1
6 Westmoreland Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-12-21
Person with significant control
2016-04-06 ~ 2018-10-27IIF 30 - Ownership of shares – 75% or more → OE
2
Finance Dept Sully Moors Road, Sully, Penarth, South GlamorganActive Corporate (4 parents)
Equity (Company account)
1,002 GBP2022-09-30
Officer
1995-06-19 ~ 1997-09-22IIF 16 - Director → ME
3
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 1997-04-30IIF 18 - Director → ME
4
HARNESSLYNN LIMITED - 1983-03-16
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 1997-04-30IIF 13 - Director → ME
5
CATCHTREK LIMITED - 1986-12-19
Kpmg Llp 15 Canada Square, Canardy Wharf, LondonDissolved Corporate (4 parents)
Officer
~ 1997-04-30IIF 11 - Director → ME
6
TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1997-04-30IIF 9 - Director → ME
7
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
~ 1997-04-30IIF 21 - Director → ME
8
TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
21 Moorfields, London, United KingdomActive Corporate (6 parents)
Officer
~ 1997-04-30IIF 20 - Director → ME
9
CITY TRANSPORT LEASING LIMITED - 1986-12-18
TRUSHELFCO (NO.769) LIMITED - 1985-03-19
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
~ 1997-04-30IIF 17 - Director → ME
10
TRUSHELFCO (NO.770) LIMITED - 1985-03-19
Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1997-04-30IIF 15 - Director → ME
11
21 Moorfields, London, United KingdomActive Corporate (6 parents)
Officer
~ 1997-04-30IIF 24 - Director → ME
12
CITY SALES LEASING LIMITED - 1985-01-31
TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 2000-04-06IIF 23 - Director → ME
13
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United KingdomActive Corporate (8 parents)
Officer
~ 1999-10-05IIF 19 - Director → ME
14
CITY LEASING (PLYMSIDE) LIMITED - 2008-03-19
CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
WISHSTRIDE LIMITED - 1987-07-24
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1997-04-30IIF 25 - Director → ME
15
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
1996-05-20 ~ 1998-12-31IIF 12 - Director → ME
16
MC270 LIMITED - 2003-03-31
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents)
Officer
2003-01-23 ~ 2005-10-06IIF 27 - Director → ME
17
CHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED - 2005-08-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-08-31 ~ 2005-10-03IIF 6 - Director → ME
18
TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (6 parents, 15 offsprings)
Officer
2001-08-08 ~ 2005-10-03IIF 26 - Director → ME
19
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
SACKWAY LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (5 parents, 2 offsprings)
Officer
2005-08-31 ~ 2005-10-03IIF 3 - Director → ME
20
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
SACKVIEW LIMITED - 2005-08-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (5 parents)
Officer
2005-08-31 ~ 2005-10-03IIF 8 - Director → ME
21
EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROHYPO (UK) LTD - 2001-03-01
EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED - 1993-06-24
76 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
1993-06-24 ~ 1997-11-30IIF 2 - Director → ME
22
21 Moorfields, London, United KingdomActive Corporate (6 parents)
Officer
~ 1997-04-30IIF 10 - Director → ME
23
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1995-03-28 ~ 1997-09-22IIF 22 - Director → ME
24
VELOSGATE LIMITED - 1983-03-11
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 2000-04-06IIF 14 - Director → ME
25
SAV CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2001-07-05 ~ 2005-10-24IIF 7 - Director → ME
26
ABC SHELFCO LIMITED - 1999-06-21
1 Oliver's Yard, 55-71 City Road, LondonDissolved Corporate (4 parents)
Officer
1999-07-09 ~ 2001-03-14IIF 28 - Director → ME
27
THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (11 parents, 1232 offsprings)
Officer
2002-10-21 ~ 2006-10-12IIF 4 - Director → ME