1
67 GLOUCESTER TERRACE LIMITED
- now 0422608065-67 GLOUCESTER TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-08-03
MISTY FLAT MANAGEMENT LIMITED - 2001-06-07
Lynton House, 7-12 Tavistock Square, London
Active Corporate (16 parents)
Officer
2011-04-08 ~ 2012-10-09
IIF 48 - Director → ME
2
ATLAS RESIDENTIAL LLP - now
TOTAL FINANCIAL SOLUTIONS & INTERMEDIARY SERVICES LLP
- 2012-09-04
OC343169TFS INTERMEDIARY SERVICES LLP
- 2010-09-02
OC343169TIUTA FINANCIAL SERVICES LLP
- 2010-01-31
OC343169 17 Hanover Square, London, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-09-09 ~ 2011-08-03
IIF 49 - LLP Designated Member → ME
3
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2009-12-03
IIF 17 - Director → ME
4
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2009-12-03
IIF 23 - Director → ME
5
DRAWBRIDGE LONDON LIMITED
- now 06776658DRAWBRIDGE (UK) LIMITED
- 2008-12-23
06776658 21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2009-12-03
IIF 12 - Director → ME
6
ELENOU PROPERTIES (LONDON) LIMITED
03450450 37 Warren Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-17 ~ 2003-11-06
IIF 62 - Director → ME
7
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2009-12-03
IIF 2 - Director → ME
8
Epping House, 55 Russell Street, Reading
Dissolved Corporate (1 parent)
Officer
2009-12-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
9
21 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2007-11-13 ~ 2009-12-03
IIF 42 - Director → ME
10
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2009-12-03
IIF 1 - Director → ME
11
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2009-12-03
IIF 21 - Director → ME
12
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2009-12-03
IIF 28 - Director → ME
13
PEARL GLAZING AND WINDOWS (LONDON) LIMITED
10453162 55 Russell Street, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ 2009-12-03
IIF 27 - Director → ME
15
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2008-06-05 ~ 2009-12-03
IIF 9 - Director → ME
16
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2009-12-03
IIF 20 - Director → ME
17
TIUTA INVESTMENTS LIMITED
- 2004-11-17
05096490TITUA INVESTMENTS LIMITED
- 2004-04-16
05096490 21 Ely Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2009-12-03
IIF 26 - Director → ME
2004-04-06 ~ 2007-11-01
IIF 64 - Secretary → ME
18
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2009-12-03
IIF 11 - Director → ME
19
21 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ 2009-12-03
IIF 5 - Director → ME
20
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19
06532248 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (42 parents)
Officer
2010-01-04 ~ 2011-01-01
IIF 47 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2019-08-11
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-06-04 ~ 2009-12-03
IIF 32 - Director → ME
22
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2009-12-03
IIF 46 - Director → ME
2005-06-06 ~ 2006-09-25
IIF 69 - Secretary → ME
23
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-03
IIF 24 - Director → ME
2007-05-17 ~ 2009-12-03
IIF 54 - Secretary → ME
24
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-03
IIF 13 - Director → ME
2007-05-17 ~ 2009-12-03
IIF 60 - Secretary → ME
25
No. 21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2009-02-04 ~ 2009-12-03
IIF 30 - Director → ME
26
TIUTA COMMERCIAL DEVELOPMENTS FINANCE LIMITED
06250725 21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-03
IIF 61 - Director → ME
2007-05-17 ~ 2009-12-03
IIF 65 - Secretary → ME
27
TIUTA COMMERCIAL FUNDING LIMITED
06250779 21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-03
IIF 29 - Director → ME
2007-05-17 ~ 2009-12-03
IIF 56 - Secretary → ME
28
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-03
IIF 15 - Director → ME
2007-05-17 ~ 2009-12-03
IIF 59 - Secretary → ME
29
TIUTA COMMERCIAL MORTGAGES LIMITED
06250723 21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-03
IIF 7 - Director → ME
2007-05-17 ~ 2009-12-03
IIF 58 - Secretary → ME
30
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2009-12-03
IIF 43 - Director → ME
2006-02-15 ~ 2006-09-25
IIF 68 - Secretary → ME
31
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2006-03-20 ~ 2009-12-03
IIF 8 - Director → ME
2006-03-20 ~ 2006-09-25
IIF 63 - Secretary → ME
32
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ 2009-12-03
IIF 37 - Director → ME
33
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-03
IIF 16 - Director → ME
2007-05-17 ~ 2009-12-03
IIF 52 - Secretary → ME
34
TIUTA FINANCE INNOVATION LIMITED
06250717 21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-03
IIF 39 - Director → ME
2007-05-17 ~ 2009-12-03
IIF 53 - Secretary → ME
35
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2005-09-08 ~ 2009-12-03
IIF 44 - Director → ME
2005-09-08 ~ 2006-09-25
IIF 71 - Secretary → ME
36
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2009-12-03
IIF 41 - Director → ME
2005-06-06 ~ 2006-09-25
IIF 73 - Secretary → ME
37
Insolvency (Case 1) In administration
Administration started on 2012-07-05
Administration ended on 2013-12-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-19
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Liquidation Corporate (16 parents)
Officer
2006-05-23 ~ 2009-12-03
IIF 40 - Director → ME
2006-05-23 ~ 2006-09-25
IIF 75 - Secretary → ME
38
21 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ 2009-12-03
IIF 14 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2012-12-04
Administration ended on 2015-05-20
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2006-02-15 ~ 2009-12-03
IIF 38 - Director → ME
2006-02-15 ~ 2006-09-25
IIF 74 - Secretary → ME
40
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-03
IIF 19 - Director → ME
2007-05-17 ~ 2009-12-03
IIF 57 - Secretary → ME
41
Insolvency (Case 1) In administration
Administration started on 2012-09-28
Administration ended on 2013-09-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents)
Officer
2003-11-24 ~ 2009-12-03
IIF 18 - Director → ME
2003-11-24 ~ 2006-09-25
IIF 66 - Secretary → ME
42
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2009-12-03
IIF 45 - Director → ME
2006-02-15 ~ 2006-09-25
IIF 72 - Secretary → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2016-12-06
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2009-12-03
IIF 33 - Director → ME
2007-03-19 ~ 2007-04-12
IIF 67 - Secretary → ME
44
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2008-06-05 ~ 2009-12-03
IIF 25 - Director → ME
45
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-12-03
IIF 3 - Director → ME
46
21 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ 2009-12-03
IIF 31 - Director → ME
47
TIUTA SHORT-TERM FINANCE LIMITED
06250703 21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-03
IIF 22 - Director → ME
2007-05-17 ~ 2009-12-03
IIF 55 - Secretary → ME
48
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-12-03
IIF 6 - Director → ME
49
21 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2007-11-13 ~ 2009-12-03
IIF 4 - Director → ME
50
21 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2007-11-13 ~ 2009-12-03
IIF 10 - Director → ME
51
WIMBLEDON DEVELOPMENT FINANCE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-09-11
Administration ended on 2016-02-29
TIUTA DEVELOPMENT FINANCE LIMITED
- 2012-06-29
05710518 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2009-12-03
IIF 36 - Director → ME
2006-02-15 ~ 2006-09-25
IIF 70 - Secretary → ME