1
80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2021-05-27 ~ 2021-12-31
IIF 19 - Director → ME
2
80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2021-05-27 ~ 2021-12-31
IIF 13 - Director → ME
3
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2020-09-17 ~ 2021-12-24
IIF 15 - Director → ME
4
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2020-09-17 ~ 2021-12-24
IIF 16 - Director → ME
5
22 BISHOPSGATE GENERAL PARTNER LIMITED
09398335 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2015-01-20 ~ 2015-10-12
IIF 21 - Director → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2019-06-18 ~ 2021-12-24
IIF 18 - Director → ME
7
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2019-06-18 ~ 2021-12-24
IIF 14 - Director → ME
8
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2019-10-07 ~ 2021-12-24
IIF 17 - Director → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2019-10-07 ~ 2021-12-24
IIF 12 - Director → ME
10
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-12-19 ~ 2015-08-21
IIF 6 - Director → ME
11
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-19 ~ 2015-08-21
IIF 5 - Director → ME
12
CHESTERFORD PARK (GENERAL PARTNER) LIMITED
10678741 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-10-12 ~ 2021-12-24
IIF 4 - Director → ME
13
CHESTERFORD PARK (NOMINEE) LIMITED
10679532 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-10-12 ~ 2021-12-24
IIF 3 - Director → ME
14
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (20 parents)
Officer
2013-02-25 ~ 2013-03-08
IIF 11 - Director → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-02-13 ~ 2015-10-01
IIF 24 - Director → ME
16
63 Dalkeith Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,489 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
LONGCROSS GENERAL PARTNER LIMITED
- now 13106500AGHOCO 2004 LIMITED
- 2021-01-26
13106500 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-01-25 ~ 2021-12-24
IIF 9 - Director → ME
18
AGHOCO 1997 LIMITED - 2021-01-15
Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-25 ~ 2021-12-24
IIF 7 - Director → ME
19
AGHOCO 1998 LIMITED - 2021-01-15
Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-25 ~ 2021-12-24
IIF 8 - Director → ME
20
2-4 Rue Eugene Ruppert, L-2453, Luxembourg
Active Corporate (9 parents)
Officer
2014-07-15 ~ 2015-10-01
IIF 10 - Director → ME
21
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-06-05 ~ 2015-10-01
IIF 23 - Director → ME
22
SEORF (GENERAL PARTNER) LIMITED
05297270 155 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2013-06-28 ~ 2015-09-29
IIF 22 - Director → ME
23
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-24 ~ 2013-07-08
IIF 20 - Director → ME
24
2 Bristol Avenue, 2, London, Uk, England
Active Corporate (42 parents, 4 offsprings)
Officer
2024-10-05 ~ now
IIF 2 - Director → ME