1
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-03-24 ~ 2016-05-10IIF 72 - director → ME
2
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Officer
2013-10-14 ~ 2017-07-19IIF 17 - director → ME
3
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2016-08-11 ~ 2017-07-19IIF 31 - director → ME
4
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2013-08-01 ~ 2015-12-23IIF 13 - director → ME
5
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexCorporate (2 parents)
Equity (Company account)
30,579,288 GBP2023-12-31
Officer
2013-08-01 ~ 2013-12-20IIF 63 - director → ME
6
HACKREMCO (NO. 2536) LIMITED - 2008-01-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
2013-11-26 ~ 2017-07-19IIF 45 - director → ME
7
SANA REAL ESTATE GP LTD. - 2007-12-20
HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-08-01 ~ 2022-03-30IIF 81 - director → ME
8
HACKREMCO (NO. 2535) LIMITED - 2007-12-20
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Officer
2013-08-01 ~ 2017-06-23IIF 56 - director → ME
9
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-08-01 ~ 2017-07-19IIF 27 - director → ME
10
TITAN ACQUISITIONS 1 LIMITED - 2014-12-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2014-11-03 ~ 2017-07-19IIF 53 - director → ME
11
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2014-04-07 ~ 2017-07-19IIF 47 - director → ME
12
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2014-05-15 ~ 2017-07-19IIF 9 - director → ME
13
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2014-08-19 ~ 2022-03-30IIF 88 - director → ME
14
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
2013-11-25 ~ 2022-03-30IIF 84 - director → ME
15
FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2013-10-14 ~ 2017-07-19IIF 18 - director → ME
16
FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
4th Floor 78 St James's Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100,109 GBP2021-12-31
Officer
2013-10-14 ~ 2017-07-19IIF 62 - director → ME
17
BRADLEY HALL HOLDINGS LIMITED - 2024-04-26
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-03-24 ~ 2016-05-10IIF 73 - director → ME
18
SSG HOLDINGS (UK) LIMITED - 2018-11-19
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2018-11-09 ~ 2022-03-30IIF 86 - director → ME
19
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents)
Officer
2019-07-16 ~ 2022-03-30IIF 90 - director → ME
20
J. ARON & COMPANY (BULLION) - 2008-10-10
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2017-07-19 ~ 2022-06-01IIF 76 - director → ME
21
HACKREMCO (NO.578) LIMITED - 1990-11-01
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (12 parents)
Officer
2018-01-12 ~ 2022-03-31IIF 75 - director → ME
22
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-06-29 ~ 2022-04-14IIF 87 - director → ME
23
NNIP UK HOLDINGS I LTD - 2023-03-08
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-16 ~ 2022-07-05IIF 80 - director → ME
24
NNIP UK HOLDINGS II LTD - 2023-03-06
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-17 ~ 2022-07-05IIF 79 - director → ME
25
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2015-03-12 ~ 2017-07-19IIF 65 - director → ME
26
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2016-04-12 ~ 2017-07-19IIF 68 - director → ME
27
HACKREMCO (NO.538) LIMITED - 1990-01-19
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Officer
2013-10-14 ~ 2015-05-22IIF 12 - director → ME
28
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents)
Officer
2013-10-08 ~ 2016-07-01IIF 38 - director → ME
29
HACKREMCO (NO. 2513) LIMITED - 2007-09-14
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2013-10-09 ~ 2017-07-19IIF 46 - director → ME
30
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2013-08-01 ~ 2016-05-10IIF 40 - director → ME
31
Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved corporate (7 parents)
Officer
2013-08-01 ~ 2016-05-10IIF 60 - director → ME
32
GS CAPITAL FUNDING (CAYMAN) LIMITED - 2021-04-08
M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman IslandsCorporate (6 parents)
Officer
2013-11-22 ~ 2016-05-10IIF 3 - director → ME
33
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2013-08-01 ~ 2017-07-19IIF 58 - director → ME
34
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-08-01 ~ 2017-07-19IIF 30 - director → ME
35
GS FUNDING EUROPE LIMITED - 2008-12-11
AMAGANSETT UK LIMITED - 2007-07-23
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-08-01 ~ 2016-05-10IIF 32 - director → ME
36
M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman IslandsCorporate (3 parents)
Officer
2013-08-01 ~ 2016-06-13IIF 71 - director → ME
37
M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman IslandsCorporate (3 parents)
Officer
2013-12-12 ~ 2016-06-13IIF 15 - director → ME
38
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2016-11-22 ~ 2017-07-19IIF 26 - director → ME
39
Peterborough Court, 133 Fleet Street, London, United KingdomDissolved corporate (6 parents)
Officer
2016-12-13 ~ 2017-07-19IIF 54 - director → ME
40
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2016-12-13 ~ 2017-07-19IIF 69 - director → ME
41
M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Kyc-1104, Cayman IslandsCorporate (2 parents)
Officer
2015-08-19 ~ 2016-06-13IIF 48 - director → ME
42
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2022-01-24 ~ 2022-03-30IIF 83 - director → ME
43
GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2013-08-01 ~ 2016-06-13IIF 10 - director → ME
44
KEW GREEN HOLDINGS LIMITED - 2015-08-11
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (7 parents)
Officer
2015-08-07 ~ 2016-06-13IIF 67 - director → ME
45
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents)
Officer
2013-08-01 ~ 2016-05-10IIF 7 - director → ME
46
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2021-06-29 ~ 2022-04-14IIF 91 - director → ME
47
ALQ HOLDINGS (UK) LTD - 2021-10-28
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-10-21 ~ 2022-04-14IIF 89 - director → ME
48
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2021-06-29 ~ 2022-04-14IIF 77 - director → ME
49
RUBYMATCH LIMITED - 1999-11-11
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-08-01 ~ 2014-08-20IIF 8 - director → ME
50
PRIZEGREAT LIMITED - 2000-03-20
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-08-01 ~ 2014-06-12IIF 11 - director → ME
51
PUNCHDALE LIMITED - 2002-12-19
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-08-01 ~ 2014-06-12IIF 36 - director → ME
52
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2013-08-01 ~ 2017-07-19IIF 66 - director → ME
53
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2013-08-01 ~ 2017-05-03IIF 25 - director → ME
54
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United KingdomCorporate (6 parents)
Profit/Loss (Company account)
-433,535 GBP2020-01-01 ~ 2020-12-31
Officer
2014-11-03 ~ 2017-07-19IIF 64 - director → ME
55
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2015-11-11 ~ 2017-07-19IIF 35 - director → ME
56
NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-08-01 ~ 2017-07-19IIF 21 - director → ME
57
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2017-04-10 ~ 2018-04-04IIF 93 - director → ME
58
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (5 parents)
Officer
2017-05-03 ~ 2018-04-04IIF 94 - director → ME
59
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2017-04-12 ~ 2018-04-04IIF 95 - director → ME
60
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2013-08-01 ~ 2017-11-22IIF 57 - director → ME
61
PMF-2 (BES III) LTD - 2009-07-08
Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-08-01 ~ 2017-07-19IIF 23 - director → ME
62
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2013-08-01 ~ 2017-07-19IIF 44 - director → ME
63
BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-08-01 ~ 2017-07-19IIF 52 - director → ME
64
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2016-10-27 ~ 2017-07-19IIF 14 - director → ME
65
PYRINEES ACQUISITIONS LIMITED - 2016-12-16
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2016-12-01 ~ 2017-07-19IIF 24 - director → ME
66
PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
15 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2013-08-01 ~ 2017-07-19IIF 16 - director → ME
67
HACKREMCO (NO. 2502) LIMITED - 2007-08-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-08-01 ~ 2017-07-19IIF 51 - director → ME
68
Peterborough, 133 Fleet Street, LondonDissolved corporate (5 parents)
Officer
2013-08-01 ~ 2014-05-09IIF 49 - director → ME
69
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-08-01 ~ 2017-07-19IIF 70 - director → ME
70
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2016-09-07 ~ 2017-07-19IIF 39 - director → ME
71
SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-08-01 ~ 2017-07-19IIF 37 - director → ME
72
PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2013-08-01 ~ 2017-07-19IIF 43 - director → ME
73
Edens House, 18 Edens Way, RiponDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2013-03-13 ~ 2016-10-25IIF 100 - director → ME