1
SHELFCO (NO. 2501) LIMITED - 2001-08-13
Level 6, 1 Tudor Street, London, England
Dissolved Corporate (26 parents)
Officer
2014-07-01 ~ 2015-11-12
IIF 9 - Director → ME
2
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
07626067 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2014-06-17 ~ 2015-11-12
IIF 7 - Director → ME
3
CHALLENGER LIFE INVESTMENTS UK LIMITED - now
CHALLENGER UK TANK STORAGE LIMITED
- 2015-12-22
06067787 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-06-17 ~ 2015-12-15
IIF 10 - Director → ME
4
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - now
FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
- 2014-07-29
06393787 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (21 parents)
Officer
2014-07-01 ~ 2015-10-21
IIF 8 - Director → ME
5
CLASHFERN INVESTMENTS (UK) LIMITED
04558112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2020-01-09
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2013-11-22 ~ 2015-12-18
IIF 4 - Director → ME
6
Challenger, 19th Floor Heron Tower, 110 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2013-12-06 ~ dissolved
IIF 5 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED - now
CHALLENGER SCR LLP MEMBER LIMITED
- 2014-07-29
06172534 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-07-15 ~ 2015-11-12
IIF 11 - Director → ME
9
FIDANTE PARTNERS WYETREE LIMITED
09387239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-08-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-01-13 ~ 2015-11-12
IIF 6 - Director → ME
10
Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ 2023-04-05
IIF 13 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2017-03-09
DRIVECATCH LIMITED - 1992-05-27
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2013-11-22 ~ 2015-12-18
IIF 3 - Director → ME
12
LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
Hole Haven Wharf, Haven Road, Canvey Island, Essex
Active Corporate (45 parents, 1 offspring)
Officer
2016-02-11 ~ 2019-05-29
IIF 12 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04 during the appointment or period of control
Dissolved on 2023-01-17 during the appointment or period of control
V SMEDLEY CONSULTING LIMITED
- 2019-07-03
09837183 Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
419 Upper Richmond Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
15
THE ALETO FOUNDATION LIMITED
- now 07082850THE POWERLIST FOUNDATION - 2017-08-01
63a High Street, Leatherhead, England
Active Corporate (22 parents)
Officer
2022-12-03 ~ now
IIF 1 - Director → ME