1
BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
OC340795BLENDMEDIA LIMITED - 2008-07-17
280 Bishopsgate, London, England
Active Corporate (5 parents, 30 offsprings)
Officer
2008-08-21 ~ 2010-04-28
IIF 81 - Director → ME
2
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-21 ~ 2010-04-28
IIF 71 - Director → ME
3
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
1 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2008-11-26 ~ 2009-10-09
IIF 77 - Director → ME
4
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents)
Officer
2013-05-03 ~ 2017-05-31
IIF 17 - Director → ME
5
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-03 ~ 2017-05-31
IIF 18 - Director → ME
6
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-03 ~ 2017-05-31
IIF 19 - Director → ME
7
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2013-05-03 ~ 2017-05-31
IIF 16 - Director → ME
8
TYROLESE (491) LIMITED - 2001-09-17
05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (2 parents)
Officer
2013-04-30 ~ 2017-05-31
IIF 6 - Director → ME
9
David Lewis Barking Town Hall, Town Square, Barking, England
Active Corporate (7 parents)
Officer
2022-05-01 ~ 2025-05-01
IIF 22 - Director → ME
10
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 65 - Director → ME
11
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
02045936HALIFAX HOLDINGS LIMITED - 1996-12-20
03705742 25 Gresham Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
2007-07-13 ~ 2010-04-23
IIF 84 - Director → ME
12
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2008-01-25 ~ 2010-04-23
IIF 73 - Director → ME
13
STOCKBREEZE LIMITED - 2002-08-14
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 75 - Director → ME
14
5th Floor Make It, 15 Linton Road, Barking, England
Active Corporate (5 parents)
Officer
2017-06-06 ~ 2025-02-03
IIF 21 - Director → ME
15
BE FIRST DEVELOPMENTS LTD - 2020-03-03
One Express 1, George Leigh Street, Manchester
Liquidation Corporate (3 parents)
Officer
2020-07-13 ~ 2024-02-04
IIF 49 - Director → ME
16
UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2010-04-23
IIF 69 - Director → ME
17
FASTCLIMB LIMITED - 2003-12-09
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 70 - Director → ME
18
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
01950000 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2007-09-25 ~ 2010-04-23
IIF 80 - Director → ME
19
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
SOVEREIGN RENTALS LIMITED - 1993-06-07
01371913 27 Queen Annes Gate, London
Dissolved Corporate (2 parents)
Officer
2007-10-12 ~ 2010-04-23
IIF 68 - Director → ME
20
CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (9 parents, 9 offsprings)
Officer
2006-05-03 ~ 2009-01-25
IIF 93 - Director → ME
21
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ 2017-05-31
IIF 46 - Director → ME
22
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2004-02-27 ~ 2007-06-29
IIF 96 - Director → ME
23
EXPLORE RESIDENTIAL LIMITED - 2005-03-24
EXPLORE LIVING LIMITED - 2005-03-11
05398492 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 6 offsprings)
Officer
2012-03-02 ~ 2017-05-31
IIF 8 - Director → ME
24
SHELFCO (NO. 3381) LIMITED - 2007-03-08
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2017-05-31
IIF 36 - Director → ME
25
Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2017-05-31
IIF 35 - Director → ME
26
EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
SC226076SHELFCO (NO. 3100) LIMITED - 2005-09-06
Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2012-03-02 ~ 2017-05-31
IIF 7 - Director → ME
27
BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
05991727LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
LOR OMEGA LIMITED - 2007-10-31
First Floor Boundary House, 91-93 Charterhouse Street, London
Active Corporate (4 parents)
Officer
2012-03-02 ~ 2017-05-31
IIF 24 - Director → ME
28
SHELFCO (NO. 3135) LIMITED - 2005-10-17
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2017-05-31
IIF 38 - Director → ME
29
CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2017-05-31
IIF 30 - Director → ME
30
EXPLORE LIVING PLC - 2014-03-19
05258424 Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (3 parents, 4 offsprings)
Officer
2012-03-02 ~ 2017-05-31
IIF 28 - Director → ME
31
EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
EXPLORE CAPITAL PLC - 2005-12-23
05258424 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ 2017-05-31
IIF 44 - Director → ME
32
EXPLORE LIFESTYLE LIMITED - 2005-03-02
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ 2017-05-31
IIF 45 - Director → ME
33
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (7 parents, 1 offspring)
Equity (Company account)
377,873 GBP2020-12-31
Officer
2018-11-01 ~ 2020-11-05
IIF 98 - Director → ME
34
ARANDORA LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 85 - Director → ME
35
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 61 - Director → ME
36
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-05 ~ 2010-04-23
IIF 74 - Director → ME
37
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 59 - Director → ME
38
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-26 ~ 2023-09-26
IIF 20 - Director → ME
39
BISON HOLDINGS LIMITED - 2017-09-23
SHELFCO 855 LIMITED - 2008-10-28
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-24 ~ 2015-05-27
IIF 33 - Director → ME
40
BISON MANUFACTURING LIMITED - 2017-09-23
SHELFCO 856 LIMITED - 2008-10-22
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2015-05-27
IIF 37 - Director → ME
41
SHELFCO (NO.2482) LIMITED - 2001-10-23
04222533 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (5 parents, 15 offsprings)
Officer
2013-08-13 ~ 2017-05-31
IIF 47 - Director → ME
42
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (5 parents)
Officer
2016-03-30 ~ 2017-03-23
IIF 48 - Director → ME
43
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-02 ~ 2012-11-01
IIF 39 - Director → ME
44
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
06240917GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2012-03-02 ~ 2012-11-01
IIF 25 - Director → ME
45
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-02 ~ 2012-11-01
IIF 27 - Director → ME
46
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-02 ~ 2012-11-01
IIF 26 - Director → ME
47
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-07-13 ~ 2010-04-23
IIF 53 - Director → ME
48
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2015-12-14 ~ 2017-05-31
IIF 9 - Director → ME
49
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 62 - Director → ME
50
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 79 - Director → ME
51
HANDLEDEAL LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 64 - Director → ME
52
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 57 - Director → ME
53
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
02367076HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 66 - Director → ME
54
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 67 - Director → ME
55
ACCESSBELL LIMITED - 2005-11-09
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 88 - Director → ME
56
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
03610034HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
03610034VALUESOUTH LIMITED - 1999-04-21
03474881HALIFAX GROUP LIMITED - 1999-03-01
03474881 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 78 - Director → ME
57
BELLBUY LIMITED - 2003-03-11
1 More London Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-11-05 ~ 2010-04-23
IIF 87 - Director → ME
58
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
45,000 GBP2024-12-31
Officer
2008-08-18 ~ 2009-10-09
IIF 56 - Director → ME
59
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2003-12-19 ~ 2007-08-16
IIF 92 - Director → ME
60
HAWK ACQUISITION LIMITED - 2017-09-27
12 Bugle Street, Southampton, Hampshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-12-15 ~ 2024-02-28
IIF 10 - Director → ME
61
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
02279167HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 50 - Director → ME
62
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 76 - Director → ME
63
INPUTCREATE LIMITED - 2003-05-19
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 83 - Director → ME
64
INPUTAMBER LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 63 - Director → ME
65
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 58 - Director → ME
66
9 Worton Park, Cassington, Witney, Oxon, England
Active Corporate (1 parent)
Total liabilities (Company account)
12,711 GBP2025-01-31
Officer
2000-10-09 ~ 2001-01-01
IIF 89 - Director → ME
67
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2004-02-27 ~ 2007-06-29
IIF 95 - Director → ME
68
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2004-02-27 ~ 2007-06-29
IIF 94 - Director → ME
69
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-03-25
IIF 31 - Director → ME
70
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-03-25
IIF 23 - Director → ME
71
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-03-25
IIF 29 - Director → ME
72
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-03-25
IIF 32 - Director → ME
73
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-03-25
IIF 34 - Director → ME
74
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (5 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 55 - Director → ME
75
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-05 ~ 2009-10-09
IIF 52 - Director → ME
76
UBERIOR OIL & GAS LIMITED - 2008-04-17
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-01-08 ~ 2010-03-24
IIF 82 - Director → ME
77
GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-07 ~ 2009-10-09
IIF 72 - Director → ME
78
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (4 parents)
Officer
2003-12-16 ~ 2009-10-09
IIF 60 - Director → ME
79
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (3 parents)
Officer
2003-12-16 ~ 2009-10-09
IIF 51 - Director → ME
80
UBERIOR INVESTMENTS PLC - 2012-01-16
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2008-05-01 ~ 2009-08-06
IIF 86 - Director → ME
81
HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-07-04 ~ 2003-12-15
IIF 90 - Director → ME
82
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-10-09 ~ 2003-12-15
IIF 91 - Director → ME
83
CAPITAL BANK LEASING LIMITED - 1998-09-28
SC028042, SC049155, 00541986, 00559174, 00561830, 00564784, 00626561, 00836962, 01613516, 01765983, 01816370, 01826100... (more)NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ 2010-04-23
IIF 54 - Director → ME
84
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-07 ~ 2017-05-31
IIF 40 - Director → ME
85
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-07 ~ 2017-05-31
IIF 41 - Director → ME
86
C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ 2017-05-31
IIF 42 - Director → ME