1
ARGYLE INVESTMENT FINANCE LIMITED
- now 03175416MARKWAVE LIMITED - 1996-05-09
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-10-07 ~ dissolved
IIF 15 - Director → ME
2
2 Moorgate, London, England
Active Corporate (65 parents, 17 offsprings)
Officer
2016-11-21 ~ 2021-06-30
IIF 7 - Director → ME
3
AXECROWN LIMITED - 1984-04-06
10th Floor 1 Marsden Street, Manchester
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2008-03-19 ~ dissolved
IIF 20 - Director → ME
4
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2017-11-03 ~ 2022-04-06
IIF 24 - Director → ME
5
IBRC ASSET FINANCE LIMITED
- now 03091082IBRC ASSET FINANCE PLC
- 2013-12-17
03091082WINDLINE LIMITED - 1995-09-29
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-03-19 ~ dissolved
IIF 21 - Director → ME
6
ANGLO IRISH CAPITAL GP LIMITED - 2011-10-13
ALNERY NO. 2448 LIMITED - 2004-09-21
Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2015-10-07 ~ dissolved
IIF 9 - Director → ME
7
IBRC CARRY PARTNER LIMITED
- now 04577702ANGLO IRISH CARRY PARTNER LIMITED - 2011-10-14
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-07 ~ dissolved
IIF 8 - Director → ME
8
IBRC CREDIT PLC - 2013-12-23
ANGLO IRISH CREDIT PLC - 2011-10-14
ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-07 ~ dissolved
IIF 13 - Director → ME
9
ANGLO IRISH FINANCE LIMITED - 2011-10-14
ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
LOOKVALE LIMITED - 1993-07-12
C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
2015-10-07 ~ dissolved
IIF 11 - Director → ME
10
IBRC INVESTMENT RECOVERY LIMITED
08384916 10 Kingsmere Road, Wimbledon, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-01 ~ now
IIF 18 - Director → ME
11
ANGLO IRISH LEASING LIMITED - 2011-10-13
FRAMCROFT LIMITED - 1987-11-27
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-10-07 ~ dissolved
IIF 12 - Director → ME
12
IBRC PROPERTY LENDING LIMITED
- now 03504721ANGLO IRISH PROPERTY LENDING LIMITED
- 2011-10-14
03504721PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
ERAFORM TRADING LIMITED - 1998-02-25
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (17 parents)
Officer
2008-03-19 ~ dissolved
IIF 22 - Director → ME
13
IBRC TREASURY FINANCING LIMITED
- now 06455305ANGLO IRISH TREASURY FINANCING LIMITED - 2011-10-19
C/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (8 parents)
Officer
2015-10-07 ~ dissolved
IIF 14 - Director → ME
14
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-30 ~ dissolved
IIF 2 - Director → ME
15
MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
LEMONTRAIL PLC - 2000-07-26
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-03-08 ~ dissolved
IIF 5 - Director → ME
16
HERBDALE LIMITED - 2000-08-17
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-03-08 ~ dissolved
IIF 4 - Director → ME
17
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-08 ~ dissolved
IIF 3 - Director → ME
18
George Johnston House, Bank Street, Lochgelly
Active Corporate (4 parents)
Officer
2006-01-27 ~ now
IIF 17 - Director → ME
2006-01-27 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-03 ~ 2022-04-06
IIF 23 - Director → ME
20
PUMA VCT 12 PLC
09758309 10376236, 08714913, 09197956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (7 parents, 11 offsprings)
Officer
2015-10-01 ~ 2017-11-01
IIF 6 - Director → ME
21
SHARK INVESTMENTS (SCOTLAND) LIMITED
SC223482 Spencerfield Lodge, By Hillend, Dunfermline, Fife
Active Corporate (6 parents)
Officer
2001-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ 2018-10-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
Spencerfield Lodge, By Hillend, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2013-12-24 ~ dissolved
IIF 19 - Director → ME
23
10 Kingsmere Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 1 - Director → ME
24
SUTHERLAND FINANCE AND LEASING
- now 02369548BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (8 parents)
Officer
2015-10-07 ~ dissolved
IIF 10 - Director → ME