1
25 Southampton Buildings, London
Active Corporate (6 parents)
Officer
2018-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-27 ~ 2024-04-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
D. HARRIS & CO INTERNATIONAL LIMITED
05313469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-15 during the appointment or period of control
Dissolved on 2017-06-08 during the appointment or period of control
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ dissolved
IIF 6 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05 during the appointment or period of control
Dissolved on 2022-06-16 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (36 parents)
Officer
2002-04-01 ~ 2004-02-18
IIF 9 - Director → ME
6
MONTAGUE PLACE CUSTODY SERVICES - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-20
Due to be dissolved on 2019-01-16
GOLDMAN SACHS EUROPE
- 2009-07-15
01981123GOLDMAN SACHS AGENCY LENDING.
- 2002-09-04
01981123GOLDMAN SACHS EQUITY SECURITIES (U.K.)
- 2002-05-13
01981123GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (53 parents)
Officer
2002-02-20 ~ 2002-07-30
IIF 11 - Secretary → ME
2002-07-30 ~ 2004-11-30
IIF 10 - Secretary → ME
7
Ha7 4lt, 36 36 Brockley Avenue, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 8 - Director → ME
2013-03-19 ~ dissolved
IIF 12 - Secretary → ME