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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Susan Elizabeth Lawrence

    Related profiles found in government register
  • Mrs Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom

      IIF 1

    • icon of address Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom

      IIF 2

    • icon of address Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

      IIF 3
  • Mrs Susan Elizabeth Lawrence
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England

      IIF 4
  • Ms Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10e, Branch Place, London, N1 5PH, England

      IIF 5
  • Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Catering House, Cox Lane, Chessington, KT9 1SG, England

      IIF 6

    • icon of address 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 7

    • icon of address Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England

      IIF 8
  • Mrs Susan Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 9
  • Mrs Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 10

    • icon of address Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 11 IIF 12
  • Ms Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73-75, Endell Street, London, WC2H 9AJ, United Kingdom

      IIF 13

    • icon of address A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 14

    • icon of address Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, England

      IIF 15

    • icon of address Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom

      IIF 16
  • Mrs Susan Elizabeth Lawrence
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom

      IIF 17
  • Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 18

    • icon of address 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom

      IIF 19

    • icon of address 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom

      IIF 20
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10e, Branch Place, London, N1 5PH, England

      IIF 21
  • Pimblett, Susan Elizabeth
    British banker born in December 1961

    Registered addresses and corresponding companies

    • icon of address Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP

      IIF 22
  • Lawrence, Sue
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, High Street, Thames Ditton, KT7 0RY, England

      IIF 23
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 24
  • Lawrence, Susan Elizabeth
    British company director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British corporate director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 45
  • Lawrence, Susan Elizabeth
    British corporate trustee born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British none born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 95
  • Susan, Lawrence
    British corporate trustee born in December 1961

    Registered addresses and corresponding companies

    • icon of address 18, King William Street, London, EC4N 7HE, United Kingdom

      IIF 96 IIF 97
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94, Chesterton Road, Cambridge, CB4 1ER, England

      IIF 98

    • icon of address Catering House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 99

    • icon of address Merlin House, 606 Purley Way, Croydon, Surrey, CR0 4RF, England

      IIF 100

    • icon of address Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom

      IIF 101

    • icon of address C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 102

    • icon of address Glossop House, Hogwood Lane, Finchampstead, RG40 4QW, United Kingdom

      IIF 103

    • icon of address 101, Goswell Road, London, EC1V 7EZ, England

      IIF 104

    • icon of address 15 Bermondsey Square, London, SE1 3UN, United Kingdom

      IIF 105

    • icon of address 28 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 106

    • icon of address 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom

      IIF 107

    • icon of address 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 108

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 109

    • icon of address 73-75, Endell Street, London, WC2H 9AJ, United Kingdom

      IIF 110

    • icon of address Fifth Floor, Gate House, 1 St John's Square, London, EC1M 4PN, England

      IIF 111

    • icon of address Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom

      IIF 112

    • icon of address Parklife House, 133 Deodar Road, London, SW15 2NU, England

      IIF 113

    • icon of address Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England

      IIF 114

    • icon of address Sycamore House, 86/88 Coombe Road, New Malden, Surrey, KT3 4QS, England

      IIF 115

    • icon of address A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, United Kingdom

      IIF 116

    • icon of address Excel House, Cray Avenue, Orpington, BR5 3ST, England

      IIF 117

    • icon of address C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 118

    • icon of address Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom

      IIF 119

    • icon of address Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 120 IIF 121

    • icon of address 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom

      IIF 122
  • Lawrence, Susan Elizabeth
    British banker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 125

    • icon of address 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 126

    • icon of address 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, United Kingdom

      IIF 127

    • icon of address Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 128

    • icon of address Phoenix House 7th Floor, 18 King William Street, London, EC4N 7HE

      IIF 129

    • icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 130
  • Lawrence, Susan Elizabeth
    British consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 131
  • Lawrence, Susan Elizabeth
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Fifth Floor, Andrew Street, London, EC4A 3AE

      IIF 321
  • Lawrence, Susan Elizabeth
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom

      IIF 322
  • Lawrence, Sue
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Independent Directors & Trustees Limited, 2a High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom

      IIF 323
  • Lawrence, Sue
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 324
  • Pimblett, Susan Elizabeth

    Registered addresses and corresponding companies

    • icon of address Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP

      IIF 325
child relation
Offspring entities and appointments
Active 106
  • 1
    icon of address 39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 103 - Director → ME
  • 2
    icon of address 10e Branch Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address 4th Floor 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    IIF 29 - Director → ME
  • 4
    icon of address 3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,878,466 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 108 - Director → ME
  • 5
    icon of address 4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 97 - Director → ME
  • 6
    icon of address 4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 96 - Director → ME
  • 7
    icon of address Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of address Victoria House 1 Huntsman Drive, Irlam, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 199 - Director → ME
  • 11
    icon of address Excalibur House, Priory Drive, Langstone, Newport, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 23 - Director → ME
  • 12
    SPV SERVICES NO.2 PLC - 2010-10-08
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    IIF 64 - Director → ME
  • 13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 176 - Director → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 174 - Director → ME
  • 15
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 140 - Director → ME
  • 16
    icon of address Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BLOCKGROVE LIMITED - 2006-03-23
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 151 - Director → ME
  • 18
    PILLGROVE PLC - 2006-03-23
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 161 - Director → ME
  • 19
    CINDERBRIGHT LIMITED - 2006-03-23
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 158 - Director → ME
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 179 - Director → ME
  • 21
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 177 - Director → ME
  • 22
    icon of address Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 111 - Director → ME
  • 23
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    IIF 78 - Director → ME
  • 24
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    IIF 79 - Director → ME
  • 25
    icon of address 28 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HONG KONG AVIATION (UK) COMPANY LIMITED - 2010-09-09
    icon of address 5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 182 - Director → ME
  • 27
    icon of address C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 118 - Director → ME
  • 28
    S3L CONSULTANTS LIMITED - 2020-01-07
    icon of address 2a High Street, Thames Ditton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,658 GBP2025-01-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 29
    icon of address Catering House, Cox Lane, Chessington, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,044,506 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 102 - Director → ME
  • 32
    SPELLBAY LIMITED - 2002-04-02
    icon of address 5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 295 - Director → ME
  • 33
    NEONCLOSE LIMITED - 2003-08-06
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 306 - Director → ME
  • 34
    MERRYHURST LIMITED - 2005-01-17
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 285 - Director → ME
  • 35
    CRESCENTWAY LIMITED - 2001-07-05
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 129 - Director → ME
  • 36
    FOUNTAINCROFT LIMITED - 1999-11-26
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 287 - Director → ME
  • 37
    DUCHESSPLACE LIMITED - 2004-07-30
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 290 - Director → ME
  • 38
    THRIFTDALE LIMITED - 2002-04-02
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 271 - Director → ME
  • 39
    ROUGHTRAIL LIMITED - 2001-11-19
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 276 - Director → ME
  • 40
    CRESCENTVALE LIMITED - 2001-07-05
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 309 - Director → ME
  • 41
    PRINTDEW LIMITED - 2005-01-17
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 313 - Director → ME
  • 42
    DEXTERGROVE LIMITED - 2003-02-06
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 288 - Director → ME
  • 43
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 289 - Director → ME
  • 44
    BUCKLESPRING LIMITED - 2003-12-15
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 274 - Director → ME
  • 45
    WALNUTMIST LIMITED - 1998-11-19
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 300 - Director → ME
  • 46
    SUGARBRIGHT LIMITED - 2002-03-26
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 286 - Director → ME
  • 47
    WHEELBROOK PLC - 2003-07-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 275 - Director → ME
  • 48
    PARSNIPWAY PLC - 2005-01-17
    LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 296 - Director → ME
  • 49
    PEACOCKBROOK LIMITED - 2001-06-05
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 311 - Director → ME
  • 50
    VALLEYLOCK LIMITED - 1999-11-23
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 294 - Director → ME
  • 51
    TRIPGRANGE PLC - 2004-07-29
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 304 - Director → ME
  • 52
    SUGARHILL LIMITED - 2002-03-26
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 310 - Director → ME
  • 53
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 302 - Director → ME
  • 54
    PEACOCKBRIGHT LIMITED - 2001-06-05
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 303 - Director → ME
  • 55
    LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
    STOPWAY PLC - 2005-01-17
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 282 - Director → ME
  • 56
    STAFFORDGROVE PLC - 2003-02-05
    icon of address 5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 283 - Director → ME
  • 57
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 280 - Director → ME
  • 58
    CARDHURST PLC - 2003-12-15
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 305 - Director → ME
  • 59
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 298 - Director → ME
  • 60
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 28 - Director → ME
  • 61
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 44 - Director → ME
  • 62
    icon of address Merlin House, 606 Purley Way, Croydon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 100 - Director → ME
  • 63
    PALMBRIGHT LIMITED - 2002-08-16
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 314 - Director → ME
  • 64
    JUGBRIGHT LIMITED - 2006-01-13
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 301 - Director → ME
  • 65
    STAMPDALE LIMITED - 2003-04-22
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 307 - Director → ME
  • 66
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 292 - Director → ME
  • 67
    JUGPLACE LIMITED - 2006-01-13
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 299 - Director → ME
  • 68
    STAMPCOVE LIMITED - 2003-04-17
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 297 - Director → ME
  • 69
    icon of address Excel House, Cray Avenue, Orpington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 117 - Director → ME
  • 70
    SHUTTLEFLAME LIMITED - 1999-02-15
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 157 - Director → ME
  • 71
    BALLARDWAY PLC - 1998-12-15
    ONO PLC - 1999-01-15
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 153 - Director → ME
  • 72
    icon of address 3 Tudor Court, Opus Avenue, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 178 - Director → ME
  • 74
    icon of address 2nd & 3rd Floors 39-43 Brewer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    CROCUSDRIVE LIMITED - 1999-09-01
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 284 - Director → ME
  • 76
    MELONDRIVE LIMITED - 2000-09-06
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 273 - Director → ME
  • 77
    CLOUDLIGHT PLC - 1999-09-07
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 291 - Director → ME
  • 78
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 279 - Director → ME
  • 79
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 30 - Director → ME
  • 80
    PRESCOT FINANCE NUMBER ONE PLC - 2013-12-19
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-13 ~ dissolved
    IIF 126 - Director → ME
  • 81
    icon of address 15 Bermondsey Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 105 - Director → ME
  • 82
    icon of address 73-75 Endell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 83
    icon of address 94 Chesterton Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 98 - Director → ME
  • 84
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 175 - Director → ME
  • 85
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 63 - Director → ME
  • 86
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 58 - Director → ME
  • 87
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 323 - Director → ME
  • 88
    VELVETDALE LIMITED - 2002-09-02
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 312 - Director → ME
  • 89
    SUNNYWOOD PLC - 2002-08-22
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 281 - Director → ME
  • 90
    icon of address Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 91
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 244 - Director → ME
  • 92
    STAFFORDBAY LIMITED - 2003-01-09
    icon of address C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 272 - Director → ME
  • 93
    TIMEBAY LIMITED - 2003-04-16
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 308 - Director → ME
  • 94
    WHISPERVALE PLC - 2003-01-13
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 293 - Director → ME
  • 95
    ZOOMGRANGE PLC - 2003-04-17
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 278 - Director → ME
  • 96
    icon of address New House, Brighton College New House, Brighton College, Eastern Road, Brighton, Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 97
    icon of address 101 Goswell Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 104 - Director → ME
  • 98
    icon of address 31 Quarry Gardens, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 99
    icon of address Sycamore House, 86/88 Coombe Road, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 115 - Director → ME
  • 100
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 180 - Director → ME
  • 101
    USA ISSUER HOLDINGS LIMITED - 2006-11-21
    ALNERY NO. 2625 LIMITED - 2006-11-17
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 87 - Director → ME
  • 102
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 139 - Director → ME
  • 103
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 138 - Director → ME
  • 104
    MARTINLEA LIMITED - 1997-06-12
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 214 - Director → ME
  • 105
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 222 - Director → ME
  • 106
    icon of address Parklife House, 133 Deodar Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 113 - Director → ME
Ceased 193
  • 1
    TMF 470 LIMITED - 2006-10-27
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 259 - Director → ME
  • 2
    icon of address 3rd Floor Monument Place, 24 Monument Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2020-12-10 ~ 2023-07-11
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ 2023-07-11
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-25
    IIF 210 - Director → ME
  • 4
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    icon of address 6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2014-01-06
    IIF 47 - Director → ME
  • 5
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2014-01-06
    IIF 46 - Director → ME
  • 6
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-30 ~ 2014-01-06
    IIF 61 - Director → ME
  • 7
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2014-01-06
    IIF 55 - Director → ME
  • 8
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2014-01-06
    IIF 57 - Director → ME
  • 9
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2014-01-06
    IIF 62 - Director → ME
  • 10
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2015-07-28
    IIF 48 - Director → ME
  • 11
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2015-07-31
    IIF 59 - Director → ME
  • 12
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2017-11-06
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    icon of address 6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2014-01-06
    IIF 324 - Director → ME
  • 13
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2015-07-31
    IIF 50 - Director → ME
  • 14
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2015-07-31
    IIF 49 - Director → ME
  • 15
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2015-07-31
    IIF 51 - Director → ME
  • 16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 173 - Director → ME
  • 17
    ASSURA KINGSTON PLC - 2014-12-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-01-16
    IIF 24 - Director → ME
  • 18
    SPV SERVICES NO.1 PLC - 2010-04-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-18 ~ 2015-07-31
    IIF 68 - Director → ME
  • 19
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    icon of address 10 Harewood Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2006-03-28
    IIF 124 - Director → ME
  • 20
    HONEYMARSH LIMITED - 2010-10-15
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ 2015-07-31
    IIF 31 - Director → ME
  • 21
    SUNSHINEHAVEN PLC - 2010-10-15
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2015-07-31
    IIF 33 - Director → ME
  • 22
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2015-07-31
    IIF 41 - Director → ME
    icon of calendar 2017-12-21 ~ 2018-09-25
    IIF 240 - Director → ME
  • 23
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-03-07
    IIF 211 - Director → ME
  • 24
    icon of address A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-20 ~ 2025-06-30
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2018-09-25
    IIF 200 - Director → ME
  • 26
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2015-07-31
    IIF 270 - Director → ME
  • 27
    THISTLEFLEET LIMITED - 1999-02-23
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2015-07-31
    IIF 269 - Director → ME
  • 28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2015-07-31
    IIF 70 - Director → ME
    icon of calendar 2011-06-01 ~ 2011-06-10
    IIF 127 - Director → ME
  • 29
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-07-31
    IIF 69 - Director → ME
  • 30
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,626 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-08-05 ~ 2022-03-01
    IIF 146 - Director → ME
  • 31
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -7,043,484 GBP2024-12-31
    Officer
    icon of calendar 2020-08-05 ~ 2020-09-03
    IIF 145 - Director → ME
  • 32
    CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,958 GBP2024-12-31
    Officer
    icon of calendar 2020-08-06 ~ 2020-09-03
    IIF 147 - Director → ME
  • 33
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 220 - Director → ME
  • 34
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 189 - Director → ME
  • 35
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 233 - Director → ME
  • 36
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 204 - Director → ME
  • 37
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 226 - Director → ME
  • 38
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 241 - Director → ME
  • 39
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 209 - Director → ME
  • 40
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 230 - Director → ME
  • 41
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 190 - Director → ME
  • 42
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 260 - Director → ME
  • 43
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 262 - Director → ME
  • 44
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 217 - Director → ME
  • 45
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 198 - Director → ME
  • 46
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 257 - Director → ME
  • 47
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 237 - Director → ME
  • 48
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 247 - Director → ME
  • 49
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 194 - Director → ME
  • 50
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 236 - Director → ME
  • 51
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 265 - Director → ME
  • 52
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 202 - Director → ME
  • 53
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 187 - Director → ME
  • 54
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 245 - Director → ME
  • 55
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 205 - Director → ME
  • 56
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 191 - Director → ME
  • 57
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 203 - Director → ME
  • 58
    icon of address 17 Rochester Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2015-07-31
    IIF 25 - Director → ME
  • 59
    icon of address 17 Rochester Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2015-07-31
    IIF 26 - Director → ME
  • 60
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2018-09-25
    IIF 234 - Director → ME
  • 61
    icon of address 36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2016-11-25
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ 2016-11-24
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address Enactus Uk, Ingenuity Building Uon, Jubilee Park, Triumph Road, Nottingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,279 GBP2024-12-31
    Officer
    icon of calendar 2016-01-14 ~ 2017-12-09
    IIF 268 - Director → ME
  • 63
    SEACHASERS LTD - 2004-08-09
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 253 - Director → ME
  • 64
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-25
    IIF 267 - Director → ME
  • 65
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-25
    IIF 235 - Director → ME
  • 66
    ERG UK HOLDING LTD. - 2018-11-02
    EVISHAGARAN WIND FARM LTD - 2017-11-28
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -530,290 GBP2018-12-31
    Officer
    icon of calendar 2017-06-22 ~ 2018-09-25
    IIF 249 - Director → ME
  • 67
    icon of address Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    icon of calendar 2017-01-09 ~ 2018-09-25
    IIF 181 - Director → ME
  • 68
    FORTUNIS GROUP LIMITED - 2021-10-26
    icon of address 55 Hersham Road, Walton-on-thames, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    16,821,942 GBP2023-03-31
    Officer
    icon of calendar 2020-05-28 ~ 2021-08-31
    IIF 141 - Director → ME
  • 69
    icon of address 5 St. John's Lane, St. John's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,763 GBP2024-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2020-12-31
    IIF 318 - Director → ME
  • 70
    icon of address 5 St. John's Lane, St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,219 GBP2024-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2020-12-31
    IIF 317 - Director → ME
  • 71
    BASKETGLADE LIMITED - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 152 - Director → ME
  • 72
    FERRISDOVE LIMITED - 1997-03-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-27 ~ 2015-07-31
    IIF 149 - Director → ME
  • 73
    HERALDMIST PLC - 1997-03-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2015-07-31
    IIF 156 - Director → ME
  • 74
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2018-09-25
    IIF 263 - Director → ME
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 92 - Director → ME
  • 75
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2009-05-12
    IIF 136 - Director → ME
  • 76
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-25
    IIF 232 - Director → ME
  • 77
    icon of address 254 Sandycombe Road, Kew Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,827 GBP2024-03-31
    Officer
    icon of calendar 1992-03-02 ~ 1995-07-14
    IIF 22 - Director → ME
    icon of calendar 1992-03-02 ~ 1995-07-14
    IIF 325 - Secretary → ME
  • 78
    icon of address 13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,363 GBP2018-12-31
    Officer
    icon of calendar 2013-03-08 ~ 2014-06-03
    IIF 38 - Director → ME
  • 79
    icon of address Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2018-09-25
    IIF 201 - Director → ME
  • 80
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-22 ~ 2018-09-25
    IIF 216 - Director → ME
  • 81
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2018-09-25
    IIF 218 - Director → ME
  • 82
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2009-05-12
    IIF 137 - Director → ME
  • 83
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2015-07-31
    IIF 155 - Director → ME
  • 84
    HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2015-07-31
    IIF 93 - Director → ME
    icon of calendar 2017-12-21 ~ 2018-09-25
    IIF 213 - Director → ME
  • 85
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2015-07-31
    IIF 73 - Director → ME
    icon of calendar 2017-09-19 ~ 2018-09-25
    IIF 188 - Director → ME
  • 86
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2015-07-31
    IIF 162 - Director → ME
  • 87
    ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2014-05-21
    IIF 154 - Director → ME
  • 88
    icon of address Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 72 - Director → ME
  • 89
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 224 - Director → ME
  • 90
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 219 - Director → ME
  • 91
    KEYSTONE 1 LIMITED - 2022-08-24
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2018-09-25
    IIF 254 - Director → ME
  • 92
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2015-07-31
    IIF 89 - Director → ME
  • 93
    icon of address Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2018-09-25
    IIF 252 - Director → ME
  • 94
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2018-09-25
    IIF 229 - Director → ME
  • 95
    PLUMWAY LIMITED - 2012-05-28
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 65 - Director → ME
  • 96
    KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2017-11-15
    IIF 197 - Director → ME
  • 97
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
    GRAPEGROVE LIMITED - 2004-04-06
    icon of address First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-01-31 ~ 2018-09-25
    IIF 183 - Director → ME
  • 98
    ALNERY NO. 1316 LIMITED - 1994-01-24
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 54 - Director → ME
  • 99
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 53 - Director → ME
  • 100
    JUGBROOK LIMITED - 2006-01-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2015-07-31
    IIF 164 - Director → ME
  • 101
    JUGHURST LIMITED - 2006-01-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2015-07-31
    IIF 166 - Director → ME
  • 102
    SACKBAY PLC - 2006-01-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2015-07-31
    IIF 74 - Director → ME
  • 103
    ZESTCOVE PLC - 2007-01-23
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2015-07-31
    IIF 315 - Director → ME
  • 104
    SACKBRIGHT PLC - 2006-01-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2015-07-31
    IIF 75 - Director → ME
  • 105
    icon of address 443 Ashley Road Parkstone, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-22 ~ 2022-06-20
    IIF 320 - Director → ME
  • 106
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 32 - Director → ME
  • 107
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 34 - Director → ME
  • 108
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    icon of address 4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    icon of calendar 2016-04-28 ~ 2018-09-25
    IIF 231 - Director → ME
    icon of calendar 2014-12-15 ~ 2015-07-31
    IIF 80 - Director → ME
  • 109
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    icon of address 4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    icon of calendar 2015-05-26 ~ 2015-07-31
    IIF 76 - Director → ME
    icon of calendar 2016-04-28 ~ 2018-09-25
    IIF 238 - Director → ME
  • 110
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-25
    IIF 215 - Director → ME
  • 111
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-25
    IIF 228 - Director → ME
  • 112
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2015-07-31
    IIF 132 - Director → ME
  • 113
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 77 - Director → ME
  • 114
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-07-10
    IIF 277 - Director → ME
  • 115
    ALNERY NO.2410 LIMITED - 2004-03-31
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 43 - Director → ME
  • 116
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 40 - Director → ME
  • 117
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 39 - Director → ME
  • 118
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 37 - Director → ME
  • 119
    NRD FINANCE PLC - 2009-12-04
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2014-12-15
    IIF 95 - Director → ME
  • 120
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2018-09-25
    IIF 207 - Director → ME
  • 121
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2018-09-25
    IIF 212 - Director → ME
  • 122
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 36 - Director → ME
  • 123
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 35 - Director → ME
  • 124
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2018-09-25
    IIF 109 - Director → ME
  • 125
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2018-09-25
    IIF 255 - Director → ME
  • 126
    icon of address Unit 26 Stort Mill, River Way, Harlow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2021-10-05 ~ 2024-07-30
    IIF 135 - Director → ME
  • 127
    8 KWS LIMITED - 2002-06-18
    icon of address 10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2006-03-28
    IIF 123 - Director → ME
  • 128
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 160 - Director → ME
  • 129
    icon of address 47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2012-01-20
    IIF 133 - Director → ME
  • 130
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    IIF 159 - Director → ME
  • 131
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2018-09-25
    IIF 242 - Director → ME
  • 132
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    icon of address 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 148 - Director → ME
  • 133
    SHIMMERBAY LIMITED - 2004-09-07
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-09-25
    IIF 321 - Director → ME
  • 134
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-25
    IIF 239 - Director → ME
  • 135
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2015-07-31
    IIF 150 - Director → ME
  • 136
    icon of address Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ 2024-03-01
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ 2025-06-13
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 137
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-05 ~ 2023-12-12
    IIF 134 - Director → ME
  • 138
    FIRSEC LIMITEC - 1986-08-07
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2015-07-31
    IIF 60 - Director → ME
  • 139
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2015-07-31
    IIF 56 - Director → ME
  • 140
    ALNERY NO. 1781 LIMITED - 1998-12-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-02 ~ 2015-07-31
    IIF 169 - Director → ME
  • 141
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2015-07-31
    IIF 94 - Director → ME
  • 142
    PETMAC 1 LIMITED - 2006-07-27
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2021-10-29
    IIF 130 - Director → ME
  • 143
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2018-09-25
    IIF 225 - Director → ME
  • 144
    icon of address Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-18 ~ 2021-11-18
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 145
    icon of address Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2018-09-25
    IIF 246 - Director → ME
  • 146
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2015-07-31
    IIF 27 - Director → ME
  • 147
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2015-07-31
    IIF 45 - Director → ME
  • 148
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2015-07-31
    IIF 42 - Director → ME
  • 149
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2015-07-31
    IIF 66 - Director → ME
  • 150
    BUCKLEDRIVE LIMITED - 2003-12-18
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 84 - Director → ME
  • 151
    FESTIVEVALE LIMITED - 2004-06-03
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 85 - Director → ME
  • 152
    HAMPERSPRING LIMITED - 2004-03-23
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 86 - Director → ME
  • 153
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 171 - Director → ME
  • 154
    PRINCECOVE LIMITED - 2005-01-13
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 81 - Director → ME
  • 155
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 83 - Director → ME
  • 156
    TRIPDALE PLC - 2004-03-23
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 91 - Director → ME
  • 157
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 88 - Director → ME
  • 158
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 82 - Director → ME
  • 159
    ALNERY NO.2500 LIMITED - 2005-04-21
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 90 - Director → ME
  • 160
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 170 - Director → ME
  • 161
    DUCHESSDALE PLC - 2003-12-18
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 172 - Director → ME
  • 162
    REGENTGRANGE PLC - 2004-06-03
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 168 - Director → ME
  • 163
    JAMPARK PLC - 2005-01-13
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 167 - Director → ME
  • 164
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2015-07-31
    IIF 71 - Director → ME
  • 165
    INSPIRESTREAM LIMITED - 2014-09-25
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2018-09-25
    IIF 196 - Director → ME
  • 166
    GLOWGRANGE LIMITED - 2005-10-14
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2015-07-31
    IIF 144 - Director → ME
  • 167
    STRAWDALE LIMITED - 2005-10-14
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2015-07-31
    IIF 143 - Director → ME
  • 168
    PURPLEDEW PLC - 2005-10-14
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2015-07-31
    IIF 142 - Director → ME
  • 169
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-12 ~ 2018-09-25
    IIF 192 - Director → ME
  • 170
    LENNOXHILL LIMITED - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 163 - Director → ME
  • 171
    BASKETCROWN PLC - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 165 - Director → ME
  • 172
    icon of address Leatherhead Institute, 67 High Street, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-07 ~ 2021-03-31
    IIF 131 - Director → ME
  • 173
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-11 ~ 2018-09-25
    IIF 261 - Director → ME
  • 174
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 248 - Director → ME
  • 175
    PRAXIS MGT LIMITED - 2016-07-15
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 227 - Director → ME
  • 176
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 250 - Director → ME
  • 177
    BUSINESS TOGETHER LIMITED - 2000-06-27
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 258 - Director → ME
  • 178
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 1999-09-14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 186 - Director → ME
  • 179
    TMF GROUP LIMITED - 2017-08-17
    TMF ADMINISTRATION LIMITED - 2018-12-05
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2017-05-19 ~ 2018-09-25
    IIF 256 - Director → ME
  • 180
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 264 - Director → ME
  • 181
    TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2016-06-17 ~ 2018-09-25
    IIF 223 - Director → ME
  • 182
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 206 - Director → ME
  • 183
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 266 - Director → ME
  • 184
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 193 - Director → ME
  • 185
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 65 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 185 - Director → ME
  • 186
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 251 - Director → ME
  • 187
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -3,946 GBP2019-09-01 ~ 2021-02-28
    Officer
    icon of calendar 2016-05-26 ~ 2017-08-31
    IIF 221 - Director → ME
  • 188
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    icon of address Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2015-07-31
    IIF 52 - Director → ME
  • 189
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    icon of address Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-25
    IIF 195 - Director → ME
  • 190
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
    IVS COMPLIANCE LTD - 2014-02-04
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2018-09-25
    IIF 208 - Director → ME
  • 191
    icon of address C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2018-09-25
    IIF 184 - Director → ME
  • 192
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 67 - Director → ME
  • 193
    icon of address Wilson's Corner 23 Wilson Street, 3rd Floor, C/o Fincore Ltd, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,038 GBP2021-11-30
    Officer
    icon of calendar 2020-05-26 ~ 2021-05-01
    IIF 128 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.