1
3 Putney Wharf Tower, Brewhouse Lane, London, England
Active Corporate (3 parents)
Officer
2017-09-04 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-04-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
2017-09-04 ~ 2018-03-09
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
2
3 Putney Wharf Tower, Brewhouse Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Putney Wharf Tower, Brewhouse Lane, London, England
Active Corporate (3 parents)
Officer
2016-04-08 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
4
ENGLEFIELD (CUSTODY) LIMITED
- 2010-02-17
04615819CYCLELOOP LIMITED - 2003-01-30
20 Air Street, London, England
Active Corporate (9 parents)
Officer
2004-02-11 ~ 2014-04-11
IIF 15 - Director → ME
2004-01-30 ~ 2014-04-11
IIF 35 - Secretary → ME
5
BREGAL CAPITAL GENERAL PARTNER LIMITED
- now 04360928ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED
- 2010-03-02
04360928ENGLEFIELD GENERAL PARTNER LIMITED
- 2002-09-24
04360928 Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2004-02-11 ~ 2014-04-11
IIF 16 - Director → ME
2002-01-25 ~ 2014-04-11
IIF 34 - Secretary → ME
6
ENGLEFIELD CAPITAL LLP
- 2010-02-23
OC301206ENGLEFIELD INVESTMENT MANAGEMENT LLP
- 2002-04-25
OC301206 20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2001-12-21 ~ 2014-04-11
IIF 32 - LLP Designated Member → ME
7
ENGLEFIELD GP II LLP
- 2010-02-16
OC314621 Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ 2014-04-11
IIF 31 - LLP Designated Member → ME
8
ENGLEFIELD NOMINEES LIMITED
- 2010-02-16
04323362ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2004-02-11 ~ 2014-04-11
IIF 14 - Director → ME
2004-02-11 ~ 2014-04-11
IIF 36 - Secretary → ME
9
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD
- 2007-04-17
04818520MAGICSUNNY LIMITED
- 2004-01-08
04818520 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2003-12-08 ~ 2014-05-01
IIF 10 - Director → ME
10
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2004-08-18 ~ 2012-04-24
IIF 11 - Director → ME
11
1st Floor, Chadwick House, Birchwood Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
CRAEGMOOR LIMITED - now
CRAEGMOOR GROUP LIMITED
- 2009-10-30
02825572CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
2000-10-18 ~ 2001-07-27
IIF 38 - Director → ME
13
EIG (ACQUISITIONS) LIMITED
- now 05393168FIELDSTREET (ACQUISITION) LIMITED
- 2006-01-06
05393168BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2007-01-08
IIF 13 - Director → ME
14
FIELDSTREET (FINANCE) LIMITED
- 2006-01-06
05393275BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-07-06 ~ 2007-01-08
IIF 12 - Director → ME
15
EIGL LIMITED - now
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED
- 2006-01-06
02950905COX INSURANCE HOLDINGS PLC
- 2005-08-19
02950905GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-06-24 ~ 2005-12-13
IIF 23 - Director → ME
16
FIRST CLASS LEARNING HOLDINGS LIMITED
10129173 The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-24 ~ now
IIF 3 - Director → ME
17
FIVETEN ACQUISITION LIMITED
- now 05916136GREYTHORN ACQUISITION LIMITED
- 2007-12-31
05916136JACTAG ACQUISITION LIMITED
- 2007-05-29
05916136 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2006-08-24 ~ 2014-03-26
IIF 18 - Director → ME
18
FIVETEN GROUP FINANCE LIMITED
- now 06314337GREYTHORN GROUP FINANCE LIMITED
- 2007-12-31
06314337 7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-16 ~ 2014-03-26
IIF 20 - Director → ME
19
FIVETEN GROUP HOLDINGS LIMITED
- now 06314296GREYTHORN GROUP HOLDINGS LIMITED
- 2007-12-31
06314296 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-07-16 ~ 2014-03-26
IIF 19 - Director → ME
20
GREYTHORN GROUP LIMITED
- 2007-12-31
05915974JACTAG HOLDINGS LIMITED
- 2007-05-29
05915974 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-08-24 ~ 2014-03-26
IIF 17 - Director → ME
21
1st Floor Chadwick House, Birchwood Park, Warrington, England
Active Corporate (4 parents)
Officer
2023-04-25 ~ now
IIF 5 - Director → ME
22
1st Floor Chadwick House, Birchwood Park, Warrington, England
Active Corporate (4 parents)
Officer
2023-04-19 ~ now
IIF 4 - Director → ME
23
1st Floor Chadwick House, Birchwood Park, Warrington, England
Active Corporate (4 parents)
Officer
2020-08-25 ~ now
IIF 6 - Director → ME
24
1st Floor, Chadwick House, Birchwood Park, Warrington, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-07-05 ~ 2023-11-22
IIF 26 - Director → ME
25
1 Occam Court, Surrey Research Park, Guildford, Surrey, England
Active Corporate (14 parents)
Officer
2021-05-12 ~ 2022-09-01
IIF 25 - Director → ME
26
Suite 205, 2nd Floor, Lakeside 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PORTSMOUTH CAR FINANCE SPV LIMITED
10679353 Suite 205, 2nd Floor, Lakeside 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants, England
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ dissolved
IIF 21 - Director → ME
28
PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
PRO GLOBAL HOLDINGS LIMITED
- 2022-04-13
10532385 Southgate House, Southgate Street, Gloucester, England
Active Corporate (9 parents, 9 offsprings)
Officer
2016-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
PRO INSURANCE SOLUTIONS LIMITED
- now 02801404PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
Southgate House, Southgate Street, Gloucester, England
Active Corporate (53 parents, 9 offsprings)
Officer
2019-06-18 ~ now
IIF 2 - Director → ME
30
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, England
Active Corporate (23 parents)
Officer
1998-03-11 ~ 2002-01-01
IIF 8 - Director → ME
2010-07-07 ~ 2013-10-17
IIF 9 - Director → ME
31
THE CAR FINANCE COMPANY (2007) LTD
- now 06060536MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-04-03 ~ 2017-03-06
IIF 24 - Director → ME
32
HALFGOLDEN LIMITED - 1988-11-18
The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire, England
Active Corporate (18 parents, 4 offsprings)
Officer
2015-05-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Michelin House, 81 Fulham Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 47 - Director → ME
34
WHITELEYS STUDIOS LTD - now
MEDIA RESOLUTION LIMITED
- 2010-01-08
03994577 Wright Vigar, 15 Newland, Lincoln
Dissolved Corporate (11 parents)
Officer
2001-07-06 ~ 2002-08-07
IIF 27 - Director → ME