1
ACTRIDON EUROPE LIMITED - 1996-05-29
02866179ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-07-09
IIF 373 - Director → ME
2
TRAILGRANGE LIMITED - 2004-12-02
05257934 5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 43 - Director → ME
3
Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
Converted / Closed Corporate (1 parent)
Officer
2013-04-05 ~ 2015-06-01
IIF 225 - Director → ME
4
Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
Converted / Closed Corporate (1 parent)
Officer
2013-04-08 ~ 2015-06-01
IIF 226 - Director → ME
5
NOUGATMIST LIMITED - 2013-07-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ 2015-06-01
IIF 186 - Director → ME
6
DAMSONGRANGE LIMITED - 2012-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ 2015-06-01
IIF 293 - Director → ME
7
11 Old Jewry, 7th Floor, London
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2015-06-01
IIF 20 - Director → ME
8
35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1,393,229 GBP2024-12-31
Officer
2013-11-14 ~ 2013-11-22
IIF 245 - Director → ME
9
ALNERY NO. 3039 LIMITED - 2012-11-27
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07875222, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246719, 04246739, 04246811, 04246938, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686315, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821... (more) Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-31 ~ 2023-02-01
IIF 24 - Director → ME
10
TANSYDALE LIMITED - 2016-05-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 361 - Director → ME
11
Fourth Floor, 1 Cork Street Mews, London, Greater London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-107,770 GBP2024-12-31
Officer
2023-12-19 ~ 2025-05-16
IIF 289 - Director → ME
12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 56 - Director → ME
13
HOLSHAMFIELD LIMITED - 2008-07-25
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-06-03
IIF 370 - Director → ME
14
VICTORIANTRAIL PLC - 2008-07-25
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-06-03
IIF 371 - Director → ME
15
55 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-01 ~ 2013-03-29
IIF 215 - Director → ME
16
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 7 - Director → ME
17
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 362 - Director → ME
18
Unit 106 Harbour Yard Chelsea Harbour, London, England
Active Corporate (3 parents)
Officer
2013-10-04 ~ 2015-06-01
IIF 286 - Director → ME
19
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
2018-02-08 ~ 2019-12-31
IIF 378 - Director → ME
20
IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
8 Sackville Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2015-12-31
Officer
2018-02-08 ~ 2019-12-31
IIF 377 - Director → ME
21
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 113 - Director → ME
22
DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2012-01-12
IIF 254 - Director → ME
23
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
35,350,593 GBP2024-05-30
Officer
2020-07-31 ~ 2022-09-21
IIF 21 - Director → ME
24
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (3 parents)
Officer
2020-07-31 ~ 2023-01-31
IIF 22 - Director → ME
25
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ 2012-11-20
IIF 203 - Director → ME
26
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 366 - Director → ME
27
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 78 - Director → ME
28
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 40 - Director → ME
29
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 75 - Director → ME
30
11 Old Jewry, 7th Floor, London
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ 2015-06-01
IIF 252 - Director → ME
31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,184,245,417 GBP2023-08-31
Officer
2020-07-15 ~ 2023-01-31
IIF 149 - Director → ME
32
7th Floor 11 Old Jewry, 7th Floor, London
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ 2015-06-01
IIF 216 - Director → ME
33
INTERTRUST (UK) LIMITED - 2024-12-09
06263011INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1505 offsprings)
Officer
2018-08-31 ~ 2018-08-31
IIF 282 - Director → ME
2020-07-31 ~ 2022-05-24
IIF 154 - Director → ME
2013-09-01 ~ 2015-07-10
IIF 193 - Director → ME
34
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1154 offsprings)
Officer
2018-08-31 ~ 2018-08-31
IIF 263 - Director → ME
2020-07-31 ~ 2022-05-24
IIF 142 - Director → ME
35
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1121 offsprings)
Officer
2018-08-31 ~ 2018-08-31
IIF 271 - Director → ME
2020-07-31 ~ 2022-05-24
IIF 150 - Director → ME
36
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1097 offsprings)
Officer
2018-08-31 ~ 2018-08-31
IIF 268 - Director → ME
2020-07-31 ~ 2022-05-24
IIF 180 - Director → ME
37
SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
SFM DIRECTORS NO.5 LIMITED - 2012-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2018-08-31 ~ 2018-08-31
IIF 266 - Director → ME
38
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 184 offsprings)
Officer
2020-07-31 ~ 2022-05-24
IIF 6 - Director → ME
39
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-30 ~ 2023-04-03
IIF 172 - Director → ME
40
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
OGIER ADMINISTRATION LIMITED - 2004-06-03
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 45 offsprings)
Officer
2019-08-16 ~ 2022-05-24
IIF 9 - Director → ME
2018-08-31 ~ 2018-08-31
IIF 16 - Director → ME
41
INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
INTERTRUST (UK) LIMITED - 2014-05-14
06307550FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 28 offsprings)
Officer
2017-07-21 ~ 2023-01-31
IIF 159 - Director → ME
2009-08-28 ~ 2012-05-14
IIF 29 - Director → ME
2017-07-21 ~ 2018-08-31
IIF 284 - Director → ME
42
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
2020-07-31 ~ 2023-01-31
IIF 129 - Director → ME
43
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 139 - Director → ME
44
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 33 - Director → ME
45
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01
IIF 111 - Director → ME
46
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 135 - Director → ME
47
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 365 - Director → ME
48
7th Floor 11 Old Jewry, London
Active Corporate (1 parent)
Officer
2012-04-01 ~ 2015-06-01
IIF 207 - Director → ME
49
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 105 - Director → ME
50
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 108 - Director → ME
51
1 Bartholomew Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31
IIF 49 - Director → ME
52
1 Bartholomew Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31
IIF 91 - Director → ME
53
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 161 - Director → ME
54
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 177 - Director → ME
55
MAPLEDRIVE LIMITED - 2010-07-27
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 364 - Director → ME
56
SM PRIVATE OFFICE LIMITED - 2023-10-09
Fourth Floor, 1 Cork Street Mews, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
132,951 GBP2024-12-31
Officer
2024-08-12 ~ 2025-05-14
IIF 352 - Director → ME
57
2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
2,808,539 GBP2022-01-01 ~ 2022-12-31
Officer
2014-07-30 ~ 2015-06-01
IIF 233 - Director → ME
58
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-28 ~ 2015-03-31
IIF 11 - Director → ME
59
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 128 - Director → ME
60
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ 2023-08-31
IIF 325 - Director → ME
61
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2018-07-20
IIF 376 - Director → ME
62
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-03 ~ 2015-06-30
IIF 367 - Director → ME
63
1 Bartholomew Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31
IIF 85 - Director → ME
64
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 73 - Director → ME
65
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-20 ~ 2023-02-01
IIF 98 - Director → ME
66
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2018-09-20 ~ 2023-02-01
IIF 51 - Director → ME
67
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-10 ~ 2015-06-01
IIF 249 - Director → ME
68
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2014-11-20 ~ 2015-06-01
IIF 14 - Director → ME
69
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-11-12 ~ 2015-06-01
IIF 235 - Director → ME
70
11 Old Jewry 7th Floor, London
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ 2015-06-01
IIF 243 - Director → ME
71
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2015-06-01
IIF 244 - Director → ME
72
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2014-06-10 ~ 2015-06-01
IIF 250 - Director → ME
73
33 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2015-06-01
IIF 234 - Director → ME
74
11 Old Jewry, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-28 ~ 2015-06-01
IIF 375 - Director → ME
75
TOMKINS ACQUISITIONS LIMITED - 2013-12-17
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-06-30
IIF 372 - Director → ME
76
GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (5 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 197 - Director → ME
77
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
10785296HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-13 ~ 2015-06-30
IIF 194 - Director → ME
78
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ 2014-10-20
IIF 223 - Director → ME
79
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 220 - Director → ME
80
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-08-13 ~ 2015-06-30
IIF 213 - Director → ME
81
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 200 - Director → ME
82
TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (5 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 218 - Director → ME
83
TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 190 - Director → ME
84
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-06-30
IIF 369 - Director → ME
85
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2012-07-11 ~ 2015-06-01
IIF 188 - Director → ME
86
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2012-07-11 ~ 2015-06-01
IIF 189 - Director → ME
87
10 Norwich Street, London
Active Corporate (5 parents)
Officer
2014-01-29 ~ 2015-06-30
IIF 187 - Director → ME
88
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2015-04-16 ~ 2015-05-01
IIF 13 - Director → ME
89
11 Old Jewry, 7th Floor, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ 2013-10-14
IIF 238 - Director → ME
90
HATTERSLEY HEATON LIMITED - 2004-02-05
F.H.T. OVERSEAS LIMITED - 1989-01-20
O.D.GUEST LIMITED - 1986-03-14
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 195 - Director → ME
91
HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 88 - Director → ME
92
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 114 - Director → ME
93
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
HAYMARKET FINANCIAL LIMITED - 2009-06-11
OC346320 65 Davies Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 157 - Director → ME
94
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-16 ~ 2022-07-21
IIF 163 - Director → ME
95
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-10-24 ~ 2025-05-14
IIF 351 - Director → ME
96
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-388,000 GBP2023-12-31
Officer
2023-10-18 ~ 2025-05-14
IIF 393 - Director → ME
97
66 Bartholomew Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ 2015-06-01
IIF 228 - Director → ME
98
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2020-09-17 ~ 2023-01-31
IIF 140 - Director → ME
99
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents, 31 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-08-31 ~ 2018-08-31
IIF 264 - Director → ME
100
29 Gildredge Road, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ 2014-03-07
IIF 240 - Director → ME
101
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (1 parent)
Officer
2012-04-01 ~ 2013-03-29
IIF 217 - Director → ME
102
ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
11 Old Jewry, 7th Floor, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-09-01 ~ 2015-07-10
IIF 204 - Director → ME
103
SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-08-31 ~ 2022-05-24
IIF 165 - Director → ME
104
SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-08-31 ~ 2022-05-24
IIF 170 - Director → ME
105
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-07-10
IIF 211 - Director → ME
106
WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-31 ~ 2022-05-24
IIF 8 - Director → ME
107
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-06-08 ~ 2019-12-01
IIF 17 - Director → ME
2012-04-01 ~ 2015-07-10
IIF 12 - Director → ME
108
SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-22 ~ 2019-12-01
IIF 18 - Director → ME
109
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ 2022-03-30
IIF 122 - Director → ME
110
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2018-07-20 ~ 2023-02-01
IIF 31 - Director → ME
111
Unit 106 Harbour Yard Chelsea Harbour, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-13 ~ 2015-06-01
IIF 251 - Director → ME
112
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 82 - Director → ME
113
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 119 - Director → ME
114
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 132 - Director → ME
115
ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01
IIF 103 - Director → ME
116
ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 36 - Director → ME
117
ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 109 - Director → ME
118
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01
IIF 38 - Director → ME
119
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 117 - Director → ME
120
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 116 - Director → ME
121
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01
IIF 39 - Director → ME
122
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 32 - Director → ME
123
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 65 - Director → ME
124
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2015-06-01
IIF 232 - Director → ME
125
LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13
12860967 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 174 - Director → ME
126
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 363 - Director → ME
127
RAINBOWMARSH LIMITED - 2014-11-07
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 102 - Director → ME
128
TALEGLEN PLC - 2014-11-10
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ 2023-08-31
IIF 332 - Director → ME
129
LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2018-12-05
IIF 258 - Director → ME
130
CINDERVIEW LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 35 - Director → ME
131
PILLVALE PLC - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 90 - Director → ME
132
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-10-10 ~ 2015-06-01
IIF 247 - Director → ME
133
CEP V I 5 UK LIMITED - 2020-07-22
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-03-27
IIF 47 - Director → ME
134
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 86 - Director → ME
135
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ 2013-12-31
IIF 256 - Director → ME
136
8th Floor, 9 Appold Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,673,300 GBP2023-12-31
Officer
2019-11-15 ~ 2023-01-31
IIF 280 - Director → ME
2024-01-01 ~ 2025-06-30
IIF 290 - Director → ME
137
8th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-888,159 GBP2023-05-30 ~ 2023-12-31
Officer
2024-01-01 ~ 2025-06-30
IIF 292 - Director → ME
138
8th Floor 9 Appold Street, London, England
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-1,446,992 GBP2023-01-01 ~ 2023-12-31
Officer
2018-04-04 ~ 2023-01-31
IIF 152 - Director → ME
2024-01-01 ~ 2025-06-30
IIF 291 - Director → ME
139
1 Bartholomew Lane, London, England
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 3 - Director → ME
140
1 Bartholomew Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 118 - Director → ME
141
31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,069 GBP2024-06-30
Officer
2024-01-24 ~ 2025-07-03
IIF 185 - Director → ME
142
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2015-05-12 ~ 2015-06-01
IIF 227 - Director → ME
2015-06-01 ~ 2015-07-01
IIF 246 - Director → ME
143
3 Copthall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-32,336 GBP2022-12-31
Officer
2020-10-05 ~ 2023-01-12
IIF 158 - Director → ME
144
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 60 - Director → ME
145
ZENNOR PATHWAY LIMITED - 2021-07-15
MPX PATHWAY LIMITED - 2015-08-03
SENDERO PETROLEUM LIMITED - 2015-07-07
MINMAR (848) LIMITED - 2007-06-27
30 St Mary Axe, London, England
Active Corporate (6 parents)
Officer
2012-02-03 ~ 2015-06-04
IIF 199 - Director → ME
146
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-04 ~ 2022-06-01
IIF 124 - Director → ME
147
Whiteley Chambers, Don Street, St. Helier, Je2 4tr, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ 2025-06-02
IIF 184 - Director → ME
148
PANDOX BRISTOL OPCO LIMITED - 2023-02-01
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,543,027 GBP2024-12-31
Officer
2022-11-08 ~ 2023-01-25
IIF 130 - Director → ME
149
CRAIGENDARROCH LIMITED - 2023-09-06
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,732,386 GBP2024-12-31
Officer
2022-09-23 ~ 2023-01-25
IIF 96 - Director → ME
150
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
22,511,656 GBP2024-12-31
Officer
2018-10-01 ~ 2023-01-25
IIF 148 - Director → ME
151
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-6,690,236 GBP2024-12-31
Officer
2018-10-01 ~ 2023-01-25
IIF 151 - Director → ME
152
PANDOX UK OPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,112,544 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25
IIF 144 - Director → ME
153
PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
11153321 1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-45,140,188 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25
IIF 176 - Director → ME
154
PANDOX LEEDS PROPCO LIMITED - 2023-09-10
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-205,176 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25
IIF 145 - Director → ME
155
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,271,830 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25
IIF 153 - Director → ME
156
PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-21,289,286 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25
IIF 147 - Director → ME
157
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-908,536 GBP2024-12-31
Officer
2018-10-01 ~ 2023-01-25
IIF 169 - Director → ME
158
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
328,472,026 GBP2024-12-31
Officer
2023-01-16 ~ 2023-01-25
IIF 141 - Director → ME
159
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-693,281 GBP2024-12-31
Officer
2021-12-07 ~ 2023-01-25
IIF 162 - Director → ME
160
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
40,211,098 GBP2024-12-31
Officer
2022-11-07 ~ 2023-01-25
IIF 160 - Director → ME
161
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-10,427,438 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25
IIF 133 - Director → ME
162
DELTA MIDLAND HOTEL LIMITED - 2018-11-09
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
36,699,665 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25
IIF 182 - Director → ME
163
- now 11727252, 12437461, 12873816, 15004077, 09304317, 09304318, 09308397, 09891178, 08489168, 08800998, 08878255... (more) MOLTONCOURT LIMITED - 2014-05-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-06-22
IIF 26 - Director → ME
164
- now 11727898, 06043254, 06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) PAPERHILL PLC - 2014-05-28
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ 2015-06-22
IIF 25 - Director → ME
165
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 110 - Director → ME
166
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 46 - Director → ME
167
PERMANENT FUNDING (NO.2) PLC - 2006-08-17
04267660 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 70 - Director → ME
168
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-07-20 ~ 2023-02-01
IIF 64 - Director → ME
169
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 84 - Director → ME
170
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 62 - Director → ME
171
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 50 - Director → ME
172
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 45 - Director → ME
173
GAL MSN 39924 LTD - 2019-04-08
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2013-11-12 ~ 2015-06-01
IIF 248 - Director → ME
174
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ 2023-08-31
IIF 349 - Director → ME
175
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 93 - Director → ME
176
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2018-10-09 ~ 2023-02-01
IIF 2 - Director → ME
177
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 79 - Director → ME
178
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 67 - Director → ME
179
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 94 - Director → ME
180
1 Bartholomew Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2023-02-01
IIF 72 - Director → ME
181
CANGOFRAIN PLC - 2003-05-29
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 106 - Director → ME
182
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01
IIF 171 - Director → ME
183
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 131 - Director → ME
184
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 4 - Director → ME
185
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2023-01-31
IIF 123 - Director → ME
186
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-08 ~ 2023-01-31
IIF 126 - Director → ME
187
3rd Floor, Fairgate House, 78 New Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2013-12-31
IIF 237 - Director → ME
188
1 Bartholomew Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31
IIF 44 - Director → ME
189
Fourth Floor, 1 Cork Street Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-12 ~ 2025-05-16
IIF 395 - Director → ME
190
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2015-07-09
IIF 198 - Director → ME
191
1 Bartholomew Lane, London, England
Active Corporate (4 parents)
Officer
2013-09-23 ~ 2014-01-20
IIF 236 - Director → ME
192
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-28 ~ 2023-02-01
IIF 156 - Director → ME
193
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 89 - Director → ME
194
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-26 ~ 2023-02-01
IIF 179 - Director → ME
195
1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,915,685 GBP2024-04-30
Officer
2021-04-03 ~ 2023-01-31
IIF 136 - Director → ME
196
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 107 - Director → ME
197
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-24 ~ 2015-07-13
IIF 379 - Director → ME
198
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-07-13
IIF 380 - Director → ME
199
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 77 - Director → ME
200
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-25 ~ 2015-06-01
IIF 15 - Director → ME
201
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 100 - Director → ME
202
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-31 ~ 2023-02-01
IIF 104 - Director → ME
203
THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2015-06-01
IIF 253 - Director → ME
204
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 101 - Director → ME
205
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 241 - Director → ME
206
ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 5 - Director → ME
207
ROOST FINANCE PLC - 2016-11-14
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 125 - Director → ME
208
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2020-09-17 ~ 2023-01-31
IIF 181 - Director → ME
209
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2020-09-17 ~ 2023-01-31
IIF 164 - Director → ME
210
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-31 ~ 2023-03-25
IIF 121 - Director → ME
211
23 King Street, London
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2023-07-04
IIF 127 - Director → ME
2014-12-15 ~ 2015-06-11
IIF 257 - Director → ME
212
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 1 - Director → ME
213
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 95 - Director → ME
214
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 173 - Director → ME
215
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 166 - Director → ME
216
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01
IIF 120 - Director → ME
217
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 63 - Director → ME
218
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 34 - Director → ME
219
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 112 - Director → ME
220
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 59 - Director → ME
221
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 42 - Director → ME
222
THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 358 - Director → ME
223
BREDA UK LIMITED - 2020-08-18
Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-01 ~ 2015-06-01
IIF 230 - Director → ME
224
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 146 - Director → ME
225
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 10 - Director → ME
226
TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-07-09
IIF 219 - Director → ME
227
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 191 - Director → ME
228
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 8 offsprings)
Officer
2014-08-13 ~ 2015-06-30
IIF 374 - Director → ME
229
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 210 - Director → ME
230
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 201 - Director → ME
231
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-13 ~ 2015-06-30
IIF 214 - Director → ME
232
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-07-09
IIF 221 - Director → ME
233
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 212 - Director → ME
234
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 368 - Director → ME
235
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 357 - Director → ME
236
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 354 - Director → ME
237
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 360 - Director → ME
238
ACDTRIDON EUROPE LIMITED - 1999-07-20
03113491AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-07-09
IIF 224 - Director → ME
239
FISTER U.K. LIMITED - 2000-05-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-07-09
IIF 206 - Director → ME
240
1 Bartholomew Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31
IIF 68 - Director → ME
241
1 Bartholomew Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31
IIF 41 - Director → ME
242
7th Floor 11 Old Jewry, London
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ 2015-09-21
IIF 205 - Director → ME
243
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
82,715,081 GBP2024-12-31
Officer
2020-07-31 ~ 2023-01-31
IIF 143 - Director → ME
244
11 Old Jewry, 7th Floor, London
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-06-01
IIF 239 - Director → ME
245
1 Bartholomew Lane, Bartholomew Lane, London, England
Active Corporate (6 parents)
Officer
2020-09-14 ~ 2023-01-31
IIF 30 - Director → ME
246
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-02-01
IIF 167 - Director → ME
247
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 178 - Director → ME
248
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-22 ~ 2023-02-01
IIF 37 - Director → ME
249
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 58 - Director → ME
250
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,293 GBP2019-10-31
Officer
2014-10-22 ~ 2015-01-01
IIF 229 - Director → ME
251
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-04-01 ~ 2014-01-21
IIF 192 - Director → ME
252
Siddick, Workington, Workington, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2014-01-21
IIF 196 - Director → ME