1
40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2007-05-11 ~ 2009-06-30
IIF 10 - Director → ME
2
40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2007-05-14 ~ 2009-06-30
IIF 16 - Director → ME
3
40 Bank Street, Canary Wharf, London, London
Dissolved Corporate (13 parents)
Officer
2008-09-17 ~ 2009-06-30
IIF 17 - Director → ME
4
40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2004-11-22 ~ 2009-06-30
IIF 13 - Director → ME
5
GRINDLAYS LEASING LIMITED - 1986-10-01
BRANDTS LEASING LONDON LIMITED - 1982-11-03
40 Bank Street, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
1998-11-25 ~ 2009-06-30
IIF 8 - Director → ME
6
JHS LEASING (11/96) LIMITED - 2001-03-01
SLTM (11) LIMITED - 1995-12-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2002-07-19 ~ 2009-06-30
IIF 14 - Director → ME
7
JHS LEASING (1/97) LIMITED - 2001-05-01
SLTM (1) LIMITED - 1996-01-30
40 Bank Street, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2002-07-19 ~ 2009-06-30
IIF 9 - Director → ME
8
ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
25 North Colonnade, Level 12, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2002-07-19 ~ 2009-06-30
IIF 18 - Director → ME
9
ANZ ARTESIAN LIMITED
- 2004-03-09
04998734 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
298,202 GBP2024-12-31
Officer
2003-12-18 ~ 2004-03-30
IIF 21 - Director → ME
10
ASHMORE INVESTMENTS (UK) LIMITED - now
ANZ INVESTMENTS (UK) LIMITED
- 1999-02-25
03345198DIRECTLUCKY LIMITED - 1997-05-13
61 Aldwych, London
Active Corporate (19 parents, 5 offsprings)
Officer
1998-11-26 ~ 1999-02-24
IIF 20 - Director → ME
11
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2000-03-01 ~ 2009-06-30
IIF 6 - Director → ME
12
173 College Road, Liverpool, England
Active Corporate (16 parents)
Equity (Company account)
-54,789 GBP2024-10-31
Officer
2005-09-19 ~ now
IIF 5 - Director → ME
13
CHESS MAGAZINE HOLDINGS LIMITED
03764357 173 College Road, Liverpool, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-135,278 GBP2024-10-31
Officer
2005-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
173 College Road, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
-253 GBP2024-10-31
Officer
2005-09-20 ~ now
IIF 4 - Director → ME
15
GLOBAL FILMED ENTERTAINMENT LTD - now
ANZ DISTRIBUTION LIMITED
- 2011-09-06
05569052 36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (12 parents)
Officer
2005-09-21 ~ 2009-06-30
IIF 11 - Director → ME
16
MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
BAKER LEASING LIMITED - 1987-10-20
25 North Colonnade, Level 12, London, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Officer
1998-11-25 ~ 2009-06-30
IIF 7 - Director → ME
17
40 Bank Street, Canary Wharf, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-01-25 ~ 2009-06-30
IIF 12 - Director → ME
18
190 Reading Road, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2003-11-27 ~ 2009-06-30
IIF 15 - Director → ME