1
ASSURED GUARANTY (LONDON) PLC
- now 04401508ASSURED GUARANTY (LONDON) LTD.
- 2017-06-01
04401508MBIA UK INSURANCE LIMITED
- 2017-01-11
04401508MBIA UK LIMITED - 2003-08-18
INTERCEDE 1775 LIMITED - 2002-04-15
6 Bevis Marks, 11th Floor, London, England
Converted / Closed Corporate (34 parents)
Officer
2017-01-10 ~ now
IIF 10 - Director → ME
2
ACE GUARANTY (UK) LTD - 2004-04-14
11th Floor 6 Bevis Marks, London, England
Converted / Closed Corporate (29 parents)
Officer
2012-01-04 ~ now
IIF 9 - Director → ME
3
ASSURED GUARANTY UK LIMITED - now
ASSURED GUARANTY UK PLC - 2021-02-24
ASSURED GUARANTY (EUROPE) PLC
- 2021-02-24
02510099ASSURED GUARANTY (EUROPE) LTD.
- 2017-06-01
02510099FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED - 2009-12-31
FINANCIAL SECURITY (U.K.) LIMITED - 1994-01-07
11th Floor 6 Bevis Marks, London, England
Active Corporate (52 parents)
Officer
2012-01-04 ~ 2020-12-31
IIF 8 - Director → ME
4
BARCLAYS CAPITAL FINANCE LIMITED
- now 00181866BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
2002-02-04 ~ 2006-12-30
IIF 14 - Director → ME
5
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
2002-02-04 ~ 2006-12-30
IIF 15 - Director → ME
6
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2002-02-07 ~ 2006-12-30
IIF 12 - Director → ME
7
BARCLAYS EXECUTION SERVICES LIMITED - now
BARCLAYS SERVICES LIMITED - 2019-05-07
BARCLAYS CAPITAL SERVICES LIMITED
- 2017-02-07
01767980BZW SERVICES LIMITED - 1998-05-01
BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
BARCLAYS SERVICES LIMITED - 1985-08-19
1 Churchill Place, London
Active Corporate (140 parents, 12 offsprings)
Officer
2002-02-04 ~ 2006-12-30
IIF 17 - Director → ME
8
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
04859562 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-03-08 ~ 2006-12-30
IIF 19 - Director → ME
9
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23
00231889 30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
1999-09-13 ~ 2000-02-10
IIF 21 - Director → ME
10
COMMERZBANK LEASING DECEMBER (1) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1991-08-19 ~ 1995-09-08
IIF 43 - Director → ME
11
COMMERZBANK LEASING DECEMBER (3) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, London
Active Corporate (32 parents)
Officer
1991-08-19 ~ 1995-09-08
IIF 31 - Director → ME
12
COMMERZBANK LEASING DECEMBER (4) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
PALLAS LEASING (NUMBER 60) LTD
- 1990-05-14
02359372 02069507, 01997384, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 01950048, 02069687, 02069716, 02184416... (more) 30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
~ 1995-09-08
IIF 40 - Director → ME
13
COMMERZBANK LEASING LIMITED - now
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22
01102462WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
30 Gresham Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1991-08-19 ~ 1995-09-08
IIF 32 - Director → ME
14
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC
- 1998-10-01
01837522MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Officer
1997-01-02 ~ 1998-01-14
IIF 41 - Director → ME
15
FITZGEORGE DECEMBER (5) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
PALLAS LEASING (NUMBER 61) LTD
- 1990-05-14
02359377 02069507, 01997384, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 01901188, 02184552, 02148651, 01950048, 02359372, 02069687, 02069716, 02184416... (more) All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (29 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
~ 1995-09-08
IIF 26 - Director → ME
16
FITZGEORGE JUNE (1) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
PALLAS LEASING (NUMBER 42) LTD
- 1988-05-10
02184502 02069507, 01997384, 01997387, 02184525, 02184539, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 01950048, 02359372, 02069687, 02069716, 02184416... (more) All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (26 parents)
Equity (Company account)
-23,239 GBP2019-11-30
Officer
~ 1995-09-08
IIF 39 - Director → ME
17
FITZGEORGE SEPTEMBER (2) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
TRUSHELFCO (NO. 656) LIMITED
- 1984-03-30
01789881 All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
~ 1995-09-08
IIF 46 - Director → ME
18
GE CAPITAL EQUIPMENT FINANCE HOLDINGS - now
GE CAPITAL PALLAS HOLDINGS - 1998-01-12
GE CAPITAL PALLAS - 1997-05-09
PALLAS LEASING GROUP LTD.
- 1994-05-03
02069687PALLAS LEASING (NUMBER 19) LTD
- 1987-02-25
02069687 02069507, 01997384, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 01950048, 02359372, 02069716, 02184416... (more) 1 More London Place, London
Dissolved Corporate (66 parents, 2 offsprings)
Officer
~ 1995-03-10
IIF 37 - Director → ME
19
ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (45 parents, 5 offsprings)
Officer
1996-01-16 ~ 2018-04-17
IIF 6 - Director → ME
20
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
2012-05-17 ~ 2017-04-21
IIF 7 - Director → ME
21
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-25 ~ 2007-03-05
IIF 16 - Director → ME
22
INVESTEC 1 LIMITED - now
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
1997-01-02 ~ 1998-07-31
IIF 22 - Director → ME
23
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
1998-01-14 ~ 1998-08-13
IIF 47 - Director → ME
24
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
1997-01-23 ~ 1998-08-13
IIF 36 - Director → ME
25
ISLE OF DOGS COMMUNITY FOUNDATION
- now 02469959THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
Jack Dash House, 2 Lawn House Close, London
Dissolved Corporate (93 parents)
Total Assets Less Current Liabilities (Company account)
18,158 GBP2015-09-30
Officer
2006-02-23 ~ 2006-12-11
IIF 13 - Director → ME
26
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2001-03-12 ~ 2010-11-12
IIF 5 - Director → ME
27
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
1999-07-19 ~ 2000-02-09
IIF 20 - Director → ME
28
LENDLEASE UK PENSION TRUSTEE LIMITED - now
LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED
- 2003-02-28
03849050 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
1999-09-22 ~ 2001-01-01
IIF 48 - Director → ME
29
METALMARK FINANCIAL SERVICES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (36 parents)
Officer
1991-08-19 ~ 1995-09-08
IIF 38 - Director → ME
30
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13
02915906WARBURCO (NUMBER 1) LTD.
- 1994-12-30
02915906S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1994-11-14 ~ 1995-09-08
IIF 34 - Director → ME
31
O L DEC 16 LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
TRUSHELFCO (NO.1969) LIMITED
- 1993-11-12
02867468 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (36 parents)
Officer
1993-11-12 ~ 1995-09-08
IIF 42 - Director → ME
32
O L DEC 2 LIMITED - now
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (33 parents)
Officer
1991-08-19 ~ 1995-09-08
IIF 27 - Director → ME
33
RIVERBANK TRUSTEES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
PALLAS LEASING (NUMBER 23) LTD
- 1987-06-11
02069507 01997384, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 01950048, 02359372, 02069687, 02069716, 02184416... (more) 30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
~ 1995-09-08
IIF 45 - Director → ME
34
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
~ 1995-09-08
IIF 33 - Director → ME
35
SEDGWICK MORDEN - now
LINDSEY MORDEN - 2018-11-23
HAMBRO INSURANCE SERVICES GROUP PLC
- 1998-12-30
02732018HAMBROS INSURANCE SERVICES PLC - 1993-02-18
GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
30 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
1997-01-02 ~ 1998-01-14
IIF 35 - Director → ME
36
SG INVESTMENT LIMITED - now
SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
HAMBROS TOWER HILL HOLDINGS LIMITED
- 2003-07-18
00227230HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
One Bank Street, Canary Wharf, London, England
Active Corporate (36 parents, 3 offsprings)
Officer
1997-04-14 ~ 1998-02-27
IIF 11 - Director → ME
37
WHITEHALL THEATRE LIMITED - 1986-03-24
Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2009-03-01 ~ 2011-03-16
IIF 3 - Director → ME
38
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
1994-07-19 ~ 1995-09-08
IIF 24 - Director → ME
39
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1995-09-08
IIF 30 - Director → ME
40
UBS REORGANISATION 2019-05 LTD - now
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED
- 1983-03-29
00450080 5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1995-09-08
IIF 44 - Director → ME
41
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26
01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07
01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16
01795732 5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
~ 1994-11-07
IIF 23 - Director → ME
42
UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08
01960703MERCURY 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
1993-07-16 ~ 1995-09-08
IIF 29 - Director → ME
43
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1997-01-02 ~ 1998-02-27
IIF 28 - Director → ME
44
US REAL ESTATE HOLDINGS NO. 4 LIMITED - now
BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
- 2020-10-01
02958400BARSHELFCO (NO.72) LIMITED - 2001-12-05
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2004-03-12 ~ 2006-12-30
IIF 18 - Director → ME
45
VICTOR GREEN PROPERTIES LIMITED
00556311 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (13 parents)
Officer
2009-03-01 ~ 2011-03-16
IIF 1 - Director → ME
46
VIOLA SOHO LIMITED - now
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2009-03-01 ~ 2011-03-15
IIF 2 - Director → ME
47
WIMBLEDON GUILD OF SOCIAL WELFARE
00383330 Guild House, 30-32 Worple Road, Wimbledon, London
Active Corporate (46 parents, 2 offsprings)
Officer
2007-11-06 ~ 2023-10-03
IIF 4 - Director → ME
48
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1991-08-19 ~ 1995-09-08
IIF 25 - Director → ME