logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-06-25 ~ 2010-07-23
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-06-25 ~ 2010-07-23
    OF - Director → CIF 0
  • 3
    Stewart, Ian Gordon
    Chartered Accountant born in November 1960
    Individual (68 offsprings)
    Officer
    2010-07-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2016-12-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Tammenmaa, Oskari
    Director born in May 1980
    Individual (130 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2010-07-23 ~ dissolved
    OF - Director → CIF 0
  • 8
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2010-07-23 ~ dissolved
    OF - Director → CIF 0
  • 9
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2010-07-23 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-06-25 ~ 2010-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EDGBASTON RMBS HOLDINGS LIMITED

Period: 2010-07-27 ~ 2024-03-19
Company number: 07296094
Registered names
EDGBASTON RMBS HOLDINGS LIMITED - Dissolved
MAPLEDRIVE LIMITED - 2010-07-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EDGBASTON RMBS HOLDINGS LIMITED
    Info
    MAPLEDRIVE LIMITED - 2010-07-27
    Registered number 07296094
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 and dissolved on 2024-03-19 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • EDGBASTON RMBS HOLDINGS LIMITED
    S
    Registered number 07296094
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDGBASTON RMBS 2010-1 PLC
    - now 07070646
    SUNSHINEHILL PLC - 2010-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.