1
4 Carlos Place, London
Dissolved Corporate (35 parents)
Officer
2008-06-26 ~ dissolved
IIF 76 - LLP Designated Member → ME
2
ALBERT HALL MANSIONS MANAGEMENT LIMITED
- now 01331429SASHFORGE LIMITED - 1977-12-31
843 Finchley Road, London
Dissolved Corporate (29 parents)
Equity (Company account)
122 GBP2021-03-24
Officer
2009-07-17 ~ 2010-05-21
IIF 107 - Director → ME
3
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19
08649661ARROW GLOBAL GROUP LIMITED
- 2013-09-26
08649661 Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2013-08-15 ~ 2014-03-19
IIF 27 - Director → ME
4
Belvedere, 12 Booth Street, Manchester
Active Corporate (13 parents, 7 offsprings)
Officer
2013-08-15 ~ 2013-10-11
IIF 28 - Director → ME
5
14 Randolph Road, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 81 - Director → ME
6
Henry Wood House, 4 - 5 Langham Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-09 ~ 2022-09-30
IIF 67 - Director → ME
7
11-12 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
26,022,540 GBP2023-12-31
Officer
2018-07-09 ~ now
IIF 63 - Director → ME
8
14 Randolph Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
110 GBP2022-03-31
Officer
2020-03-18 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Fleet Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
10
EAST ANGLIAN FINANCE LIMITED
- 2015-03-02
01908651THE SEVENTY THREE GROUP LIMITED - 1992-04-14
SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
CHRISTCHURCH FINANCE LIMITED - 1985-05-13
10 Fleet Place, London
Liquidation Corporate (23 parents, 1 offspring)
Equity (Company account)
-469,675 GBP2020-12-31
Officer
2015-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pollen Street Capital, 8 Hanover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
12
VOICE COMMERCE LIMITED - 2015-11-06
11-12 Hanover Square 2nd Floor, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-09-26 ~ now
IIF 62 - Director → ME
13
11-12 Hanover Square, 2nd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 78 - Director → ME
14
ORANGE MONEY LTD - 2015-10-16
120 New Cavendish Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-06-02 ~ now
IIF 80 - Director → ME
15
FINANCIAL SERVICES INFRASTRUCTURE LIMITED
07876000 11-12 Hanover Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
16
FUTURE FIRST ALUMNI LIMITED
- now 07166643THE CAMDEN FUTURE FIRST NETWORK LIMITED
- 2015-06-10
07166643 86-90 Paul Street, London, England
Active Corporate (25 parents)
Officer
2013-06-12 ~ now
IIF 16 - Director → ME
17
14 Randolph Road, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
18
HONEYCOMB FINANCE LIMITED
- now 08849931HONEYCOMB FINANCE PLC
- 2016-03-01
08849931CONSUMER CREDIT LAW & COMPLIANCE LIMITED
- 2015-10-27
08849931HONEYCOMB FINANCE LIMITED
- 2015-10-27
08849931FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
11-12 Hanover Square, London, England
Active Corporate (15 parents)
Officer
2015-10-26 ~ 2023-07-14
IIF 22 - Director → ME
19
10 Fleet Place, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-42,343 GBP2020-12-31
Officer
2015-08-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
20
11-12 Hanover Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 15 - Director → ME
21
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
2012-09-20 ~ 2014-10-17
IIF 26 - Director → ME
22
KINSALE FINANCE GROUP LIMITED
- now 09110691 11-12 Hanover Square, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2014-07-17 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
23
LITTLE VENICE GARDEN AMENITY LIMITED
- now 01558010FALLDEEP LIMITED - 1982-05-10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
114,255 GBP2024-12-31
Officer
2020-09-14 ~ now
IIF 89 - Director → ME
24
MARKERSTUDY GROUP HOLDINGS LIMITED
- now 13073792VENUS MIDCO LIMITED
- 2021-09-13
13073792 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-14 ~ 2024-01-04
IIF 87 - Director → ME
25
MATTIOLI WOODS PLC
- 2024-09-16
03140521MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
NO. 254 LEICESTER LIMITED - 1996-01-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (30 parents, 71 offsprings)
Officer
2024-09-04 ~ now
IIF 88 - Director → ME
26
HALLCO 996 LIMITED - 2006-02-15
Morland House, Altrincham Road, Wilmslow, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2009-01-28 ~ 2009-12-15
IIF 21 - Director → ME
27
OLDCO (SC465925) LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-16 ~ 2013-12-16
IIF 18 - Director → ME
28
THE 1ST STOP GROUP LIMITED
- 2020-08-03
05438114 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2016-05-24 ~ 2022-01-24
IIF 68 - Director → ME
29
1ST STOP HOLDINGS LIMITED
- 2020-08-03
10024904 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-24 ~ 2022-01-24
IIF 70 - Director → ME
30
11-12 Hanover Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2013-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
31
POLLEN STREET CAPITAL PARTNERS LIMITED
12543099 11-12 Hanover Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-28 ~ now
IIF 84 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SOF SERVICES (UK) LLP
- 2015-01-30
OC388110 11-12 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-26 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
33
HONEYCOMB INVESTMENT TRUST PLC
- 2022-10-06
09899024 11-12 Hanover Square, London, United Kingdom
Active Corporate (17 parents, 17 offsprings)
Officer
2022-09-30 ~ now
IIF 83 - Director → ME
2015-12-02 ~ 2015-12-14
IIF 25 - Director → ME
34
P2P INVESTMENT MANAGEMENT LIMITED
- 2019-04-11
09192302 11-12 Hanover Square, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
35
POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
CAIRN CAPITAL GROUP LIMITED
- 2022-11-03
04788155ALNERY NO. 2365 LIMITED - 2003-10-15
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2008-04-25 ~ 2011-08-26
IIF 20 - Director → ME
36
RB INVESTMENTS 4 LIMITED
- 2014-12-05
06407388 02733495, SC177822, 06448615, 02854899, 06407376, 02854880, 02924692, SC129216, 06418313, 02854892, 01996053, 06386390, 02924353... (more)GARLANDLIGHT LIMITED - 2007-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2008-12-19 ~ dissolved
IIF 37 - Director → ME
37
11-12 Hanover Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2022-12-31
Officer
2019-01-16 ~ dissolved
IIF 17 - Director → ME
38
PSC EAGLEWOOD EUROPE LLP - 2018-10-30
MW EAGLEWOOD EUROPE LLP - 2017-09-19
EAGLEWOOD EUROPE LLP - 2016-03-23
P2P CAPITAL SOLUTIONS LLP - 2014-05-02
11-12 Hanover Square, London, England
Active Corporate (13 parents)
Officer
2019-02-14 ~ now
IIF 61 - LLP Designated Member → ME
39
11-12 Hanover Square, London, England
Active Corporate (7 parents)
Officer
2023-08-14 ~ now
IIF 85 - Director → ME
40
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
41
11-12 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2014-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
42
11-12 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-15 ~ now
IIF 79 - Director → ME
43
RB INVESTMENTS 1 LIMITED
- 2014-12-05
06386390 02733495, SC177822, 06448615, 06407388, 02854899, 06407376, 02854880, 02924692, SC129216, 06418313, 02854892, 01996053, 02924353... (more) 11-12 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-19 ~ now
IIF 8 - Director → ME
44
11-12 Hanover Square, London, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
45
11-12 Hanover Square, London, England
Active Corporate (8 parents)
Officer
2016-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
46
11-12 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-29 ~ dissolved
IIF 86 - Director → ME
47
11-12 Hanover Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-01-24 ~ now
IIF 66 - Director → ME
48
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 39 - Director → ME
49
R.B. DRUMMOND INVESTMENTS LIMITED
- now 02924357R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, London
Dissolved Corporate (40 parents)
Officer
2006-12-06 ~ 2007-07-23
IIF 35 - Director → ME
50
RB INVESTMENTS 2 LIMITED
- now 06407376 02733495, SC177822, 06448615, 06407388, 02854899, 02854880, 02924692, SC129216, 06418313, 02854892, 01996053, 06386390, 02924353... (more)GARLANDGLEN LIMITED - 2007-12-03
250 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 44 - Director → ME
51
RB INVESTMENTS 3 LIMITED
- now 06418313 02733495, SC177822, 06448615, 06407388, 02854899, 06407376, 02854880, 02924692, SC129216, 02854892, 01996053, 06386390, 02924353... (more)RAFTBRIDGE LIMITED - 2007-12-03
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-19 ~ 2013-11-21
IIF 47 - Director → ME
52
RB INVESTMENTS 5 LIMITED
06448615 02733495, SC177822, 06407388, 02854899, 06407376, 02854880, 02924692, SC129216, 06418313, 02854892, 01996053, 06386390, 02924353... (more) 250 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-12-19 ~ 2014-11-27
IIF 41 - Director → ME
53
CRIPPS WARBURG LIMITED - 1999-01-12
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2007-06-20 ~ dissolved
IIF 42 - Director → ME
54
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-12-13 ~ 2013-11-21
IIF 53 - Director → ME
55
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2007-06-20 ~ dissolved
IIF 36 - Director → ME
56
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 55 - Director → ME
57
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2006-12-13 ~ 2012-03-01
IIF 54 - Director → ME
58
250 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2007-08-03 ~ 2013-11-21
IIF 29 - Director → ME
59
RBS INVESTMENT LIMITED
- now SC129216 02733495, SC177822, 06448615, 06407388, 02854899, 06407376, 02854880, 02924692, 06418313, 02854892, 01996053, 06386390, 02924353... (more)ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 51 - Director → ME
60
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
- now 06386344COCONUTPLACE LIMITED - 2007-11-13
250 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 49 - Director → ME
61
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
SC334219 SC333350 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 38 - Director → ME
62
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2013-11-21 ~ 2014-11-27
IIF 56 - Director → ME
63
RBSM (INVESTMENTS) LIMITED
- now SC177822 02733495, 06448615, 06407388, 02854899, 06407376, 02854880, 02924692, SC129216, 06418313, 02854892, 01996053, 06386390, 02924353... (more)ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
2007-12-20 ~ 2014-11-27
IIF 23 - Director → ME
64
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
2005-12-13 ~ 2008-01-22
IIF 34 - Director → ME
65
CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 40 - Director → ME
66
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (22 parents)
Officer
2006-12-06 ~ 2007-07-23
IIF 48 - Director → ME
67
RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 50 - Director → ME
68
STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 52 - Director → ME
69
ROBOSCOT (58) LIMITED - 2002-11-19
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 32 - Director → ME
70
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 31 - Director → ME
71
ROBOSCOT VENTURES LIMITED
- now SC238163ROBOSCOT (59) LIMITED - 2002-11-22
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 45 - Director → ME
72
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 33 - Director → ME
73
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2005-12-13 ~ 2013-11-21
IIF 30 - Director → ME
74
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 46 - Director → ME
75
ROYAL BANK VENTURES LIMITED
- now SC205871RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 43 - Director → ME
76
WHITEAWAY LAIDLAW BANK LIMITED
- 2011-10-17
00388466WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (53 parents, 16 offsprings)
Officer
2011-01-31 ~ now
IIF 1 - Director → ME
77
SHAWBROOK GROUP LIMITED
- 2015-03-24
07240248LAIDLAW ACQUISITIONS LIMITED
- 2015-03-11
07240248 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-04-30 ~ now
IIF 2 - Director → ME
78
11-12 Hanover Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
79
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 3 offsprings)
Officer
2013-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
80
SOF GENERAL PARTNER (UK) LIMITED
08821365 11-12 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
81
8 Hanover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-18 ~ dissolved
IIF 57 - Director → ME
82
SPECIALTY FINANCE TRUST HOLDINGS LIMITED
06335917 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2009-01-12 ~ 2011-06-30
IIF 19 - Director → ME
83
COUNTERBID LIMITED
- 1997-05-22
03357605 Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (27 parents, 1 offspring)
Officer
1997-05-01 ~ 2002-01-01
IIF 110 - Secretary → ME
84
THIRTY STANHOPE GARDENS LIMITED
01181815 6 Roland Gardens, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
1998-10-30 ~ 2001-06-29
IIF 74 - Director → ME
85
1st Floor, 236 Gray's Inn Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-31 ~ dissolved
IIF 60 - LLP Designated Member → ME
86
16 St. John's Lane, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-04-18 ~ now
IIF 65 - Director → ME
Person with significant control
2020-06-17 ~ 2023-03-10
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
12 Castle Street, St Helier
Converted / Closed Corporate (8 parents)
Officer
2016-09-13 ~ now
IIF 58 - Director → ME
88
16 St. John's Lane, London, England
Active Corporate (10 parents)
Officer
2020-05-18 ~ now
IIF 82 - Director → ME
89
14 Randolph Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-26 ~ now
IIF 72 - Director → ME
2012-04-26 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
90
WARLEIGH MANOR MANAGEMENT LIMITED
03869395 The Gables, Warleigh, Bath, England
Active Corporate (28 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2011-06-30 ~ 2019-01-30
IIF 73 - Director → ME