1
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (8 parents)
Officer
1998-07-31 ~ 2006-05-23
IIF 2 - Director → ME
2
ANGLO IRISH ASSET LIMITED
- now 03091080 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-09-08 ~ 2006-05-23
IIF 7 - Director → ME
3
LOTHIAN FIFTY (917) LIMITED
- 2002-11-07
SC237265 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-11-06 ~ 2006-05-23
IIF 13 - Director → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955 05616419, 04579095, 05439151, 05619215, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-07-30 ~ 2006-05-23
IIF 31 - Director → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
05310753 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-12-10 ~ 2006-05-23
IIF 33 - Director → ME
6
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
05439151 05616419, 04579095, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
2005-04-28 ~ 2006-05-23
IIF 37 - Director → ME
7
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
05474297 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-06-07 ~ 2006-05-28
IIF 38 - Director → ME
8
ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
05482878 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-16 ~ 2006-05-23
IIF 36 - Director → ME
9
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05616419, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-10-31 ~ 2006-05-23
IIF 6 - Director → ME
10
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
04784603 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ 2006-05-23
IIF 12 - Director → ME
11
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-23 ~ 2006-05-23
IIF 30 - Director → ME
12
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-27 ~ 2006-05-23
IIF 24 - Director → ME
13
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
- now 05188344 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED
- 2004-07-28
05188344 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-07-26 ~ 2006-05-23
IIF 32 - Director → ME
14
ARGYLE INVESTMENT FINANCE LIMITED
- now 03175416 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-04-12 ~ 2006-05-23
IIF 28 - Director → ME
15
Ibrc Limited, 10 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 2006-05-23
IIF 15 - Director → ME
16
10th Floor 1 Marsden Street, Manchester
Dissolved Corporate (13 parents, 13 offsprings)
Officer
~ 2006-05-23
IIF 10 - Director → ME
17
CHARTERGROVE PROPERTY SOLUTIONS LLP
OC329777 Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-07 ~ dissolved
IIF 34 - LLP Designated Member → ME
18
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-11-05 ~ 2006-05-23
IIF 11 - Director → ME
19
FINANCE 2000 LIMITED - now
FINANCE 2000 P.L.C.
- 2013-12-23
02410530 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
1995-09-15 ~ 2006-05-23
IIF 8 - Director → ME
20
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Officer
2000-11-14 ~ 2001-01-12
IIF 3 - Director → ME
21
CHELTHORN LIMITED - 1985-05-15
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-09-15 ~ 2006-05-23
IIF 23 - Director → ME
22
IBRC ASSET FINANCE LIMITED - now
IBRC ASSET FINANCE PLC - 2013-12-17
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-09-08 ~ 2006-05-23
IIF 17 - Director → ME
23
IBRC CREDIT LIMITED - now
IBRC CREDIT PLC - 2013-12-23
ANGLO IRISH CREDIT PLC
- 2011-10-14
00297727ANGLO IRISH BANKCORP (UK) PLC
- 1991-06-01
00297727INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI
- 1990-01-24
00297727 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2006-05-23
IIF 21 - Director → ME
24
IBRC EQUITY LIMITED - now
ANGLO IRISH EQUITY LIMITED
- 2011-10-14
04311952 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (13 parents)
Officer
2001-10-29 ~ 2006-05-23
IIF 4 - Director → ME
25
IBRC FINANCE LIMITED - now
ANGLO IRISH FINANCE LIMITED
- 2011-10-14
02826354ANGLO IRISH COMMERCIAL MORTGAGES LIMITED
- 1993-08-10
02826354 C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
1993-06-21 ~ 2006-05-23
IIF 29 - Director → ME
26
IBRC LEASING LIMITED - now
ANGLO IRISH LEASING LIMITED
- 2011-10-13
01794033FRAMCROFT LIMITED - 1987-11-27
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-09-15 ~ 2006-05-23
IIF 16 - Director → ME
27
IBRC NOMINEES (LONDON) LIMITED - now
BERFORS NOMINEES LIMITED
- 2011-06-28
00583239 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 2006-05-23
IIF 14 - Director → ME
28
IBRC PROPERTY LENDING LIMITED - now
ANGLO IRISH PROPERTY LENDING LIMITED
- 2011-10-14
03504721PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED
- 2002-08-16
03504721ERAFORM TRADING LIMITED - 1998-02-25
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (17 parents)
Officer
1999-01-21 ~ 2006-05-23
IIF 19 - Director → ME
29
INDUSTRIAL FUNDING TRUST LIMITED
- now 02449706 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 2006-05-23
IIF 22 - Director → ME
30
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-30 ~ 2005-12-01
IIF 5 - Director → ME
31
IRISH BANK RESOLUTION CORPORATION LIMITED
FC016044 Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (43 parents, 1 offspring)
Officer
1998-10-23 ~ 2005-12-31
IIF 25 - Director → ME
32
4 Prince Albert Road, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
78,583 GBP2020-12-31
Officer
1998-09-03 ~ 2006-05-23
IIF 20 - Director → ME
33
Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2002-06-27 ~ now
IIF 1 - Director → ME
34
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - now
MONUMENT SECURITISATION NO. 1 PLC
- 2001-01-23
03978157 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-07-19 ~ 2006-04-27
IIF 26 - Director → ME
35
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-07-19 ~ 2006-04-27
IIF 27 - Director → ME
36
First Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2003-06-30 ~ 2005-07-15
IIF 9 - Director → ME
2003-06-30 ~ 2005-07-15
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
37
SUTHERLAND FINANCE AND LEASING
- now 02369548BEECH HOUSE CONTRACTS LIMITED
- 1990-11-15
02369548 C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (8 parents)
Officer
~ 2006-05-23
IIF 18 - Director → ME