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

Mrs Susan Elizabeth Lawrence

child relation
Offspring entities and appointments
Active 105
  • 1
    39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-01-20 ~ now
    IIF 35 - Director → ME
  • 2
    10e Branch Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-07-11 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 3
    4th Floor 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 248 - 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 47 - Director → ME
  • 5
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 317 - Director → ME
  • 6
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ dissolved
    IIF 316 - Director → ME
  • 7
    Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 8
    A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-20 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Victoria House 1 Huntsman Drive, Irlam, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 17 - 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 105 - Director → ME
  • 11
    Excalibur House, Priory Drive, Langstone, Newport, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 318 - 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 284 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 82 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 80 - Director → ME
  • 15
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 45 - Director → ME
  • 16
    BLOCKGROVE LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 57 - Director → ME
  • 17
    PILLGROVE PLC - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 67 - Director → ME
  • 18
    CINDERBRIGHT LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 64 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 85 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 83 - Director → ME
  • 21
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,117,519 GBP2023-12-31
    Officer
    2019-03-26 ~ now
    IIF 179 - Director → ME
  • 22
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 298 - Director → ME
  • 23
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 299 - Director → ME
  • 24
    28 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 88 - Director → ME
  • 26
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 236 - Director → ME
  • 27
    S3L CONSULTANTS LIMITED - 2020-01-07
    2a High Street, Thames Ditton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,054 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    Catering House, Cox Lane, Chessington, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2021-03-02 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,261,241 GBP2020-10-05 ~ 2021-12-31
    Officer
    2020-10-22 ~ now
    IIF 34 - Director → ME
  • 31
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 206 - Director → ME
  • 32
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 217 - Director → ME
  • 33
    MERRYHURST LIMITED - 2005-01-17
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 196 - Director → ME
  • 34
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 25 - Director → ME
  • 35
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 198 - Director → ME
  • 36
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 201 - Director → ME
  • 37
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 182 - Director → ME
  • 38
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 187 - Director → ME
  • 39
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 220 - Director → ME
  • 40
    PRINTDEW LIMITED - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 224 - Director → ME
  • 41
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 199 - Director → ME
  • 42
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 200 - Director → ME
  • 43
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 185 - Director → ME
  • 44
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 211 - Director → ME
  • 45
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 197 - Director → ME
  • 46
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 186 - Director → ME
  • 47
    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 207 - Director → ME
  • 48
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 222 - Director → ME
  • 49
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 205 - Director → ME
  • 50
    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 215 - Director → ME
  • 51
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 221 - Director → ME
  • 52
    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 213 - Director → ME
  • 53
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 214 - Director → ME
  • 54
    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 193 - Director → ME
  • 55
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 194 - Director → ME
  • 56
    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 191 - Director → ME
  • 57
    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 216 - Director → ME
  • 58
    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 209 - Director → ME
  • 59
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 247 - Director → ME
  • 60
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 263 - Director → ME
  • 61
    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 32 - Director → ME
  • 62
    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 225 - Director → ME
  • 63
    JUGBRIGHT LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 212 - Director → ME
  • 64
    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 218 - Director → ME
  • 65
    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 203 - Director → ME
  • 66
    JUGPLACE LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 210 - Director → ME
  • 67
    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 208 - Director → ME
  • 68
    Excel House, Cray Avenue, Orpington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 234 - Director → ME
  • 69
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 63 - Director → ME
  • 70
    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 59 - Director → ME
  • 71
    3 Tudor Court, Opus Avenue, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 84 - Director → ME
  • 73
    2nd & 3rd Floors 39-43 Brewer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 195 - Director → ME
  • 75
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 184 - Director → ME
  • 76
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 202 - Director → ME
  • 77
    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 190 - Director → ME
  • 78
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 249 - Director → ME
  • 79
    PRESCOT FINANCE NUMBER ONE PLC - 2013-12-19
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 22 - Director → ME
  • 80
    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 40 - Director → ME
  • 81
    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 176 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 82
    94 Chesterton Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 20 - Director → ME
  • 83
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 81 - Director → ME
  • 84
    Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-14 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 85
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 282 - Director → ME
  • 86
    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 277 - Director → ME
  • 87
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-01 ~ now
    IIF 242 - Director → ME
  • 88
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 223 - Director → ME
  • 89
    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 192 - Director → ME
  • 90
    Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-19 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 91
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 150 - Director → ME
  • 92
    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 183 - Director → ME
  • 93
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 219 - Director → ME
  • 94
    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 204 - Director → ME
  • 95
    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 189 - Director → ME
  • 96
    101 Goswell Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 39 - Director → ME
  • 97
    31 Quarry Gardens, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 98
    Sycamore House, 86/88 Coombe Road, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-01-18 ~ now
    IIF 231 - Director → ME
  • 99
    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 86 - Director → ME
  • 100
    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 307 - Director → ME
  • 101
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 44 - Director → ME
  • 102
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 43 - Director → ME
  • 103
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-01 ~ dissolved
    IIF 120 - Director → ME
  • 104
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 128 - Director → ME
  • 105
    Parklife House, 133 Deodar Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 181 - Director → ME
Ceased 191
  • 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 165 - 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 227 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-07-11
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 116 - Director → ME
  • 4
    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 266 - Director → ME
  • 5
    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, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2014-01-06
    IIF 265 - Director → ME
  • 6
    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 280 - Director → ME
  • 7
    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 274 - Director → ME
  • 8
    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 276 - Director → ME
  • 9
    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 281 - Director → ME
  • 10
    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 (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-28
    IIF 267 - Director → ME
  • 11
    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 278 - Director → ME
  • 12
    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 241 - Director → ME
  • 13
    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 (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 269 - Director → ME
  • 14
    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 (4 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 268 - Director → ME
  • 15
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 270 - Director → ME
  • 16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 79 - Director → ME
  • 17
    ASSURA KINGSTON PLC - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2014-12-10 ~ 2015-01-16
    IIF 283 - Director → ME
  • 18
    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 288 - Director → ME
  • 19
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10 Harewood Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2006-03-28
    IIF 19 - Director → ME
  • 20
    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 250 - Director → ME
  • 21
    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 252 - Director → ME
  • 22
    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 260 - Director → ME
  • 23
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-06-13 ~ 2018-03-07
    IIF 117 - Director → ME
  • 24
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 106 - Director → ME
  • 25
    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 178 - Director → ME
  • 26
    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 177 - Director → ME
  • 27
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 290 - Director → ME
    2011-06-01 ~ 2011-06-10
    IIF 23 - Director → ME
  • 28
    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 289 - Director → ME
  • 29
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -59,266 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-08-05 ~ 2022-03-01
    IIF 52 - Director → ME
  • 30
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    354,571 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-08-05 ~ 2020-09-03
    IIF 51 - Director → ME
  • 31
    CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -999,515 GBP2023-12-31
    Officer
    2020-08-06 ~ 2020-09-03
    IIF 53 - Director → ME
  • 32
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 126 - Director → ME
  • 33
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 95 - Director → ME
  • 34
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 139 - 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 110 - Director → ME
  • 36
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 132 - Director → ME
  • 37
    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
  • 38
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 115 - Director → ME
  • 39
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 136 - Director → ME
  • 40
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 96 - 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 166 - Director → ME
  • 42
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 168 - 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 123 - Director → ME
  • 44
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 104 - 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 163 - Director → ME
  • 46
    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
  • 47
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 153 - 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 100 - Director → ME
  • 49
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 142 - 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 172 - Director → ME
  • 51
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 108 - Director → ME
  • 52
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 93 - Director → ME
  • 53
    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
  • 54
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 111 - Director → ME
  • 55
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 97 - Director → ME
  • 56
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 109 - Director → ME
  • 57
    17 Rochester Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2015-07-31
    IIF 244 - Director → ME
  • 58
    17 Rochester Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2015-07-31
    IIF 245 - Director → ME
  • 59
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 140 - Director → ME
  • 60
    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 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 61
    Enactus Uk, Ingenuity Building Uon, Jubilee Park, Triumph Road, Nottingham, England
    Active Corporate (12 parents)
    Equity (Company account)
    -41,061 GBP2023-12-31
    Officer
    2016-01-14 ~ 2017-12-09
    IIF 175 - Director → ME
  • 62
    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 159 - Director → ME
  • 63
    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 174 - Director → ME
  • 64
    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 141 - Director → ME
  • 65
    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 155 - Director → ME
  • 66
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,117,519 GBP2023-12-31
    Officer
    2017-01-09 ~ 2018-09-25
    IIF 87 - Director → ME
  • 67
    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 46 - Director → ME
  • 68
    5 St. John's Lane, St. John's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,504 GBP2023-12-31
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 229 - Director → ME
  • 69
    5 St. John's Lane, St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,849 GBP2023-12-31
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 228 - Director → ME
  • 70
    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 58 - Director → ME
  • 71
    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 55 - Director → ME
  • 72
    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 62 - Director → ME
  • 73
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-29 ~ 2018-09-25
    IIF 169 - Director → ME
    2014-07-11 ~ 2015-07-31
    IIF 312 - Director → ME
  • 74
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2009-05-12
    IIF 37 - Director → ME
  • 75
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-26 ~ 2018-09-25
    IIF 138 - Director → ME
  • 76
    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 257 - Director → ME
  • 77
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 107 - Director → ME
  • 78
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-22 ~ 2018-09-25
    IIF 122 - Director → ME
  • 79
    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 124 - Director → ME
  • 80
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2009-05-12
    IIF 38 - Director → ME
  • 81
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2015-07-31
    IIF 61 - Director → ME
  • 82
    HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-09-25
    IIF 119 - Director → ME
    2015-01-27 ~ 2015-07-31
    IIF 313 - Director → ME
  • 83
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-19 ~ 2018-09-25
    IIF 94 - Director → ME
    2014-01-09 ~ 2015-07-31
    IIF 293 - Director → ME
  • 84
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-12-02 ~ 2015-07-31
    IIF 68 - Director → ME
  • 85
    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 60 - Director → ME
  • 86
    Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 292 - Director → ME
  • 87
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 130 - Director → ME
  • 88
    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 125 - Director → ME
  • 89
    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 160 - Director → ME
  • 90
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-15 ~ 2015-07-31
    IIF 309 - Director → ME
  • 91
    Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 158 - Director → ME
  • 92
    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 135 - Director → ME
  • 93
    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 285 - Director → ME
  • 94
    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 103 - Director → ME
  • 95
    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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-31 ~ 2018-09-25
    IIF 89 - Director → ME
  • 96
    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 273 - Director → ME
  • 97
    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 272 - Director → ME
  • 98
    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 70 - Director → ME
  • 99
    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 72 - Director → ME
  • 100
    SACKBAY PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 294 - Director → ME
  • 101
    ZESTCOVE PLC - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 226 - Director → ME
  • 102
    SACKBRIGHT PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 295 - Director → ME
  • 103
    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 235 - Director → ME
  • 104
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 251 - Director → ME
  • 105
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 253 - Director → ME
  • 106
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    2016-04-28 ~ 2018-09-25
    IIF 137 - Director → ME
    2014-12-15 ~ 2015-07-31
    IIF 300 - Director → ME
  • 107
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    2016-04-28 ~ 2018-09-25
    IIF 144 - Director → ME
    2015-05-26 ~ 2015-07-31
    IIF 296 - Director → ME
  • 108
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 121 - Director → ME
  • 109
    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 134 - Director → ME
  • 110
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-16 ~ 2015-07-31
    IIF 28 - Director → ME
  • 111
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 297 - Director → ME
  • 112
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-29 ~ 2009-07-10
    IIF 188 - Director → ME
  • 113
    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 262 - Director → ME
  • 114
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 259 - Director → ME
  • 115
    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, 67 offsprings)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 258 - Director → ME
  • 116
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 256 - Director → ME
  • 117
    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 315 - Director → ME
  • 118
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-11 ~ 2018-09-25
    IIF 113 - Director → ME
  • 119
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 118 - Director → ME
  • 120
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 255 - Director → ME
  • 121
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 254 - Director → ME
  • 122
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ 2018-09-25
    IIF 170 - Director → ME
  • 123
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-29 ~ 2018-09-25
    IIF 161 - Director → ME
  • 124
    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 36 - Director → ME
  • 125
    8 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-11 ~ 2006-03-28
    IIF 18 - Director → ME
  • 126
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 66 - Director → ME
  • 127
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    2009-06-01 ~ 2012-01-20
    IIF 29 - Director → ME
  • 128
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 65 - Director → ME
  • 129
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-05 ~ 2018-09-25
    IIF 148 - Director → ME
  • 130
    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 54 - Director → ME
  • 131
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-31 ~ 2018-09-25
    IIF 240 - Director → ME
  • 132
    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
  • 133
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 56 - Director → ME
  • 134
    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 233 - Director → ME
  • 135
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-05 ~ 2023-12-12
    IIF 30 - Director → ME
  • 136
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2015-07-31
    IIF 279 - Director → ME
  • 137
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2015-07-31
    IIF 275 - Director → ME
  • 138
    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 75 - Director → ME
  • 139
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-07-02 ~ 2015-07-31
    IIF 314 - Director → ME
  • 140
    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 26 - Director → ME
  • 141
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-18 ~ 2018-09-25
    IIF 131 - Director → ME
  • 142
    Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ 2021-11-18
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 143
    Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 152 - Director → ME
  • 144
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ 2015-07-31
    IIF 246 - Director → ME
  • 145
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ 2015-07-31
    IIF 264 - Director → ME
  • 146
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-28 ~ 2015-07-31
    IIF 261 - Director → ME
  • 147
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ 2015-07-31
    IIF 286 - Director → ME
  • 148
    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 304 - Director → ME
  • 149
    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 305 - Director → ME
  • 150
    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 306 - Director → ME
  • 151
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 77 - Director → ME
  • 152
    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 301 - Director → ME
  • 153
    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 303 - Director → ME
  • 154
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 311 - Director → ME
  • 155
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 308 - Director → ME
  • 156
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 302 - Director → ME
  • 157
    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 310 - Director → ME
  • 158
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 76 - Director → ME
  • 159
    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 78 - Director → ME
  • 160
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 74 - Director → ME
  • 161
    JAMPARK PLC - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 73 - Director → ME
  • 162
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-08 ~ 2015-07-31
    IIF 291 - Director → ME
  • 163
    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 102 - Director → ME
  • 164
    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 50 - Director → ME
  • 165
    STRAWDALE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 49 - Director → ME
  • 166
    PURPLEDEW PLC - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 48 - Director → ME
  • 167
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-12 ~ 2018-09-25
    IIF 98 - Director → ME
  • 168
    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 69 - Director → ME
  • 169
    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 71 - Director → ME
  • 170
    Leatherhead Institute, 67 High Street, Leatherhead, Surrey
    Active Corporate (7 parents)
    Officer
    2019-02-07 ~ 2021-03-31
    IIF 27 - Director → ME
  • 171
    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 167 - Director → ME
  • 172
    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 (6 parents, 1097 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 154 - Director → ME
  • 173
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 133 - Director → ME
  • 174
    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 156 - Director → ME
  • 175
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 164 - Director → ME
  • 176
    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 (6 parents, 19 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 92 - Director → ME
  • 177
    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 162 - Director → ME
  • 178
    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 171 - Director → ME
  • 179
    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 129 - Director → ME
  • 180
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 112 - Director → ME
  • 181
    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 173 - Director → ME
  • 182
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 99 - Director → ME
  • 183
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 91 - Director → ME
  • 184
    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 157 - Director → ME
  • 185
    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 127 - Director → ME
  • 186
    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 271 - Director → ME
  • 187
    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 101 - Director → ME
  • 188
    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 114 - Director → ME
  • 189
    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 90 - Director → ME
  • 190
    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 287 - Director → ME
  • 191
    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 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.