1
ALLDERS PLC - 2003-10-28
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-09-07 ~ 2004-12-14
IIF 7 - Director → ME
2
BLUE I REAL ESTATE LIMITED
- now 05946846STEMBRIGHT LIMITED
- 2006-10-12
05946846 9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-12 ~ 2008-11-05
IIF 33 - Director → ME
3
BURFORD BETA HOLDINGS LIMITED
- now 04882988BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-11-02 ~ 2006-07-10
IIF 3 - Director → ME
4
BURFORD CARRINGTON LIMITED
- now 03958467LEMONDRIFT LIMITED - 2000-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (15 parents)
Officer
2005-11-29 ~ 2009-11-03
IIF 27 - Director → ME
5
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2004-08-06 ~ 2006-11-28
IIF 2 - Director → ME
6
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 22 - Director → ME
7
ELDON STREET (BOULTBEE) LIMITED
04488505 Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 29 - Director → ME
8
ELDON STREET (COLBERT ORCO) LIMITED
04347683 C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 25 - Director → ME
9
ELDON STREET (CUBE) LIMITED
- now 04407267TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 16 - Director → ME
10
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-07-15 ~ 2008-11-05
IIF 23 - Director → ME
11
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 36 - Director → ME
12
ELDON STREET (JEFFERSON) LIMITED
04818378 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-23 ~ 2008-11-05
IIF 26 - Director → ME
13
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 17 - Director → ME
14
ELDON STREET HOLDINGS LIMITED
- now 04108165THAYER HOLDINGS LIMITED - 2002-03-06
BINDCLAN LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2004-07-15 ~ 2008-11-05
IIF 12 - Director → ME
15
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 31 - Director → ME
16
GREENOAK EURO RE ASSET MANAGEMENT LLP - now
EURO RE ASSET MANAGEMENT (LB) LLP
- 2012-03-02
OC371124 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2011-12-30 ~ 2012-03-02
IIF 9 - LLP Designated Member → ME
17
LB UK RE HOLDINGS LIMITED
- now 05347966 7 More London Riverside, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2005-02-21 ~ 2008-11-05
IIF 35 - Director → ME
18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-27 ~ 2008-11-05
IIF 14 - Director → ME
19
LEHMAN BROTHERS (PTG) LIMITED
- now 04108157BINDCASTE LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (19 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 13 - Director → ME
20
LEHMAN BROTHERS FINANCING LIMITED
05593716 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-14 ~ 2008-11-05
IIF 34 - Director → ME
21
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 18 - Director → ME
22
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2002-12-12 ~ 2008-11-05
IIF 28 - Director → ME
23
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-25 ~ 2009-07-14
IIF 5 - Director → ME
24
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-25 ~ 2009-07-14
IIF 1 - Director → ME
25
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-25 ~ 2009-07-14
IIF 4 - Director → ME
26
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 20 - Director → ME
27
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now 03398605KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2004-07-15 ~ 2005-08-02
IIF 6 - Director → ME
28
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 32 - Director → ME
29
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05626288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-12-09 ~ 2018-01-23
IIF 38 - Director → ME
30
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (40 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 19 - Director → ME
31
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
- now 02334930 02682326, 02682322, 02682316Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (35 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 15 - Director → ME
32
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 24 - Director → ME
33
SCARLETT RETAIL GROUP LIMITED
- now 04611573NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2004-09-07 ~ 2004-12-14
IIF 8 - Director → ME
34
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (14 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 21 - Director → ME
35
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-03-19 ~ 2016-12-08
IIF 37 - Director → ME
36
REVIVAL CAPITAL LLP
- 2010-01-30
OC347165 8 Lower Addison Gardens, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-15 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
37
WHITETOP MANAGEMENT LIMITED
- now 07757088 Broom House 39-43 London Road, Hadleigh, Benfleet, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2011-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
38
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-08 ~ 2008-11-05
IIF 30 - Director → ME