1
167 DRAYCOTT AVE PROPERTIES LTD.
- now 06303128ANCA C RETAIL LIMITED
- 2008-12-09
06303128 167 Draycott Avenue, London, Uk
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ dissolved
IIF 20 - Director → ME
2
2000 FINANCE PLC - now
NORTON FOLGATE FG PLC
- 2012-03-20
03940795 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-29 ~ 2007-08-16
IIF 8 - Director → ME
3
AMICUS ASSET FINANCE GROUP LIMITED - now
NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
NORTON FOLGATE BROKING LIMITED
- 2009-11-05
04286156 30 Crown Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-29 ~ 2007-08-16
IIF 3 - Director → ME
4
AMICUS ASSET FINANCE LIMITED - now
NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20
NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED
- 2009-11-05
04246403NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
30 Crown Place, London, England
Active Corporate (18 parents)
Officer
2007-03-29 ~ 2007-08-16
IIF 5 - Director → ME
5
AMICUS LEASING LIMITED - now
NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
30 Crown Place, London, England
Active Corporate (20 parents)
Officer
2007-03-29 ~ 2007-08-16
IIF 7 - Director → ME
6
AMICUS STRUCTURED FINANCE LIMITED - now
NORTON FOLGATE FINANCE LIMITED - 2016-10-31
ACCESSION RE-FINANCE COMPANY LIMITED
- 2009-04-03
05925652 30 Crown Place, London, England
Active Corporate (17 parents)
Officer
2007-03-29 ~ 2007-08-16
IIF 6 - Director → ME
7
BLR TRUST LIMITED - now
BARCLAYS LA ROCHE PLC
- 2001-08-21
03699363 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2000-11-09 ~ 2002-07-31
IIF 13 - Director → ME
8
C/o Ian Bull & Co, South Suffolk Business Centre, Alexandra Road Sudbury, Suffolk
Dissolved Corporate (7 parents)
Officer
2003-01-03 ~ dissolved
IIF 1 - Director → ME
9
COVID CLEANING & COMPLIANCE LIMITED
- now 08184421NIRVANA CAPITAL LIMITED
- 2020-06-11
08184421 4385, 08184421 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-06-30
IIF 18 - Director → ME
Person with significant control
2020-12-09 ~ 2021-06-30
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
10
GENERAL CAPITAL FINANCE LIMITED
- now 01279925NORFOLK & SUFFOLK FINANCE LIMITED
- 2005-02-25
01279925NORFOLK & SUFFOLK CREDIT LIMITED - 1988-07-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-08-06 ~ 2007-08-16
IIF 2 - Director → ME
11
CLAN HOMES PLC - 2006-09-13
NORTHERN TENANCIES PLC - 1989-01-06
Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-09-14 ~ 2007-08-16
IIF 4 - Director → ME
12
GENERAL CAPITAL HOLDINGS PLC
- now 04076067GROVEFIELD HOLDINGS LIMITED
- 2005-02-24
04076067 The Oaks, Kirby Road Trowse, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
2000-09-29 ~ 2007-08-16
IIF 9 - Director → ME
2000-09-29 ~ 2006-05-01
IIF 17 - Secretary → ME
13
GENERAL CAPITAL VENTURE FINANCE LIMITED
- now 02505924GROVEFIELD FINANCE (MIDLANDS) LIMITED
- 2005-02-25
02505924GROVEFIELD FINANCE LIMITED
- 2005-02-24
02505924 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
(before 1991-05-25) ~ 2007-08-16
IIF 14 - Director → ME
1991-10-17 ~ 2006-05-01
IIF 16 - Secretary → ME
14
HELIUS ENERGY LIMITED - now
PIMCO A PLC - 2006-07-03
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-10-20 ~ 2007-07-27
IIF 11 - Director → ME
15
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ 2009-08-11
IIF 19 - Director → ME
16
SABIEN TECHNOLOGY GROUP PLC
- now 05568060SABIEN TECHNOLOGY GROUP LIMITED
- 2006-12-12
05568060SABIEN GROUP LIMITED - 2006-11-07
PIMCO 2356 LIMITED - 2005-10-05
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2006-11-09 ~ 2007-07-30
IIF 12 - Director → ME
17
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (10 parents)
Officer
2006-05-24 ~ 2007-07-30
IIF 15 - Director → ME
18
ANCA C WHOLESALE LIMITED
- 2007-11-13
06303126 167 Draycott Avenue, London, Uk
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ 2009-06-30
IIF 21 - Director → ME
19
VISA PAYMENTS LIMITED - now
EARTHPORT LIMITED - 2020-02-28
EARTHPORT.COM PLC - 2001-01-04
ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
1 Sheldon Square, London
Active Corporate (65 parents, 11 offsprings)
Officer
2005-07-15 ~ 2008-09-26
IIF 10 - Director → ME