1
C/o National Leasing & Finance, 4th Floor 8 Golden Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-03-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
6 UPPER JOHN STREET MANAGEMENT LIMITED
- now 03897917TEMPLECO 462 LIMITED - 2000-08-11
105 Piccadilly C/o Regency Real Estate, London, England
Active Corporate (14 parents)
Equity (Company account)
3,914 GBP2024-03-31
Officer
2000-11-06 ~ now
IIF 7 - Director → ME
3
ALFASIGMA UK LIMITED - now
GALAPAGOS BIOTECH LIMITED - 2024-10-01
INPHARMATICA LIMITED
- 2018-01-04
03400161INPHARMATICS LIMITED
- 1998-08-24
03400161GAC NO.94 LIMITED - 1997-11-03
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (42 parents)
Equity (Company account)
4,748,400 GBP2023-12-31
Officer
1998-07-21 ~ 2001-06-29
IIF 9 - Director → ME
4
BEATRUTE LIMITED - 1980-12-31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1992-12-11 ~ 2000-06-23
IIF 10 - Director → ME
5
SNAREFAME LIMITED - 1979-12-31
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
1994-01-26 ~ 1994-01-13
IIF 20 - Director → ME
1994-01-26 ~ dissolved
IIF 28 - Director → ME
1994-01-26 ~ 1994-01-13
IIF 35 - Secretary → ME
6
PROTON ABIES SYSTEMS LIMITED - 1995-03-16
FADEPARK LIMITED - 1995-02-23
Ip City Centre, 1 Bath Street, Ipswich
Active Corporate (17 parents)
Profit/Loss (Company account)
24,435 GBP2023-01-01 ~ 2023-12-31
Officer
2005-06-08 ~ 2017-10-03
IIF 33 - Director → ME
7
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,296,437 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-25
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
SHULEENAY LIMITED - 1980-12-31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
1992-12-11 ~ 2000-06-23
IIF 6 - Director → ME
9
3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,572,947 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 12 - Director → ME
10
HIGHBRIDGE MANAGEMENT SERVICES LIMITED - now
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
~ 2000-06-23
IIF 22 - Director → ME
11
HIGHBRIDGE PROPERTIES LIMITED - now
HIGHBRIDGE PROPERTIES PLC
- 2023-04-04
02244773MARSH WALL ENTERPRISES LIMITED - 1988-09-07
MANTAFULL LIMITED - 1988-06-09
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 18 offsprings)
Officer
1992-12-16 ~ 1996-03-20
IIF 21 - Director → ME
12
7 Bigwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED
- now 01642722CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
FUTURESCLEAR LIMITED - 1985-09-24
FILPEN LIMITED - 1982-08-05
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
1992-12-11 ~ 2000-06-23
IIF 11 - Director → ME
14
INTERNATIONAL FINANCE & LEASING LIMITED
- now 01743658H.K. INTERNATIONAL FINANCE & LEASING LIMITED
- 1987-09-07
01743658H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED
- 1984-02-21
01743658 131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
~ 2000-06-23
IIF 27 - Director → ME
15
LEASE FINANCE & SUPPLIES LIMITED
- now 01478313 131 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
~ 2000-06-23
IIF 25 - Director → ME
16
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-478 GBP2018-12-31
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
MAGENTA CORPORATION LIMITED
- now 03645416MAGENTA MULTI-AGENT APPLICATIONS LIMITED - 2000-08-01
TASMIN TECHNOLOGIES LIMITED - 1999-11-18
39 Alma Road, St. Albans, England
Active Corporate (26 parents)
Equity (Company account)
829,849 GBP2019-12-31
Officer
2001-12-17 ~ now
IIF 19 - Director → ME
18
39 Alma Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
27 Old Gloucester Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-1,348,329 GBP2023-12-31
Officer
2010-06-18 ~ 2015-07-02
IIF 32 - Director → ME
20
85 Tottenham Court Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2022-09-06 ~ 2022-09-06
IIF 16 - Director → ME
2022-09-30 ~ 2026-01-14
IIF 17 - Director → ME
21
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 34 - Director → ME
22
NETWORK LEASING AND ASSET FINANCE LIMITED
- 1990-03-12
02089682SOLECONTACT LIMITED
- 1987-08-21
02089682 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
~ 1993-03-24
IIF 26 - Director → ME
23
HEDGEBERRY LIMITED
- 1988-10-13
02295877 131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
~ 2000-06-23
IIF 24 - Director → ME
24
REGENT CAPITAL GROUP LIMITED
- now 06922199GOODWOOD CONSULTING LIMITED - 2009-11-02
73 Cornhill, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Equity (Company account)
848,869 GBP2024-06-30
Officer
2009-11-06 ~ 2016-04-06
IIF 29 - Director → ME
25
REGENT CAPITAL HOLDINGS LIMITED
09587891 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
729,034 GBP2024-06-30
Officer
2015-05-13 ~ 2016-04-06
IIF 31 - Director → ME
26
REGENT CAPITAL LIMITED - now
REGENT CAPITAL PUBLIC LIMITED COMPANY
- 2023-05-25
04175628 73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 86 offsprings)
Equity (Company account)
2,606,720 GBP2024-06-30
Officer
2001-03-08 ~ 2016-04-06
IIF 23 - Director → ME
27
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
1992-11-10 ~ 2000-06-23
IIF 8 - Director → ME