1
29 FILMER ROAD MANAGEMENT LIMITED
06327925 3 Bettridge Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Bettridge Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
25 Eccleston Place, London, England
Active Corporate (9 parents, 47 offsprings)
Officer
2013-01-31 ~ 2020-09-01
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 21 - Has significant influence or control → OE
5
SECURED FIXED INCOME PUBLIC LIMITED COMPANY - 2025-04-29
TRIPLE POINT ADVANCR LEASING PLC - 2025-04-28
ADVANCR LEASING PLC - 2016-10-19
ADVANCR LEASING LIMITED - 2016-10-05
TP ADVANCR LIMITED - 2016-02-15
1 King William Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2026-01-29 ~ now
IIF 1 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-20 ~ dissolved
IIF 15 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-20 ~ dissolved
IIF 17 - Director → ME
8
1 Red Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-20 ~ 2023-12-14
IIF 8 - Director → ME
9
SMC CORONA LTD - 2020-02-26
1 Red Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-20 ~ 2023-12-14
IIF 12 - Director → ME
10
1 Red Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-24 ~ 2023-12-14
IIF 6 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2021-07-20 ~ dissolved
IIF 18 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2021-07-20 ~ dissolved
IIF 16 - Director → ME
13
1 Red Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-12 ~ 2023-12-14
IIF 11 - Director → ME
14
1 Red Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-10-21 ~ 2023-12-14
IIF 4 - Director → ME
15
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-21 ~ 2023-12-14
IIF 9 - Director → ME
16
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-17 ~ 2023-12-14
IIF 5 - Director → ME
17
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-13 ~ 2023-12-14
IIF 3 - Director → ME
18
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-05 ~ 2023-12-14
IIF 7 - Director → ME
19
1 Red Place, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2021-07-20 ~ 2023-12-14
IIF 10 - Director → ME
20
1 Red Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-20 ~ 2023-12-14
IIF 2 - Director → ME