1
TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents, 5 offsprings)
Officer
2015-03-01 ~ 2015-03-01IIF 42 - director → ME
2012-09-04 ~ 2015-10-01IIF 40 - director → ME
2
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-05-31 ~ 2016-05-31IIF 18 - director → ME
3
65 St James Street, Brighton, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,626 GBP2017-09-30
Officer
2015-10-01 ~ 2015-11-30IIF 98 - secretary → ME
2015-09-01 ~ 2015-10-26IIF 97 - secretary → ME
4
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
149 GBP2023-12-31
Officer
2016-08-31 ~ 2017-10-22IIF 7 - director → ME
5
Quadrant House 4, Thomas More Square, LondonCorporate (5 parents)
Officer
2012-08-07 ~ 2016-05-31IIF 66 - director → ME
6
5th Floor 6 St Andrew Street, LondonDissolved corporate (4 parents)
Officer
2012-09-04 ~ 2015-10-01IIF 58 - director → ME
7
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2013-09-09 ~ 2016-05-31IIF 26 - director → ME
8
SEACHASERS LTD - 2004-08-09
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2014-09-10 ~ 2015-10-01IIF 78 - director → ME
9
IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
ALNERY NO. 2623 LIMITED - 2006-11-27
6 St. Andrew Street, LondonCorporate (4 parents, 16 offsprings)
Officer
2013-02-13 ~ 2013-06-25IIF 28 - director → ME
10
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
ALNERY NO. 2624 LIMITED - 2006-11-27
6 St. Andrew Street, LondonCorporate (4 parents, 16 offsprings)
Officer
2013-02-13 ~ 2013-06-25IIF 22 - director → ME
11
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 KingdomCorporate (5 parents, 4 offsprings)
Officer
2013-02-13 ~ 2016-05-31IIF 19 - director → ME
12
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 KingdomCorporate (5 parents, 4 offsprings)
Officer
2013-02-13 ~ 2016-05-31IIF 25 - director → ME
13
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents)
Officer
2015-07-10 ~ 2016-05-31IIF 90 - director → ME
14
Gad's Hill Place, Gravesend Road, Higham, KentCorporate (12 parents)
Officer
2016-09-19 ~ 2019-02-26IIF 92 - director → ME
15
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ 2016-05-31IIF 77 - director → ME
16
RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
INTERCEDE 2356 LIMITED - 2010-05-10
5 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2012-09-28 ~ 2013-09-30IIF 24 - director → ME
17
RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
INTERCEDE 2358 LIMITED - 2010-05-21
5 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2012-09-28 ~ 2013-09-30IIF 30 - director → ME
18
RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
INTERCEDE 2350 LIMITED - 2010-05-21
5 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2012-09-28 ~ 2013-09-30IIF 23 - director → ME
19
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 133 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-05-23 ~ 2015-10-01IIF 61 - director → ME
2012-03-26 ~ 2012-03-26IIF 56 - director → ME
20
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (5 parents, 35 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-05-23 ~ 2015-10-01IIF 53 - director → ME
2012-03-26 ~ 2012-03-26IIF 47 - director → ME
21
KEYSTONE 1 LIMITED - 2022-08-24
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents)
Officer
2015-09-03 ~ 2016-05-31IIF 81 - director → ME
22
Building 6002, Taylors End Stansted Airport, Stansted, Essex, United KingdomDissolved corporate (4 parents)
Officer
2015-09-03 ~ 2016-05-31IIF 80 - director → ME
23
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-09-03 ~ 2016-05-31IIF 85 - director → ME
24
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-09-26 ~ 2017-10-22IIF 87 - director → ME
25
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-08-31 ~ 2017-10-22IIF 14 - director → ME
26
L.D.C. REPORTING SERVICES LIMITED - 2018-11-01
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-08-04 ~ 2017-10-22IIF 89 - director → ME
27
8th Floor 100 Bishopsgate, London, United KingdomCorporate (7 parents, 396 offsprings)
Officer
2016-08-31 ~ 2017-10-22IIF 4 - director → ME
28
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents, 33 offsprings)
Officer
2016-08-04 ~ 2017-10-22IIF 88 - director → ME
29
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2016-08-31 ~ 2017-10-22IIF 15 - director → ME
30
8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2016-08-31 ~ 2017-10-22IIF 10 - director → ME
31
BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2016-08-31 ~ 2017-10-22IIF 11 - director → ME
32
LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
GARPASS LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2016-08-31 ~ 2017-10-22IIF 5 - director → ME
33
8th Floor 100 Bishopsgate, London, United KingdomCorporate (7 parents, 14 offsprings)
Officer
2016-08-31 ~ 2017-10-22IIF 16 - director → ME
34
L.D.C. TRUSTEES LIMITED - 1999-06-29
EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-10-22IIF 6 - director → ME
35
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-10-22IIF 13 - director → ME
36
Branch Registration, Refer To Parent RegistryCorporate (5 parents)
Officer
2013-09-09 ~ 2013-12-12IIF 33 - director → ME
37
5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-04-07 ~ 2016-05-31IIF 65 - director → ME
38
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomCorporate (7 parents)
Officer
2014-01-13 ~ 2016-05-31IIF 35 - director → ME
39
Fifth Floor, 100 Wood Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-02 ~ 2017-10-22IIF 2 - director → ME
Person with significant control
2017-06-02 ~ 2017-10-22IIF 95 - Ownership of shares – 75% or more → OE
40
5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-07-14 ~ 2015-12-31IIF 79 - director → ME
41
5th Floor 6 St Andrew Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-08-12 ~ 2015-12-31IIF 67 - director → ME
42
NEWDAY FUNDING LTD - 2015-06-11
INVICTA FUNDING LIMITED - 2014-04-01
7 Handyside Street, London, EnglandCorporate (4 parents)
Officer
2012-09-07 ~ 2015-06-10IIF 43 - director → ME
43
NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
TOSCA FUNDING PLC - 2014-04-01
TOSCA FUNDING LIMITED - 2013-03-28
7 Handyside Street, London, EnglandCorporate (4 parents)
Officer
2012-12-14 ~ 2014-12-11IIF 73 - director → ME
44
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2015-05-11 ~ 2016-05-31IIF 82 - director → ME
45
13th Floor One Angel Court, London, United KingdomCorporate (2 parents)
Officer
2014-09-30 ~ 2014-12-15IIF 68 - director → ME
46
5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-05-15 ~ 2015-11-10IIF 86 - director → ME
47
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United KingdomCorporate (8 parents, 1 offspring)
Officer
2014-02-10 ~ 2014-02-11IIF 71 - director → ME
48
SIV MANAGEMENT LIMITED - 2002-10-24
RASTFERN LIMITED - 2002-01-23
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2002-11-05 ~ 2010-01-20IIF 1 - director → ME
49
HELIUM MIRACLE 148 LIMITED - 2015-01-15
2 Brunel Way, Slough, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
646,471 GBP2023-11-30
Officer
2018-01-10 ~ 2022-11-02IIF 38 - director → ME
50
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2016-08-31 ~ 2017-10-22IIF 3 - director → ME
51
The Soloist Building, 1 Lanyon Place, BelfastCorporate (3 parents)
Officer
2017-08-04 ~ 2018-02-01IIF 74 - director → ME
52
Quandrant House, 4 Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2013-03-15 ~ 2016-05-31IIF 34 - director → ME
53
5th Floor 6 St Andrew Street, LondonDissolved corporate (4 parents)
Officer
2015-03-01 ~ 2015-10-01IIF 44 - director → ME
54
INSPIRESTREAM LIMITED - 2014-09-25
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2014-09-24 ~ 2016-05-31IIF 70 - director → ME
55
BIRCHMARSH LIMITED - 2010-09-20
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-30IIF 20 - director → ME
56
ASHSTREAM LIMITED - 2010-09-20
5 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents, 4 offsprings)
Officer
2012-09-28 ~ 2013-09-30IIF 21 - director → ME
57
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents)
Officer
2013-11-08 ~ 2016-05-31IIF 36 - director → ME
58
HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 86 offsprings)
Officer
2016-08-31 ~ 2017-10-22IIF 9 - director → ME
59
8th Floor 100 Bishopsgate, London, United KingdomCorporate (24 parents, 155 offsprings)
Officer
2016-08-31 ~ 2017-10-22IIF 12 - director → ME
60
THE SOLE TRUSTEE PLC - 2024-07-11
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2016-08-31 ~ 2017-10-22IIF 8 - director → ME
61
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 KingdomDissolved corporate (4 parents)
Officer
2015-05-16 ~ 2016-05-31IIF 76 - director → ME
62
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 1097 offsprings)
Officer
2012-05-23 ~ 2015-10-01IIF 64 - director → ME
63
PRAXIS MGT LIMITED - 2016-07-15
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 60 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-05-23 ~ 2015-10-01IIF 45 - director → ME
2012-03-26 ~ 2012-03-26IIF 54 - director → ME
64
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2012-03-05 ~ 2015-10-01IIF 41 - director → ME
65
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-05-23 ~ 2015-10-01IIF 48 - director → ME
66
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 KingdomCorporate (6 parents, 19 offsprings)
Officer
2012-03-05 ~ 2015-10-01IIF 52 - director → ME
67
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2012-09-04 ~ 2015-10-01IIF 51 - director → ME
68
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2012-09-04 ~ 2015-10-01IIF 49 - director → ME
69
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2012-09-04 ~ 2015-10-01IIF 39 - director → ME
70
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2014-09-10 ~ 2015-10-01IIF 84 - director → ME
71
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 52 offsprings)
Officer
2012-05-23 ~ 2015-10-01IIF 63 - director → ME
72
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2012-03-05 ~ 2015-10-01IIF 60 - director → ME
73
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
-3,946 GBP2019-09-01 ~ 2021-02-28
Officer
2014-08-29 ~ 2016-05-31IIF 27 - director → ME
74
SPEED 2698 LIMITED - 1992-07-22
Lansdowne House, 3-7 Northcote Road, LondonCorporate (2 parents)
Equity (Company account)
-353,523 GBP2022-12-31
Officer
2001-07-01 ~ 2010-07-19IIF 94 - director → ME
75
UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
5th Floor 6 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2013-04-27 ~ 2016-05-31IIF 57 - director → ME
76
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2012-05-23 ~ 2015-10-01IIF 62 - director → ME
77
5th Floor 6 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2012-09-04 ~ 2015-10-01IIF 55 - director → ME