1
1 & 2 PIERHEAD RESIDENTS LIMITED
01039922 Flat 6, 1 Pier Head, Wapping High Street, London, England
Active Corporate (10 parents)
Officer
2012-04-01 ~ 2019-03-20
IIF 51 - Director → ME
2
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-03-10 ~ 2015-06-01
IIF 12 - Director → ME
3
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ 2015-06-01
IIF 61 - Director → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ 2015-06-01
IIF 60 - Director → ME
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ 2015-06-01
IIF 62 - Director → ME
6
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2015-06-01
IIF 52 - Director → ME
7
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2014-11-27 ~ 2015-06-01
IIF 55 - Director → ME
8
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2014-11-27 ~ 2015-06-01
IIF 54 - Director → ME
9
HACKREMCO (NO.465) LIMITED - 1989-05-22
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 8 - Director → ME
10
BT GLOBENET NOMINEES LIMITED
- now 02171790ASPENCROWN LIMITED - 1987-11-26
21 Moorfields, London, United Kingdom
Active Corporate (53 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 4 - Director → ME
11
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-10 ~ 2015-06-01
IIF 23 - Director → ME
12
Sbc House, Restmor Way, Wallington, England
Active Corporate (23 parents)
Officer
2015-09-02 ~ 2023-11-19
IIF 56 - Director → ME
13
STANDBY NOMINEES LIMITED - 1990-04-06
INLANDWATCH LIMITED - 1987-11-24
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 7 - Director → ME
14
DEUTSCHE TRUSTEE COMPANY LIMITED
- now 00338230BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15
00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2001-07-18 ~ 2011-03-28
IIF 6 - Director → ME
15
EFSE UKRAINE LIMITED - 2011-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-20 ~ dissolved
IIF 11 - Director → ME
16
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2013-06-10 ~ dissolved
IIF 58 - Director → ME
17
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 30 - Director → ME
18
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 24 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 9 - Director → ME
20
Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
Dissolved Corporate (8 parents)
Officer
2014-12-10 ~ 2015-06-01
IIF 13 - Director → ME
21
GILDING SMITH ASSOCIATES LIMITED
10062425 Riverside 1 Pier Head, Wapping High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
22
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 29 - Director → ME
23
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419 Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 45 - Director → ME
24
HETA FUNDING DESIGNATED ACTIVITY COMPANY - now
HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
HETA FUNDING LIMITED
- 2017-07-05
FC029330 Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 18 - Director → ME
25
HP SECURITISED RECEIVABLES LIMITED
07664048 Winchester House, Mailstop 428 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 39 - Director → ME
26
INTERTRUST TRUSTEES LIMITED
- now 07359549SFM TRUSTEES LIMITED
- 2016-12-09
07359549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-07 ~ 2018-04-30
IIF 1 - Director → ME
27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 26 - Director → ME
28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 25 - Director → ME
29
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-06-01
IIF 42 - Director → ME
30
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-06-01
IIF 44 - Director → ME
31
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2013-05-30 ~ 2015-06-01
IIF 43 - Director → ME
32
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (17 parents)
Officer
2013-05-30 ~ 2015-06-01
IIF 59 - Director → ME
33
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 41 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 5 - Director → ME
35
MOTOR 2011 HOLDINGS LIMITED
- now 07333273CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 28 - Director → ME
36
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 27 - Director → ME
37
MOTOR 2012 HOLDINGS LIMITED
- now 07874075OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 31 - Director → ME
38
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 38 - Director → ME
39
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-21 ~ 2015-06-01
IIF 21 - Director → ME
40
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-21 ~ 2015-06-01
IIF 22 - Director → ME
41
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 40 - Director → ME
42
NEWFOUNDLAND CLO I LIMITED - now
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03
FC029291 Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-08 ~ 2015-06-01
IIF 17 - Director → ME
43
BEDELL TRUST UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 314 offsprings)
Officer
2018-06-27 ~ 2024-08-16
IIF 47 - Director → ME
44
OCORIAN TRUSTEE (UK) LIMITED
- now 10073644ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
5th Floor 20 Fenchurch Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-15 ~ 2024-08-16
IIF 46 - Director → ME
45
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC
- now 15002413PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
Level 5 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2023-08-24 ~ 2023-09-07
IIF 3 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 10 - Director → ME
47
Flat 1, 1 Pierhead Wapping High Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 48 - Director → ME
48
9 Pierhead Wapping High Street, Wapping, London, England, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-04-01 ~ dissolved
IIF 53 - Director → ME
49
Flat 1, 1 Pierhead Wapping High Street, London, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 49 - Director → ME
50
PREMIER FOODS COLLECTIONS LIMITED
- now 07781821A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 33 - Director → ME
51
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2013-08-09 ~ 2015-06-01
IIF 20 - Director → ME
52
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ 2015-06-01
IIF 16 - Director → ME
53
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 34 - Director → ME
54
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-04-09 ~ 2015-06-01
IIF 37 - Director → ME
55
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 32 - Director → ME
56
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (7 parents)
Officer
2013-04-09 ~ now
IIF 14 - Director → ME
57
6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
Converted / Closed Corporate (3 parents)
Officer
2014-10-27 ~ 2015-06-01
IIF 19 - Director → ME
58
STATECA 1 PLC - 2011-05-20
STATECA PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 36 - Director → ME
59
STATECA DESIGNATED ACTIVITY COMPANY - now
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2013-04-09 ~ 2015-06-01
IIF 15 - Director → ME
60
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2015-06-01
IIF 35 - Director → ME
61
TACT - THE ASSOCIATION OF CORPORATE TRUSTEES
- now 09744409TACT-THE ASSOCIATION OF CORPORATE TRUSTEES - 2015-12-15
2nd Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
2018-10-11 ~ 2024-07-10
IIF 2 - Director → ME