1
La Tour Carpe Diem 31 Place Des Corolles, Esplanade Nord, Courbevoie, 92400
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 18 - Director → ME
2
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2024-06-24 ~ now
IIF 16 - Director → ME
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 14 - LLP Member → ME
4
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 2 - LLP Member → ME
5
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 3 - LLP Member → ME
6
FTI CONSULTING MANAGEMENT LLP - 2012-03-30
200 Aldersgate Aldersgate Street, London
Active Corporate (235 parents)
Officer
2020-07-01 ~ 2022-10-29
IIF 19 - LLP Member → ME
7
24 Old Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-28 ~ now
IIF 11 - Director → ME
8
24 Old Bond Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 10 - Director → ME
9
Independence House, 14a Nelson Street, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-30
Dissolved on 2023-03-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-11-01
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-12
Dissolved on 2023-03-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2016-02-05 ~ 2016-11-01
IIF 13 - Director → ME
12
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-05 ~ 2014-09-26
IIF 6 - LLP Member → ME
13
15 Canada Square, London
Active Corporate (1773 parents, 35 offsprings)
Officer
2002-05-03 ~ 2019-09-29
IIF 7 - LLP Member → ME
14
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (89 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 1 - LLP Member → ME
15
MOOR HOUSE BPRA PROPERTY FUND LLP
OC350088 10 Lower Thames Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-03-19 ~ now
IIF 4 - LLP Member → ME
16
SMBC BANK INTERNATIONAL PLC
- now 04684034SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
100 Liverpool Street, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2024-04-01 ~ now
IIF 15 - Director → ME
17
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (66 parents)
Officer
2024-03-27 ~ now
IIF 8 - Director → ME
18
VANQUIS BANKING GROUP PLC
- now 00668987PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
2024-03-27 ~ now
IIF 9 - Director → ME
19
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 5 - LLP Member → ME