1
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2008-01-25 ~ 2009-07-09
IIF 18 - Director → ME
2
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2008-01-25 ~ 2009-07-09
IIF 22 - Director → ME
3
The Lodge Care Home Watton Road, Ashill, Thetford, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 9 - Director → ME
2016-10-19 ~ 2022-10-18
IIF 35 - Secretary → ME
Person with significant control
2016-10-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-05-12 ~ 2009-07-09
IIF 14 - Director → ME
5
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2008-04-16 ~ 2009-08-04
IIF 26 - Director → ME
6
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2008-04-16 ~ 2009-08-04
IIF 10 - Director → ME
7
CONNAUGHT ADMINISTRATION SERVICES LIMITED
06081018 Petley Housr Consulting, 3-5 Barrett Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-05-01 ~ 2012-08-01
IIF 19 - Director → ME
8
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26
05081658 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 220 offsprings)
Officer
2008-01-25 ~ 2009-07-09
IIF 6 - Director → ME
9
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26
04736903 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-04-04 ~ 2009-07-28
IIF 13 - Director → ME
10
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26
04723839OGIER ADMINISTRATION LIMITED - 2004-06-03
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 111 offsprings)
Officer
2008-01-25 ~ 2009-07-16
IIF 2 - Director → ME
11
GARDWORTH INVESTMENTS LIMITED
- now 06428618COSIMA PURCHASE NO.8 LIMITED
- 2008-02-05
06428618 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-25 ~ 2008-02-13
IIF 8 - Director → ME
12
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
02644273 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (67 parents)
Officer
2008-04-08 ~ 2008-04-08
IIF 28 - Director → ME
13
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2008-05-12 ~ 2009-08-04
IIF 12 - Director → ME
14
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2008-04-16 ~ 2009-08-04
IIF 17 - Director → ME
15
The Limes, 2 Hyde Lane, Danbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-05-23 ~ dissolved
IIF 20 - Director → ME
16
The Lodge Care Home Watton Road, Ashill, Thetford, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 34 - Has significant influence or control → OE
17
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Active Corporate (10 parents)
Officer
2008-05-12 ~ 2008-05-12
IIF 15 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2009-01-28 ~ 2009-07-31
IIF 21 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2009-01-28 ~ 2009-07-31
IIF 25 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2009-01-28 ~ 2009-07-31
IIF 23 - Director → ME
21
PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-08
Dissolved on 2011-09-23
PICTURE FINANCE LIMITED - 2004-07-05
DE FACTO 1116 LIMITED - 2004-05-05
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-07 ~ 2008-06-25
IIF 3 - Director → ME
22
PICTURE FINANCIAL FUNDING (NO.2) LIMITED
- now 05676802 06617593, 05676801, 05095999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PICTURE LOANS LIMITED - 2006-07-07
35 Great St Helen's, London
Dissolved Corporate (11 parents)
Officer
2008-04-07 ~ 2008-06-25
IIF 29 - Director → ME
23
MWB PARK LANE HOTEL NO 2 LIMITED - 2006-06-05
FINLAW 469 LIMITED - 2004-12-23
41 Lothbury, London, England
Dissolved Corporate (17 parents)
Officer
2008-04-16 ~ 2009-08-04
IIF 5 - Director → ME
24
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2008-04-16 ~ 2009-08-04
IIF 11 - Director → ME
25
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2008-04-16 ~ 2009-08-04
IIF 16 - Director → ME
26
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED
- 2010-01-02
06278017FRIARS 552 LIMITED - 2007-06-25
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-10-06 ~ 2009-10-05
IIF 24 - Director → ME
27
PRIMAGTIUS ADMINISTRATION SERVICES LIMITED
06983186 The Limes, 2 Hyde Lane, Danbury, Chelmsford
Active Corporate (2 parents)
Officer
2009-08-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
RYDER CUP CAPTAINS CHALLENGE LIMITED
41 Lothbury, London, England
Dissolved Corporate (19 parents)
Officer
2008-04-16 ~ 2008-04-08
IIF 27 - Director → ME
29
STAR SERVICES DEVELOPMENT LIMITED
FC028010 Ogier Fiduciary Services(bvi)ltd, Nemours Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2008-01-25 ~ now
IIF 4 - Director → ME
30
THE BRIARS RESIDENTIAL AND CARE LIMITED
08481862 The Briars, 23 Hunts Hill, Glemsford, Sudbury, England
Active Corporate (6 parents)
Officer
2023-12-08 ~ now
IIF 31 - Director → ME
31
VENICE INTERNATIONAL SERVICES LIMITED
- now FC028024VENICE HOLDINGS INTERNATIONAL LTD
- 2008-02-14
FC028024 Ogier Fiduciary Services (bvi), Nemours Chambers, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2008-01-25 ~ now
IIF 1 - Director → ME