1
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1995-06-13 ~ 2000-03-29
IIF 32 - Secretary → ME
2
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 38 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 29 - Secretary → ME
3
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 37 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 57 - Secretary → ME
4
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 55 - Secretary → ME
5
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 44 - Director → ME
(before 1994-03-15) ~ 1994-12-05
IIF 13 - Secretary → ME
6
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 45 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 3 - Secretary → ME
7
FIELDING NOMINEES LIMITED - now
TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
FIELDING NOMINEES LIMITED
- 2014-12-03
00326180 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (21 parents)
Officer
(before 1993-03-11) ~ 1994-12-05
IIF 31 - Secretary → ME
8
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2011-09-12 ~ 2012-05-01
IIF 65 - Secretary → ME
9
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24
03628075CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2000-04-15 ~ 2012-05-01
IIF 64 - Secretary → ME
10
HOTEL ASSETS LIMITED - now
NATWEST ASSETS LIMITED
- 1998-11-10
02722302 One Silk Street, London
Dissolved Corporate (23 parents)
Officer
1992-06-19 ~ 1993-06-11
IIF 30 - Secretary → ME
11
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED - now
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
- 2002-12-30
01585283MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 56 - Secretary → ME
12
INTERSTREAM LIMITED - now
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20
00748413 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 51 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 23 - Secretary → ME
13
ITHACA NORTH SEA LIMITED - now
VALIANT NORTH SEA LIMITED - 2013-04-23
DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
POPPYHURST LIMITED
- 2002-11-05
02548026 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
(before 1992-10-01) ~ 1992-12-17
IIF 24 - Secretary → ME
14
DE FACTO 131 LIMITED - 1989-11-13
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-08-01) ~ 1994-12-05
IIF 22 - Secretary → ME
15
HACKREMCO (NO. 2608) LIMITED - 2011-08-30
Level 3 1 St. James's Market, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2011-09-08 ~ 2017-04-28
IIF 34 - Secretary → ME
16
J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, England
Active Corporate (50 parents, 106 offsprings)
Officer
2000-04-15 ~ 2017-05-31
IIF 35 - Secretary → ME
17
45 Pall Mall, London, England
Active Corporate (12 parents)
Officer
2012-10-09 ~ 2012-10-09
IIF 68 - Secretary → ME
18
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-23 ~ dissolved
IIF 27 - Secretary → ME
19
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 43 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 18 - Secretary → ME
20
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED - now
NATWEST LEASING INDUSTRIES LIMITED
- 1998-10-07
01974805LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
HARPBUY LIMITED - 1986-04-22
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
(before 1992-06-01) ~ 1992-12-18
IIF 33 - Secretary → ME
21
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - now
LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, London
Active Corporate (49 parents)
Officer
(before 1992-09-21) ~ 1992-12-18
IIF 5 - Secretary → ME
22
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 48 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 10 - Secretary → ME
23
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 39 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 6 - Secretary → ME
24
MITHRAS LEASING (NO.4) LIMITED - now
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
NATWEST MACHINERY FINANCE LIMITED
- 1998-10-07
02355160LOMBARD MACHINERY FINANCE LIMITED
- 1990-07-13
02355160 100 Liverpool Street, London, United Kingdom
Active Corporate (55 parents)
Officer
~ 1992-12-18
IIF 61 - Secretary → ME
25
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-08-01) ~ 1994-12-05
IIF 46 - Director → ME
(before 1992-08-01) ~ 1994-12-05
IIF 7 - Secretary → ME
26
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 41 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 58 - Secretary → ME
27
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
~ 1994-12-05
IIF 59 - Secretary → ME
28
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
- now 02663575NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
REFAL 345 LIMITED - 1992-06-29
1 Princes Street, London
Dissolved Corporate (32 parents)
Officer
(before 1992-11-18) ~ 1994-12-05
IIF 1 - Secretary → ME
29
REFAL 344 LIMITED - 1992-06-04
250 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
(before 1992-11-18) ~ 1994-12-05
IIF 12 - Secretary → ME
30
NATWEST (135B) INVESTMENTS - now
NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
NATWEST (JV) LIMITED
- 1993-03-24
02621524INTERGLADE LIMITED
- 1991-08-05
02621524 135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1991-07-25 ~ 1992-12-10
IIF 26 - Secretary → ME
31
NATWEST AEROSPACE TRUST COMPANY LIMITED
- now 01014968CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
(before 1992-11-01) ~ 1992-12-18
IIF 17 - Secretary → ME
32
LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
PARFILE LIMITED - 1989-04-13
1 Princes Street, London
Dissolved Corporate (43 parents)
Officer
(before 1992-09-21) ~ 1993-09-21
IIF 8 - Secretary → ME
33
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
(before 1993-02-01) ~ 1994-12-05
IIF 14 - Secretary → ME
34
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1992-07-08 ~ 1994-08-01
IIF 42 - Director → ME
1993-06-28 ~ 1995-07-08
IIF 53 - Secretary → ME
35
NATWEST PENSION TRUSTEE LIMITED - now
RBS PENSION TRUSTEE LIMITED - 2020-08-04
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 51 offsprings)
Officer
1992-10-27 ~ 1993-06-25
IIF 60 - Secretary → ME
36
TRAVERS (SNOW HILL) NUMBER 5 LIMITED
- 1986-11-25
01569666 250 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
~ 1994-12-05
IIF 63 - Secretary → ME
37
LARCHSET LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (31 parents)
Officer
(before 1992-05-01) ~ 1992-12-18
IIF 11 - Secretary → ME
38
NATWEST PROPERTY FACILITIES LIMITED
- now 02533224SLIMCRAFT LIMITED - 1990-09-06
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
(before 1992-08-01) ~ 1992-12-18
IIF 4 - Secretary → ME
39
250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
~ 1992-12-17
IIF 62 - Secretary → ME
40
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1994-03-15) ~ 1994-12-05
IIF 36 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 15 - Secretary → ME
41
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
- now 01452679FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-11) ~ 1994-12-05
IIF 16 - Secretary → ME
42
PENDAL UK LIMITED - now
ALNERY NO. 2980 LIMITED - 2011-07-04
Level 3 1 St. James's Market, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-08 ~ 2017-04-28
IIF 67 - Secretary → ME
43
PRIVATE TRUSTEE (UK) LIMITED - now
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED
- 2005-01-13
02544250BERMUDA TRUST (UK) LIMITED
- 1998-01-05
02544250TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1995-06-08 ~ 2000-03-29
IIF 52 - Secretary → ME
44
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-12 ~ 2012-10-01
IIF 66 - Secretary → ME
45
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1995-06-13 ~ 2000-03-29
IIF 20 - Secretary → ME
46
TD ASSET ADMINISTRATION UK LIMITED - now
NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (73 parents, 2 offsprings)
Officer
1992-05-08 ~ 1994-12-05
IIF 19 - Secretary → ME
47
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 50 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 2 - Secretary → ME
48
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 40 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 9 - Secretary → ME
49
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED - 2020-01-15
250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 49 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 28 - Secretary → ME
50
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
(before 1993-03-11) ~ 1994-12-05
IIF 25 - Secretary → ME
51
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
1992-08-20 ~ 1994-12-05
IIF 21 - Secretary → ME
52
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
(before 1993-03-15) ~ 1994-12-05
IIF 47 - Director → ME
1993-06-28 ~ 1994-12-05
IIF 54 - Secretary → ME