logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lawrence, Susan Elizabeth

    Related profiles found in government register
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Chesterton Road, Cambridge, CB4 1ER, England

      IIF 1

    • Catering House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 2

    • Merlin House, 606 Purley Way, Croydon, Surrey, CR0 4RF, England

      IIF 3

    • Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom

      IIF 4

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 5

    • Glossop House, Hogwood Lane, Finchampstead, RG40 4QW, United Kingdom

      IIF 6

    • 101, Goswell Road, London, EC1V 7EZ, England

      IIF 7

    • 15 Bermondsey Square, London, SE1 3UN, United Kingdom

      IIF 8

    • 28 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 9

    • 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom

      IIF 10

    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 11

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 73-75, Endell Street, London, WC2H 9AJ, United Kingdom

      IIF 27

    • Fifth Floor, Gate House, 1 St John's Square, London, EC1M 4PN, England

      IIF 28

    • Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom

      IIF 29

    • Parklife House, 133 Deodar Road, London, SW15 2NU, England

      IIF 30

    • Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England

      IIF 31

    • Sycamore House, 86/88 Coombe Road, New Malden, Surrey, KT3 4QS, England

      IIF 32

    • A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, United Kingdom

      IIF 33

    • Excel House, Cray Avenue, Orpington, BR5 3ST, England

      IIF 34

    • 443 Ashley Road, Parkstone, Poole, Dorset, BH14 0AX, England

      IIF 35

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 36

    • Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom

      IIF 37

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 38 IIF 39

    • 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom

      IIF 40
  • Lawrence, Susan Elizabeth
    British banker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 41 IIF 42
  • Lawrence, Susan Elizabeth
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 43

    • 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 44

    • 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, United Kingdom

      IIF 45

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 46

    • Phoenix House 7th Floor, 18 King William Street, London, EC4N 7HE

      IIF 47

    • 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 48
  • Lawrence, Susan Elizabeth
    British consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 49
  • Lawrence, Susan Elizabeth
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Fifth Floor, Andrew Street, London, EC4A 3AE

      IIF 224
  • Lawrence, Susan Elizabeth
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom

      IIF 225
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Sue
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Independent Directors & Trustees Limited, 2a High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom

      IIF 228
  • Lawrence, Sue
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 229
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 230 IIF 231

    • 4th Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 232
  • Lawrence, Susan Elizabeth
    British company director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British corporate director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 253
  • Lawrence, Susan Elizabeth
    British corporate trustee born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British none born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 301
  • Mrs Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 302

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 303 IIF 304
  • Ms Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Endell Street, London, WC2H 9AJ, United Kingdom

      IIF 305

    • A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 306

    • Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, England

      IIF 307

    • Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom

      IIF 308
  • Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 309

    • 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom

      IIF 310

    • 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom

      IIF 311
  • Mrs Susan Elizabeth Lawrence
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom

      IIF 312
  • Pimblett, Susan Elizabeth
    British banker born in December 1961

    Registered addresses and corresponding companies

    • Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP

      IIF 313
  • Lawrence, Sue
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2a, High Street, Thames Ditton, KT7 0RY, England

      IIF 314
  • Mrs Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom

      IIF 315

    • Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom

      IIF 316

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

      IIF 317
  • Ms Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10e, Branch Place, London, N1 5PH, England

      IIF 318 IIF 319

    • A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 320
  • Mrs Susan Elizabeth Lawrence
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England

      IIF 321
  • Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Catering House, Cox Lane, Chessington, KT9 1SG, England

      IIF 322

    • 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 323

    • Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England

      IIF 324
  • Susan, Lawrence
    British corporate trustee born in December 1961

    Registered addresses and corresponding companies

    • 18, King William Street, London, EC4N 7HE, United Kingdom

      IIF 325 IIF 326
  • Pimblett, Susan Elizabeth

    Registered addresses and corresponding companies

    • Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP

      IIF 327
child relation
Offspring entities and appointments
Active 104
  • 1
    39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-01-20 ~ now
    IIF 6 - Director → ME
  • 2
    10e Branch Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2025-12-14 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2025-12-14 ~ now
    IIF 319 - Has significant influence or control → OE
  • 3
    4th Floor 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 237 - Director → ME
  • 4
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,878,466 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 11 - Director → ME
  • 5
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 326 - Director → ME
  • 6
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ dissolved
    IIF 325 - Director → ME
  • 7
    Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-04-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 315 - Has significant influence or control over the trustees of a trust → OE
  • 8
    A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-05-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 320 - Right to appoint or remove directors → OE
  • 9
    Victoria House 1 Huntsman Drive, Irlam, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 11
    Excalibur House, Priory Drive, Langstone, Newport, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 314 - Director → ME
  • 12
    SPV SERVICES NO.2 PLC - 2010-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 272 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 94 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 92 - Director → ME
  • 15
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 58 - Director → ME
  • 16
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLOCKGROVE LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 69 - Director → ME
  • 18
    PILLGROVE PLC - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 79 - Director → ME
  • 19
    CINDERBRIGHT LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 76 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 97 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 95 - Director → ME
  • 22
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    2019-03-26 ~ now
    IIF 28 - Director → ME
  • 23
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 285 - Director → ME
  • 24
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 286 - Director → ME
  • 25
    28 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HONG KONG AVIATION (UK) COMPANY LIMITED - 2010-09-09
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-31 ~ dissolved
    IIF 100 - Director → ME
  • 27
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 36 - Director → ME
  • 28
    S3L CONSULTANTS LIMITED - 2020-01-07
    2a High Street, Thames Ditton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,658 GBP2025-01-31
    Officer
    2019-01-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 29
    Catering House, Cox Lane, Chessington, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-03-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,044,506 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-22 ~ now
    IIF 5 - Director → ME
  • 32
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 199 - Director → ME
  • 33
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 210 - Director → ME
  • 34
    MERRYHURST LIMITED - 2005-01-17
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 189 - Director → ME
  • 35
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 47 - Director → ME
  • 36
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 191 - Director → ME
  • 37
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 194 - Director → ME
  • 38
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 175 - Director → ME
  • 39
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 180 - Director → ME
  • 40
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 213 - Director → ME
  • 41
    PRINTDEW LIMITED - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 217 - Director → ME
  • 42
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 192 - Director → ME
  • 43
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 193 - Director → ME
  • 44
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 178 - Director → ME
  • 45
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 204 - Director → ME
  • 46
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 190 - Director → ME
  • 47
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 179 - Director → ME
  • 48
    LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
    PARSNIPWAY PLC - 2005-01-17
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 200 - Director → ME
  • 49
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 215 - Director → ME
  • 50
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 198 - Director → ME
  • 51
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 208 - Director → ME
  • 52
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 214 - Director → ME
  • 53
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 206 - Director → ME
  • 54
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 207 - Director → ME
  • 55
    LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
    STOPWAY PLC - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 186 - Director → ME
  • 56
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 187 - Director → ME
  • 57
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 184 - Director → ME
  • 58
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 209 - Director → ME
  • 59
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 202 - Director → ME
  • 60
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 236 - Director → ME
  • 61
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 252 - Director → ME
  • 62
    Merlin House, 606 Purley Way, Croydon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-08-04 ~ now
    IIF 3 - Director → ME
  • 63
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 218 - Director → ME
  • 64
    JUGBRIGHT LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 205 - Director → ME
  • 65
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 211 - Director → ME
  • 66
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 196 - Director → ME
  • 67
    JUGPLACE LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 203 - Director → ME
  • 68
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 201 - Director → ME
  • 69
    Excel House, Cray Avenue, Orpington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 34 - Director → ME
  • 70
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 75 - Director → ME
  • 71
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 71 - Director → ME
  • 72
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 96 - Director → ME
  • 73
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 188 - Director → ME
  • 74
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 177 - Director → ME
  • 75
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 195 - Director → ME
  • 76
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 183 - Director → ME
  • 77
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 238 - Director → ME
  • 78
    PRESCOT FINANCE NUMBER ONE PLC - 2013-12-19
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 44 - Director → ME
  • 79
    15 Bermondsey Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-03-26 ~ now
    IIF 8 - Director → ME
  • 80
    73-75 Endell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 305 - Has significant influence or control over the trustees of a trust → OE
  • 81
    94 Chesterton Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 1 - Director → ME
  • 82
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 93 - Director → ME
  • 83
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 271 - Director → ME
  • 84
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 266 - Director → ME
  • 85
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-01 ~ now
    IIF 228 - Director → ME
  • 86
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 216 - Director → ME
  • 87
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 185 - Director → ME
  • 88
    Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 307 - Has significant influence or control over the trustees of a trust → OE
  • 89
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 150 - Director → ME
  • 90
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 176 - Director → ME
  • 91
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 212 - Director → ME
  • 92
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 197 - Director → ME
  • 93
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 182 - Director → ME
  • 94
    New House, Brighton College New House, Brighton College, Eastern Road, Brighton, Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 95
    101 Goswell Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 7 - Director → ME
  • 96
    31 Quarry Gardens, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 97
    Sycamore House, 86/88 Coombe Road, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-01-18 ~ now
    IIF 32 - Director → ME
  • 98
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 98 - Director → ME
  • 99
    USA ISSUER HOLDINGS LIMITED - 2006-11-21
    ALNERY NO. 2625 LIMITED - 2006-11-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 294 - Director → ME
  • 100
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 57 - Director → ME
  • 101
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 56 - Director → ME
  • 102
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-01 ~ dissolved
    IIF 123 - Director → ME
  • 103
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 131 - Director → ME
  • 104
    Parklife House, 133 Deodar Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 30 - Director → ME
Ceased 196
  • 1
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 163 - Director → ME
  • 2
    3rd Floor Monument Place, 24 Monument Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-12-10 ~ 2023-07-11
    IIF 220 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-07-11
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10e Branch Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2022-07-11 ~ 2025-12-14
    IIF 227 - Director → ME
    Person with significant control
    2022-03-01 ~ 2025-12-14
    IIF 318 - Has significant influence or control over the trustees of a trust → OE
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 120 - Director → ME
  • 5
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-20 ~ 2014-01-06
    IIF 255 - Director → ME
  • 6
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2014-01-06
    IIF 254 - Director → ME
  • 7
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-30 ~ 2014-01-06
    IIF 269 - Director → ME
  • 8
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 263 - Director → ME
  • 9
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 265 - Director → ME
  • 10
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 270 - Director → ME
  • 11
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-28
    IIF 256 - Director → ME
  • 12
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2006-11-24 ~ 2015-07-31
    IIF 267 - Director → ME
  • 13
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2017-11-06
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-03 ~ 2014-01-06
    IIF 229 - Director → ME
  • 14
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 258 - Director → ME
  • 15
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 257 - Director → ME
  • 16
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 259 - Director → ME
  • 17
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 91 - Director → ME
  • 18
    ASSURA KINGSTON PLC - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-12-10 ~ 2015-01-16
    IIF 230 - Director → ME
  • 19
    SPV SERVICES NO.1 PLC - 2010-04-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2015-07-31
    IIF 275 - Director → ME
  • 20
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10 Harewood Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2006-03-28
    IIF 42 - Director → ME
  • 21
    HONEYMARSH LIMITED - 2010-10-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2015-07-31
    IIF 239 - Director → ME
  • 22
    SUNSHINEHAVEN PLC - 2010-10-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ 2015-07-31
    IIF 241 - Director → ME
  • 23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2018-09-25
    IIF 146 - Director → ME
    2011-12-14 ~ 2015-07-31
    IIF 249 - Director → ME
  • 24
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-03-07
    IIF 121 - Director → ME
  • 25
    A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-05-20 ~ 2025-06-30
    IIF 306 - Has significant influence or control over the trustees of a trust → OE
  • 26
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 113 - Director → ME
  • 27
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2015-07-31
    IIF 174 - Director → ME
  • 28
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2015-07-31
    IIF 173 - Director → ME
  • 29
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 277 - Director → ME
    2011-06-01 ~ 2011-06-10
    IIF 45 - Director → ME
  • 30
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 276 - Director → ME
  • 31
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,626 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-08-05 ~ 2022-03-01
    IIF 64 - Director → ME
  • 32
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -7,043,484 GBP2024-12-31
    Officer
    2020-08-05 ~ 2020-09-03
    IIF 63 - Director → ME
  • 33
    CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,958 GBP2024-12-31
    Officer
    2020-08-06 ~ 2020-09-03
    IIF 65 - Director → ME
  • 34
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 129 - Director → ME
  • 35
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 106 - Director → ME
  • 36
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 22 - Director → ME
  • 37
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 116 - Director → ME
  • 38
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 135 - Director → ME
  • 39
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 147 - Director → ME
  • 40
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 19 - Director → ME
  • 41
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 139 - Director → ME
  • 42
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 13 - Director → ME
  • 43
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 164 - Director → ME
  • 44
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 166 - Director → ME
  • 45
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 126 - Director → ME
  • 46
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 16 - Director → ME
  • 47
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 161 - Director → ME
  • 48
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 143 - Director → ME
  • 49
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 24 - Director → ME
  • 50
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 109 - Director → ME
  • 51
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 23 - Director → ME
  • 52
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 169 - Director → ME
  • 53
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 17 - Director → ME
  • 54
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 12 - Director → ME
  • 55
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 151 - Director → ME
  • 56
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 18 - Director → ME
  • 57
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 14 - Director → ME
  • 58
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 115 - Director → ME
  • 59
    17 Rochester Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2015-07-31
    IIF 233 - Director → ME
  • 60
    17 Rochester Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2015-07-31
    IIF 234 - Director → ME
  • 61
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 141 - Director → ME
  • 62
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ 2016-11-25
    IIF 149 - Director → ME
    Person with significant control
    2016-11-11 ~ 2016-11-24
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 63
    Enactus Uk, Ingenuity Building Uon, Jubilee Park, Triumph Road, Nottingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,279 GBP2024-12-31
    Officer
    2016-01-14 ~ 2017-12-09
    IIF 172 - Director → ME
  • 64
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 158 - Director → ME
  • 65
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 171 - Director → ME
  • 66
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 142 - Director → ME
  • 67
    ERG UK HOLDING LTD. - 2018-11-02
    EVISHAGARAN WIND FARM LTD - 2017-11-28
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -530,290 GBP2018-12-31
    Officer
    2017-06-22 ~ 2018-09-25
    IIF 154 - Director → ME
  • 68
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    2017-01-09 ~ 2018-09-25
    IIF 99 - Director → ME
  • 69
    FORTUNIS GROUP LIMITED - 2021-10-26
    55 Hersham Road, Walton-on-thames, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    16,821,942 GBP2023-03-31
    Officer
    2020-05-28 ~ 2021-08-31
    IIF 59 - Director → ME
  • 70
    5 St. John's Lane, St. John's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,763 GBP2024-12-31
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 222 - Director → ME
  • 71
    5 St. John's Lane, St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,219 GBP2024-12-31
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 221 - Director → ME
  • 72
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 70 - Director → ME
  • 73
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2015-07-31
    IIF 67 - Director → ME
  • 74
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-27 ~ 2015-07-31
    IIF 74 - Director → ME
  • 75
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 299 - Director → ME
    2016-04-29 ~ 2018-09-25
    IIF 167 - Director → ME
  • 76
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2009-05-12
    IIF 54 - Director → ME
  • 77
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-26 ~ 2018-09-25
    IIF 21 - Director → ME
  • 78
    254 Sandycombe Road, Kew Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,827 GBP2024-03-31
    Officer
    1992-03-02 ~ 1995-07-14
    IIF 313 - Director → ME
    1992-03-02 ~ 1995-07-14
    IIF 327 - Secretary → ME
  • 79
    13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,363 GBP2018-12-31
    Officer
    2013-03-08 ~ 2014-06-03
    IIF 246 - Director → ME
  • 80
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 114 - Director → ME
  • 81
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-22 ~ 2018-09-25
    IIF 125 - Director → ME
  • 82
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2018-09-25
    IIF 127 - Director → ME
  • 83
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2009-05-12
    IIF 55 - Director → ME
  • 84
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2015-07-31
    IIF 73 - Director → ME
  • 85
    HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-27 ~ 2015-07-31
    IIF 232 - Director → ME
    2017-12-21 ~ 2018-09-25
    IIF 20 - Director → ME
  • 86
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-19 ~ 2018-09-25
    IIF 105 - Director → ME
    2014-01-09 ~ 2015-07-31
    IIF 280 - Director → ME
  • 87
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-12-02 ~ 2015-07-31
    IIF 80 - Director → ME
  • 88
    ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-12-17 ~ 2014-05-21
    IIF 72 - Director → ME
  • 89
    Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 279 - Director → ME
  • 90
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 133 - Director → ME
  • 91
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 128 - Director → ME
  • 92
    KEYSTONE 1 LIMITED - 2022-08-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 25 - Director → ME
  • 93
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-15 ~ 2015-07-31
    IIF 296 - Director → ME
  • 94
    Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 157 - Director → ME
  • 95
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 138 - Director → ME
  • 96
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 273 - Director → ME
  • 97
    KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2017-11-15
    IIF 111 - Director → ME
  • 98
    HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    GRAPEGROVE LIMITED - 2004-04-06
    First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-31 ~ 2018-09-25
    IIF 101 - Director → ME
  • 99
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 262 - Director → ME
  • 100
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 261 - Director → ME
  • 101
    JUGBROOK LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 82 - Director → ME
  • 102
    JUGHURST LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 84 - Director → ME
  • 103
    SACKBAY PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 281 - Director → ME
  • 104
    ZESTCOVE PLC - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 219 - Director → ME
  • 105
    SACKBRIGHT PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 282 - Director → ME
  • 106
    443 Ashley Road Parkstone, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-22 ~ 2022-06-20
    IIF 35 - Director → ME
  • 107
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 240 - Director → ME
  • 108
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 242 - Director → ME
  • 109
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    2014-12-15 ~ 2015-07-31
    IIF 287 - Director → ME
    2016-04-28 ~ 2018-09-25
    IIF 140 - Director → ME
  • 110
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    2015-05-26 ~ 2015-07-31
    IIF 283 - Director → ME
    2016-04-28 ~ 2018-09-25
    IIF 144 - Director → ME
  • 111
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 124 - Director → ME
  • 112
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (7 parents)
    Officer
    2016-06-01 ~ 2018-09-25
    IIF 137 - Director → ME
  • 113
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-16 ~ 2015-07-31
    IIF 50 - Director → ME
  • 114
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 284 - Director → ME
  • 115
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-29 ~ 2009-07-10
    IIF 181 - Director → ME
  • 116
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 251 - Director → ME
  • 117
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 248 - Director → ME
  • 118
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 247 - Director → ME
  • 119
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 245 - Director → ME
  • 120
    NRD FINANCE PLC - 2009-12-04
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ 2014-12-15
    IIF 301 - Director → ME
  • 121
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-11 ~ 2018-09-25
    IIF 118 - Director → ME
  • 122
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 122 - Director → ME
  • 123
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 244 - Director → ME
  • 124
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 243 - Director → ME
  • 125
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ 2018-09-25
    IIF 26 - Director → ME
  • 126
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-29 ~ 2018-09-25
    IIF 159 - Director → ME
  • 127
    Unit 26 Stort Mill, River Way, Harlow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-10-05 ~ 2024-07-30
    IIF 53 - Director → ME
  • 128
    8 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-11 ~ 2006-03-28
    IIF 41 - Director → ME
  • 129
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 78 - Director → ME
  • 130
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    2009-06-01 ~ 2012-01-20
    IIF 51 - Director → ME
  • 131
    3 Tudor Court, Opus Avenue, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2021-03-01 ~ 2025-12-17
    IIF 40 - Director → ME
    Person with significant control
    2021-03-01 ~ 2025-12-17
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 77 - Director → ME
  • 133
    2nd & 3rd Floors 39-43 Brewer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2026-01-29
    IIF 10 - Director → ME
    Person with significant control
    2023-04-21 ~ 2026-01-29
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-05 ~ 2018-09-25
    IIF 148 - Director → ME
  • 135
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 66 - Director → ME
  • 136
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-31 ~ 2018-09-25
    IIF 224 - Director → ME
  • 137
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-30 ~ 2018-09-25
    IIF 145 - Director → ME
  • 138
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 68 - Director → ME
  • 139
    Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-14 ~ 2024-03-01
    IIF 223 - Director → ME
    Person with significant control
    2022-03-14 ~ 2025-06-13
    IIF 321 - Has significant influence or control over the trustees of a trust → OE
  • 140
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-05 ~ 2023-12-12
    IIF 52 - Director → ME
  • 141
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2015-07-31
    IIF 268 - Director → ME
  • 142
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2015-07-31
    IIF 264 - Director → ME
  • 143
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2015-07-31
    IIF 87 - Director → ME
  • 144
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-07-02 ~ 2015-07-31
    IIF 300 - Director → ME
  • 145
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-09-15 ~ 2021-10-29
    IIF 48 - Director → ME
  • 146
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-18 ~ 2018-09-25
    IIF 134 - Director → ME
  • 147
    Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-11-18 ~ 2021-11-18
    IIF 308 - Has significant influence or control over the trustees of a trust → OE
  • 148
    Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 152 - Director → ME
  • 149
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ 2015-07-31
    IIF 235 - Director → ME
  • 150
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ 2015-07-31
    IIF 253 - Director → ME
  • 151
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-28 ~ 2015-07-31
    IIF 250 - Director → ME
  • 152
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ 2015-07-31
    IIF 231 - Director → ME
  • 153
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 291 - Director → ME
  • 154
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 292 - Director → ME
  • 155
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 293 - Director → ME
  • 156
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 89 - Director → ME
  • 157
    PRINCECOVE LIMITED - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 288 - Director → ME
  • 158
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 290 - Director → ME
  • 159
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 298 - Director → ME
  • 160
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 295 - Director → ME
  • 161
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 289 - Director → ME
  • 162
    ALNERY NO.2500 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 297 - Director → ME
  • 163
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 88 - Director → ME
  • 164
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 90 - Director → ME
  • 165
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 86 - Director → ME
  • 166
    JAMPARK PLC - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 85 - Director → ME
  • 167
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-08 ~ 2015-07-31
    IIF 278 - Director → ME
  • 168
    INSPIRESTREAM LIMITED - 2014-09-25
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 110 - Director → ME
  • 169
    GLOWGRANGE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 62 - Director → ME
  • 170
    STRAWDALE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 61 - Director → ME
  • 171
    PURPLEDEW PLC - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 60 - Director → ME
  • 172
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-12 ~ 2018-09-25
    IIF 107 - Director → ME
  • 173
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 81 - Director → ME
  • 174
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 83 - Director → ME
  • 175
    Leatherhead Institute, 67 High Street, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    2019-02-07 ~ 2021-03-31
    IIF 49 - Director → ME
  • 176
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-11 ~ 2018-09-25
    IIF 165 - Director → ME
  • 177
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 153 - Director → ME
  • 178
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 136 - Director → ME
  • 179
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 155 - Director → ME
  • 180
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 162 - Director → ME
  • 181
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 104 - Director → ME
  • 182
    TMF ADMINISTRATION LIMITED - 2018-12-05
    TMF GROUP LIMITED - 2017-08-17
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2017-05-19 ~ 2018-09-25
    IIF 160 - Director → ME
  • 183
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 168 - Director → ME
  • 184
    TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-06-17 ~ 2018-09-25
    IIF 132 - Director → ME
  • 185
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 117 - Director → ME
  • 186
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 170 - Director → ME
  • 187
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 108 - Director → ME
  • 188
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 68 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 103 - Director → ME
  • 189
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 156 - Director → ME
  • 190
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -3,946 GBP2019-09-01 ~ 2021-02-28
    Officer
    2016-05-26 ~ 2017-08-31
    IIF 130 - Director → ME
  • 191
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2015-07-31
    IIF 260 - Director → ME
  • 192
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    2016-06-01 ~ 2018-09-25
    IIF 15 - Director → ME
  • 193
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2018-09-25
    IIF 119 - Director → ME
  • 194
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-09-16 ~ 2018-09-25
    IIF 102 - Director → ME
  • 195
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 274 - Director → ME
  • 196
    Wilson's Corner 23 Wilson Street, 3rd Floor, C/o Fincore Ltd, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,038 GBP2021-11-30
    Officer
    2020-05-26 ~ 2021-05-01
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.