1
Level 5 20 Fenchurch Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-908,514 GBP2023-12-31
Officer
2023-01-04 ~ 2023-01-17IIF 126 - director → ME
2
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-06-30 ~ 2014-08-08IIF 27 - director → ME
2015-06-01 ~ 2018-12-19IIF 58 - director → ME
3
Duo, Level 6, 280 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2015-06-01 ~ 2018-07-16IIF 56 - director → ME
4
Duo, Level 6, 280 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2015-08-10 ~ 2018-07-16IIF 51 - director → ME
5
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2016-09-12 ~ 2018-07-16IIF 49 - director → ME
6
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2016-09-12 ~ 2018-07-16IIF 52 - director → ME
7
Level 5 20 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2022-11-14 ~ 2024-04-25IIF 132 - director → ME
8
Level 5 20 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2021-02-03 ~ 2024-09-20IIF 131 - director → ME
9
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2015-06-01 ~ 2018-07-16IIF 54 - director → ME
10
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2015-06-01 ~ 2018-07-16IIF 57 - director → ME
11
Level 5 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 USD2021-11-30
Officer
2022-10-28 ~ 2023-06-07IIF 113 - director → ME
12
Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-05-16 ~ 2014-08-08IIF 11 - director → ME
13
HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United KingdomCorporate (6 parents)
Officer
2020-06-19 ~ 2021-07-15IIF 23 - director → ME
2021-07-15 ~ 2025-03-25IIF 24 - director → ME
14
Level 5 20 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2020-06-19 ~ 2021-07-15IIF 21 - director → ME
15
Level 5 20 Fenchurch Street, London, EnglandCorporate (4 parents)
Officer
2022-05-20 ~ 2024-02-21IIF 111 - director → ME
16
AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2015-05-27 ~ 2018-07-16IIF 55 - director → ME
17
5th Floor 20 Fenchurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2020-06-15 ~ 2021-06-10IIF 95 - director → ME
2021-06-10 ~ 2024-02-21IIF 101 - director → ME
18
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved corporate (2 parents)
Officer
2011-07-15 ~ 2013-06-10IIF 19 - director → ME
19
The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2008-03-27 ~ 2013-04-09IIF 6 - director → ME
20
The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2008-03-26 ~ 2013-04-09IIF 5 - director → ME
21
Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyCorporate (3 parents)
Officer
2021-08-16 ~ 2024-02-20IIF 100 - director → ME
22
Level 5 20 Fenchurch Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-02-12IIF 129 - director → ME
23
Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-05-15 ~ 2013-04-09IIF 13 - director → ME
2009-05-15 ~ 2009-09-15IIF 137 - secretary → ME
24
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandCorporate (3 parents)
Officer
2015-06-01 ~ 2015-07-21IIF 77 - director → ME
25
Level 5 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Equity (Company account)
564,339 GBP2020-12-31
Officer
2021-10-04 ~ 2024-02-21IIF 90 - director → ME
26
Winchester House, Mailstop 428 1 Great Winchester Street, LondonDissolved corporate (2 parents)
Officer
2011-06-09 ~ 2013-04-09IIF 31 - director → ME
27
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-19 ~ 2013-04-09IIF 28 - director → ME
28
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-19 ~ 2013-04-09IIF 29 - director → ME
29
VENTURE LEASING (UK) LIMITED - 2007-04-05
40a Station Road, Upminster, EssexDissolved corporate (2 parents)
Officer
2009-06-30 ~ 2012-08-16IIF 81 - director → ME
30
Level 5 20 Fenchurch Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-10-14 ~ 2024-04-24IIF 121 - director → ME
31
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-07-18 ~ 2014-08-08IIF 43 - director → ME
2015-06-01 ~ 2018-12-19IIF 60 - director → ME
32
Suite 2, 7th Floor 50 Broadway, London, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2011-07-18 ~ 2014-08-08IIF 45 - director → ME
2015-06-01 ~ 2018-12-19IIF 59 - director → ME
33
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2011-07-18 ~ 2014-08-08IIF 47 - director → ME
2015-06-01 ~ 2018-12-19IIF 61 - director → ME
34
Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved corporate (5 parents)
Officer
2011-07-18 ~ 2014-08-08IIF 48 - director → ME
35
TANSYCOVE LIMITED - 2016-07-08
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2016-07-07 ~ 2018-12-19IIF 85 - director → ME
36
Level 5 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2020-06-15 ~ 2021-06-10IIF 125 - director → ME
2021-06-10 ~ 2024-02-21IIF 119 - director → ME
37
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2007-08-31 ~ 2013-04-09IIF 8 - director → ME
2015-06-01 ~ 2018-07-16IIF 88 - director → ME
38
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-11-15 ~ 2013-04-09IIF 39 - director → ME
39
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-11-15 ~ 2013-04-09IIF 37 - director → ME
40
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-02 ~ 2012-08-23IIF 41 - director → ME
41
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-02 ~ 2012-08-23IIF 40 - director → ME
42
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2009-06-17 ~ 2013-04-09IIF 12 - director → ME
2015-06-01 ~ 2019-02-01IIF 83 - director → ME
43
Level 5 20 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2022-03-31 ~ 2024-02-21IIF 128 - director → ME
44
NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsCorporate (3 parents)
Officer
2009-11-17 ~ 2014-08-08IIF 34 - director → ME
2015-06-01 ~ 2018-08-13IIF 80 - director → ME
45
33 Cavendish Square, London, EnglandCorporate (2 parents)
Officer
2020-06-19 ~ 2021-07-12IIF 20 - director → ME
2021-07-12 ~ 2025-01-03IIF 16 - director → ME
46
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2017-07-11 ~ 2018-07-16IIF 46 - director → ME
47
A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2011-09-21 ~ 2013-04-09IIF 35 - director → ME
48
Level 5 20 Fenchurch Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-10-14 ~ 2024-04-24IIF 114 - director → ME
49
REDWOOD (GB) LIMITED - 2000-07-07
SJC 36 LIMITED - 1998-07-23
Redwood Court 80b, High Street, Burnham, SloughCorporate (3 parents)
Officer
2021-10-27 ~ 2023-08-23IIF 91 - director → ME
50
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2015-06-01 ~ 2019-10-29IIF 84 - director → ME
51
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2011-12-09 ~ 2013-04-09IIF 30 - director → ME
52
C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolCorporate (3 parents)
Equity (Company account)
524,902 GBP2022-12-31
Officer
2018-03-28 ~ 2018-07-16IIF 53 - director → ME
53
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-06-30 ~ 2013-04-09IIF 36 - director → ME
54
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2010-06-30 ~ 2013-04-09IIF 32 - director → ME
55
Branch Registration, Refer To Parent RegistryCorporate (2 parents)
Officer
2010-06-30 ~ 2013-04-09IIF 26 - director → ME
56
Level 5 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2020-09-14 ~ 2024-02-21IIF 120 - director → ME
57
RADLETT STORAGE 2 LIMITED - 2013-03-18
Level 5 20 Fenchurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,978,430 GBP2024-04-05
Officer
2020-06-04 ~ 2021-07-26IIF 97 - director → ME
2023-11-10 ~ 2024-02-05IIF 124 - director → ME
58
STATECA 1 PLC - 2011-05-20
STATECA PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, LondonDissolved corporate (2 parents)
Officer
2010-07-27 ~ 2013-04-09IIF 38 - director → ME
59
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandCorporate (3 parents)
Officer
2010-09-24 ~ 2013-04-09IIF 33 - director → ME
2015-06-01 ~ 2018-10-02IIF 78 - director → ME
60
Unit B34, Ambassador Building, New Union Square, London, Greater London, EnglandCorporate (2 parents)
Officer
2023-11-23 ~ 2024-10-10IIF 123 - director → ME
61
C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, LondonCorporate (1 parent)
Officer
2023-11-23 ~ 2024-10-10IIF 118 - director → ME
62
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2015-06-01 ~ 2018-07-16IIF 50 - director → ME
63
SUFFOLK PARK LIMITED - 2021-04-28
Level 5 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2021-02-09 ~ 2024-04-25IIF 116 - director → ME
64
Level 5 20 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2021-10-22 ~ 2024-04-24IIF 130 - director → ME
65
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandCorporate (4 parents)
Officer
2012-03-16 ~ 2012-08-06IIF 44 - director → ME