1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-10-10 ~ now
IIF 12 - Director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-10-10 ~ now
IIF 24 - Director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-10-10 ~ now
IIF 26 - Director → ME
4
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 25 - Director → ME
5
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-30 ~ now
IIF 10 - Director → ME
6
THE PRIVATE CLINIC OF HARLEY STREET LIMITED
- 2023-09-13
10036829PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2023-08-09 ~ now
IIF 20 - Director → ME
7
THE PRIVATE CLINIC CSC LIMITED
- 2023-09-13
11720226 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-09 ~ now
IIF 19 - Director → ME
8
AIRCRAFT CAPITAL LEASING A LIMITED
- now 00398309KLM AMSTERDAM LIMITED - 2014-03-26
KLM UK LIMITED - 2010-10-27
AIR U.K. LIMITED - 1999-03-26
BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2022-10-04 ~ dissolved
IIF 49 - Director → ME
9
KLM UK HOLDINGS LIMITED - 2010-10-27
AIR UK HOLDINGS LIMITED - 1999-03-24
PRIZETEST LIMITED - 1990-12-19
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2022-10-04 ~ dissolved
IIF 39 - Director → ME
10
ALPARI RESEARCH & ANALYSIS LIMITED
09822850 17 Ensign House, Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
663 GBP2018-10-31
Officer
2015-10-13 ~ 2016-07-12
IIF 71 - Director → ME
11
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-14 ~ dissolved
IIF 51 - Director → ME
12
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-14 ~ dissolved
IIF 44 - Director → ME
13
CLEAN THE WORLD VENTURES UK LIMITED - now
CLEAN THE WORLD UK
- 2017-07-04
09821882 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-21,948 GBP2024-12-31
Officer
2015-10-13 ~ 2016-11-24
IIF 64 - Director → ME
14
CLOUD ZERO TECHNOLOGIES LIMITED
13546704 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-09 ~ now
IIF 6 - Director → ME
15
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-07-07 ~ 2017-01-18
IIF 66 - Director → ME
16
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-07 ~ 2023-12-15
IIF 45 - Director → ME
17
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 7 - Director → ME
18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 1 - Director → ME
19
ENFINIUM DEVELOPMENT HOLDINGS LIMITED
- now 12921512FS SESAME HOLDCO LIMITED
- 2021-09-21
12921512 C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-01-13
IIF 59 - Director → ME
20
ENFINIUM DEVELOPMENTS LIMITED
- now 12929630FS SESAME BIDCO LIMITED
- 2021-09-21
12929630 C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2021-02-19 ~ 2022-01-13
IIF 58 - Director → ME
21
FS SESAME TOPCO LIMITED
- 2021-10-06
12957154 C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-19 ~ 2021-10-21
IIF 31 - Director → ME
22
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-01-13
IIF 55 - Director → ME
23
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-01-13
IIF 54 - Director → ME
24
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-02-19 ~ 2022-01-13
IIF 57 - Director → ME
25
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-01-13
IIF 52 - Director → ME
26
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-01-13
IIF 53 - Director → ME
27
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-02-19 ~ 2021-10-21
IIF 56 - Director → ME
28
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2022-11-01 ~ now
IIF 30 - Director → ME
29
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
30
3rd Floor 11-12 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2015-08-08 ~ dissolved
IIF 33 - Director → ME
31
209 Tower Bridge Business Centre, 46-48 East Smithfield, London
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolved
IIF 70 - Director → ME
32
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-13 ~ now
IIF 16 - Director → ME
33
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 3 - Director → ME
34
GLOBAL INVESTOR IMMIGRATION COUNCIL LTD
09637458 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2017-04-19
IIF 69 - Director → ME
35
HDI LIONEL EAST HOLDINGS LTD. - now
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2016-05-11 ~ 2017-06-16
IIF 73 - Director → ME
36
HDI LIONEL HOLDING, LLC - now
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
- 2024-07-25
FC033140 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2016-04-30 ~ 2017-06-16
IIF 60 - Director → ME
37
HDI LIONEL WEST HOLDINGS LTD. - now
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2016-05-11 ~ 2017-06-16
IIF 74 - Director → ME
38
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 9 - Director → ME
39
ART PRS LEEDS GP LTD - 2019-03-08
ARC GP NO2 LIMITED - 2016-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-10-10 ~ now
IIF 15 - Director → ME
40
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-10 ~ now
IIF 22 - Director → ME
41
JOINT CORPORATE SERVICES LIMITED
03570684 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (38 parents, 226 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-02-01 ~ 2024-04-18
IIF 40 - Director → ME
42
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
FC033108 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-30 ~ 2017-06-16
IIF 61 - Director → ME
43
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-30 ~ 2017-06-16
IIF 62 - Director → ME
44
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 2 - Director → ME
45
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 23 - Director → ME
46
NOTTINGDALE RECEIVABLES LIMITED
10256490 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-14 ~ now
IIF 8 - Director → ME
47
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-28 ~ now
IIF 11 - Director → ME
48
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 29 - Director → ME
49
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-16 ~ now
IIF 13 - Director → ME
50
PKA TEESREP HOLDING (UK) LIMITED
- now 10264305PKA ASSAM HOLDING (UK) LTD - 2016-11-08
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-10-10 ~ 2025-04-30
IIF 42 - Director → ME
51
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-04 ~ now
IIF 21 - Director → ME
52
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 5 - Director → ME
53
RIGHT LINK INTERNATIONAL LIMITED
- now 07957965CROSS POINT EUROPE LIMITED - 2019-08-05
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-13 ~ now
IIF 17 - Director → ME
54
SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED
- now 15122363SENIOR CAPITAL LIFETIME MORTGAGE FUNDING 1 LIMITED
- 2023-09-19
15122363 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-07 ~ dissolved
IIF 36 - Director → ME
55
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2025-07-21 ~ now
IIF 28 - Director → ME
56
Quadrant House 4, Thomas More Square, London
Liquidation Corporate (5 parents)
Officer
2022-05-25 ~ now
IIF 32 - Director → ME
57
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-06 ~ now
IIF 14 - Director → ME
58
TAMI SENIOR SECURITISATION 2 LTD
14582220 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-10 ~ now
IIF 27 - Director → ME
59
THE SHEPHERD MAYFAIR HOTEL OPCO LTD
16190185 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 18 - Director → ME
60
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2023-02-01 ~ 2023-10-16
IIF 35 - Director → ME
61
TMF CORPORATE DIRECTORS LIMITED
- now 03577176PRAXIS MGT LIMITED - 2016-07-15
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 97 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-02-01 ~ 2023-10-16
IIF 43 - Director → ME
62
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2023-02-01 ~ 2023-10-16
IIF 41 - Director → ME
63
TMF MANAGEMENT (UK) LIMITED - 2016-08-01
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents, 23 offsprings)
Officer
2021-01-27 ~ 2023-07-31
IIF 50 - Director → ME
64
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2023-02-01 ~ 2023-10-16
IIF 48 - Director → ME
65
TMF MANAGEMENT HOLDING UK LIMITED
06829918 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-02-01 ~ 2023-10-16
IIF 47 - Director → ME
66
TMF SERVICES (UK) LIMITED
- now 05720159EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2023-02-01 ~ 2023-10-16
IIF 46 - Director → ME
67
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents, 70 offsprings)
Officer
2021-01-27 ~ 2023-07-31
IIF 38 - Director → ME
68
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2021-01-27 ~ 2023-07-31
IIF 37 - Director → ME
69
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
-24,855 GBP2018-01-01 ~ 2018-12-31
Officer
2015-07-03 ~ 2019-10-11
IIF 72 - Director → ME
70
VAT INTERNATIONAL LIMITED
- now 03039152VAT INTERNATIONAL PLC - 2017-12-21
GLOBAL VAT CORPORATION PLC - 2017-01-27
GLOBAL VAT CORPORATION LTD - 2015-01-27
IVS COMPLIANCE LTD - 2014-02-04
FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2021-01-27 ~ dissolved
IIF 34 - Director → ME
71
VISTRA DEPOSITARY SERVICES (UK) LIMITED
- now 02705740ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED
- 2016-07-15
02705740WATERLOW SECRETARIES LIMITED - 2014-01-17
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2014-12-01 ~ 2016-12-09
IIF 63 - Director → ME
72
VISTRA NOMINEES (UK) LIMITED
- now 02705738ORANGEFIELD NOMINEES LIMITED
- 2016-07-15
02705738WATERLOW NOMINEES LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2015-07-07 ~ 2017-01-18
IIF 67 - Director → ME
73
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2014-12-01 ~ 2017-01-18
IIF 65 - Director → ME
74
802 Balmoral 2 Praed Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-754 GBP2017-09-30
Officer
2016-04-06 ~ 2017-03-27
IIF 68 - Director → ME