1
SPEED 4787 LIMITED - 1995-02-20
61 Eton Avenue, London
Active Corporate (19 parents)
Officer
2008-03-05 ~ 2025-01-03
IIF 12 - Director → ME
2008-03-05 ~ 2025-01-03
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-03
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BARRACUDA PROPCO 1 LIMITED
- now 054752103442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2012-08-20 ~ 2015-06-17
IIF 15 - Director → ME
3
BARRACUDA PROPCO 2 LIMITED
- now 054752053440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2012-08-20 ~ 2015-06-17
IIF 14 - Director → ME
4
BARRACUDA PROPCO 3 LIMITED
- now 054943273446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London, Greater London
Dissolved Corporate (13 parents)
Officer
2012-08-20 ~ 2015-06-17
IIF 13 - Director → ME
5
BARRACUDA PROPCO 4 LIMITED
- now 054943233447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
200 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2012-08-20 ~ 2015-06-17
IIF 16 - Director → ME
6
200 Aldersgate Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ 2015-06-17
IIF 35 - Director → ME
7
BIRCHWOOD REAL ESTATE CAPITAL LIMITED
14120040 17th Floor 52 Lime Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-20 ~ 2025-05-22
IIF 49 - Director → ME
8
BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED
14499126 17th Floor 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-22 ~ 2025-05-22
IIF 50 - Director → ME
9
17th Floor 52 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-18 ~ 2025-05-22
IIF 47 - Director → ME
10
CEDARHURST ADVISORS LIMITED
- now 04839507DAVID LANGER ASSOCIATES LIMITED
- 2008-01-22
04839507 41 Greek Street, Stockport
Liquidation Corporate (4 parents)
Officer
2003-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
11
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 31 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 24 - Director → ME
13
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 45 - Director → ME
14
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 27 - Director → ME
15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 2 - Director → ME
16
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 43 - Director → ME
17
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 44 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 30 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 21 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 23 - Director → ME
21
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 39 - Director → ME
22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 10 - Director → ME
23
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 36 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 20 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 19 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 6 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 29 - Director → ME
28
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 34 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 18 - Director → ME
30
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 33 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 26 - Director → ME
32
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 38 - Director → ME
33
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-12 ~ 2016-12-15
IIF 9 - Director → ME
34
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 25 - Director → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 28 - Director → ME
36
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 41 - Director → ME
37
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 46 - Director → ME
38
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 7 - Director → ME
39
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 42 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ dissolved
IIF 17 - Director → ME
41
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 4 - Director → ME
42
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 40 - Director → ME
43
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 5 - Director → ME
44
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 3 - Director → ME
45
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 32 - Director → ME
46
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-12 ~ 2016-12-15
IIF 11 - Director → ME
47
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 36 offsprings)
Officer
2012-10-12 ~ 2016-12-15
IIF 8 - Director → ME
48
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-10-12 ~ 2016-12-15
IIF 37 - Director → ME
49
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 22 - Director → ME
50
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
2005-12-16 ~ 2008-08-08
IIF 57 - Director → ME
51
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2006-02-15 ~ 2008-08-22
IIF 55 - Director → ME
52
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2016-05-13 ~ dissolved
IIF 51 - Director → ME
53
HACKREMCO (NO.1376) LIMITED - 1998-08-06
22 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
2004-02-11 ~ 2005-12-31
IIF 58 - Director → ME
54
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2016-05-13 ~ dissolved
IIF 53 - Director → ME
55
ST JOHN PROPERTY DEVELOPMENTS LIMITED
- now 08670912ST JOHN PROPERTIES DEVELOPMENTS LIMITED - 2013-12-11
CLERKENWELL DEVELOPMENTS 28 LIMITED - 2013-12-08
Elmbrook House, 28 Willow Lane, Mitcham, Surrey
Dissolved Corporate (5 parents)
Officer
2014-02-05 ~ 2016-03-30
IIF 48 - Director → ME
56
30 ST MARY AXE MANAGEMENT SERVICES LTD
- 2007-03-30
00853696MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-07-18 ~ 2013-04-16
IIF 54 - Director → ME
57
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2016-05-13 ~ dissolved
IIF 52 - Director → ME