1
SJP (UK) LIMITED - 2022-03-22
Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (2 parents)
Officer
1999-05-17 ~ now
IIF 23 - Director → ME
2
Cunard House, 15 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-16 ~ dissolved
IIF 18 - Director → ME
3
Cunard House, 15 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-16 ~ dissolved
IIF 16 - Director → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (380 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 20 - LLP Member → ME
5
Cunard House, 15 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-16 ~ dissolved
IIF 17 - Director → ME
6
TRUSHELFCO (NO.2469) LIMITED - 1999-02-11
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
1999-02-11 ~ dissolved
IIF 9 - Director → ME
7
TRUSHELFCO (NO.2472) LIMITED - 1999-02-11
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
1999-02-11 ~ dissolved
IIF 12 - Director → ME
8
Cunard House, 15 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-04 ~ dissolved
IIF 11 - Director → ME
9
TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1998-11-12 ~ dissolved
IIF 10 - Director → ME
10
TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thomas House, 84 Eccleston Square, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-06-17 ~ now
IIF 6 - Director → ME
11
RFML HOLDCO LIMITED - 2006-10-24
RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
10,010 GBP2024-12-31
Officer
2004-05-17 ~ now
IIF 5 - Director → ME
12
Cunard House, 15 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-25 ~ dissolved
IIF 13 - Director → ME
13
LOTHIAN SHELF (445) LIMITED - 2006-10-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-10-20 ~ dissolved
IIF 15 - Director → ME
14
LOTHIAN SHELF (444) LIMITED - 2006-10-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-10-20 ~ dissolved
IIF 14 - Director → ME
15
Cunard House, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-26 ~ now
IIF 2 - Director → ME
17
Thomas House, 84 Eccleston Square, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2013-07-18 ~ now
IIF 21 - LLP Designated Member → ME
18
Thomas House, 84 Eccleston Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-17 ~ now
IIF 3 - Director → ME
19
Thomas House, 84 Eccleston Square, London, England
Active Corporate (4 parents, 21 offsprings)
Officer
2003-11-05 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ now
IIF 38 - Has significant influence or control → OE
20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-29 ~ now
IIF 4 - Director → ME
21
8 Sandown Avenue, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
132,762 GBP2024-12-31
Officer
2023-03-04 ~ now
IIF 1 - Director → ME