1
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- now 06030764BOXTERM LIMITED - 2007-01-18
125 Wood Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-01 ~ 2017-05-11
IIF 21 - Director → ME
2
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED
09714273 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-15
IIF 37 - Director → ME
3
AMICUS MORTGAGE FINANCE 2015 1 PLC
09675247 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2016-02-01 ~ 2021-01-15
IIF 35 - Director → ME
4
APEX CORPORATE SERVICES (UK) LIMITED
- now 05710730LINK CORPORATE SERVICES LIMITED
- 2019-07-01
05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 361 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-04-30 ~ 2021-01-15
IIF 25 - Director → ME
5
APEX TRUST CORPORATE LIMITED
- now 05322525LINK TRUST CORPORATE LIMITED
- 2019-07-01
05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
6th Floor 125 London Wall, London, United Kingdom
Active Corporate (27 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-04-30 ~ 2021-01-15
IIF 24 - Director → ME
6
CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 74 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-28 ~ 2021-01-15
IIF 22 - Director → ME
7
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-28 ~ 2021-01-15
IIF 23 - Director → ME
8
BLUEZEST SECURED RETAIL BOND PLC
10396732 22 York Buildings, London, England
Dissolved Corporate (11 parents)
Officer
2018-09-07 ~ 2020-03-27
IIF 14 - Director → ME
9
BNP PARIBAS TRUST CORPORATION UK LIMITED
- now 04042668HACKREMCO (NO.1702) LIMITED - 2000-11-22
10 Harewood Avenue, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2009-04-02 ~ 2010-11-09
IIF 49 - Director → ME
10
CHICHESTER HEALTH (HOLDINGS) LIMITED
- now 03649465INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
WALNUTVIEW LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-01-15
IIF 28 - Director → ME
11
INVESTORS FINANCE COMPANY PLC - 2010-11-19
THISTLEFLEET LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents)
Officer
2015-07-31 ~ 2021-01-15
IIF 29 - Director → ME
12
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-07-30 ~ 2021-01-15
IIF 12 - Director → ME
13
COMMUNITY FINANCE COMPANY PLC - 2011-05-26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-30 ~ 2021-01-15
IIF 8 - Director → ME
14
COMMUTER AIRCRAFT LEASING 2017 II LIMITED
10730861 7th Floor 21 Lombard Street, London
Liquidation Corporate (7 parents)
Officer
2018-09-07 ~ 2020-05-01
IIF 11 - Director → ME
15
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-07 ~ 2021-01-15
IIF 5 - Director → ME
16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-07 ~ 2021-01-15
IIF 15 - Director → ME
17
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2019-10-02 ~ 2021-01-15
IIF 31 - Director → ME
18
KMC HOXTON SQUARE PARENT LIMITED
12239409 7th Floor, 21, Lombard Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-10-02 ~ 2021-01-15
IIF 9 - Director → ME
19
L.A.B. INVESTMENTS (HOLDINGS) LIMITED
- now 02873031ALNERY NO. 1316 LIMITED - 1994-01-24
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-15
IIF 36 - Director → ME
20
GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
7th Floor 21 Lombard Street, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2021-01-15
IIF 32 - Director → ME
21
JUGBROOK LIMITED - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-07-30 ~ dissolved
IIF 44 - Director → ME
22
CORNMIST LIMITED - 2007-01-23
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 42 - Director → ME
23
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED
- now 05660058JUGHURST LIMITED - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-07-30 ~ dissolved
IIF 47 - Director → ME
24
LEEK FINANCE NUMBER EIGHTEEN PLC
- now 05659996SACKBAY PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2015-07-30 ~ dissolved
IIF 46 - Director → ME
25
LEEK FINANCE NUMBER NINETEEN PLC
- now 05965873ZESTCOVE PLC - 2007-01-23
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-07-30 ~ dissolved
IIF 43 - Director → ME
26
LEEK FINANCE NUMBER SEVENTEEN PLC
- now 05659973SACKBRIGHT PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2015-07-30 ~ dissolved
IIF 3 - Director → ME
27
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ dissolved
IIF 38 - Director → ME
28
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-08-03 ~ 2021-01-15
IIF 4 - Director → ME
29
MAPLE LEAF FOODS UK LIMITED
- now 00730830MAPLE LEAF MILLS LIMITED - 1996-01-01
CANADA PACKERS (U.K.) LIMITED - 1991-07-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-15
IIF 17 - Director → ME
30
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2016-11-29 ~ 2021-01-15
IIF 34 - Director → ME
31
7th Floor 21 Lombard Street, London
Dissolved Corporate (13 parents)
Officer
2015-08-03 ~ 2021-01-15
IIF 33 - Director → ME
32
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-03 ~ 2021-01-15
IIF 7 - Director → ME
33
6th Floor 125 London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-07 ~ 2021-01-15
IIF 16 - Director → ME
34
HACKREMCO (NO. 2178) LIMITED - 2004-09-27
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2016-02-01 ~ dissolved
IIF 2 - Director → ME
35
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-07 ~ 2021-01-15
IIF 10 - Director → ME
36
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-09-15 ~ 2021-01-15
IIF 26 - Director → ME
37
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
- now 00351492ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-09-15 ~ 2021-01-15
IIF 27 - Director → ME
38
RSL FINANCE (HOLDINGS) LIMITED
- now 03610095ALNERY NO. 1781 LIMITED - 1998-12-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-01-15
IIF 13 - Director → ME
39
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-02-01 ~ 2021-01-15
IIF 18 - Director → ME
40
SILK ROAD FINANCE NUMBER ONE PLC
07125906 Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-30 ~ dissolved
IIF 45 - Director → ME
41
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2015-07-30 ~ 2015-09-14
IIF 20 - Director → ME
42
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-01 ~ 2021-01-15
IIF 1 - Director → ME
43
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (7 parents)
Officer
2018-09-07 ~ 2018-12-24
IIF 30 - Director → ME
44
TAHITI FINANCE HOLDINGS LIMITED
- now 05480152GLOWGRANGE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-02-01 ~ dissolved
IIF 39 - Director → ME
45
TAHITI FINANCE OPTIONS LIMITED
- now 05532855STRAWDALE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2016-02-01 ~ dissolved
IIF 41 - Director → ME
46
PURPLEDEW PLC - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2016-02-01 ~ dissolved
IIF 40 - Director → ME
47
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
- now 03491262 03462571LENNOXHILL LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-02-01 ~ 2021-01-15
IIF 6 - Director → ME
48
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
- now 03462571 03491262BASKETCROWN PLC - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-01 ~ 2021-01-15
IIF 19 - Director → ME
49
VAB FINANCE NO 1 LIMITED - 2010-03-17
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2016-02-01 ~ dissolved
IIF 48 - Director → ME