1
BC PARTNERS LIMITED - 2016-08-11
BARING CAPITAL INVESTORS LIMITED - 1995-11-09
TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
14 Bonhill Street, LondonCorporate (4 parents)
Officer
~ 1995-10-27IIF 4 - secretary → ME
2
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
ZLB TOWER LIMITED - 1993-02-11
BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
YEALME SECURITIES LIMITED - 1990-03-19
Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
~ 1992-04-30IIF 2 - secretary → ME
3
SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
BISHOPSCOURT FINANCE LIMITED - 1998-05-08
RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
~ 1998-03-27IIF 7 - secretary → ME
4
A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
DASHASSET LIMITED - 1991-01-30
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
~ 1998-03-27IIF 8 - secretary → ME
5
SOVEREIGN LEASING LIMITED - 2003-07-08
SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
KEEPSHARE LIMITED - 1991-06-13
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1991-05-13 ~ 1998-03-27IIF 5 - secretary → ME
6
A & L CF JUNE (1) LIMITED - 2014-06-05
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED - 1998-05-11
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
~ 1998-03-27IIF 9 - secretary → ME
7
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, LondonCorporate (4 parents, 65 offsprings)
Officer
~ 1994-12-31IIF 1 - secretary → ME
8
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, LondonCorporate (4 parents, 2 offsprings)
Officer
~ 1994-12-31IIF 3 - secretary → ME
9
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, OxfordshireDissolved corporate (5 parents)
Officer
1995-05-30 ~ 1998-03-27IIF 11 - director → ME
~ 1998-03-27IIF 10 - secretary → ME
10
ING BARING SERVICES LIMITED - 2005-04-11
BARING SERVICES LIMITED - 1995-10-11
BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
8-10 Moorgate Moorgate, London, EnglandCorporate (5 parents)
Officer
~ 1998-03-27IIF 6 - secretary → ME
11
A & L CF DECEMBER (2) LIMITED - 2010-08-13
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
SOVEREIGN CORPORATE LIMITED - 1994-10-17
BISHOPSCOURT LEASING LIMITED - 1992-07-06
BROOKALDER LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London, United KingdomCorporate (5 parents)
Officer
~ 1992-06-25IIF 12 - secretary → ME