1
ADENCHOICE LIMITED - now
Booth House, Suthers Street, Oldham, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2012-05-14 ~ 2012-05-14
IIF 25 - Director → ME
2
ADENWALL LIMITED - now
73 Watling Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-15 ~ 2012-05-15
IIF 26 - Director → ME
3
1 Brewer's Green, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-18 ~ 2020-09-15
IIF 22 - Director → ME
4
1 Brewer's Green, London
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-13 ~ 2020-09-15
IIF 19 - Director → ME
5
65 Buckingham Gate, London
Dissolved Corporate (11 parents)
Officer
2004-11-08 ~ dissolved
IIF 3 - Director → ME
6
1 Brewer's Green, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-11-08 ~ 2020-09-15
IIF 12 - Director → ME
7
1 Brewer's Green, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-18 ~ 2020-09-15
IIF 14 - Director → ME
8
1 Brewer's Green, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-09-29 ~ 2020-09-15
IIF 23 - Director → ME
9
1 Brewer's Green, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-05-16 ~ 2020-09-15
IIF 10 - Director → ME
10
1 Brewer's Green, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-11-08 ~ 2020-09-15
IIF 17 - Director → ME
11
1 Brewer's Green, London, United Kingdom
Active Corporate (48 parents, 13 offsprings)
Officer
2010-10-26 ~ 2020-09-11
IIF 27 - Director → ME
12
62 Buckingham Gate, London
Dissolved Corporate (26 parents)
Officer
2008-05-05 ~ 2021-03-10
IIF 13 - Director → ME
2003-12-24 ~ 2004-09-06
IIF 5 - Director → ME
13
79 Yr Aran, Dunvant, Swansea, Wales
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
1 Brewer's Green, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-18 ~ 2020-09-15
IIF 24 - Director → ME
15
1 Brewer's Green, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-14 ~ 2020-09-15
IIF 20 - Director → ME
16
1 Brewer's Green, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-18 ~ 2020-09-15
IIF 9 - Director → ME
17
1 Brewer's Green, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-30 ~ 2020-09-15
IIF 21 - Director → ME
18
65 Buckingham Gate, London
Dissolved Corporate (12 parents)
Officer
2004-11-08 ~ dissolved
IIF 4 - Director → ME
19
1 Brewer's Green, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-11-08 ~ 2020-09-15
IIF 7 - Director → ME
20
1 Brewer's Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-05-17 ~ 2020-09-15
IIF 18 - Director → ME
21
1 Brewer's Green, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-11-08 ~ 2020-09-15
IIF 15 - Director → ME
22
62 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2008-05-05 ~ dissolved
IIF 6 - Director → ME
23
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
- now 02159897MULTIRIVAL LIMITED - 1989-04-20
1 Brewer's Green, London, United Kingdom
Active Corporate (69 parents, 2 offsprings)
Officer
2010-10-26 ~ 2020-09-11
IIF 28 - Director → ME
24
62 Buckingham Gate, London
Dissolved Corporate (28 parents)
Officer
2014-09-24 ~ dissolved
IIF 8 - Director → ME
25
RRPF ENGINE LEASING (NO.2) LIMITED
- now 02873019ALNERY NO. 1321 LIMITED - 1994-01-06
1 Brewer's Green, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-11-08 ~ 2020-09-15
IIF 16 - Director → ME
26
RRPF ENGINE LEASING LIMITED
- now 02670518ALNERY NO. 1147 LIMITED - 1992-04-09
1 Brewer's Green, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-08 ~ 2020-09-15
IIF 11 - Director → ME