1
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-24 ~ 2024-06-06
IIF 24 - Director → ME
2
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-06 ~ dissolved
IIF 32 - Director → ME
3
84 Brook Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ 2017-01-27
IIF 40 - Director → ME
4
2nd Floor Sir Walter Raleigh House, 48-50 Esplandade, St Helier, Je2 3qb, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-01 ~ 2024-05-30
IIF 44 - Director → ME
5
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2018-08-29 ~ now
IIF 34 - Director → ME
6
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2018-08-29 ~ now
IIF 30 - Director → ME
7
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2017-01-03 ~ 2017-11-02
IIF 47 - Director → ME
8
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2017-01-03 ~ 2017-11-02
IIF 4 - Director → ME
9
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-01-03 ~ 2017-11-02
IIF 38 - Director → ME
10
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2017-01-03 ~ 2017-11-02
IIF 17 - Director → ME
11
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-05-02
IIF 7 - Director → ME
12
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-31 ~ 2024-06-04
IIF 45 - Director → ME
13
GLOBAL PEGASUS HOLDINGS LIMITED
11705059 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-30 ~ 2024-06-03
IIF 23 - Director → ME
14
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-06-29 ~ 2024-06-03
IIF 26 - Director → ME
15
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2020-09-22 ~ 2024-06-06
IIF 43 - Director → ME
16
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-25 ~ 2021-11-01
IIF 36 - Director → ME
17
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-10 ~ 2021-11-01
IIF 1 - Director → ME
18
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-13 ~ 2021-11-01
IIF 28 - Director → ME
19
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-21 ~ 2021-11-01
IIF 33 - Director → ME
20
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-21 ~ 2021-11-01
IIF 29 - Director → ME
21
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-03 ~ 2021-11-01
IIF 35 - Director → ME
22
JTC FIDUCIARY (UK) LIMITED - now
MINERVA FIDUCIARY SERVICES (UK) LIMITED
- 2018-11-30
08561432 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2015-11-01 ~ 2016-01-14
IIF 19 - Director → ME
23
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30
04052659 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 106 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
Officer
2014-01-06 ~ 2016-01-14
IIF 20 - Director → ME
24
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-28 ~ 2024-05-07
IIF 8 - Director → ME
25
KEENSIGHT PERFORMANCE (UK) LIMITED
13032630 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-28 ~ 2024-05-07
IIF 5 - Director → ME
26
70 Pall Mall, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-19 ~ 2018-08-20
IIF 21 - Director → ME
27
LAIRGATE MANAGEMENT COMPANY LIMITED
01213819 First Floor, 18 North Bar Within, Beverley, England
Active Corporate (93 parents)
Equity (Company account)
83,632 GBP2024-03-31
Officer
2006-09-13 ~ 2009-09-16
IIF 48 - Director → ME
28
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
665,729 GBP2022-01-31
Officer
2021-02-12 ~ 2024-06-18
IIF 46 - Director → ME
2021-01-13 ~ 2021-02-09
IIF 27 - Director → ME
29
LYNSTONE CAPITAL SERVICES (UK) LIMITED
10362457 C/o Schulte Roth & Zabel International Llp, One Eagle Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 41 - Director → ME
30
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-10 ~ 2024-05-30
IIF 37 - Director → ME
31
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 11 - Director → ME
32
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 10 - Director → ME
33
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2021-02-24 ~ 2024-05-02
IIF 25 - Director → ME
34
NAUTILUS DISTRIBUTION HOLDINGS LLC
FC037418 Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-15 ~ 2021-05-25
IIF 2 - Director → ME
35
NETWORK ORGANIZATION BENELUX LIMITED
- now 06159527BNI (BENELUX) LIMITED - 2015-10-09
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Profit/Loss (Company account)
510,269 GBP2019-01-01 ~ 2019-12-31
Officer
2020-02-24 ~ 2024-05-02
IIF 42 - Director → ME
36
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-04 ~ dissolved
IIF 16 - Director → ME
37
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-04 ~ 2024-06-21
IIF 22 - Director → ME
38
OPLO FUNDING NO.2 LIMITED - now
1ST STOP FUNDING NO.2 LIMITED - 2020-08-04
BLACKPOOL FUNDING 1 LIMITED
- 2017-04-28
10695807 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-03-28 ~ 2017-04-24
IIF 13 - Director → ME
39
ORCHARD GLOBAL SERVICES INVESTMENT HOLDINGS LIMITED
11397275 11th Floor, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-04 ~ dissolved
IIF 12 - Director → ME
40
PIONEER AIRCRAFT LEASING UK LIMITED - now
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2017-01-03 ~ 2017-11-02
IIF 39 - Director → ME
41
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (11 parents, 36 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2014-01-06 ~ 2016-01-14
IIF 18 - Director → ME
42
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2020-02-17 ~ dissolved
IIF 31 - Director → ME
43
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (9 parents)
Officer
2016-10-27 ~ 2017-11-02
IIF 3 - Director → ME
44
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 9 - Director → ME
45
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-04 ~ 2018-09-20
IIF 14 - Director → ME
2018-09-28 ~ 2018-10-01
IIF 15 - Director → ME
46
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
279,113 GBP2024-08-31
Officer
2018-04-19 ~ 2024-05-02
IIF 6 - Director → ME