1
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-08-13 ~ 2013-06-10IIF 43 - secretary → ME
2
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2010-10-29 ~ 2014-07-03IIF 20 - secretary → ME
3
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2010-10-29 ~ 2014-07-03IIF 46 - secretary → ME
4
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2010-11-23 ~ 2014-07-03IIF 24 - secretary → ME
5
Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-08-13 ~ 2013-06-10IIF 40 - secretary → ME
6
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
9,980 GBP2022-12-31
Officer
2012-08-31 ~ 2013-12-10IIF 17 - secretary → ME
7
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandCorporate (4 parents)
Officer
2012-08-31 ~ 2013-12-10IIF 32 - secretary → ME
8
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-08-31 ~ 2013-12-10IIF 1 - secretary → ME
9
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2012-08-31 ~ 2013-12-10IIF 18 - secretary → ME
10
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-12-10IIF 14 - secretary → ME
11
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
SACKHAVEN PLC - 2005-11-09
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ 2013-12-10IIF 19 - secretary → ME
12
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-12-10IIF 16 - secretary → ME
13
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ 2013-12-10IIF 10 - secretary → ME
14
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-12-10IIF 15 - secretary → ME
15
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2012-09-28 ~ 2013-12-10IIF 13 - secretary → ME
16
AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2012-06-01 ~ 2013-10-14IIF 26 - secretary → ME
17
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved corporate (2 parents)
Officer
2010-08-13 ~ 2013-06-10IIF 7 - secretary → ME
18
The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-08-13 ~ 2013-04-09IIF 39 - secretary → ME
19
The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-08-13 ~ 2013-04-09IIF 33 - secretary → ME
20
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2011-02-17 ~ 2013-04-09IIF 21 - secretary → ME
21
Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-08-13 ~ 2013-04-09IIF 42 - secretary → ME
22
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandCorporate (3 parents)
Officer
2010-08-13 ~ 2013-04-09IIF 9 - secretary → ME
23
Winchester House, Mailstop 428 1 Great Winchester Street, LondonDissolved corporate (2 parents)
Officer
2011-06-09 ~ 2013-04-09IIF 22 - secretary → ME
24
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-19 ~ 2013-04-09IIF 12 - secretary → ME
25
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-19 ~ 2013-04-09IIF 11 - secretary → ME
26
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-08-13 ~ 2015-06-01IIF 37 - secretary → ME
27
Suite 2, 7th Floor 50 Broadway, London, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2010-08-13 ~ 2015-06-01IIF 35 - secretary → ME
28
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2010-08-13 ~ 2015-06-01IIF 36 - secretary → ME
29
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2010-08-13 ~ 2013-04-09IIF 34 - secretary → ME
30
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-11-15 ~ 2013-04-09IIF 49 - secretary → ME
31
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-11-15 ~ 2013-04-09IIF 47 - secretary → ME
32
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-02 ~ 2013-04-09IIF 50 - secretary → ME
33
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-02 ~ 2013-04-09IIF 48 - secretary → ME
34
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-08-13 ~ 2013-04-09IIF 25 - secretary → ME
35
A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2011-09-21 ~ 2013-04-09IIF 27 - secretary → ME
36
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2011-12-09 ~ 2013-04-09IIF 31 - secretary → ME
37
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-08-13 ~ 2013-04-09IIF 23 - secretary → ME
38
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2010-08-13 ~ 2013-04-09IIF 28 - secretary → ME
39
Branch Registration, Refer To Parent RegistryCorporate (2 parents)
Officer
2010-08-13 ~ 2013-04-09IIF 44 - secretary → ME
40
STATECA 1 PLC - 2011-05-20
STATECA PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, LondonDissolved corporate (2 parents)
Officer
2010-08-13 ~ 2013-04-09IIF 30 - secretary → ME
41
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandCorporate (3 parents)
Officer
2010-09-24 ~ 2013-04-09IIF 29 - secretary → ME
42
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandCorporate (4 parents)
Officer
2012-03-16 ~ 2013-03-10IIF 38 - secretary → ME