1
ALLDERS PLC - 2003-10-28
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-09-07 ~ 2004-12-14
IIF 7 - Director → ME
2
BLUE I REAL ESTATE LIMITED
- now 05946846STEMBRIGHT LIMITED
- 2006-10-12
05946846 9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-12 ~ 2008-11-05
IIF 33 - Director → ME
3
BURFORD BETA HOLDINGS LIMITED
- now 04882988BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2005-11-02 ~ 2006-07-10
IIF 3 - Director → ME
4
BURFORD CARRINGTON LIMITED
- now 03958467LEMONDRIFT LIMITED - 2000-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
-84,179 GBP2024-11-30
Officer
2005-11-29 ~ 2009-11-03
IIF 27 - Director → ME
5
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2004-08-06 ~ 2006-11-28
IIF 2 - Director → ME
6
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 22 - Director → ME
7
ELDON STREET (BOULTBEE) LIMITED
04488505 Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 29 - Director → ME
8
ELDON STREET (COLBERT ORCO) LIMITED
04347683 C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 25 - Director → ME
9
ELDON STREET (CUBE) LIMITED
- now 04407267TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 16 - Director → ME
10
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-07-15 ~ 2008-11-05
IIF 23 - Director → ME
11
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 36 - Director → ME
12
ELDON STREET (JEFFERSON) LIMITED
04818378 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-23 ~ 2008-11-05
IIF 26 - Director → ME
13
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 17 - Director → ME
14
ELDON STREET HOLDINGS LIMITED
- now 04108165THAYER HOLDINGS LIMITED - 2002-03-06
BINDCLAN LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2004-07-15 ~ 2008-11-05
IIF 12 - Director → ME
15
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 31 - Director → ME
16
GREENOAK EURO RE ASSET MANAGEMENT LLP - now
EURO RE ASSET MANAGEMENT (LB) LLP
- 2012-03-02
OC371124 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2011-12-30 ~ 2012-03-02
IIF 9 - LLP Designated Member → ME
17
LB UK RE HOLDINGS LIMITED
- now 05347966 7 More London Riverside, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2005-02-21 ~ 2008-11-05
IIF 35 - Director → ME
18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-27 ~ 2008-11-05
IIF 14 - Director → ME
19
LEHMAN BROTHERS (PTG) LIMITED
- now 04108157BINDCASTE LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (19 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 13 - Director → ME
20
LEHMAN BROTHERS FINANCING LIMITED
05593716 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-14 ~ 2008-11-05
IIF 34 - Director → ME
21
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 18 - Director → ME
22
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2002-12-12 ~ 2008-11-05
IIF 28 - Director → ME
23
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-25 ~ 2009-07-14
IIF 5 - Director → ME
24
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-25 ~ 2009-07-14
IIF 1 - Director → ME
25
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-25 ~ 2009-07-14
IIF 4 - Director → ME
26
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 20 - Director → ME
27
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now 03398605KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2004-07-15 ~ 2005-08-02
IIF 6 - Director → ME
28
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 32 - Director → ME
29
21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
264,361 GBP2018-12-31
Officer
2011-12-09 ~ 2018-01-23
IIF 38 - Director → ME
30
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (40 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 19 - Director → ME
31
TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (35 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 15 - Director → ME
32
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 24 - Director → ME
33
SCARLETT RETAIL GROUP LIMITED
- now 04611573NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2004-09-07 ~ 2004-12-14
IIF 8 - Director → ME
34
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (14 parents)
Officer
2004-07-15 ~ 2008-11-05
IIF 21 - Director → ME
35
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-03-19 ~ 2016-12-08
IIF 37 - Director → ME
36
REVIVAL CAPITAL LLP
- 2010-01-30
OC347165 8 Lower Addison Gardens, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-15 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
37
WHITETOP MANAGEMENT LIMITED
- now 07757088 Broom House 39-43 London Road, Hadleigh, Benfleet, Essex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,019,510 GBP2024-12-31
Officer
2011-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
38
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-08 ~ 2008-11-05
IIF 30 - Director → ME