1
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 1 - Director → ME
2
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 2 - Director → ME
3
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,864,486 GBP2024-12-31
Officer
2021-12-31 ~ now
IIF 15 - Director → ME
4
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,546,566 GBP2024-12-31
Officer
2021-12-31 ~ now
IIF 19 - Director → ME
5
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-31 ~ now
IIF 20 - Director → ME
6
Trident Corporate Services First Floor Kings Court, Bay Street, Op Box N-3944, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 41 - Director → ME
2016-04-14 ~ now
IIF 61 - Secretary → ME
7
1st Floor 1 Red Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-148 GBP2024-03-31
Officer
2020-12-10 ~ now
IIF 12 - Director → ME
8
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-24 ~ dissolved
IIF 51 - Director → ME
9
1st Floor 1 Red Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-07 ~ now
IIF 16 - Director → ME
10
1st Floor 1 Red Place, London, England
Active Corporate (2 parents)
Equity (Company account)
239,929 GBP2021-03-31
Officer
2016-04-26 ~ now
IIF 14 - Director → ME
11
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolved
IIF 50 - Director → ME
12
1st Floor 1 Red Place, London, England
Active Corporate (2 parents)
Officer
2015-09-15 ~ now
IIF 13 - Director → ME
13
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ dissolved
IIF 53 - Director → ME
14
Harneys Corporate Services Limited Of Craigmuir Ch P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 22 - Director → ME
2018-03-09 ~ now
IIF 59 - Secretary → ME
15
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (1 parent)
Officer
2014-03-14 ~ now
IIF 24 - Director → ME
16
LISTER SQUARE (NO. 50) LIMITED - 2011-07-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2012-04-17 ~ dissolved
IIF 29 - Director → ME
17
1st Floor 1 Red Place, London, England
Active Corporate (3 parents)
Officer
2009-11-24 ~ now
IIF 43 - Director → ME
2013-06-30 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
18
CIT GROUP PLC - 2012-03-23
C I T GROUP PLC - 2001-04-12
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
1st Floor 1 Red Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-01-01 ~ now
IIF 9 - Director → ME
19
CIT REAL ESTATE PARTNERS LLP - 2014-04-08
1st Floor 1 Red Place, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2011-09-30 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
20
Suite 200b, 2nd Floor, Centre Of Commerce One Bay Street, Po Box N3944, Nassau, Bahamas
Active Corporate (2 parents)
Officer
2022-01-01 ~ now
IIF 23 - Director → ME
21
C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolved
IIF 54 - Director → ME
22
1st Floor 1 Red Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-14 ~ now
IIF 18 - Director → ME
23
1st Floor 1 Red Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,512 GBP2024-12-31
Officer
2017-09-07 ~ now
IIF 8 - Director → ME
24
1st Floor 1 Red Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-366 GBP2024-03-31
Officer
2019-05-16 ~ now
IIF 17 - Director → ME
25
1st Floor 1 Red Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-15 ~ now
IIF 11 - Director → ME
26
LISTER SQUARE (NO. 85) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ dissolved
IIF 31 - Director → ME
27
LISTER SQUARE (NO. 86) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ dissolved
IIF 32 - Director → ME
28
LISTER SQUARE (NO. 87) LIMITED - 2012-04-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ dissolved
IIF 30 - Director → ME
29
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2015-08-12 ~ now
IIF 39 - Director → ME
2015-08-12 ~ now
IIF 58 - Secretary → ME
30
Trident Corporate Services First Floor, Kings Court, Bay Street, Po Box N-3944, Nassau, Bahamas
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2015-08-12 ~ now
IIF 40 - Director → ME
2015-08-12 ~ now
IIF 57 - Secretary → ME
31
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-24 ~ now
IIF 21 - Director → ME
32
MB 32 SS LIMITED - 2021-01-04
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 6 - Director → ME
33
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances 2023-11-15 ~ now
IIF 34 - Managing Officer → ME
34
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 5 - Director → ME
35
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 4 - Director → ME
36
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 3 - Director → ME
37
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 7 - Director → ME
38
1st Floor 1 Red Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-30,197 GBP2024-12-31
Officer
2017-11-21 ~ now
IIF 10 - Director → ME