1
CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2018-04-03 ~ 2020-02-27
IIF 10 - Director → ME
2
ENTERPRISE FINANCE LIMITED - 2022-09-01
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (15 parents)
Officer
2023-04-03 ~ now
IIF 23 - Director → ME
3
The Old School House, Moorhouse Road, London
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-26
IIF 12 - LLP Designated Member → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (50 parents, 1 offspring)
Officer
1998-10-12 ~ 2004-09-20
IIF 16 - Director → ME
5
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (51 parents)
Officer
2024-08-01 ~ now
IIF 19 - Director → ME
6
DAIWA CAPITAL MARKETS EUROPE LIMITED
- now 01487359DAIWA SECURITIES SMBC EUROPE LIMITED - 2009-12-31
DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED - 2001-04-02
DAIWA EUROPE LIMITED - 1999-10-01
TRIKAPPA (NUMBER 35) LIMITED - 1980-12-31
5 King William Street, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
2019-06-14 ~ 2021-02-05
IIF 1 - Director → ME
7
C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 20 - Director → ME
8
GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24
02294980FLINTMARSH LIMITED - 1988-11-04
First Floor Moor House, 120 London Wall, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2013-12-11 ~ 2015-04-01
IIF 5 - Director → ME
9
GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01
01761813CITYLANCE LIMITED - 1983-11-24
First Floor Moor House, 120 London Wall, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-04-01
IIF 4 - Director → ME
10
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED
- 2016-06-23
00038921GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, England
Active Corporate (73 parents)
Officer
2015-05-27 ~ 2016-01-06
IIF 2 - Director → ME
11
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-09 ~ now
IIF 14 - LLP Member → ME
12
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-09 ~ now
IIF 13 - LLP Member → ME
13
IPGL NO.1 LTD - now
FOX & TROT LIMITED - 2018-12-19
CITY INDEX GROUP LIMITED
- 2015-04-15
06451019 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-09-24 ~ 2015-04-01
IIF 6 - Director → ME
14
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (49 parents, 1 offspring)
Officer
2018-04-03 ~ 2023-07-31
IIF 8 - Director → ME
15
KENSINGTON HOLDCO LIMITED
- 2022-06-10
09329495ELEVATE TOPCO LIMITED
- 2020-03-19
09329495 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2020-02-27 ~ 2023-03-01
IIF 9 - Director → ME
16
LLOYDS BANK SUBSIDIARIES LIMITED
- now 00117008LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2007-01-17 ~ 2008-03-08
IIF 17 - Director → ME
17
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2016-03-14 ~ 2017-09-25
IIF 18 - Director → ME
18
REASSURE FSH UK LIMITED - now
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22
07717278GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2015-05-27 ~ 2016-01-06
IIF 3 - Director → ME
19
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2018-01-29 ~ 2020-02-27
IIF 7 - Director → ME
20
13 Austin Friars, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-23 ~ 2014-06-01
IIF 15 - LLP Designated Member → ME
21
WEST ONE COMMERCIAL MORTGAGES LIMITED
16476112 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-05 ~ now
IIF 11 - Director → ME
22
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-04-03 ~ now
IIF 22 - Director → ME
23
WEST ONE SECURED LOANS LIMITED
- now 09425230AURA FINANCE (NO.2) LIMITED - 2016-09-27
DE FACTO 2164 LIMITED - 2015-05-29
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-03 ~ now
IIF 21 - Director → ME