011-01-31IIF 8 - director → ME
2
35 Great St Helen's, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-10-31IIF 46 - director → ME
3
47 Esplanade, St Helier, Channel Islands, Channel IslandsCorporate (3 parents)
Officer
2006-05-30 ~ 2011-10-31IIF 7 - director → ME
4
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United KingdomCorporate (4 parents)
Officer
2003-12-01 ~ 2004-12-17IIF 54 - director → ME
5
BUTTERMERE LIMITED - 2010-04-06
PURCHASER SPV LIMITED - 2008-11-12
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2008-10-30 ~ 2011-10-31IIF 24 - director → ME
6
C.D.L.T. MARKETING SERVICES LIMITED - 1990-02-01
C.D.L.T. TRADING LIMITED - 1990-01-19
RANDOTTE (NO. 194) LIMITED - 1989-06-30
Armadale Castle, Ardvasar, Sleat, Isle Of SkyeCorporate (3 parents)
Officer
2013-06-15 ~ 2022-03-18IIF 21 - director → ME
7
C.D.L.T. DEVELOPMENTS LIMITED - 2021-10-25
Armadale Castle Ardvasar, Sleat, Isle Of SkyeCorporate (2 parents)
Officer
2013-06-15 ~ 2021-10-18IIF 20 - director → ME
8
35 Great St Helen's, LondonDissolved corporate (4 parents)
Officer
2008-08-01 ~ 2011-10-31IIF 43 - director → ME
9
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1232 offsprings)
Officer
2000-02-07 ~ 2011-10-31IIF 11 - director → ME
2000-02-07 ~ 2000-06-21IIF 3 - secretary → ME
10
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1121 offsprings)
Officer
2000-02-07 ~ 2011-10-31IIF 12 - director → ME
2000-02-07 ~ 2000-08-23IIF 4 - secretary → ME
11
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1096 offsprings)
Officer
2000-06-19 ~ 2011-10-31IIF 16 - director → ME
2000-06-19 ~ 2000-08-23IIF 1 - secretary → ME
12
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (16 parents, 13 offsprings)
Officer
1999-10-01 ~ 2015-12-04IIF 10 - director → ME
1999-10-01 ~ 2000-08-23IIF 2 - secretary → ME
13
INTERTRUST NOMINEES LIMITED - 2024-12-09
SFM NOMINEES LIMITED - 2016-12-08
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United KingdomCorporate (13 parents, 3 offsprings)
Officer
2003-12-19 ~ 2011-10-31IIF 29 - director → ME
14
WORPLE ROAD PLC - 2004-03-25
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2008-08-01 ~ 2011-10-31IIF 39 - director → ME
15
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-10-01 ~ 2011-10-31IIF 38 - director → ME
16
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2008-10-01 ~ 2011-10-31IIF 32 - director → ME
17
35 Great St. Helen's, LondonDissolved corporate (4 parents)
Officer
2008-08-01 ~ 2011-10-31IIF 42 - director → ME
18
35 Great St. Helens, LondonDissolved corporate (4 parents)
Officer
2008-08-01 ~ 2011-10-31IIF 37 - director → ME
19
FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, SurreyCorporate (7 parents)
Officer
2010-02-04 ~ 2011-03-01IIF 62 - director → ME
20
FIL HOLDINGS LIMITED - 2012-11-22
4 Cannon Street, London, United KingdomCorporate (11 parents, 13 offsprings)
Officer
2010-10-14 ~ 2011-01-28IIF 58 - director → ME
21
FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (6 parents)
Officer
2008-06-02 ~ 2011-01-28IIF 59 - director → ME
22
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (8 parents)
Officer
2007-04-19 ~ 2011-01-28IIF 57 - director → ME
23
FIDELITY PENSIONS MANAGEMENT - 2008-06-30
FIDELITY PENSIONS LIMITED - 1987-10-16
NEWPEERS LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (7 parents)
Officer
2008-06-02 ~ 2011-01-28IIF 60 - director → ME
24
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2008-09-26 ~ 2011-10-31IIF 36 - director → ME
25
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2005-10-28 ~ 2010-09-14IIF 14 - director → ME
26
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2003-12-16 ~ 2011-10-31IIF 53 - director → ME
27
SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-05-15 ~ 2015-12-04IIF 45 - director → ME
28
35 Great St Helen's, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-10-30 ~ 2011-10-31IIF 27 - director → ME
29
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
2008-08-01 ~ 2011-10-31IIF 44 - director → ME
30
LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-10-31IIF 47 - director → ME
31
35 Great St. Helen's, LondonDissolved corporate (4 parents)
Officer
2008-11-27 ~ 2011-10-31IIF 50 - director → ME
32
BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-03-12 ~ 2011-10-31IIF 51 - director → ME
33
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2008-08-01 ~ 2011-10-31IIF 31 - director → ME
34
1 Bartholomew Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2008-08-01 ~ 2011-10-31IIF 30 - director → ME
35
MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2008-10-01 ~ 2011-10-31IIF 49 - director → ME
36
MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
ALNERY NO. 2366 LIMITED - 2003-10-27
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2009-11-26 ~ 2011-10-31IIF 26 - director → ME
37
Waterloo General Office, London, United KingdomCorporate (7 parents)
Officer
2004-09-16 ~ 2011-10-31IIF 9 - director → ME
38
NETWORK RAIL MTN FINANCE PLC - 2016-01-15
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
Waterloo General Office, London, United KingdomCorporate (4 parents)
Officer
2004-12-01 ~ 2010-03-01IIF 13 - director → ME
39
EDEUS MORTGAGES 3 LIMITED - 2008-08-28
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2008-10-01 ~ 2008-10-14IIF 48 - director → ME
40
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (6 parents)
Officer
2016-05-09 ~ 2023-11-09IIF 64 - director → ME
41
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (4 parents)
Officer
2016-08-03 ~ 2023-11-09IIF 63 - director → ME
42
1 Bartholomew Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2008-09-08 ~ 2011-10-31IIF 15 - director → ME
43
1 Bartholomew Lane, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-09-08 ~ 2011-10-31IIF 17 - director → ME
44
1 Bartholomew Lane, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-09-08 ~ 2011-10-31IIF 18 - director → ME
45
47 Esplanade St Helier, Jersey, Channel Islands, Channel IslandsCorporate (5 parents)
Officer
2007-06-19 ~ 2011-10-31IIF 6 - director → ME
46
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2008-10-01 ~ 2011-10-31IIF 28 - director → ME
47
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2008-10-01 ~ 2011-10-31IIF 41 - director → ME
48
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-10-01 ~ 2011-10-31IIF 25 - director → ME
49
2 North Street, Charminster, Dorchester, EnglandCorporate (4 parents)
Equity (Company account)
-50,772 GBP2024-02-29
Officer
2018-02-14 ~ 2024-03-15IIF 22 - director → ME
50
CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
10 Crown Place, LondonCorporate (8 parents)
Officer
2012-04-01 ~ 2013-04-29IIF 61 - director → ME
51
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2008-08-01 ~ 2011-10-31IIF 34 - director → ME
52
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 CwCorporate
Officer
2006-07-05 ~ 2011-10-31IIF 5 - director → ME
53
Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2008-08-01 ~ 2011-10-31IIF 33 - director → ME
54
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2008-10-01 ~ 2011-10-31IIF 40 - director → ME