CHESHIRE, Vincent

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cheshire, Vincent
British born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Bunkers Court, Union Street, Dunstable, Bedfordshire, LU6 1PZ
  IIF 1
- Floor, 6 St. Andrew Street, London, EC4A 3AE
  IIF 2
- Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7
- Martin De Porres Catholic Primary School, Pastures Way, Luton, LU4 0PF, England
  IIF 8
- Esplanade, St Helier, JE1 0BD, Jersey
  IIF 9
Cheshire, Vincent
British accountant born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor, 6 St Andrew Street, London, EC4A 3AE
  IIF 10
- Floor, 6 St. Andrew Street, London, EC4A 3AE, England
  IIF 11
- Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26
- Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 27
- Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
  IIF 62
- Tmf Group, 960 Capability Green, Luton, Bedfordshire, LU1 3PE, United Kingdom
  IIF 63
Cheshire, Vincent
British company director born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Africa House, Hanger Lane, Ealing, London, W5 3QP, United Kingdom
  IIF 64
Cheshire, Vincent
British director born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor, 6 St. Andrew Street, London, EC4A 3AE
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- Floor, 6 St. Andrew Street, London, EC4A 3AE, England
  IIF 92
- Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- Prescot Street, London, E1 8NN
  IIF 103
- Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 104 IIF 105
Cheshire, Vincent
Registered addresses and corresponding companies
- Bunkers Court, Union Street, Dunstable, Beds, LU6 1PZ, England
  IIF 106

Offspring entities and appointments 100

1
125 OBS (NOMINEES 1) LIMITED
- now 05894331
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-03-31 ~ 2022-10-10
IIF 47 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-03-31 ~ 2022-10-10
IIF 29 - Director → ME
3
125 OBS GP LIMITED
09197927
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-03-31 ~ 2022-10-10
IIF 34 - Director → ME
4
470 LIMITED
- now 05894546
TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (15 parents, 26 offsprings)
Officer
2015-03-01 ~ dissolved
IIF 105 - Director → ME
5
AIRCRAFT CAPITAL LEASING A LIMITED
- now 00398309
KLM AMSTERDAM LIMITED - 2014-03-26
KLM UK LIMITED - 2010-10-27
AIR U.K. LIMITED - 1999-03-26
BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2020-03-31 ~ 2022-10-04
IIF 36 - Director → ME
6
AIRCRAFT CAPITAL LIMITED
- now 02496522
KLM UK HOLDINGS LIMITED - 2010-10-27
AIR UK HOLDINGS LIMITED - 1999-03-24
PRIZETEST LIMITED - 1990-12-19
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2020-03-31 ~ 2022-10-04
IIF 38 - Director → ME
7
ANDOVER LIMITED
03470406
7 St. Johns Road, Harrow, England
Active Corporate (14 parents)
Officer
2016-12-31 ~ 2020-05-31
IIF 5 - Director → ME
8
ANSETT WORLDWIDE AVIATION UK LIMITED
- now 02941825
MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
GIFTBAND LIMITED - 1994-07-01
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (35 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 80 - Director → ME
9
ARCHER CAPITAL OFFSHORE 5 LP UK LIMITED
07860274
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ dissolved
IIF 93 - Director → ME
10
ARCHER CAPITAL OFFSHORE 5 UK GP LIMITED
07859737
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ dissolved
IIF 102 - Director → ME
11
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
FC037585
47 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2020-10-07 ~ 2020-12-31
IIF 9 - Director → ME
12
AWAS (UK) LEASING FIVE LIMITED
08416035
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 91 - Director → ME
13
AWAS 1169 UK LIMITED
07630967
13th Floor One Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 75 - Director → ME
14
AWAS 1251 UK LIMITED
08175846
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 2 - Director → ME
15
AWAS 2273 UK LIMITED
09309464
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 101 - Director → ME
16
AWAS 2468 UK LIMITED
07575064
13th Floor One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 72 - Director → ME
17
AWAS 29676 UK LIMITED
08192959
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 78 - Director → ME
18
AWAS 35094 UK LIMITED
08812238
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 83 - Director → ME
19
AWAS 36608 UK LIMITED
08986375
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 85 - Director → ME
20
AWAS 39413 UK LIMITED
- now 07547602
AWAS (UK) TWO LIMITED - 2011-03-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 74 - Director → ME
21
AWAS 5806 UK LIMITED
08623341
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 90 - Director → ME
22
AWAS 5828 UK LIMITED
08623336
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 67 - Director → ME
23
AWAS 6832 UK LIMITED
09804287
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 99 - Director → ME
24
AWAS UK 1 LIMITED
08769978
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 66 - Director → ME
25
AWAS UK 2 LIMITED
09343255
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 95 - Director → ME
26
AWAS UK 3 LIMITED
09343265
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 96 - Director → ME
27
AWAS UK 39445 LIMITED
- now 07873137
AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 71 - Director → ME
28
AWAS UK 4 LIMITED
09343267
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 94 - Director → ME
29
BROCKAGHBOY WINDFARM LTD
- now NI067528
BROCKAGHBOY WIND LIMITED - 2008-06-26
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2017-09-29 ~ 2018-03-07
IIF 15 - Director → ME
30
BUNKER COURT MANAGEMENT COMPANY LIMITED
- now 02298479
WARTNEY LIMITED - 1989-03-31
6 Bunkers Court, Union Street, Dunstable, Beds
Active Corporate (12 parents)
Officer
2002-10-08 ~ now
IIF 1 - Director → ME
2014-11-25 ~ now
IIF 106 - Secretary → ME
31
CROSSLANDS PROPERTIES LIMITED
NI047619
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
In Administration Corporate (18 parents)
Officer
2013-08-29 ~ 2013-10-11
IIF 62 - Director → ME
32
DYNAMIC PAYMENT LIMITED
08509587
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-31 ~ 2017-03-01
IIF 89 - Director → ME
33
EQUITY TRUST CONSULTANTS (UK) LIMITED
- now 04759546
SEACHASERS LTD - 2004-08-09
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-03-31 ~ dissolved
IIF 26 - Director → ME
34
ERG WIND MEI 2-14-1 (UK) LIMITED
- now 05953649
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2020-03-31 ~ 2022-11-01
IIF 46 - Director → ME
35
ERG WIND MEI 2-14-2 (UK) LIMITED
- now 05953645
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2020-03-31 ~ 2022-11-01
IIF 56 - Director → ME
36
EVISHAGARAN WIND FARM LTD - now
ERG UK HOLDING LTD.
- 2018-11-02 NI637283
EVISHAGARAN WIND FARM LTD
- 2017-11-28 NI637283
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2017-09-29 ~ 2018-10-24
IIF 14 - Director → ME
37
FLOURISHING PARTNERS HOLDINGS LIMITED
11044708
Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-02 ~ 2021-02-06
IIF 41 - Director → ME
38
FRIGOGLASS FINANCE B.V.
FC034195

Active Corporate (11 parents, 1 offspring)
Officer
2017-03-28 ~ 2022-11-09
IIF 64 - Director → ME
39
FUTURE RIGHTS LIMITED
09681119
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-01 ~ 2023-07-13
IIF 3 - Director → ME
40
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
PKA BURBO EXTENSION HOLDING (UK) LIMITED
- 2021-12-14 09986233
PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 32 - Director → ME
41
GYM OFFSHORE ONE LIMITED
- now 07233489
RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
INTERCEDE 2356 LIMITED - 2010-05-10
5 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2010-07-30 ~ 2016-12-31
IIF 19 - Director → ME
42
GYM OFFSHORE THREE LIMITED
- now 07252984
RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
INTERCEDE 2358 LIMITED - 2010-05-21
5 White Oak Square, London Road, Swanley, England
Active Corporate (22 parents)
Officer
2010-07-30 ~ 2016-12-31
IIF 13 - Director → ME
43
GYM OFFSHORE TWO LIMITED
- now 07207084
RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
INTERCEDE 2350 LIMITED - 2010-05-21
5 White Oak Square, London Road, Swanley, England
Active Corporate (22 parents)
Officer
2010-07-30 ~ 2016-12-31
IIF 18 - Director → ME
44
HIGHLINE INVESTMENTS GP LIMITED
- now 09825710
ART PRS LEEDS GP LTD - 2019-03-08
ARC GP NO2 LIMITED - 2016-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-03-31 ~ 2022-10-10
IIF 43 - Director → ME
45
HIGHLINE PROPERTIES GP LIMITED
13651448
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-29 ~ 2022-10-10
IIF 33 - Director → ME
46
IRONBRIDGE UK LP LIMITED
05895716
C/o Tmf Group, 960 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ dissolved
IIF 63 - Director → ME
47
JOINT CORPORATE SERVICES LIMITED
03570684
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (38 parents, 226 offsprings)
Officer
2010-09-21 ~ 2023-02-01
IIF 52 - Director → ME
48
JOINT SECRETARIAL SERVICES LIMITED
03570682
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (31 parents, 126 offsprings)
Officer
2010-09-21 ~ dissolved
IIF 31 - Director → ME
49
KION HOLDINGS LIMITED
- now 05924907
JORDANCOURT LIMITED - 2006-10-10
Quadrant House 4, Thomas More Square, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 58 - Director → ME
50
KION MORTGAGE FINANCE PLC
- now 05894072
TREETRAIL PLC - 2006-10-10
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2020-03-31 ~ dissolved
IIF 30 - Director → ME
51
LAURIUM INVESTMENTS LTD
04952248
7 St. Johns Road, Harrow, England
Active Corporate (6 parents)
Officer
2016-12-31 ~ 2020-05-31
IIF 4 - Director → ME
52
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED - now
AWAS 39414 UK LIMITED
- 2016-01-08 07575063
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-08-31 ~ 2015-09-12
IIF 84 - Director → ME
2015-10-06 ~ 2015-10-09
IIF 73 - Director → ME
53
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED - now
MSN 4257 UK LIMITED
- 2015-11-25 07695532
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 68 - Director → ME
2015-08-31 ~ 2015-09-12
IIF 79 - Director → ME
54
MACQUARIE AEROSPACE FINANCE 5433 LIMITED - now
AWAS (UK) LEASING ONE LIMITED
- 2015-07-24 07802517
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-08 ~ 2015-05-15
IIF 87 - Director → ME
55
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED - now
AWAS (UK) LEASING TWO LIMITED
- 2015-11-25 07802521
66 Prescot Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 82 - Director → ME
2015-08-31 ~ 2015-09-12
IIF 69 - Director → ME
56
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED - now
AWAS 5857 UK LIMITED
- 2016-01-08 08705337
66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-08 ~ 2015-05-15
IIF 88 - Director → ME
57
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED - now
AWAS 5892 UK LIMITED
- 2016-01-08 08704469
66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-08 ~ 2015-05-15
IIF 76 - Director → ME
58
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED - now
AWAS 5951 UK LIMITED
- 2016-01-08 08705352
66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-08 ~ 2015-05-15
IIF 70 - Director → ME
59
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED - now
AWAS 5979 UK LIMITED
- 2016-01-08 08704473
66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-08 ~ 2015-05-15
IIF 77 - Director → ME
60
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED - now
AWAS 6113 UK LIMITED
- 2016-01-08 08934030
66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-08 ~ 2015-05-15
IIF 65 - Director → ME
61
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED - now
AWAS 6140 UK LIMITED
- 2016-01-08 08934031
66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-08 ~ 2015-05-15
IIF 81 - Director → ME
62
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED - now
AWAS 6254 UK LIMITED
- 2016-01-08 09210708
66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-31 ~ 2015-09-12
IIF 97 - Director → ME
2015-10-06 ~ 2015-10-06
IIF 103 - Director → ME
63
MADISON 30 (UK) LIMITED
11021782
Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ 2021-02-06
IIF 37 - Director → ME
64
MSN 4303 UK LIMITED
07695867
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 86 - Director → ME
65
NCUK INVESTMENT LIMITED
12415316
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-09 ~ 2023-08-31
IIF 59 - Director → ME
66
NORDHOLT INVESTMENTS LIMITED
03672791
7 St. Johns Road, Harrow, England
Active Corporate (8 parents)
Officer
2016-12-31 ~ 2020-05-31
IIF 6 - Director → ME
67
NOTTINGDALE RECEIVABLES LIMITED
10256490
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-31 ~ 2022-10-17
IIF 40 - Director → ME
68
PACIFIC ROAD CAPITAL MANAGEMENT UK GP II LIMITED
07588269
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 98 - Director → ME
69
PACIFIC ROAD CAPITAL MANAGEMENT UK LP II LIMITED
07588216
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 100 - Director → ME
70
PAUK INVESTMENT LIMITED
13515364
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-16 ~ 2023-08-31
IIF 61 - Director → ME
71
PKA TEESREP HOLDING (UK) LIMITED
- now 10264305
PKA ASSAM HOLDING (UK) LTD - 2016-11-08
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-03-31 ~ 2022-10-10
IIF 51 - Director → ME
72
RAIL CAPITAL MARKETS PLC
11620230
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-31 ~ 2022-10-04
IIF 60 - Director → ME
73
RIGHT LINK INTERNATIONAL LIMITED
- now 07957965
CROSS POINT EUROPE LIMITED
- 2019-08-05 07957965
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-23 ~ 2023-07-13
IIF 28 - Director → ME
74
SHORTLINE PLC
08446967
Quandrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2020-03-31 ~ dissolved
IIF 39 - Director → ME
75
ST THOMAS CATHOLIC ACADEMIES TRUST
- now 09660515
ST ALBAN CATHOLIC ACADEMIES TRUST
- 2020-02-12 09660515
St Martin De Porres Catholic Primary School, Pastures Way, Luton, England
Active Corporate (30 parents)
Officer
2020-02-01 ~ now
IIF 8 - Director → ME
76
SWM GYM PROJECT LIMITED
- now 07115640
BIRCHMARSH LIMITED
- 2010-09-20 07115640
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2010-07-30 ~ 2013-12-31
IIF 17 - Director → ME
77
SWM UK WIND ONE LIMITED
- now 07110700
ASHSTREAM LIMITED
- 2010-09-20 07110700
5 White Oak Square, London Road, Swanley, England
Active Corporate (20 parents, 4 offsprings)
Officer
2010-07-30 ~ 2016-12-31
IIF 16 - Director → ME
78
TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD - now
TIANQI UK LIMITED
- 2020-12-06 08960607
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-31 ~ 2020-11-02
IIF 53 - Director → ME
79
TIMBERMAN INVESTMENTS LIMITED
03656478
1 Charterhouse Mews, London, England
Active Corporate (11 parents)
Officer
2016-12-31 ~ 2019-11-11
IIF 48 - Director → ME
80
TMF AGENCY SOLUTIONS LIMITED
- now 05871914
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-03-31 ~ dissolved
IIF 24 - Director → ME
81
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863
CLIFFORD CHANCE SECRETARIES 2009 LIMITED
- 2009-08-28 06902863
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2009-08-28 ~ 2023-02-01
IIF 104 - Director → ME
82
TMF CORPORATE DIRECTORS LIMITED
- now 03577176
PRAXIS MGT LIMITED
- 2016-07-15 03577176
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 97 offsprings)
Officer
2013-08-23 ~ 2023-02-01
IIF 42 - Director → ME
83
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2008-03-27 ~ 2023-02-01
IIF 50 - Director → ME
84
TMF CORPORATE SERVICES LIMITED
- now 03809572
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2017-02-28 ~ 2023-02-01
IIF 54 - Director → ME
85
TMF GLOBAL SERVICES (UK) LIMITED
- now 03561975
TMF MANAGEMENT (UK) LIMITED
- 2016-08-01 03561975
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents, 23 offsprings)
Officer
2008-03-27 ~ 2023-05-25
IIF 44 - Director → ME
86
TMF GROUP LIMITED
- now 10780363
TMF ADMINISTRATION LIMITED - 2018-12-05
TMF GROUP LIMITED - 2017-08-17
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2020-03-31 ~ dissolved
IIF 25 - Director → ME
87
TMF HOLDING UK LIMITED
07743597
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-03-31 ~ 2023-02-01
IIF 20 - Director → ME
88
TMF MANAGEMENT (UK) LIMITED
- now 10238680
TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ dissolved
IIF 27 - Director → ME
89
TMF MANAGEMENT HOLDING UK LIMITED
06829918
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-03-31 ~ 2023-02-01
IIF 21 - Director → ME
90
TMF NOMINEES LIMITED
05854698
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents, 41 offsprings)
Officer
2020-03-31 ~ dissolved
IIF 22 - Director → ME
91
TMF SERVICES (UK) LIMITED
- now 05720159
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2020-03-31 ~ 2023-02-01
IIF 23 - Director → ME
92
TMF TRUSTEE LIMITED
03814168
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents, 70 offsprings)
Officer
2008-03-27 ~ 2023-02-01
IIF 35 - Director → ME
93
TMF VAT SERVICES LTD
05562587
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-03-27 ~ 2023-02-01
IIF 49 - Director → ME
94
TRANS FURANS UK LIMITED
11324225
C/o Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
Active Corporate (8 parents)
Officer
2020-03-31 ~ 2021-06-01
IIF 57 - Director → ME
95
UK GOLO HOLDCO LIMITED
- now 11872672
PAYSAFE UK GOLO HOLDCO LIMITED
- 2021-02-04 11872672
PI GOLO UK LIMITED
- 2020-09-21 11872672
PAYSAFE UK GOLO HOLDCO LIMITED
- 2020-09-02 11872672
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2020-05-22 ~ dissolved
IIF 45 - Director → ME
96
VALUE RETAIL DEVELOPMENT LIMITED
- now 03127759
VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
NEW COMBINATION LIMITED - 2006-11-17
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (16 parents)
Officer
2020-03-31 ~ 2022-09-29
IIF 7 - Director → ME
97
VAT INTERNATIONAL LIMITED
- now 03039152
VAT INTERNATIONAL PLC - 2017-12-21
GLOBAL VAT CORPORATION PLC - 2017-01-27
GLOBAL VAT CORPORATION LTD - 2015-01-27
IVS COMPLIANCE LTD - 2014-02-04
FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2018-04-27 ~ dissolved
IIF 55 - Director → ME
98
VGS AIRCRAFT LEASING UK TWO LIMITED
08246317
5th Floor, 6 St Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-12 ~ 2015-10-07
IIF 12 - Director → ME
2015-10-15 ~ 2016-12-31
IIF 10 - Director → ME
99
WATERSIDE INTERNATIONAL INVESTMENT LIMITED
08232663
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ dissolved
IIF 11 - Director → ME
100
WINTER (UK) LEASING THREE LIMITED
- now 07802512
AWAS (UK) LEASING THREE LIMITED - 2013-01-10
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2015-10-06 ~ 2015-10-09
IIF 92 - Director → ME

Cheshire, Vincent

Cheshire, Vincent

Cheshire, Vincent

Cheshire, Vincent

Cheshire, Vincent

Cheshire, Vincent

125 OBS (NOMINEES 1) LIMITED

125 OBS (NOMINEES 2) LIMITED

125 OBS GP LIMITED

470 LIMITED

AIRCRAFT CAPITAL LEASING A LIMITED

AIRCRAFT CAPITAL LIMITED

ANDOVER LIMITED

ANSETT WORLDWIDE AVIATION UK LIMITED

ARCHER CAPITAL OFFSHORE 5 LP UK LIMITED

ARCHER CAPITAL OFFSHORE 5 UK GP LIMITED

ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED

AWAS (UK) LEASING FIVE LIMITED

AWAS 1169 UK LIMITED

AWAS 1251 UK LIMITED

AWAS 2273 UK LIMITED

AWAS 2468 UK LIMITED

AWAS 29676 UK LIMITED

AWAS 35094 UK LIMITED

AWAS 36608 UK LIMITED

AWAS 39413 UK LIMITED

AWAS 5806 UK LIMITED

AWAS 5828 UK LIMITED

AWAS 6832 UK LIMITED

AWAS UK 1 LIMITED

AWAS UK 2 LIMITED

AWAS UK 3 LIMITED

AWAS UK 39445 LIMITED

AWAS UK 4 LIMITED

BROCKAGHBOY WINDFARM LTD

BUNKER COURT MANAGEMENT COMPANY LIMITED

CROSSLANDS PROPERTIES LIMITED

DYNAMIC PAYMENT LIMITED

EQUITY TRUST CONSULTANTS (UK) LIMITED

ERG WIND MEI 2-14-1 (UK) LIMITED

ERG WIND MEI 2-14-2 (UK) LIMITED

ERG UK HOLDING LTD.

EVISHAGARAN WIND FARM LTD

FLOURISHING PARTNERS HOLDINGS LIMITED

FRIGOGLASS FINANCE B.V.

FUTURE RIGHTS LIMITED

PKA BURBO EXTENSION HOLDING (UK) LIMITED

GYM OFFSHORE ONE LIMITED

GYM OFFSHORE THREE LIMITED

GYM OFFSHORE TWO LIMITED

HIGHLINE INVESTMENTS GP LIMITED

HIGHLINE PROPERTIES GP LIMITED

IRONBRIDGE UK LP LIMITED

JOINT CORPORATE SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

KION HOLDINGS LIMITED

KION MORTGAGE FINANCE PLC

LAURIUM INVESTMENTS LTD

AWAS 39414 UK LIMITED

MSN 4257 UK LIMITED

AWAS (UK) LEASING ONE LIMITED

AWAS (UK) LEASING TWO LIMITED

AWAS 5857 UK LIMITED

AWAS 5892 UK LIMITED

AWAS 5951 UK LIMITED

AWAS 5979 UK LIMITED

AWAS 6113 UK LIMITED

AWAS 6140 UK LIMITED

AWAS 6254 UK LIMITED

MADISON 30 (UK) LIMITED

MSN 4303 UK LIMITED

NCUK INVESTMENT LIMITED

NORDHOLT INVESTMENTS LIMITED

NOTTINGDALE RECEIVABLES LIMITED

PACIFIC ROAD CAPITAL MANAGEMENT UK GP II LIMITED

PACIFIC ROAD CAPITAL MANAGEMENT UK LP II LIMITED

PAUK INVESTMENT LIMITED

PKA TEESREP HOLDING (UK) LIMITED

RAIL CAPITAL MARKETS PLC

RIGHT LINK INTERNATIONAL LIMITED