1
- now Appointment / Control 2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-03 ~ 2014-12-05
IIF 15 - Director → ME
2
- now Appointment / Control COASTGRANGE LIMITED - 2004-10-26 Appointment / Control
250 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2004-10-25 ~ 2014-12-05
IIF 4 - Director → ME
3
- now Appointment / Control HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
Related registrations:
05875218,
05996856,
05996991, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220, 04125224, 04170271, 04175848, 04175854, 04175899, 04186876, 04186905, 04365166, 04659448, 05084907, 05839393, 02593379, 02671082, 03014572, 03377460, 03723170, 03723180, 03759116... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-15 ~ 2014-12-05
IIF 17 - Director → ME
4
- now Appointment / Control SHELFCO (NO.2676) LIMITED - 2002-04-04
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2014-12-05
IIF 29 - Director → ME
5
- now Appointment / Control TRUSHELFCO (NO.3138) LIMITED - 2005-05-03 Appointment / Control
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ 2014-12-05
IIF 184 - Director → ME
6
- now Appointment / Control TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-27 ~ 2014-12-05
IIF 182 - Director → ME
7
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-05
IIF 207 - Director → ME
8
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (3 parents)
Officer
2009-09-25 ~ 2015-08-25
IIF 76 - Director → ME
9
55 Baker Street, London
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2025-01-08
IIF 86 - Director → ME
10
- now Appointment / Control JELLYGREEN LIMITED - 2011-10-07 Appointment / Control
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2014-12-05
IIF 150 - Director → ME
11
- now Appointment / Control TIGERPOINT PLC - 2011-10-07 Appointment / Control
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2014-12-05
IIF 215 - Director → ME
12
- now Appointment / Control 3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22 Appointment / Control
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents, 7 offsprings)
Officer
2000-09-22 ~ 2001-10-17
IIF 54 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 78 - Director → ME
13
- now Appointment / Control ARIANTY NO 1 PLC - 2004-04-22 Appointment / Control
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2001-10-17 ~ 2007-07-20
IIF 55 - Director → ME
2000-09-25 ~ 2001-10-17
IIF 202 - Director → ME
14
- now Appointment / Control ARIANTY LEASING LIMITED - 2000-10-11 Appointment / Control
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26 Appointment / Control
Related registrations:
03977318,
03977324,
03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-09-25 ~ 2001-10-17
IIF 39 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 49 - Director → ME
15
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate
Officer
2011-05-04 ~ 2011-12-15
IIF 181 - Director → ME
16
- now Appointment / Control BROOMCO (3702) LIMITED - 2005-03-15
Related registrations:
04141142,
04220516,
04220523, 04220524, 04220598, 04220621, 04220627, 04220633, 04240547, 04261309, 04289932, 04289954, 04289964, 04289967, 04289970, 04289994, 04317377, 04317414, 04317589, 04330066, 04349694, 04349701, 04349720, 04349734, 04356964, 04356967, 04386187, 04417068, 04417075, 04417089, 04417091, 04417094, 04417096, 04417845, 04473513, 04684104, 04813083, 05281347, 05298549, 05322368, 05360095, 05360861, 05360864, 05393282, 05587424, 05622744, 05622838, 05653749, 02702460, 02755458, 02858093, 02858101, 02877087, 02877107, 02925632, 03048963, 03079250, 03079281, 03591248, 03675437, 03711633, 03839668, 03864119, 03911784, 03928251, 03928257, 03945605... (more) The Peak, 2nd Floor, No. 5 Wilton Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2011-05-04 ~ 2013-12-05
IIF 186 - Director → ME
17
- now Appointment / Control Other registered numbers:
12106194,
14222121,
14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05322368, 05622744, 09502421... (more)BROOMCO (3962) LIMITED - 2005-12-29
Related registrations:
04141142,
04220516,
04220523, 04220524, 04220598, 04220621, 04220627, 04220633, 04240547, 04261309, 04289932, 04289954, 04289964, 04289967, 04289970, 04289994, 04317377, 04317414, 04317589, 04330066, 04349694, 04349701, 04349720, 04349734, 04356964, 04356967, 04386187, 04417068, 04417075, 04417089, 04417091, 04417094, 04417096, 04417845, 04473513, 04684104, 04813083, 05281347, 05298549, 05322368, 05360095, 05360261, 05360861, 05360864, 05393282, 05587424, 05622744, 05622838, 02702460, 02755458, 02858093, 02858101, 02877087, 02877107, 02925632, 03048963, 03079250, 03079281, 03591248, 03675437, 03711633, 03839668, 03864119, 03911784, 03928251, 03928257, 03945605... (more) The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2013-11-28
IIF 177 - Director → ME
18
- now Appointment / Control Other registered numbers:
12106194,
14222121,
14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05622744, 05653749, 09502421... (more)ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
Related registrations:
12106194,
14222121,
14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05622744, 05653749, 09502421... (more)BROOMCO (3672) LIMITED - 2005-01-26
Related registrations:
04141142,
04220516,
04220523, 04220524, 04220598, 04220621, 04220627, 04220633, 04240547, 04261309, 04289932, 04289954, 04289964, 04289967, 04289970, 04289994, 04317377, 04317414, 04317589, 04330066, 04349694, 04349701, 04349720, 04349734, 04356964, 04356967, 04386187, 04417068, 04417075, 04417089, 04417091, 04417094, 04417096, 04417845, 04473513, 04684104, 04813083, 05281347, 05298549, 05360095, 05360261, 05360861, 05360864, 05393282, 05587424, 05622744, 05622838, 05653749, 02702460, 02755458, 02858093, 02858101, 02877087, 02877107, 02925632, 03048963, 03079250, 03079281, 03591248, 03675437, 03711633, 03839668, 03864119, 03911784, 03928251, 03928257, 03945605... (more) The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2013-12-05
IIF 185 - Director → ME
19
- now Appointment / Control POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-09-03 ~ 2014-12-05
IIF 145 - Director → ME
20
- now Appointment / Control BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ 2014-12-05
IIF 121 - Director → ME
21
- now Appointment / Control CHAMBERBAY PLC - 2002-08-27 Appointment / Control
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2002-08-23 ~ 2014-12-05
IIF 22 - Director → ME
22
- now Appointment / Control TRAILWOOD PLC - 2004-09-06 Appointment / Control
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ 2014-12-05
IIF 119 - Director → ME
23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2004-03-16 ~ 2014-12-03
IIF 129 - Director → ME
24
- now Appointment / Control INTERCEDE 1921 LIMITED - 2004-03-10 Appointment / Control
Related registrations:
11487869,
11514206,
05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2004-03-10 ~ 2014-12-03
IIF 167 - Director → ME
25
- now Appointment / Control BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04 Appointment / Control
DIAMONDHURST LIMITED - 2004-08-06
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-10 ~ 2014-12-05
IIF 97 - Director → ME
26
- now Appointment / Control DIAMONDTRAIL LIMITED - 2004-08-06
C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-10 ~ 2014-12-05
IIF 131 - Director → ME
27
- now Appointment / Control DIAMONDHAVEN LIMITED - 2004-08-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-08-10 ~ 2014-12-05
IIF 174 - Director → ME
28
GALAXY TRUSTEE LIMITED - 2005-10-26 Appointment / Control
FILBUK 593 LIMITED - 2000-01-04
25 Gresham Street, London
Active Corporate (5 parents, 14 offsprings)
Officer
2000-04-27 ~ 2000-10-26
IIF 70 - Director → ME
29
GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26 Appointment / Control
1 More London Place, London
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2000-03-28 ~ 2001-04-18
IIF 65 - Director → ME
30
- now Appointment / Control SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25
Related registrations:
05887571,
05887574,
05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, SC103089, SC103877, SC104896, SC104898, SC108545, SC108547, SC109284, SC109797, SC109802, SC110823, SC110824, SC110827, SC111485, SC111486, SC112766, SC113505, SC114811, SC114816, SC115060, SC115061, SC115063, SC115064, SC115897, SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132920, SC132921, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, SC146632, SC148603, SC148604, SC148687, SC151605, SC153127, SC153641, SC154273, SC154663, SC155341, SC155742, SC155880, SC158849, SC158852, SC158853, SC160012, SC160013, SC160484, SC160699, SC160703, SC161497, SC162162, SC163083, SC164314, SC165338, SC165386, SC165387, SC165497, SC166073, SC166074, SC166602, SC166604, SC166606, SC166607, SC167135, SC167464, SC167465, SC167468, SC167475, SC167675, SC167677, SC169534, SC170526, SC170828, SC171663, SC172147, SC172148, SC172149, SC172150, SC173061, SC173082, SC173083, SC173084, SC173233, SC173234, SC173235, SC174086, SC174641, SC174646, SC175364, SC175365, SC175368, SC176086, SC176088, SC176353, SC176354, SC177000, SC177001, SC177717, SC179838, SC179907, SC179909, SC180258, SC180624, SC181662, SC181663, SC181665, SC181666, SC181667, SC182649, SC183424, SC186794, SC186919, SC186922, SC187611, SC189247, SC189840, SC191136, SC191164, SC191166, SC191167, SC191467, SC191468, SC191469, SC192017, SC192678, SC192725, SC192726, SC192728, SC192729, SC192730, SC193643, SC193763, SC193765, SC194014, SC198644, SC198865, SC198867, SC199453, SC199454, SC199918, SC200801, SC200802, SC201095, SC201127, SC201465, SC201466, SC201467, SC201468, SC202086, SC202088, SC203920, SC204483, SC204485, SC205676, SC205677, SC206158, SC206554, SC207024, SC207025, SC208121, SC208123, SC209665, SC209666, SC209668, SC210035, SC210039, SC210646, SC210980, SC210981, SC210982, SC210983, SC210984, SC212590, SC212591, SC212592, SC212593, SC212595, SC212652, SC213457, SC213458, SC213459, SC213460, SC213461, SC214382, SC214929, SC214930, SC214931, SC214932, SC214933, SC217231, SC217239, SC220239, SC220243, SC220982, SC220984, SC220986, SC220987, SC221093, SC223347, SC223348, SC226081, SC226082, SC226345, SC226350, SC229194, SC230150, SC233272, SC233273, SC233275, SC234317, SC234318, SC240995, SC240996, SC241461, SC241462, SC241463, SC241464, SC241465, SC241468, SC243323, SC243324, SC243328, SC243330, SC247075, SC247076, SC247081, SC249581, SC249582, SC249583, SC249584, SC254117, SC254120, SC254121, SC254137, SC255425, SC255426, SC255427, SC255428, SC255429, SC255430, SC255433, SC259981, SC259983, SC259987, SC259988, SC262690, SC262691, SC262692, SC264249, SC264250, SC264255, SC264259, SC264262, SC267186, SC267190, SC267199, SC267205, SC269234, SC269235, SC269240, SC269260, SC271027, SC271030, SC271031, SC271032, SC275417, SC275419, SC275420, SC277041, SC277042, SC277470, SC277471, SC277475, SC277476, SC277480, SC277481, SC279224, SC279226, SC279229, SC279230, SC283162, SC283164, SC283165, SC283167, SC283168, SC283170, SC286672, SC286674, SC286675, SC286680, SC288228, SC288229, SC288230, SC288231, SC288232, SC292099, SC292100, SC292101, SC292102, SC292103, SC292104, SC294884, SC294885, SC294887, SC294888, SC294891, SC294892, SC296338, SC296339, SC296352, SC297009, SC298999, SC299372, SC303523, SC303675, SC303679, SC304069, SC304070, SC304071, SC310013, SC310015, SC310491, SC310493, SC310494, SC311815, SC311816, SC311817, SC311818, SC312206, SC312207, SC312208, SC312209, SC312210, SC312211, SC312212, SC312213, SC312214, SC312215, SC312216, SC312220, SC312223, SC312225, SC312226, SC312227, SC312228, SC312229, SC314840, SC314847, SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, SC320073, SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 08925731... (more) No. 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2014-10-29
IIF 152 - Director → ME
31
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-25 ~ 2014-12-05
IIF 209 - Director → ME
32
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2014-12-05
IIF 210 - Director → ME
33
STARGATE SPV LIMITED - 2002-10-10 Appointment / Control
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2000-04-28 ~ 2000-10-26
IIF 73 - Director → ME
34
- now Appointment / Control APPLETRAIL LIMITED - 2001-10-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2014-12-05
IIF 95 - Director → ME
35
- now Appointment / Control FLOCKGREEN PLC - 2004-02-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ 2014-12-05
IIF 132 - Director → ME
36
26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2004-06-24 ~ 2014-12-05
IIF 199 - Director → ME
37
- now Appointment / Control JASMINEGRANGE LIMITED - 2001-10-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-26 ~ 2014-12-05
IIF 126 - Director → ME
38
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2004-06-24 ~ 2014-12-05
IIF 204 - Director → ME
39
- now Appointment / Control CONKERBRIDGE LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-02-28 ~ 2014-12-05
IIF 104 - Director → ME
40
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-03 ~ 2014-12-05
IIF 31 - Director → ME
41
- now Appointment / Control FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19 Appointment / Control
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2000-10-10 ~ 2014-12-05
IIF 20 - Director → ME
42
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2002-04-19 ~ 2014-12-05
IIF 14 - Director → ME
43
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2003-03-18 ~ 2014-12-05
IIF 105 - Director → ME
44
- now Appointment / Control TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02 Appointment / Control
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2004-07-01 ~ 2014-12-05
IIF 116 - Director → ME
45
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2014-08-27 ~ 2014-12-05
IIF 81 - Director → ME
46
- now Appointment / Control TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 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03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-27 ~ 2014-12-05
IIF 80 - Director → ME
47
- now Appointment / Control TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 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04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 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03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 3 offsprings)
Officer
2000-11-22 ~ 2014-12-05
IIF 155 - Director → ME
48
- now Appointment / Control TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2004-07-02 ~ 2014-12-05
IIF 111 - Director → ME
49
- now Appointment / Control TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2014-08-27 ~ 2014-12-05
IIF 79 - Director → ME
50
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 134 - Director → ME
51
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 183 - Director → ME
52
- now Appointment / Control CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-01-13 ~ 2014-12-05
IIF 6 - Director → ME
53
- now Appointment / Control EURO BALTIC COMMODITIES LIMITED - 2002-03-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-10-15 ~ 2014-12-05
IIF 18 - Director → ME
54
- now Appointment / Control PENCILFLASK LIMITED - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 141 - Director → ME
55
- now Appointment / Control COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 142 - Director → ME
56
- now Appointment / Control FLIGHTRIG LIMITED - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 114 - Director → ME
57
- now Appointment / Control PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 158 - Director → ME
58
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ 2014-12-05
IIF 139 - Director → ME
59
C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2014-12-05
IIF 211 - Director → ME
60
- now Appointment / Control FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-11-06 ~ 2008-09-30
IIF 64 - Director → ME
61
- now Appointment / Control FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-11-06 ~ 2008-09-30
IIF 75 - Director → ME
62
- now Appointment / Control FIRST FLEXIBLE NO. 7 PLC - 2007-01-11 Appointment / Control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ 2007-08-10
IIF 46 - Director → ME
63
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2003-10-24
IIF 42 - Director → ME
64
FIRST FLEXIBLE NO.1 PLC - 2011-05-27 Appointment / Control
NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-10-21 ~ 2003-06-19
IIF 53 - Director → ME
2003-06-19 ~ 2006-11-16
IIF 197 - Director → ME
65
FIRST FLEXIBLE NO.2 PLC - 2011-05-27 Appointment / Control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-06-19 ~ 2006-11-16
IIF 192 - Director → ME
2000-03-20 ~ 2003-06-19
IIF 72 - Director → ME
66
FIRST FLEXIBLE NO.3 PLC - 2011-05-27 Appointment / Control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-07-20 ~ 2003-06-19
IIF 50 - Director → ME
2003-06-19 ~ 2006-11-16
IIF 190 - Director → ME
67
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-03-09 ~ 2001-10-17
IIF 47 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 68 - Director → ME
68
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-10-17 ~ 2007-07-20
IIF 60 - Director → ME
2001-06-18 ~ 2001-10-17
IIF 69 - Director → ME
69
- now Appointment / Control FOLDERFENCE LIMITED - 2004-05-11 Appointment / Control
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ 2014-12-05
IIF 34 - Director → ME
70
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2014-08-27 ~ 2014-12-05
IIF 85 - Director → ME
71
- now Appointment / Control BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ 2014-12-05
IIF 96 - Director → ME
72
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-08-24 ~ 2014-12-05
IIF 144 - Director → ME
73
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 51 - Director → ME
74
- now Appointment / Control HACKREMCO (NO. 2551) LIMITED - 2008-05-02 Appointment / Control
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 58 - Director → ME
75
- now Appointment / Control HACKREMCO (NO. 2550) LIMITED - 2008-05-02 Appointment / Control
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 74 - Director → ME
76
Other registered numbers:
10986000,
11632682,
05945382, 05945393, 05999539, 06090589, 06350407, 06865043, 07116990, 07404978, 07672448, 07672799, 07807235, 07807237, 10261563, 10261592, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428, 08494320... (more) C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-10-11 ~ 2014-12-05
IIF 110 - Director → ME
77
Other registered numbers:
10986000,
11632682,
05945382, 05945393, 05999539, 06090589, 06350407, 06865043, 07116990, 07404978, 07672448, 07672799, 07805880, 07807235, 10261563, 10261592, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428, 08494320... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2014-12-05
IIF 130 - Director → ME
78
Other registered numbers:
10986000,
11632682,
05945382, 05945393, 05999539, 06090589, 06350407, 06865043, 07116990, 07404978, 07672448, 07672799, 07805880, 07807237, 10261563, 10261592, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428, 08494320... (more) C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-10-12 ~ 2014-12-05
IIF 156 - Director → ME
79
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 178 - Director → ME
80
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 160 - Director → ME
81
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-09-03 ~ 2014-12-05
IIF 24 - Director → ME
82
- now Appointment / Control TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
Related registrations:
05880197,
05880216,
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(more) 2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2000-06-16 ~ 2014-12-05
IIF 30 - Director → ME
83
- now Appointment / Control TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
2000-04-12 ~ 2014-12-05
IIF 19 - Director → ME
84
- now Appointment / Control HOLMES MASTER ISSUER LIMITED - 2006-11-14 Appointment / Control
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26 Appointment / Control
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2006-10-20 ~ 2014-12-05
IIF 206 - Director → ME
85
- now Appointment / Control TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 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03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2000-06-16 ~ 2014-12-05
IIF 27 - Director → ME
86
- now Appointment / Control CIVILSECOND LIMITED - 1999-04-29
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 2 offsprings)
Officer
2000-03-06 ~ 2014-12-05
IIF 100 - Director → ME
87
- now Appointment / Control HONOURS LIMITED - 1999-03-10
AMBERPAPER LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2000-03-06 ~ 2014-12-05
IIF 143 - Director → ME
88
- now Appointment / Control HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
REPORTHOUSE LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2000-03-06 ~ 2014-12-05
IIF 168 - Director → ME
89
- now Appointment / Control HACKREMCO (NO.1592) LIMITED - 2000-01-26 Appointment / Control
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2014-12-05
IIF 33 - Director → ME
90
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-07-22 ~ 2014-12-05
IIF 214 - Director → ME
91
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-07-22 ~ 2014-12-05
IIF 216 - Director → ME
92
- now Appointment / Control OWENGATE KEELE PLC - 2006-11-01 Appointment / Control
BROOMCO (1945) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-11-16 ~ 2015-01-30
IIF 103 - Director → ME
93
- now Appointment / Control OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01 Appointment / Control
BROOMCO (1944) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
1999-11-22 ~ 2015-01-30
IIF 98 - Director → ME
94
- now Appointment / Control OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12 Appointment / Control
FENSHELF 123 LTD - 1999-10-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2006-11-24 ~ 2015-01-30
IIF 157 - Director → ME
95
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-16 ~ 2011-05-04
IIF 196 - Director → ME
96
- now Appointment / Control ALNERY NO. 1316 LIMITED - 1994-01-24
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-05 ~ 2014-02-15
IIF 124 - Director → ME
97
- now Appointment / Control GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-05 ~ 2014-02-15
IIF 138 - Director → ME
98
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-16 ~ 2011-05-04
IIF 194 - Director → ME
99
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ 2014-12-05
IIF 213 - Director → ME
100
- now Appointment / Control MAWLAW 672 LIMITED - 2005-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2015-01-30
IIF 92 - Director → ME
101
- now Appointment / Control ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2004-08-24 ~ 2014-12-05
IIF 147 - Director → ME
102
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-18 ~ 2014-12-05
IIF 146 - Director → ME
103
- now Appointment / Control PRECIS (1818) LIMITED - 2000-01-17 Appointment / Control
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2000-01-14 ~ 2014-12-05
IIF 38 - Director → ME
104
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20 Appointment / Control
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 63 - Director → ME
105
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20 Appointment / Control
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 43 - Director → ME
106
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20 Appointment / Control
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 59 - Director → ME
107
- now Appointment / Control THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 71 - Director → ME
108
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20 Appointment / Control
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 48 - Director → ME
109
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20 Appointment / Control
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 52 - Director → ME
110
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20 Appointment / Control
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 67 - Director → ME
111
THE INVESTORS GROUP LIMITED - 2002-12-20 Appointment / Control
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2000-11-01 ~ 2001-05-23
IIF 44 - Director → ME
112
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 94 - Director → ME
113
- now Appointment / Control TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2007-09-11 ~ 2014-12-05
IIF 148 - Director → ME
114
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents)
Officer
2011-05-09 ~ 2014-12-05
IIF 175 - Director → ME
115
- now Appointment / Control TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
Related registrations:
05880197,
05880216,
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03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 2 Triton Square, Regent's Place, London
Dissolved Corporate (5 parents)
Officer
2000-06-16 ~ 2014-12-05
IIF 35 - Director → ME
116
- now Appointment / Control SHIMMERBAY LIMITED - 2004-09-07 Appointment / Control
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ 2014-12-05
IIF 101 - Director → ME
117
- now Appointment / Control ALNERY NO. 2072 LIMITED - 2000-10-24 Appointment / Control
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-10-24 ~ 2014-12-05
IIF 189 - Director → ME
118
- now Appointment / Control ALNERY NO.2082 LIMITED - 2000-11-02 Appointment / Control
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents)
Officer
2000-11-01 ~ 2014-12-05
IIF 180 - Director → ME
119
- now Appointment / Control ALNERY NO.2081 LIMITED - 2000-11-02 Appointment / Control
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2000-11-01 ~ 2014-12-05
IIF 106 - Director → ME
120
PUNCH TAVERNS FINANCE PLC - 2021-02-17 Appointment / Control
PUNCH TAVERNS FINANCE LIMITED - 2003-10-13 Appointment / Control
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-18 ~ 2013-04-12
IIF 36 - Director → ME
121
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 117 - Director → ME
122
- now Appointment / Control RESLOC UK 07-1 PLC - 2007-04-17
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 140 - Director → ME
123
- now Appointment / Control RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 2 offsprings)
Officer
2011-05-04 ~ 2014-12-05
IIF 102 - Director → ME
124
- now Appointment / Control SWISSWOOD PLC - 2004-04-22
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2004-05-06 ~ 2014-12-05
IIF 3 - Director → ME
125
- now Appointment / Control PARSONDEW LIMITED - 2004-04-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 2 offsprings)
Officer
2004-05-06 ~ 2014-12-05
IIF 149 - Director → ME
126
- now Appointment / Control SMITHPARK LIMITED - 2005-09-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2006-03-01 ~ 2014-12-05
IIF 176 - Director → ME
127
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2000-07-26 ~ 2008-10-30
IIF 57 - Director → ME
128
- now Appointment / Control BEALAW (556) LIMITED - 2001-02-07
66-74 London Road, Redhill, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2001-02-26 ~ 2014-12-05
IIF 26 - Director → ME
129
- now Appointment / Control MAGICWOOD LIMITED - 2002-03-20 Appointment / Control
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-02-22 ~ 2014-12-05
IIF 21 - Director → ME
130
- now Appointment / Control TREASUREPLACE LIMITED - 2002-03-13 Appointment / Control
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2002-02-22 ~ 2014-12-05
IIF 16 - Director → ME
131
- now Appointment / Control SUGARSPRING LIMITED - 2002-04-23
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (5 parents)
Officer
2005-07-06 ~ 2014-12-11
IIF 91 - Director → ME
132
- now Appointment / Control WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19 Appointment / Control
LORDSPV LIMITED - 2004-10-18 Appointment / Control
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (2 parents)
Officer
1999-07-27 ~ 2014-12-11
IIF 172 - Director → ME
133
- now Appointment / Control SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2008-02-28 ~ 2014-12-05
IIF 128 - Director → ME
134
- now Appointment / Control CRUISERFLAME LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-28 ~ 2014-12-05
IIF 90 - Director → ME
135
- now Appointment / Control LINERBRIGHT LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-02-28 ~ 2014-12-05
IIF 170 - Director → ME
136
- now Appointment / Control PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ 2008-09-30
IIF 193 - Director → ME
137
SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28 Appointment / Control
HACKREMCO (NO.1577) LIMITED - 1999-12-22
3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2000-01-26 ~ 2001-02-16
IIF 41 - Director → ME
138
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 10 - Director → ME
139
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 9 - Director → ME
140
- now Appointment / Control THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 8 - Director → ME
141
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 7 - Director → ME
142
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (1 parent)
Officer
2011-05-04 ~ 2014-12-05
IIF 5 - Director → ME
143
- now Appointment / Control ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2004-04-22 ~ 2014-12-05
IIF 2 - Director → ME
144
TMC TATTENHAM NO. 2 PLC - 2011-05-26 Appointment / Control
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-26 ~ 2006-11-16
IIF 45 - Director → ME
145
TMC TATTENHAM NO.1 PLC - 2011-05-26 Appointment / Control
ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-26 ~ 2006-11-16
IIF 62 - Director → ME
146
- now Appointment / Control OAKMARSH PLC - 2011-03-03 Appointment / Control
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2014-12-05
IIF 165 - Director → ME
147
- now Appointment / Control GIRAFFEBROOK LIMITED - 2011-04-21 Appointment / Control
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-11 ~ 2014-12-05
IIF 127 - Director → ME
148
- now Appointment / Control SPV MANAGEMENT LIMITED - 2005-12-19 Appointment / Control
LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents, 489 offsprings)
Officer
1999-05-21 ~ 2015-01-30
IIF 108 - Director → ME
149
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ 2008-02-28
IIF 195 - Director → ME
150
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ 2008-02-28
IIF 188 - Director → ME
151
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2008-02-28
IIF 203 - Director → ME
152
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2014-12-05
IIF 135 - Director → ME
153
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2015-01-05
IIF 200 - Director → ME
154
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ 2014-12-05
IIF 154 - Director → ME
155
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 163 - Director → ME
156
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 205 - Director → ME
157
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2000-07-26 ~ 2008-10-30
IIF 61 - Director → ME