The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clark, James Roy

    Related profiles found in government register
  • Clark, James Roy
    American banker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coleshill Manor Office Campus, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, West Midlands, B46 1DL, England

      IIF 1

    • Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ

      IIF 2

    • Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands, B46 1DL, England

      IIF 3

    • The Lodge, Coleshill Manor, Coleshill, W Midlands, B46 1DP

      IIF 4

    • ., Cabot Square Capital Llp, One Connaught Place, London, W2 2ET

      IIF 5

    • ., Cabot Square Capital Llp, One Connaught Place, London, W2 2ET, United Kingdom

      IIF 6

    • 21 Ladbroke Square, London, W11 3NA

      IIF 7 IIF 8 IIF 9

    • 38 Ladbroke Square, London, W11 3ND

      IIF 21 IIF 22

    • Cabot Square Capital Llp, One Connaught Place, London, W2 2ET

      IIF 23

    • Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, England

      IIF 24

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 25 IIF 26 IIF 27
  • Clark, James Roy
    American company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. James's Street, London, SW1A 1EE, United Kingdom

      IIF 30

    • Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 31 IIF 32 IIF 33

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 34
  • Clark, James Roy
    American director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Fore Street, London, England, EC2Y 5EJ, England

      IIF 35

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH, England

      IIF 36

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 37 IIF 38 IIF 39
  • Clark, James Roy
    American investment banker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, James Roy
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Fore Street, London, England, EC2Y 5EJ, England

      IIF 47
  • Clark, James Roy
    British investment director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, England

      IIF 48 IIF 49
  • Clark, James Roy
    British investment management born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Connaught Place, London, W2 2ET, United Kingdom

      IIF 50
  • Clark, James Roy
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, James Roy
    British banker born in February 1958

    Registered addresses and corresponding companies
  • Clark, James Roy
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 64, North Row, London, W1K 7DA, England

      IIF 63
  • Mr James Roy Clark
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Roy Clark
    American born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 80
child relation
Offspring entities and appointments
Active 25
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 2
    One Connaught Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 3
    CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
    CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16
    One, Connaught Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 4
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 5
    64 North Row, London, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 6
    64 North Row, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-01-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 7
    64 North Row, London, England
    Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ now
    IIF 75 - Has significant influence or control → OE
  • 8
    CSC CAPITAL LLP - 2006-05-02
    64 North Row, London, England
    Corporate (11 parents, 32 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 9
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 10
    C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 11
    64 North Row, London, England
    Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 12
    64 North Row, London, England
    Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ now
    IIF 67 - Has significant influence or control → OE
  • 13
    1 Connaught Place, London
    Dissolved corporate (15 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 51 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 14
    64 North Row, London, England
    Corporate (15 parents)
    Officer
    2011-11-02 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 15
    64 North Row, London, England
    Corporate (18 parents, 1 offspring)
    Officer
    2015-02-16 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 16
    64 North Row, London, England
    Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    64 North Row, London, England
    Corporate (4 parents)
    Person with significant control
    2019-01-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 18
    8 Devonshire Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-19 ~ now
    IIF 49 - director → ME
  • 19
    8 Devonshire Square, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 48 - director → ME
  • 20
    90-92 Pentonville Road, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-25 ~ now
    IIF 35 - director → ME
  • 21
    90-92 Pentonville Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-02-01 ~ now
    IIF 47 - director → ME
  • 22
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -17,849 GBP2021-12-31
    Officer
    2023-06-20 ~ now
    IIF 50 - director → ME
  • 23
    PERFECT HOME FINANCE LTD - 2018-07-25
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-01-22 ~ dissolved
    IIF 2 - director → ME
  • 24
    PERFECT HOME HOLDINGS LTD - 2018-07-25
    Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands
    Corporate (8 parents, 1 offspring)
    Officer
    2006-12-01 ~ now
    IIF 3 - director → ME
  • 25
    TEMPLE RETAIL LIMITED - 2018-07-25
    PIMCO 2568 LIMITED - 2006-11-16
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-12-13 ~ dissolved
    IIF 4 - director → ME
Ceased 49
  • 1
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 7 - director → ME
  • 2
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2002-06-27
    IIF 18 - director → ME
  • 3
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-11 ~ 2002-06-27
    IIF 11 - director → ME
  • 4
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    2000-06-15 ~ 2002-06-27
    IIF 12 - director → ME
  • 5
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 8 - director → ME
  • 6
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2000-03-24 ~ 2002-06-27
    IIF 9 - director → ME
  • 7
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-08-17 ~ 2002-06-27
    IIF 15 - director → ME
  • 8
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2002-06-27
    IIF 16 - director → ME
  • 9
    CABOT SQUARE CAPITAL GENERAL PARTNER LTD - 2012-02-15
    CABOT SQUARE CAPITAL GP LTD - 2012-01-16
    One, Connaught Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-17 ~ 2006-04-30
    IIF 46 - director → ME
  • 10
    TRADEPRO CARD SERVICES LIMITED - 2011-11-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 30 - director → ME
  • 11
    TRADEPRO FINANCE LIMITED - 2011-11-10
    CAMEL FINANCE LIMITED - 2003-06-26
    PINCO 1938 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 32 - director → ME
  • 12
    CABOT SQUARE CAPITAL LTD - 2006-05-02
    CABOT SQUARE CAPITAL MANAGEMENT LIMITED - 2001-08-29
    CABOT FINANCE LIMITED - 1999-07-01
    One, Connaught Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-18 ~ 2006-04-30
    IIF 45 - director → ME
  • 13
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2013-08-21
    IIF 27 - director → ME
  • 14
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 14 - 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
    Officer
    1993-05-26 ~ 1996-04-18
    IIF 55 - director → ME
  • 16
    COMPELLO OPERATIONS LIMITED - 2012-06-29
    TRADEPRO OPERATIONS LIMITED - 2010-11-26
    CAMEL OPERATIONS LIMITED - 2003-06-26
    PINCO 1937 LIMITED - 2003-05-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 33 - director → ME
  • 17
    5D FINANCIAL LTD - 2009-03-23
    ASSURED LOANS FINANCE LTD - 2006-09-18
    Reliance House, Sun Pier, Chatham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2006-09-12
    IIF 21 - director → ME
  • 18
    5D HOLDINGS LTD - 2008-12-10
    ASSURED LOANS HOLDINGS LTD - 2006-09-18
    Reliance House, Sun Pier, Chatham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-09-12
    IIF 22 - director → ME
  • 19
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2009-05-14 ~ 2013-08-21
    IIF 26 - director → ME
  • 20
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2005-11-15 ~ 2013-08-21
    IIF 28 - director → ME
  • 21
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (9 parents, 7 offsprings)
    Officer
    2006-02-01 ~ 2013-08-21
    IIF 37 - director → ME
  • 22
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-06-15 ~ 2002-06-27
    IIF 17 - director → ME
  • 23
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 10 - director → ME
  • 24
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-06-15 ~ 2002-06-27
    IIF 13 - director → ME
  • 25
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2002-06-27
    IIF 19 - director → ME
  • 26
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents, 15 offsprings)
    Officer
    2005-11-16 ~ 2013-08-21
    IIF 25 - director → ME
  • 27
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    2006-02-01 ~ 2013-08-21
    IIF 39 - director → ME
  • 28
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2008-02-06 ~ 2013-08-21
    IIF 29 - director → ME
  • 29
    PAMCO (NO 2) LIMITED - 1998-08-14
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
    HACKREMCO (NO.341) LIMITED - 1987-09-11
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    1993-05-26 ~ 1996-04-18
    IIF 62 - director → ME
  • 30
    PLATFORM 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
    Corporate (1 offspring)
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 56 - director → ME
  • 31
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-09-24 ~ 2013-08-21
    IIF 38 - director → ME
  • 32
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Corporate (9 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2013-08-21
    IIF 36 - director → ME
  • 33
    PRECIS (2720) LIMITED - 2007-10-02
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-10-02 ~ 2013-08-21
    IIF 34 - director → ME
  • 34
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2002-06-27
    IIF 43 - director → ME
  • 35
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2000-08-30 ~ 2002-06-27
    IIF 42 - director → ME
  • 36
    86-90 Paul Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-12-31
    Officer
    2006-12-01 ~ 2019-03-13
    IIF 5 - director → ME
  • 37
    28 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2019-03-13
    IIF 23 - director → ME
  • 38
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2019-03-13
    IIF 24 - director → ME
  • 39
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (2 parents)
    Officer
    2006-07-17 ~ 2019-03-13
    IIF 6 - director → ME
  • 40
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents, 54 offsprings)
    Officer
    1999-09-23 ~ 2001-02-12
    IIF 40 - director → ME
  • 41
    PLATFORM 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 (1 parent)
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 57 - director → ME
  • 42
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-23 ~ 2001-02-12
    IIF 41 - director → ME
  • 43
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    1993-11-12 ~ 1995-12-21
    IIF 61 - director → ME
  • 44
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-07 ~ 2001-02-12
    IIF 20 - director → ME
  • 45
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-29 ~ 1999-10-29
    IIF 44 - director → ME
    1993-11-12 ~ 1996-04-18
    IIF 60 - director → ME
  • 46
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 58 - director → ME
  • 47
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1993-11-12 ~ 1996-04-18
    IIF 59 - director → ME
  • 48
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2006-12-13 ~ 2018-07-20
    IIF 1 - director → ME
  • 49
    CAMEL HOLDINGS LIMITED - 2003-06-26
    PINCO 1932 LIMITED - 2003-05-06
    Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ 2012-06-28
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.