SURNAM, Beejadhursingh Mahen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Surnam, Beejadhursingh Mahen
British born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Langley Park Road, Iver, SL0 9QS, United Kingdom
  IIF 1 IIF 2
- C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England, L3 9SJ
  IIF 3
- 125, London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 4
- 6th Floor, 125 London Wall, London, EC2Y 5AS, England
  IIF 5
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 6 IIF 7 IIF 8
- 8 Bloomsbury Street, London, WC1B 3SR
  IIF 9 IIF 10
- Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
  IIF 11
- Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 12
- Suite 2, 7th Floor 50 Broadway, London, SW1 H0DB, United Kingdom
  IIF 13
- Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
  IIF 14 IIF 15 IIF 16
- Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 17
Surnam, Beejadhursingh Mahen
British accountant born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS
  IIF 18
- Winchester House 1, Great Winchester Street, London, EC2N 2DB
  IIF 19
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 20 IIF 21 IIF 22
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 23 IIF 24
Surnam, Beejadhursingh Mahen
British director born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 125, 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
  IIF 25
- 21 Palmer Street, London, SW1H 0AD, United Kingdom
  IIF 26 IIF 27
- 55, Baker Street, London, W1U 7EU
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32
- 6th Floor, 125, London Wall, London, EC2Y 5AS, England
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
  IIF 45 IIF 46 IIF 47
- Asticus Building 2nd Floor, Palmer Street, London, SW1H 0AD, England
  IIF 48
Surnam, Beejadhursingh, Mr.
British born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 1, 7th Floor, 50 Broadway, London, -- Select --, SW1H 0DB, United Kingdom
  IIF 49
- Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
  IIF 50
Surnam, Beejadhursingh
British director born in December 1970
Resident in England
Registered addresses and corresponding companies
- 21, Palmer Street, London, SW1H 0AD, England
  IIF 51
- 6th Floor, 125 London Wall, London, EC2Y 5AS, England
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55
- 6th Floor, 125 London Wall, London Wall, London, EC2Y 5AS, England
  IIF 56
- Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD
  IIF 57
Suram, Mahen Beejadhursingh
Mauritian accountant born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS
  IIF 58
Surnam, Mahen Beejadursingh
Mauritanian accountant born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65
- C/o Begbies Traynor (central) Llp, 32 Cornhill, London, EC3V 3BT
  IIF 66
- Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB
  IIF 67
- Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2 2DB
  IIF 68 IIF 69
- Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 76
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81
- Winchester House, Mailstop 430, Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 82
Surnam, Mahen Beejadursingh
Mauritanian acountant born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB
  IIF 83
Surnam, Mahen Beejadursingh
Mauritanian director born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
  IIF 84
- Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 85
Beejadhursingh, Mahen
Mauritian accountant born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
  IIF 86
Mahen Beejadursingh, Surnam
Mauritanian accountant born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Langley Park Road, Iver, Buckinghamshire, SL0 9QS
  IIF 87

Offspring entities and appointments 82

1
ALCENTRA UK DLF CIP GP LIMITED
SC437392
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2016-04-21 ~ 2021-07-20
IIF 4 - Director → ME
2
ALCENTRA UK DLF GP LIMITED
08240781
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-04-21 ~ 2021-07-20
IIF 25 - Director → ME
3
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16 05666576
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 28 offsprings)
Officer
2017-11-30 ~ 2021-06-09
IIF 35 - Director → ME
4
APEX GROUP HOLD CO (UK) LIMITED - now
SANNE GROUP (UK) LIMITED
- 2023-01-16 05918184 10494374, 11506308... (more)
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 36 offsprings)
Officer
2016-09-13 ~ 2021-06-09
IIF 5 - Director → ME
5
APEX GROUP NOMINEES 1 (UK) LIMITED - now
SANNE GROUP NOMINEES 1 (UK) LIMITED
- 2023-01-16 08334755 08334719
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2016-09-13 ~ 2021-06-09
IIF 34 - Director → ME
6
APEX GROUP NOMINEES 2 (UK) LIMITED - now
SANNE GROUP NOMINEES 2 (UK) LIMITED
- 2023-01-16 08334719 08334755
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-09-13 ~ 2021-06-09
IIF 43 - Director → ME
7
APEX GROUP SECRETARIES (UK) LIMITED - now
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16 08334728
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 715 offsprings)
Officer
2016-09-13 ~ 2021-06-09
IIF 40 - Director → ME
8
APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16 05027542
SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-09-13 ~ 2021-06-09
IIF 39 - Director → ME
9
APEX LOAN AGENCY LIMITED - now
AGENSYND LIMITED
- 2023-01-16 08989781
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
93,572 GBP2018-12-31
Officer
2019-05-06 ~ 2021-06-09
IIF 48 - Director → ME
10
APOLLO UK BIDCO LIMITED
15923956
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-06 ~ now
IIF 8 - Director → ME
11
ARKLE FUNDING (NO.1) LIMITED
05941595
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2016-11-02 ~ dissolved
IIF 30 - Director → ME
12
ARKLE HOLDINGS LIMITED
05941683
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-11-02 ~ dissolved
IIF 28 - Director → ME
13
ARKLE MASTER ISSUER PLC
05941709
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2016-11-02 ~ dissolved
IIF 32 - Director → ME
14
ARKLE PECOH HOLDINGS LIMITED
05941616
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-11-02 ~ dissolved
IIF 31 - Director → ME
15
ARKLE PECOH LIMITED
05941591
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2016-11-02 ~ dissolved
IIF 29 - Director → ME
16
ARUNA MORTGAGES LIMITED
- now 07110969
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-11-11 ~ 2013-06-10
IIF 19 - Director → ME
17
ATHENA AVIATION LEASING UK LIMITED
12279296
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-06 ~ now
IIF 7 - Director → ME
18
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents, 20 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2016-10-28 ~ 2019-02-08
IIF 45 - Director → ME
19
AVOLON AEROSPACE UK 1 LIMITED
07424232 09725663... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ 2014-07-03
IIF 68 - Director → ME
20
AVOLON AEROSPACE UK 2 LIMITED
07424206 07424232... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ 2014-07-03
IIF 69 - Director → ME
21
AVOLON AEROSPACE UK 3 LIMITED
07448679 07424232... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-23 ~ 2014-07-03
IIF 74 - Director → ME
22
BMF HOLDINGS LIMITED
- now 04846251
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2016-03-08 ~ 2021-08-20
IIF 53 - Director → ME
23
BUNGAYCOURT LIMITED
06569597
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-05-16 ~ 2013-06-10
IIF 61 - Director → ME
24
BUSINESS MORTGAGE FINANCE 3 PLC
- now 05419479 05763588... (more)
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2016-03-08 ~ 2021-08-20
IIF 51 - Director → ME
25
BUSINESS MORTGAGE FINANCE 4 PLC
- now 05663653 06137875... (more)
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-03-08 ~ 2021-08-20
IIF 56 - Director → ME
26
BUSINESS MORTGAGE FINANCE 5 PLC
- now 05763588 05419479... (more)
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-03-08 ~ 2021-08-20
IIF 55 - Director → ME
27
BUSINESS MORTGAGE FINANCE 6 PLC
- now 06137875 05663653... (more)
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-03-08 ~ 2021-08-20
IIF 54 - Director → ME
28
BUSINESS MORTGAGE FINANCE 7 PLC
- now 06252784 05419479... (more)
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-03-08 ~ 2021-08-20
IIF 52 - Director → ME
29
CAUSEWAY SECURITIES HOLDING LIMITED
- now 06551767
HACKREMCO (NO. 2565) LIMITED - 2008-07-01
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 62 - Director → ME
30
CUSTODES MIDCO LIMITED
09441489
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-28 ~ 2019-02-08
IIF 47 - Director → ME
31
CUSTODES PIKCO LIMITED
08818222
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-10-28 ~ 2019-06-30
IIF 46 - Director → ME
32
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
05991019 05745753
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
9,980 GBP2022-12-31
Officer
2024-09-25 ~ now
IIF 50 - Director → ME
33
DECO 11 - UK CONDUIT 3 P.L.C.
05990966
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2024-09-25 ~ now
IIF 49 - Director → ME
34
DELAMARE CARDS FUNDING 1 LIMITED
08356551 08356565
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-09-21 ~ 2021-06-30
IIF 38 - Director → ME
35
DELAMARE CARDS FUNDING 2 LIMITED
08356565 08356551
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-09-21 ~ 2021-06-30
IIF 37 - Director → ME
36
DELAMARE CARDS HOLDCO LIMITED
- now 06634898
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2016-09-21 ~ 2021-06-30
IIF 36 - Director → ME
37
DELAMARE CARDS MTN ISSUER PLC
- now 06652499
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-21 ~ 2021-06-30
IIF 42 - Director → ME
38
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
08356561
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-21 ~ 2021-06-30
IIF 44 - Director → ME
39
DUKE GLOBAL FUNDING LIMITED
13609220
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2023-10-27 ~ now
IIF 16 - Director → ME
40
EAF LEASING UK 1 LIMITED
- now 08093037
AVOLON AEROSPACE UK 4 LIMITED
- 2013-10-16 08093037 09725663... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2012-06-01 ~ 2015-05-01
IIF 86 - Director → ME
41
EFSE UK LIMITED
- now 06980297
EFSE UKRAINE LIMITED - 2011-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-27 ~ 2013-09-20
IIF 76 - Director → ME
42
ESCORIAL FINANCE LIMITED
- now 06169745
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2011-07-04 ~ 2013-06-10
IIF 66 - Director → ME
43
FERRO FINANCE UK PLC
06547064
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-27 ~ 2013-04-09
IIF 60 - Director → ME
44
FERRO HOLDINGS LIMITED
06545324
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-26 ~ 2013-04-09
IIF 58 - Director → ME
45
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-17 ~ 2013-04-09
IIF 72 - Director → ME
46
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419
Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-15 ~ 2013-04-09
IIF 87 - Director → ME
47
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now FC029330
HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
HETA FUNDING LIMITED - 2017-07-05
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2023-10-27 ~ now
IIF 1 - Director → ME
48
HP SECURITISED RECEIVABLES LIMITED
07664048
Winchester House, Mailstop 428 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ 2013-04-09
IIF 75 - Director → ME
49
HUDSON FUNDING LIMITED
14772849
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-27 ~ now
IIF 17 - Director → ME
50
INVESTEC SSC (UK) LIMITED
- now 04407179
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2015-12-08 ~ 2021-08-09
IIF 33 - Director → ME
51
KION CLO FINANCE NO.1 PLC
08038154
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2013-04-09
IIF 67 - Director → ME
52
KION MORTGAGE FINANCE NO.3 PLC
08038189
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2013-04-09
IIF 83 - Director → ME
53
KREOS CAPITAL II (UK) LIMITED
- now 05202732
VENTURE LEASING (UK) LIMITED - 2007-04-05
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2011-06-20 ~ 2015-05-08
IIF 82 - Director → ME
54
LANARK FUNDING LIMITED
06302746
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-07-04 ~ 2013-05-30
IIF 79 - Director → ME
55
LANARK HOLDINGS LIMITED
06302743
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2011-07-04 ~ 2013-05-30
IIF 78 - Director → ME
56
LANARK MASTER ISSUER PLC
06302751
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2011-07-04 ~ 2013-05-30
IIF 77 - Director → ME
57
LANARK OPTIONS LIMITED
06321420
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (17 parents)
Officer
2011-07-04 ~ 2013-05-30
IIF 81 - Director → ME
58
MANSARD MORTGAGES 2007-2 PLC
06357422
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2007-08-31 ~ 2013-04-09
IIF 59 - Director → ME
2023-10-27 ~ now
IIF 14 - Director → ME
59
MONDI SCS (UK) LIMITED
- now 06231023
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2016-03-07 ~ dissolved
IIF 57 - Director → ME
60
MOTOR 2011 HOLDINGS LIMITED
- now 07333273 07874075, 08439150... (more)
CIDER FINANCE HOLDINGS LIMITED
- 2011-02-04 07333273
WALNUTMARSH LIMITED
- 2010-11-16 07333273
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-15 ~ 2013-04-09
IIF 23 - Director → ME
61
MOTOR 2011 PLC
- now 07312004 07802209, 08439129... (more)
CIDER FINANCE 2010-1 PLC
- 2011-02-04 07312004
SUNSHINEMIST PLC
- 2010-11-16 07312004
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-15 ~ 2013-04-09
IIF 21 - Director → ME
62
MOTOR 2012 HOLDINGS LIMITED
- now 07874075 07333273, 08439150... (more)
OWLHAVEN LIMITED
- 2012-04-03 07874075
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2013-04-09
IIF 24 - Director → ME
63
MOTOR 2012 PLC
- now 07802209 07312004, 08439129... (more)
POPPYGRANGE PLC
- 2012-04-03 07802209
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2013-04-09
IIF 22 - Director → ME
64
MOTOR 2013-1 HOLDINGS LIMITED
08439150 07333273, 07874075... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-11 ~ 2014-01-21
IIF 85 - Director → ME
65
MOTOR 2013-1 PLC
08439129 07312004, 07802209... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-11 ~ 2014-01-21
IIF 84 - Director → ME
66
NEW SKYE (UK) LIMITED
06936361
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-17 ~ 2013-04-09
IIF 65 - Director → ME
67
NEWFOUNDLAND CLO I LIMITED
- now FC029291
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03 FC029291
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2009-11-17 ~ 2014-08-08
IIF 20 - Director → ME
2024-07-31 ~ now
IIF 13 - Director → ME
68
NINETY ONE SSC (UK) LIMITED
12403312
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-01-14 ~ 2021-08-09
IIF 41 - Director → ME
69
PEASLAKE INVESTMENTS 1 PLC
12374252
Suit 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-27 ~ now
IIF 15 - Director → ME
70
PROJECT CUNARD PLC
15174897
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-14 ~ now
IIF 12 - Director → ME
71
PROJECT GTR PLC
15953929
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 11 - Director → ME
72
PROODOS FUNDING (UK) LIMITED
06691015
C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2008-09-08 ~ dissolved
IIF 18 - Director → ME
73
QVS FUNDING I PLC
07003964
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2009-08-28 ~ dissolved
IIF 63 - Director → ME
74
SANAD PLC
07877611
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2013-04-09
IIF 70 - Director → ME
75
SOMERSET FUNDING I PLC
06995668
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 64 - Director → ME
76
SPROTT GLOBAL RESOURCE LENDING LIMITED
- now 11654481
SPROTT GLOBAL RESOURCE LENDING PLC
- 2019-10-30 11654481
21 Palmer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-16 ~ dissolved
IIF 27 - Director → ME
2018-11-01 ~ 2018-11-26
IIF 26 - Director → ME
77
STATECA 1 LIMITED
- now 07327872 FC029839
STATECA 1 PLC - 2011-05-20
STATECA PLC
- 2011-05-20 07327872 FC029839
Winchester House, Mailstop 428, 1 Great Winchester Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ 2013-04-09
IIF 73 - Director → ME
78
STATECA DESIGNATED ACTIVITY COMPANY
- now FC029839
STATECA LIMITED
- 2017-07-05 FC029839 07327872, 07327872, 07327872... (more)
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-24 ~ 2013-04-09
IIF 71 - Director → ME
2023-10-27 ~ now
IIF 2 - Director → ME
79
TFT SPV NO. 6 LIMITED
16823081
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 10 - Director → ME
80
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- now 05912118
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2023-03-22 ~ now
IIF 6 - Director → ME
81
WINCHESTER STREET PLC
07994466
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2012-08-06 ~ 2013-06-10
IIF 80 - Director → ME
2023-10-27 ~ now
IIF 3 - Director → ME
82
WTB SPV NO 5 LIMITED
16187717
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 9 - Director → ME

Surnam, Beejadhursingh Mahen

Surnam, Beejadhursingh Mahen

Surnam, Beejadhursingh Mahen

Surnam, Beejadhursingh Mahen

Surnam, Beejadhursingh, Mr.

Surnam, Beejadhursingh

Suram, Mahen Beejadhursingh

Surnam, Mahen Beejadursingh

Surnam, Mahen Beejadursingh

Surnam, Mahen Beejadursingh

Beejadhursingh, Mahen

Mahen Beejadursingh, Surnam

ALCENTRA UK DLF CIP GP LIMITED

ALCENTRA UK DLF GP LIMITED

SANNE FIDUCIARY SERVICES (UK) LIMITED

SANNE GROUP (UK) LIMITED

SANNE GROUP NOMINEES 1 (UK) LIMITED

SANNE GROUP NOMINEES 2 (UK) LIMITED

SANNE GROUP SECRETARIES (UK) LIMITED

SANNE TRUSTEE COMPANY UK LIMITED

AGENSYND LIMITED

APOLLO UK BIDCO LIMITED

ARKLE FUNDING (NO.1) LIMITED

ARKLE HOLDINGS LIMITED

ARKLE MASTER ISSUER PLC

ARKLE PECOH HOLDINGS LIMITED

ARKLE PECOH LIMITED

ARUNA MORTGAGES LIMITED

ATHENA AVIATION LEASING UK LIMITED

CUSTODES ACQCO LIMITED

AVOLON AEROSPACE UK 1 LIMITED

AVOLON AEROSPACE UK 2 LIMITED

AVOLON AEROSPACE UK 3 LIMITED

BMF HOLDINGS LIMITED

BUNGAYCOURT LIMITED

BUSINESS MORTGAGE FINANCE 3 PLC

BUSINESS MORTGAGE FINANCE 4 PLC

BUSINESS MORTGAGE FINANCE 5 PLC

BUSINESS MORTGAGE FINANCE 6 PLC

BUSINESS MORTGAGE FINANCE 7 PLC

CAUSEWAY SECURITIES HOLDING LIMITED

CUSTODES MIDCO LIMITED

CUSTODES PIKCO LIMITED

DECO 11 - UK CONDUIT 3 HOLDING LIMITED

DECO 11 - UK CONDUIT 3 P.L.C.

DELAMARE CARDS FUNDING 1 LIMITED

DELAMARE CARDS FUNDING 2 LIMITED

DELAMARE CARDS HOLDCO LIMITED

DELAMARE CARDS MTN ISSUER PLC

DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED

DUKE GLOBAL FUNDING LIMITED

EAF LEASING UK 1 LIMITED

AVOLON AEROSPACE UK 4 LIMITED

EFSE UK LIMITED

ESCORIAL FINANCE LIMITED

FERRO FINANCE UK PLC

FERRO HOLDINGS LIMITED

GLOBALDRIVE (UK) RETAIL 2011 PLC

GLOBALDRIVE (UK) VARIABLE FUNDING II PLC

HETA FUNDING DESIGNATED ACTIVITY COMPANY

HP SECURITISED RECEIVABLES LIMITED

HUDSON FUNDING LIMITED

INVESTEC SSC (UK) LIMITED

KION CLO FINANCE NO.1 PLC

KION MORTGAGE FINANCE NO.3 PLC

KREOS CAPITAL II (UK) LIMITED

LANARK FUNDING LIMITED

LANARK HOLDINGS LIMITED

LANARK MASTER ISSUER PLC

LANARK OPTIONS LIMITED

MANSARD MORTGAGES 2007-2 PLC

MONDI SCS (UK) LIMITED

MOTOR 2011 HOLDINGS LIMITED

CIDER FINANCE HOLDINGS LIMITED

WALNUTMARSH LIMITED

MOTOR 2011 PLC

CIDER FINANCE 2010-1 PLC

SUNSHINEMIST PLC

MOTOR 2012 HOLDINGS LIMITED

OWLHAVEN LIMITED