1
AMBAC ASSURANCE UK LIMITED
- now 03248674AMBAC INSURANCE UK LIMITED - 1999-02-08
AMBAC INDEMNITY UK LIMITED - 1997-01-27
HACKREMCO (NO.1172) LIMITED - 1996-10-11
5th Floor, 48/54 Moorgate, London, England
Active Corporate (29 parents)
Officer
2018-11-28 ~ now
IIF 2 - Director → ME
2018-12-12 ~ 2018-12-14
IIF 15 - Director → ME
2
AMEY ROADS NI FINANCIAL PLC - now
AMEY LAGAN ROADS FINANCIAL PLC
- 2014-12-12
NI063992 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2013-09-30 ~ 2014-11-17
IIF 16 - Director → ME
3
AMEY ROADS NI HOLDINGS LIMITED - now
AMEY LAGAN ROADS HOLDINGS LIMITED
- 2015-01-08
NI063344 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (43 parents, 2 offsprings)
Officer
2013-09-30 ~ 2014-11-17
IIF 17 - Director → ME
4
AMEY ROADS NI LIMITED - now
AMEY LAGAN ROADS LIMITED
- 2014-12-12
NI063803 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2013-09-30 ~ 2014-11-17
IIF 18 - Director → ME
5
17 Everest Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
ASSURED GUARANTY (LONDON) PLC - now
ASSURED GUARANTY (LONDON) LTD. - 2017-06-01
MBIA UK INSURANCE LIMITED
- 2017-01-11
04401508MBIA UK LIMITED - 2003-08-18
INTERCEDE 1775 LIMITED - 2002-04-15
6 Bevis Marks, 11th Floor, London, England
Converted / Closed Corporate (34 parents)
Officer
2012-06-19 ~ 2017-01-10
IIF 13 - Director → ME
7
EURO ASSET ACQUISITION LIMITED
- now 04595226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-28 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of control
SPEED 9409 LIMITED - 2002-12-17
7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2010-07-22 ~ dissolved
IIF 12 - Director → ME
8
MBIA UK (HOLDINGS) LIMITED
- now 04808006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2019-04-23
INTERCEDE 1869 LIMITED - 2003-07-16
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2012-07-24 ~ 2016-09-09
IIF 8 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-21 during the appointment or period of control
Dissolved on 2015-06-20 during the appointment or period of control
CUTWATER ASSET MANAGEMENT UK LIMITED
- 2012-08-07
05142022MBIA ASSET MANAGEMENT UK LIMITED - 2010-02-16
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2012-08-03 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-13 during the appointment or period of control
Dissolved on 2016-11-15 during the appointment or period of control
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2012-07-05 ~ dissolved
IIF 10 - Director → ME
11
TRIFINIUM INFRASTRUCTURE GP LIMITED
- now 07652752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-21 during the appointment or period of control
Dissolved on 2015-06-20 during the appointment or period of control
CUTWATER INFRASTRUCTURE GP LIMITED - 2012-11-13
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2013-03-14 ~ dissolved
IIF 11 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-29
Dissolved on 2019-04-04
C/o Price Bailey Llp 7th Floor, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ 2017-01-31
IIF 7 - Director → ME
13
30 Durham Road, Wimbledon West, London, England
Active Corporate (6 parents)
Officer
2019-02-22 ~ 2024-01-01
IIF 5 - Director → ME
14
30 Durham Road, Wimbledon West, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2019-09-05 ~ 2024-01-01
IIF 3 - Director → ME
15
TRIFINIUM ADVISORS LIMITED - 2012-12-14
MBIA INTERNATIONAL ADVISORY LIMITED - 2011-03-15
Cedar House, Portsmouth Road, Cobham, England
Dissolved Corporate (9 parents)
Officer
2013-09-23 ~ 2014-03-24
IIF 14 - Director → ME
16
30 Durham Road, Wimbledon West, London, England
Active Corporate (8 parents, 252 offsprings)
Officer
2020-12-16 ~ 2024-01-01
IIF 6 - Director → ME
17
WAYHOME PROPERTY MANAGEMENT LTD
13133425 30 Durham Road, Wimbledon West, London, England
Active Corporate (5 parents)
Officer
2021-01-14 ~ 2024-01-01
IIF 4 - Director → ME