1
Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ dissolved
IIF 9 - Secretary → ME
2
WARD BUCKLAND (LONDON) LIMITED - 2001-11-21
Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ dissolved
IIF 1 - Secretary → ME
3
HUNT'S PIANOS (INTERNATIONAL) LIMITED - 1985-06-26
LESLIE HUNT PIANOS LIMITED - 1980-12-31
STALBERT LIMITED - 1976-12-31
43-44 New Bond Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-20,947 GBP2016-07-31
Officer
1994-10-26 ~ 2002-10-31
IIF 4 - Secretary → ME
4
Suite 1, 77 Victoria Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-06-24 ~ 2002-10-31
IIF 21 - Director → ME
1998-06-24 ~ 2002-10-31
IIF 14 - Secretary → ME
5
GREYFRIARS INVESTMENT COMPANY PLC
- 1994-04-12
02366568IMPDENE PLC - 1989-08-01
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-04-11 ~ 2002-10-31
IIF 24 - Director → ME
1994-04-11 ~ 2002-10-31
IIF 15 - Secretary → ME
6
GIC SECURITIES LIMITED
- 1996-01-19
02400738LEGIBUS 1415 LIMITED - 1989-10-25
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
1994-04-12 ~ 2002-10-31
IIF 23 - Director → ME
1994-04-12 ~ 2002-10-31
IIF 7 - Secretary → ME
7
INTERNATIONAL ASSET FINANCE LIMITED
- now 02175933TAF ASSET FINANCE LIMITED
- 1991-09-10
02175933TENDERSHIP LIMITED
- 1988-03-11
02175933 82 St. John Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
139,992 GBP2019-12-31
Officer
1993-08-17 ~ 2002-10-31
IIF 25 - Director → ME
~ 2002-10-31
IIF 3 - Secretary → ME
8
JOHN FOSTER & SON PUBLIC LIMITED COMPANY
00035160 1 Snow Hill, London
Liquidation Corporate (25 parents)
Officer
1998-10-27 ~ 1999-04-06
IIF 22 - Director → ME
9
Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
Active Corporate (11 parents)
Equity (Company account)
1,274,485 GBP2024-12-31
Officer
1994-05-25 ~ 1996-06-12
IIF 16 - Secretary → ME
10
42 East View, Barnet, England
Active Corporate (9 parents)
Equity (Company account)
5,382 GBP2024-06-30
Officer
2006-10-23 ~ 2013-05-10
IIF 5 - Secretary → ME
11
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2006-10-23 ~ 2013-07-31
IIF 8 - Secretary → ME
12
MONGEWELL COURT RESIDENTS LIMITED
05331402 12 Mill Street, Wantage, England
Active Corporate (16 parents)
Equity (Company account)
42 GBP2024-03-31
Officer
2006-10-23 ~ 2007-08-01
IIF 2 - Secretary → ME
13
ONE PARADISE ROAD LIMITED
- now 02713248LATEVINE LIMITED - 1992-06-23
60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents)
Officer
2008-07-23 ~ dissolved
IIF 19 - Director → ME
2008-07-17 ~ dissolved
IIF 11 - Secretary → ME
14
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 20 - Director → ME
2008-01-08 ~ dissolved
IIF 13 - Secretary → ME
15
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2003-07-28 ~ 2003-10-21
IIF 10 - Secretary → ME
16
TOP-UP MORTGAGE SERVICES LIMITED
- now 02203000 Limewood House Limewood Way, Seacroft, Leeds
Active Corporate (42 parents)
Equity (Company account)
405,651 GBP2024-12-31
Officer
~ 1998-09-30
IIF 6 - Secretary → ME
17
Northridge, South Bank, Westerham, Kent
Active Corporate (2 parents)
Equity (Company account)
2,715 GBP2024-11-30
Officer
2010-11-03 ~ now
IIF 18 - Director → ME
2010-11-03 ~ 2016-02-26
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
WREN EQUIPMENT FINANCE LIMITED
- now 01458169PORTFOLIO LEASING (U.K.) LIMITED
- 1989-04-12
01458169 Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (9 parents)
Equity (Company account)
817,717 GBP2023-12-31
Officer
1998-05-31 ~ 2002-10-31
IIF 26 - Director → ME
~ 2002-10-31
IIF 12 - Secretary → ME