1
Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 2 - Director → ME
2
Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 3 - Director → ME
3
Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-13 ~ now
IIF 1 - Director → ME
4
C/o Armstrong Campbell The Grainger Suite, Dobson House, Gosforth, Newcastle, England
Active Corporate (2 parents)
Officer
2018-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
TOC PROPERTY BACKED LENDING TRUST PLC
- 2022-05-04
10395804 The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (10 parents, 8 offsprings)
Officer
2016-12-19 ~ now
IIF 9 - Director → ME
6
Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 14 - Director → ME
7
Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 13 - Director → ME
8
GETSETGO! FAMILY CLUBS LIMITED
- now 11329117GETSETGO! ACTIVITY CLUBS LIMITED
- 2019-11-04
11329117 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-10-29 ~ 2020-03-19
IIF 16 - Director → ME
9
HARBINGER CUSTODIAN SELF STORAGE HOLDINGS LIMITED
11344666 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-10-25 ~ 2021-09-26
IIF 18 - Director → ME
10
HARBINGER GROUP HOLDINGS LIMITED
11340942 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-01 ~ 2021-09-26
IIF 15 - Director → ME
11
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-14 ~ 2013-03-31
IIF 5 - LLP Member → ME
12
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2004-05-04 ~ 2013-04-08
IIF 6 - LLP Member → ME
13
CALYX SOFTWARE LIMITED - 2012-02-24
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED - 2010-09-09
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 10 - Director → ME
14
TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents)
Officer
2025-12-15 ~ now
IIF 11 - Director → ME
15
INHOCO 3245 LIMITED - 2006-02-08
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2018-11-22 ~ 2021-09-26
IIF 17 - Director → ME
16
THESIS SYSTEMS UK LIMITED
- now 13096284UNIT4 STUDENT INFORMATION SYSTEMS (UK) LIMITED - 2021-07-01
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-31 ~ now
IIF 8 - Director → ME
17
123 Victoria Street, 11th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-08-04 ~ 2025-03-19
IIF 12 - Director → ME
18
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 4 - LLP Member → ME