1
Flat 6, 1 Pier Head, Wapping High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,858 GBP2024-03-31
Officer
2012-04-01 ~ 2019-03-20IIF 51 - Director → ME
2
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-10 ~ 2015-06-01IIF 10 - Director → ME
3
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-06-01IIF 59 - Director → ME
4
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-06-01IIF 58 - Director → ME
5
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-06-01IIF 60 - Director → ME
6
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2013-06-25 ~ 2015-06-01IIF 52 - Director → ME
7
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2015-06-01IIF 47 - Director → ME
8
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2015-06-01IIF 46 - Director → ME
9
HACKREMCO (NO.465) LIMITED - 1989-05-22
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2011-05-11IIF 6 - Director → ME
10
ASPENCROWN LIMITED - 1987-11-26
21 Moorfields, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-04-03 ~ 2011-05-11IIF 2 - Director → ME
11
Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-10 ~ 2015-06-01IIF 21 - Director → ME
12
STANDBY NOMINEES LIMITED - 1990-04-06
INLANDWATCH LIMITED - 1987-11-24
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2011-05-11IIF 5 - Director → ME
13
BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United KingdomActive Corporate (9 parents, 3 offsprings)
Officer
2001-07-18 ~ 2011-03-28IIF 4 - Director → ME
14
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2011-05-11IIF 7 - Director → ME
15
Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (2 parents)
Officer
2014-12-10 ~ 2015-06-01IIF 11 - Director → ME
16
Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2015-06-01IIF 43 - Director → ME
17
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents)
Officer
2013-04-09 ~ 2015-06-01IIF 16 - Director → ME
18
SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-06-07 ~ 2018-04-30IIF 49 - Director → ME
19
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-06-01IIF 40 - Director → ME
20
Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2013-05-30 ~ 2015-06-01IIF 42 - Director → ME
21
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2013-05-30 ~ 2015-06-01IIF 41 - Director → ME
22
Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2015-06-01IIF 57 - Director → ME
23
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2013-04-09 ~ 2015-06-01IIF 39 - Director → ME
24
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2011-05-11IIF 3 - Director → ME
25
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2015-06-01IIF 29 - Director → ME
26
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2015-06-01IIF 36 - Director → ME
27
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2014-01-21 ~ 2015-06-01IIF 19 - Director → ME
28
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2014-01-21 ~ 2015-06-01IIF 20 - Director → ME
29
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2015-06-01IIF 38 - Director → ME
30
NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (3 parents)
Officer
2014-08-08 ~ 2015-06-01IIF 15 - Director → ME
31
BEDELL TRUST UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 99 offsprings)
Officer
2018-06-27 ~ 2024-08-16IIF 45 - Director → ME
32
ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2021-10-15 ~ 2024-08-16IIF 44 - Director → ME
33
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2023-08-24 ~ 2023-09-07IIF 50 - Director → ME
34
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2011-05-11IIF 8 - Director → ME
35
A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2015-06-01IIF 31 - Director → ME
36
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2015-06-01IIF 18 - Director → ME
37
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2015-06-01IIF 14 - Director → ME
38
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2015-06-01IIF 32 - Director → ME
39
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-09 ~ 2015-06-01IIF 35 - Director → ME
40
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2015-06-01IIF 30 - Director → ME
41
6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3Converted / Closed Corporate (2 parents)
Officer
2014-10-27 ~ 2015-06-01IIF 17 - Director → ME
42
STATECA 1 PLC - 2011-05-20
STATECA PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2015-06-01IIF 34 - Director → ME
43
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents)
Officer
2013-04-09 ~ 2015-06-01IIF 13 - Director → ME
44
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2013-10-17 ~ 2015-06-01IIF 33 - Director → ME
45
TACT-THE ASSOCIATION OF CORPORATE TRUSTEES - 2015-12-15
2nd Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
2018-10-11 ~ 2024-07-10IIF 48 - Director → ME