1
40 Paultons Square, London
Active Corporate (11 parents)
Officer
2013-11-11 ~ now
IIF 10 - Director → ME
2
12 New Fetter Lane, London, United Kingdom
Active Corporate (206 parents, 3 offsprings)
Officer
2013-12-23 ~ now
IIF 5 - LLP Designated Member → ME
3
12 New Fetter Lane, London
Active Corporate (394 parents)
Officer
2019-01-29 ~ 2025-04-30
IIF 4 - LLP Member → ME
4
BIRD & BIRD (INTERNATIONAL) LLP
- now OC340726BIRD & BIRD (SPAIN) LLP
- 2015-05-22
OC340726 12 New Fetter Lane, London
Active Corporate (14 parents)
Officer
2008-10-10 ~ 2025-04-30
IIF 1 - LLP Member → ME
5
BIRD & BIRD (NO. 3) LLP
- 2010-05-18
OC353760 12 New Fetter Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-03-31 ~ 2025-04-30
IIF 6 - LLP Member → ME
6
12 New Fetter Lane, London
Active Corporate (405 parents)
Officer
2019-01-29 ~ 2025-04-30
IIF 3 - LLP Member → ME
7
BIRD & BIRD LIMITED - 2008-09-23
C/o Kroll Advisory Ltd The Strand, 32 London Bridge Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2009-02-25 ~ 2022-04-06
IIF 13 - Director → ME
8
BIRD & BIRD INVESTMENTS (NORDIC) LIMITED
- now 06540437BIRD & BIRD INVESTMENTS (FINLAND) LIMITED
- 2009-08-01
06540437 12 New Fetter Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-04-24 ~ 2022-04-04
IIF 15 - Director → ME
9
BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
- now 02131339B & B NOMINEES LIMITED
- 2009-08-01
02131339HIVEHONEST LIMITED
- 1987-07-31
02131339 12 New Fetter Lane, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-07-17 ~ 2022-04-04
IIF 14 - Director → ME
2006-07-17 ~ 2006-07-17
IIF 16 - Director → ME
~ 2003-02-28
IIF 17 - Director → ME
10
12 New Fetter Lane, London
Active Corporate (617 parents, 18 offsprings)
Officer
2008-09-24 ~ 2025-04-30
IIF 2 - LLP Member → ME
11
BRAMAH SECURITY CENTRES LIMITED
- now 00957165 7 Goodge Place, Fitzrovia, London
Active Corporate (4 parents)
Officer
~ 2003-02-03
IIF 21 - Secretary → ME
12
BRAMAH SECURITY EQUIPMENT LIMITED
00289584 7 Goodge Place, Fitzrovia, London
Active Corporate (4 parents)
Officer
~ 2003-02-03
IIF 26 - Secretary → ME
13
CONSENSUS RESEARCH INTERNATIONAL LIMITED
- now 02521126FINDMARKET LIMITED
- 1990-10-12
02521126 Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1995-01-01
IIF 24 - Secretary → ME
14
Level 3 115 Golden Ln, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-01-15 ~ now
IIF 11 - Director → ME
15
INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
- now 02971819ADVICEFIRST LIMITED
- 1994-11-02
02971819 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
1994-10-13 ~ 1995-03-24
IIF 19 - Director → ME
1994-10-13 ~ 1995-03-24
IIF 27 - Secretary → ME
16
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1995-05-23 ~ 1995-08-29
IIF 20 - Director → ME
17
LVD(UK) LIMITED - now
LVD PULLMAX LTD. - 2019-01-02
LVD LIMITED - 2012-01-27
LVD UK & IRELAND LIMITED - 2005-01-21
LVD (UK) LIMITED - 2002-11-21
LVD SHAPE LIMITED - 2000-01-20
SHAPE MACHINES LIMITED
- 1999-05-21
01608880 Unit 3 Wildmere Road, Banbury, Oxfordshire
Active Corporate (18 parents)
Officer
~ 1991-11-25
IIF 25 - Secretary → ME
18
OLDBURY PLACE INVESTMENTS LIMITED
02355578 7 Goodge Place, Fitzrovia, London
Active Corporate (3 parents, 2 offsprings)
Officer
~ 2003-02-03
IIF 22 - Secretary → ME
19
SPV BASELINE LIMITED - 2019-09-24
12 New Fetter Lane, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 7 - Director → ME
20
PREFERRED MORTGAGES LIMITED
- now 03137809 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1996-01-16 ~ 1996-01-31
IIF 8 - Director → ME
1996-01-16 ~ 1996-09-30
IIF 23 - Secretary → ME
21
40 Paultons Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 9 - Director → ME
2025-01-29 ~ now
IIF 29 - Secretary → ME
22
TELSTRA GLOBAL LIMITED - now
TELSTRA EUROPEAN HOLDINGS LIMITED
- 1995-06-22
02818910REVISECLEVER LIMITED
- 1993-07-27
02818910 The Crane Building 5th Floor, 22 Lavington Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1993-06-04 ~ 1993-09-23
IIF 18 - Director → ME
1993-06-04 ~ 1994-06-29
IIF 28 - Secretary → ME
23
TWOBIRDS SERVICE COMPANY (NO.1) LIMITED
04090007 12 New Fetter Lane, London
Dissolved Corporate (12 parents)
Officer
2000-10-10 ~ dissolved
IIF 12 - Director → ME