1
ABN AMRO COMMERCIAL FINANCE PLC - now
VENTURE FINANCE PLC - 2012-02-28
VENTURE FACTORS PLC.
- 1998-01-01
02281768BASESHARE PUBLIC LIMITED COMPANY
- 1988-12-19
02281768 Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Converted / Closed Corporate (36 parents, 5 offsprings)
Officer
~ 1992-08-19
IIF 17 - Director → ME
2
ABN AMRO VENTURE FINANCE LIMITED - now
IFN FINANCE LIMITED - 2011-03-17
VENTURE FACTORING LIMITED
- 1996-10-22
02280898BLACKFRIARS METALS LIMITED - 1989-08-07
Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (11 parents)
Officer
1992-08-19 ~ 1992-08-19
IIF 20 - Director → ME
3
CATCHSOLVE LIMITED
- 2000-05-10
SC138757 6 Dene Court, 2 Orchard Brae Gardens, Edinburgh
Dissolved Corporate (2 parents)
Officer
1992-07-30 ~ dissolved
IIF 4 - Director → ME
4
INCORPORATED MANSFIELD HOUSE UNIVERSITY SETTLEMENT(THE)
- 2000-10-30
00048350 Aston-mansfield Community Centre Unit 1, 1 Toronto Avenue, London, England
Active Corporate (63 parents)
Officer
2000-09-20 ~ 2025-01-21
IIF 14 - Director → ME
5
ASTON-MANSFIELD CHARITABLE TRUST
- now 00247685ASTON CHARITIES TRUST LIMITED
- 2000-11-13
00247685 Aston-mansfield Community Centre Unit 1, 1 Toronto Avenue, Manor Park, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 2025-01-21
IIF 15 - Director → ME
6
AUB CUSTOMER SERVICES LIMITED - now
UBK CUSTOMER SERVICES LIMITED
- 2002-12-31
01620409UBK PROPERTY SERVICES LIMITED
- 1990-06-13
01620409UBK CUSTOMER SERVICES LIMITED
- 1986-02-14
01620409TRUSHELFCO (NO.458) LIMITED
- 1982-07-13
01620409 35 Portman Square, London
Active Corporate (16 parents, 8 offsprings)
Officer
~ 1998-11-20
IIF 19 - Director → ME
7
AUB INVESTMENT HOLDINGS - now
UBK INVESTMENT HOLDINGS
- 2002-12-31
02730977 35 Portman Square, London
Active Corporate (14 parents, 3 offsprings)
Officer
~ 1998-11-20
IIF 21 - Director → ME
8
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED - now
UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED
- 2002-12-31
03070489 35 Portman Square, London
Active Corporate (14 parents)
Officer
1995-09-20 ~ 1998-11-20
IIF 2 - Director → ME
9
AUB SECRETARIES LIMITED - now
UBK SECRETARIES LIMITED
- 2002-12-31
03070486 35 Portman Square, London
Active Corporate (21 parents, 16 offsprings)
Officer
1995-12-15 ~ 1998-11-20
IIF 3 - Director → ME
10
35 Portman Square, London
Active Corporate (23 parents, 1 offspring)
Officer
~ 1998-11-20
IIF 18 - Director → ME
11
LOTHIAN HERITAGES LIMITED
- 2003-08-26
SC078323 54/3 Marchmont Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
CULROSS GLOBAL MANAGEMENT LIMITED
02736036 8-10 Hill Street, London, England
Active Corporate (9 parents)
Officer
2003-02-21 ~ 2016-01-14
IIF 6 - Director → ME
13
Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, London
Dissolved Corporate (26 parents)
Officer
2005-01-25 ~ 2010-05-05
IIF 9 - Secretary → ME
14
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
12 St. Lukes Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
MAUNBY INVESTMENT MANAGEMENT LIMITED
01676636 30 Market Place West, Ripon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-01 ~ now
IIF 13 - Director → ME
17
TREFOIL CAPITAL ADVISERS LTD
- now 08179193TREFOIL DOCUMENTS LIMITED - 2018-01-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-01 ~ now
IIF 10 - Director → ME
18
VISA PAYMENTS LIMITED - now
EARTHPORT LIMITED - 2020-02-28
EARTHPORT.COM PLC - 2001-01-04
ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
1 Sheldon Square, London
Active Corporate (65 parents, 11 offsprings)
Officer
2002-11-01 ~ 2005-02-28
IIF 5 - Director → ME