1
RBSSAF (27) LIMITED - 2013-03-07
TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2016-07-07 ~ 2019-01-07
IIF 17 - Director → ME
2
C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
F A F LEASING LIMITED - 2000-08-29
FLECKGOLD LIMITED - 1982-08-09
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2016-07-07 ~ 2019-01-07
IIF 16 - Director → ME
4
A & L CF JUNE (1) LIMITED - 2014-06-05
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED - 1998-05-11
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2016-07-07 ~ 2019-01-07
IIF 15 - Director → ME
5
AX ASSET FINANCE LIMITED - now
ARUNVILL CAPITAL ASSET FINANCE LIMITED
- 2019-11-07
05038974RBSSAF (21) LIMITED - 2012-11-30
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2016-07-07 ~ 2019-01-16
IIF 18 - Director → ME
6
GOONZARAN BLUEBELL FUNDING LIMITED
- now 05481707L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-02-01 ~ 2013-12-19
IIF 2 - Director → ME
7
GOONZARAN BLUEBELL LEASING LIMITED
- now 05473771L.D.C. (SPV NO.2) LIMITED - 2005-07-06
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-02-01 ~ 2013-12-19
IIF 9 - Director → ME
8
OGATO SOLUTIONS LLP - 2013-04-03
10 Norwich Street, London
Dissolved Corporate (10 parents)
Officer
2014-01-27 ~ 2021-03-30
IIF 19 - LLP Member → ME
9
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2013-02-01 ~ 2013-12-18
IIF 4 - Director → ME
10
AUDIOMODE LIMITED - 2005-07-08
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-02-01 ~ 2013-12-19
IIF 8 - Director → ME
11
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2013-02-01 ~ 2013-12-19
IIF 10 - Director → ME
12
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-14 ~ 2013-12-19
IIF 1 - Director → ME
13
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-01 ~ 2013-12-18
IIF 5 - Director → ME
14
ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2013-01-14 ~ 2013-12-19
IIF 6 - Director → ME
15
MACQUARIE UK HOLDINGS LIMITED
- now 02579363MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (41 parents, 15 offsprings)
Officer
2013-01-14 ~ 2013-12-19
IIF 3 - Director → ME
16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (16 parents)
Officer
2013-04-22 ~ 2013-12-19
IIF 7 - Director → ME
17
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-06 ~ 2023-01-31
IIF 12 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
70 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-31 ~ dissolved
IIF 13 - Director → ME
2022-01-12 ~ 2022-03-28
IIF 14 - Director → ME
Person with significant control
2022-01-12 ~ 2022-03-25
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE