1
ABOVE BAR (SOUTHAMPTON) LIMITED
- now SC145711AMOUNTCLEAR LIMITED
- 1993-08-31
SC145711 10 George Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1993-08-23 ~ 1993-12-03
IIF 16 - Director → ME
2
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC
- 2005-06-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY
- 1998-07-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY
- 1998-05-22
01954085SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
1993-12-06 ~ 2015-12-31
IIF 3 - Director → ME
3
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY
- 1994-08-01
00819519AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
1994-04-29 ~ 2015-07-15
IIF 7 - Director → ME
4
BANK OF WALES LIMITED - now
COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
1 More London Place, London
Liquidation Corporate (40 parents)
Officer
(before 1991-06-14) ~ 1993-12-03
IIF 1 - Director → ME
5
BIBBY ACF LIMITED - now
ARBUTHNOT COMMERCIAL FINANCE LIMITED
- 2009-01-19
02885198 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-01-20 ~ 2008-07-31
IIF 4 - Director → ME
6
WHITE STAFFORD LIMITED
- 2007-03-28
06055806 18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Dissolved Corporate (7 parents)
Officer
2007-01-17 ~ 2008-10-31
IIF 11 - Director → ME
7
R J J Wickham, 77 Manor Road South, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 12 - Director → ME
2013-10-01 ~ dissolved
IIF 18 - Secretary → ME
8
115a St John's Hill, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
1993-12-06 ~ dissolved
IIF 10 - Director → ME
1993-12-06 ~ dissolved
IIF 17 - Secretary → ME
9
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-02-02 ~ 2009-05-26
IIF 9 - Director → ME
10
HORIZON CAPITAL 2000 LIMITED - now
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED
- 1998-03-12
SC144653CRYSTALSUDDEN LIMITED
- 1993-07-09
SC144653 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
1993-06-21 ~ 1993-12-03
IIF 8 - Director → ME
11
HORIZON RESOURCES LIMITED - now
CAIRN HOTELS (HOLDINGS) LIMITED
- 1998-03-12
SC141821DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
1993-04-13 ~ 1993-12-03
IIF 15 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1994-11-02 ~ 2001-08-28
IIF 14 - Director → ME
13
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
1994-02-07 ~ 1998-01-30
IIF 5 - Director → ME
14
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
1998-01-05 ~ 2011-09-07
IIF 2 - Director → ME
15
STROBE 2 - now
STROBE 2 LIMITED - 2008-06-02
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (33 parents)
Officer
2000-09-05 ~ 2003-09-30
IIF 13 - Director → ME
16
STROBE 3 - now
LUMINAR LEISURE LIMITED - 2008-02-29
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
1994-08-31 ~ 2001-02-07
IIF 6 - Director → ME