1
TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents, 5 offsprings)
Officer
2006-08-02 ~ 2014-08-11IIF 17 - director → ME
2
JESTERDALE LIMITED - 2010-06-28
Second Floor, 11 Old Jewry, LondonDissolved corporate (5 parents)
Officer
2010-06-28 ~ 2010-07-06IIF 62 - director → ME
3
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2010-07-16 ~ 2014-07-31IIF 25 - director → ME
4
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2010-07-16 ~ 2014-07-31IIF 19 - director → ME
5
MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
GIFTBAND LIMITED - 1994-07-01
5th Floor 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Officer
2008-08-29 ~ 2010-02-09IIF 10 - director → ME
6
AUSENCO COS1 LIMITED - 2015-02-23
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-05-20 ~ 2015-11-26IIF 84 - director → ME
7
ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
CABOT 22 LIMITED - 2002-01-11
5th Floor 6 St. Andrew Street, LondonDissolved corporate (3 parents)
Officer
2010-01-09 ~ 2010-02-09IIF 4 - director → ME
2008-08-29 ~ 2010-01-09IIF 11 - director → ME
8
ASIA BUSINESS UNIT LIMITED - 2012-02-23
ASIA TRIBUNE LIMITED - 2008-06-03
1-7 Harley Street, LondonDissolved corporate (1 parent)
Equity (Company account)
217,428 USD2016-12-31
Officer
2008-10-01 ~ 2010-10-01IIF 37 - director → ME
9
5th Floor 6 St Andrew Street, LondonDissolved corporate (4 parents)
Officer
2004-07-07 ~ 2014-08-11IIF 21 - director → ME
10
40 East Street, Havant, HampshireDissolved corporate (2 parents, 2 offsprings)
Officer
1998-04-14 ~ 1998-04-14IIF 75 - secretary → ME
11
CLEARTRAIL LIMITED - 2008-02-18
5th Floor 6 St. Andrew Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-09-24 ~ 2011-04-04IIF 36 - director → ME
12
WELGROVE PLC - 2010-05-26
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2010-07-30 ~ 2011-04-04IIF 70 - director → ME
13
4th Floor 45 Monmouth Street, LondonDissolved corporate (2 parents)
Officer
2014-10-07 ~ 2015-11-26IIF 58 - director → ME
14
4th Floor 45 Monmouth Street, LondonDissolved corporate (2 parents)
Officer
2014-10-14 ~ 2015-11-26IIF 54 - director → ME
15
4th Floor Monmouth Street, LondonDissolved corporate (2 parents)
Officer
2014-10-07 ~ 2015-11-26IIF 57 - director → ME
16
4th Floor 45 Monmouth Street, LondonDissolved corporate (2 parents)
Officer
2014-10-14 ~ 2015-11-26IIF 55 - director → ME
17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-09-30 ~ 2011-04-04IIF 7 - director → ME
18
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2010-09-30 ~ 2011-04-04IIF 6 - director → ME
19
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-26 ~ 2022-10-11IIF 53 - director → ME
20
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2007-06-18 ~ 2014-07-31IIF 13 - director → ME
21
VISTA REPORTS LIMITED - 2014-11-19
100 Pall Mall, LondonDissolved corporate (1 parent)
Officer
2009-03-26 ~ 2010-10-01IIF 63 - director → ME
22
FIRST NAMES GLOBAL LIMITED - 2019-03-25
FIRST NAMES (GB) LIMITED - 2015-06-08
BAJNER LIMITED - 2014-09-22
4th Floor 3 More London Riverside, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2014-09-12 ~ 2015-11-26IIF 69 - director → ME
23
FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
4th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents, 193 offsprings)
Equity (Company account)
0 GBP2018-12-31
Officer
2014-10-07 ~ 2015-11-26IIF 56 - director → ME
24
JOINT THE TRIBOO LTD - 2019-08-09
KOI ADVERTISING LIMITED - 2019-07-27
ANTEVENIO LIMITED - 2015-02-09
71-75 Shelton Street Covent Garden, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-717,804 GBP2018-12-31
Officer
2010-02-10 ~ 2010-02-10IIF 68 - director → ME
25
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 133 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-12-27 ~ 2014-08-11IIF 12 - director → ME
2002-07-01 ~ 2003-10-14IIF 73 - secretary → ME
26
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (5 parents, 35 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-12-27 ~ 2014-08-11IIF 15 - director → ME
2002-07-01 ~ 2003-10-14IIF 72 - secretary → ME
27
New Maxdov House 130 Bury New Road, Prestwich, ManchesterDissolved corporate (3 parents)
Officer
2003-12-15 ~ 2009-11-11IIF 8 - director → ME
28
JORDANCOURT LIMITED - 2006-10-10
Quadrant House 4, Thomas More Square, LondonCorporate (4 parents, 1 offspring)
Officer
2010-09-30 ~ 2011-04-04IIF 30 - director → ME
29
DUDLEYPLACE LIMITED - 2008-06-03
Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (4 parents)
Officer
2008-09-24 ~ 2011-04-04IIF 32 - director → ME
30
UMBRELLAVIEW PLC - 2008-06-02
Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (4 parents)
Officer
2008-09-24 ~ 2011-04-04IIF 29 - director → ME
31
TREETRAIL PLC - 2006-10-10
Quadrant House 4, Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2010-09-30 ~ 2011-04-04IIF 33 - director → ME
32
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-26 ~ 2022-10-11IIF 46 - director → ME
33
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomCorporate (156 parents, 12 offsprings)
Officer
2016-11-07 ~ 2018-06-30IIF 77 - llp-member → ME
34
Berkeley Square House, Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2009-03-26 ~ 2010-10-01IIF 66 - director → ME
35
CHEMIPART LIMITED - 2001-01-16
5th Floor 6 St Andrew Street, LondonDissolved corporate (3 parents)
Officer
2001-01-12 ~ 2003-02-11IIF 3 - director → ME
36
SH EURO FINANCE LIMITED - 2019-05-23
The Halo Building, 1 Mabledon Place, London, United KingdomCorporate (4 parents)
Officer
2020-05-29 ~ 2023-05-29IIF 38 - director → ME
37
SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
INHOCO 2581 LIMITED - 2002-03-12
The Halo Building, 1 Mabledon Place, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2004-12-14 ~ 2014-03-10IIF 26 - director → ME
38
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 1097 offsprings)
Officer
2009-08-28 ~ 2014-08-11IIF 2 - director → ME
39
PRAXIS MGT LIMITED - 2016-07-15
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 60 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-03-01 ~ 2014-08-11IIF 18 - director → ME
40
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-04-28 ~ 2014-07-16IIF 22 - director → ME
41
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-07-07 ~ 2014-08-11IIF 20 - director → ME
42
TMF MANAGEMENT (UK) LIMITED - 2016-08-01
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 19 offsprings)
Officer
2001-12-27 ~ 2014-07-16IIF 61 - director → ME
2002-07-01 ~ 2003-05-19IIF 71 - secretary → ME
43
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-08-17 ~ 2014-07-16IIF 64 - director → ME
44
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2009-02-25 ~ 2014-07-16IIF 65 - director → ME
45
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 52 offsprings)
Officer
2001-12-27 ~ 2014-07-16IIF 16 - director → ME
2002-07-01 ~ 2003-05-19IIF 74 - secretary → ME
46
TAKORADI FAMILY OFFICE LTD - 2009-11-03
1st Floor Two Furlongs, Esher, SurreyCorporate (7 parents, 3 offsprings)
Officer
2009-06-15 ~ 2009-06-15IIF 39 - director → ME
47
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-09-24 ~ 2011-04-04IIF 28 - director → ME
48
UK SPV CREDIT FINANCE PLC - 2023-03-23
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2008-09-24 ~ 2011-04-04IIF 31 - director → ME
49
5th Floor, 6 St. Andrew Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-09-24 ~ 2011-04-04IIF 34 - director → ME
50
5th Floor, 6 St. Andrew Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-09-24 ~ 2011-04-04IIF 35 - director → ME
51
68 King William Street, LondonDissolved corporate (1 parent)
Equity (Company account)
2,039,402 USD2016-12-31
Officer
2009-03-26 ~ 2010-10-01IIF 67 - director → ME
52
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
1997-10-01 ~ 2014-08-11IIF 42 - director → ME
1996-09-27 ~ 2003-05-19IIF 76 - secretary → ME
53
5th Floor 6 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2004-07-07 ~ 2014-08-11IIF 23 - director → ME
54
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2008-12-22 ~ 2014-07-31IIF 40 - director → ME