FEINBERG, Stephen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Feinberg, Stephen
American chief executive born in March 1960
Resident in United States
Registered addresses and corresponding companies
- 5, Savile Row, London, W1S 3PB, England
  IIF 1 IIF 2
- 5, Savile Row, London, W1S 3PB, United Kingdom
  IIF 3 IIF 4
Mr Stephen Feinberg
American born in March 1960
Resident in United States
Registered addresses and corresponding companies
- Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW6 3UA
  IIF 5
Mr Stephen A. Feinberg
American born in March 1960
Resident in United States
Registered addresses and corresponding companies
- 875, Third Avenue, New York, Ny 10022, United States
  IIF 6
Stephen Andrew Feinberg
American born in March 1960
Resident in United States
Registered addresses and corresponding companies
- Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
  IIF 7
- Wfs Uk - Headquarters, London Heathrow Airport, Building 552, Shoreham Road East, Hounslow, TW6 3UA, United Kingdom
  IIF 8
- 5, Savile Row, London, W1S 3PB, United Kingdom
  IIF 9
- 875 Third Avenue, New York, New York, 10022
  IIF 10
- 875, Third Avenue, New York, New York, 10022, United States
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- C/o Cerberus Capital Management L.p., 875 Third Avenue, New York, Ny 10022, United States
  IIF 23
M Stephen Andrew Feinberg
American born in March 1960
Resident in United States
Registered addresses and corresponding companies
- 875, Third Avenue, New York, New York, 10022, United States
  IIF 24
Mr Stephen Andrew Feinberg
American born in March 1960
Resident in United States
Registered addresses and corresponding companies
- 5, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
  IIF 25
- 5, Savile Row, London, W1S 3PB, England
  IIF 26
- 5, Savile Row, London, W1S 3PB, United Kingdom
  IIF 27
- 875 Third Avenue, New York, NY 10022, United States
  IIF 28 IIF 29
- 875, Third Avenue, New York, NY10022, United States
  IIF 30 IIF 31
- 875, Third Avenue, New York, New York, NY10022, United States
  IIF 32
- 875, Third Avenue, New York, New York, NY10022, Usa
  IIF 33
- 875, Third Avenue, New York, New York State Ny10022, United States
  IIF 34
- 875, Third Avenue, New York, Ny 10022, United States
  IIF 35
- 875, Third Avenue, New York, Ny 10022, Usa
  IIF 36 IIF 37
- C/o Cerberus Capital Management, L.p., 873 Third Avenue, New York, NY 10022, United States
  IIF 38
- C/o Cerberus Capital Management L.p, 875 Third Avenue, New York, NY 10022, United States
  IIF 39
- C/o Cerberus Capital Management, L.p., 875 Third Avenue, New York, New York, 10022, United States
  IIF 40 IIF 41 IIF 42
- C/o Cerberus Capital Management L.p., 875 Third Avenue, New York, Ny, 10022, United States
  IIF 43 IIF 44
Mr Stephen Andrew Feinburg
American born in March 1960
Resident in United States
Registered addresses and corresponding companies
- 875, Third Avenue, New York, New York, 10022, Usa
  IIF 45
Stephen Andrew Feinberg
American born in March 1960
Registered addresses and corresponding companies
- 36, East 67th Street, New York, NY 10065, United States
  IIF 46

Offspring entities and appointments 44

1
A-2-SEA SOLUTIONS LIMITED
- now 03223673
BLAKEDEW FIFTEEN LIMITED - 1996-08-21
Unit 15 Romsey Industrial Estate, Romsey, Hampshire
Active Corporate (17 parents, 1 offspring)
Person with significant control
2020-07-29 ~ 2025-03-14
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
2
AVIATION SERVICES EDI LIMITED - now
WFS GROUND SOLUTIONS LIMITED
- 2025-04-02 11536190
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2019-05-23 ~ 2023-04-03
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
BEST HOTEL DEANSGATE LIMITED - now
QBIC HOTELS (MANCHESTER) LIMITED
- 2022-03-09 11104343
Berkeley Square House, 8th Floor, Berkeley Square, London, England
Active Corporate (9 parents)
Person with significant control
2017-12-08 ~ 2021-09-14
IIF 38 - Has significant influence or control → OE
4
CATX LIMITED
04087172
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
CERBERUS EUROPEAN SERVICING LTD
- now 08388731
CERBERUS EUROPEAN SERVICER LTD - 2013-02-15
5 Savile Row, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-03-14
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
CERBERUS JL LIMITED
05559274
5 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-09 ~ 2025-03-14
IIF 4 - Director → ME
7
CERBERUS MN LIMITED
05559258
5 Savile Row, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-09 ~ 2025-03-14
IIF 2 - Director → ME
8
CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED
- now 08813900
CERBERUS UK OPERATIONS LTD - 2014-02-25
5 Savile Row, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-03-14
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
CERBERUS SP LIMITED
05559257
5 Savile Row, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-09 ~ 2025-03-14
IIF 1 - Director → ME
10
CERBERUS TECHNOLOGY SOLUTIONS UK LIMITED
11969516
5 Savile Row, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2019-04-29 ~ 2025-03-14
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
CERBERUS UK MANAGEMENT LIMITED
05553607
5 Savile Row, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-09-05 ~ 2025-03-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-14
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
CERH SCOTLAND HOLDINGS LIMITED
SC643257
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-10-02 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
CHL GR2 LP
SL034048
15 Atholl Crescent, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-10-02 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
14
CHL MORTGAGES FOR INTERMEDIARIES LIMITED
- now 12954007
CHL FOR INTERMEDIARIES LIMITED
- 2021-02-18 12954007
HACKREMCO (NO. 2671) LIMITED
- 2021-02-17 12954007 08279480... (more)
Chetwood Bank Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (12 parents)
Person with significant control
2021-02-16 ~ 2024-05-20
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
15
CORPORATE EXPRESS UK HOLDING LIMITED
- now 00452213 03132440
BUHRMANN UK LIMITED - 2008-01-07
KNP BT UK LIMITED - 1998-08-10
BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
W.V. MARCHANT LIMITED - 1989-01-03
1 More London Place, London
Dissolved Corporate (41 parents, 3 offsprings)
Person with significant control
2017-02-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
16
CREDIT FINANCE CORPORATION LIMITED
- now 03261142
FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (26 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
CRY LIMITED
04499180
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
CTY LIMITED
04618673
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
ENCOMPASS DIGITAL MEDIA EMEA LIMITED
11531074
610 Chiswick High Road, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2023-12-01 ~ 2025-03-14
IIF 6 - Right to appoint or remove directors → OE
20
F G PORTFOLIO LIMITED
05150605
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
FELBRIDGE HOLDINGS LIMITED
09917446
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
FININ LIMITED
03487655
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (23 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
HAMBURG COMMERCIAL BANK AG
OE029449 FC037074
50 Gerhart-hauptmann-platz, Hamburg, Germany
Registered Corporate (4 parents)
Beneficial owner
2018-02-28 ~ now
IIF 46 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 46 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
24
HD HOLDINGS II LIMITED
07264219
Innovation Way, Woodhouse Mill, Sheffield
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-12-18
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
HICP HOLDINGS LIMITED
09449236
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
HICP LIMITED
09450061
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
LANDMARK HOLDCO LIMITED
09863941
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Right to appoint or remove directors → OE
28
MIROM LIMITED
03817328
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
MIROMESNIL LIMITED
03695808
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
30
NEVVS LIMITED
04108980
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
31
PANAVISION EUROPE LIMITED
- now 02532311 02419050, LP013098... (more)
HADENFAR LIMITED - 1991-10-31
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (16 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-19
IIF 39 - Has significant influence or control → OE
32
PLATFORM FINANCE LIMITED
- now 02334932
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
33
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
34
QBIC HOTELS INTERNATIONAL MANAGEMENT LTD.
10906021
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Person with significant control
2017-08-08 ~ 2017-08-08
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
35
QBIC HOTELS LIMITED
- now 07992488
BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Person with significant control
2017-06-01 ~ 2017-06-01
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
36
STAPLES MAIL ORDER UK LIMITED
- now 04497887
TINKERCOVE LIMITED - 2002-10-14
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents, 3 offsprings)
Person with significant control
2017-02-28 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
37
STAPLES UK LIMITED
- now 02535286 02759437, 02714934... (more)
CORPORATE EXPRESS LIMITED - 2015-10-06
BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 1 offspring)
Person with significant control
2021-03-16 ~ 2021-03-16
IIF 35 - Ownership of voting rights - 75% or more → OE
38
TRANSALP LIMITED
04137977
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
39
UHR LIMITED
- now 03735337
CHRB LIMITED - 1999-05-06
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
40
UNIVERSAL OFFICE SUPPLIES PENSION TRUSTEE LIMITED
12470752
100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2021-09-29 ~ 2021-09-29
IIF 31 - Ownership of voting rights - 75% or more → OE
2021-09-29 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
41
WFS AIRPORT SOLUTIONS LIMITED
12008760
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2019-05-21 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
42
WHBE LIMITED
- now 04202057
SLOVIN LIMITED - 2001-12-10
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
43
WORLDWIDE FLIGHT SERVICES LIMITED
- now 03887506 01374188
SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED - 2005-10-05
Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2018-10-02 ~ 2023-04-03
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
44
WOX LIMITED
04448089
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE

Feinberg, Stephen

Feinberg, Stephen

Mr Stephen Feinberg

Mr Stephen A. Feinberg

Stephen Andrew Feinberg

M Stephen Andrew Feinberg

Mr Stephen Andrew Feinberg

Mr Stephen Andrew Feinburg

Stephen Andrew Feinberg

A-2-SEA SOLUTIONS LIMITED

WFS GROUND SOLUTIONS LIMITED

QBIC HOTELS (MANCHESTER) LIMITED

CATX LIMITED

CERBERUS EUROPEAN SERVICING LTD

CERBERUS JL LIMITED

CERBERUS MN LIMITED

CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED

CERBERUS SP LIMITED

CERBERUS TECHNOLOGY SOLUTIONS UK LIMITED

CERBERUS UK MANAGEMENT LIMITED

CERH SCOTLAND HOLDINGS LIMITED

CHL GR2 LP

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

CHL FOR INTERMEDIARIES LIMITED

HACKREMCO (NO. 2671) LIMITED

CORPORATE EXPRESS UK HOLDING LIMITED

CREDIT FINANCE CORPORATION LIMITED

CRY LIMITED

CTY LIMITED

ENCOMPASS DIGITAL MEDIA EMEA LIMITED

F G PORTFOLIO LIMITED

FELBRIDGE HOLDINGS LIMITED

FININ LIMITED

HAMBURG COMMERCIAL BANK AG

HD HOLDINGS II LIMITED

HICP HOLDINGS LIMITED

HICP LIMITED

LANDMARK HOLDCO LIMITED

MIROM LIMITED

MIROMESNIL LIMITED

NEVVS LIMITED

PANAVISION EUROPE LIMITED

PLATFORM FINANCE LIMITED

PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED

QBIC HOTELS INTERNATIONAL MANAGEMENT LTD.

QBIC HOTELS LIMITED

STAPLES MAIL ORDER UK LIMITED

STAPLES UK LIMITED

TRANSALP LIMITED

UHR LIMITED

UNIVERSAL OFFICE SUPPLIES PENSION TRUSTEE LIMITED

WFS AIRPORT SOLUTIONS LIMITED

WHBE LIMITED

WORLDWIDE FLIGHT SERVICES LIMITED

WOX LIMITED