1
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2001-02-01 ~ 2005-12-16
IIF 28 - Secretary → ME
2
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
02185757 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (29 parents, 1 offspring)
Officer
1994-02-01 ~ 1996-12-13
IIF 59 - Secretary → ME
3
Brasted Place High Street, Brasted, Westerham, Kent, England
Active Corporate (23 parents)
Officer
1996-08-22 ~ 1999-03-23
IIF 14 - Secretary → ME
4
BRIDGEWELL SECURITIES LIMITED - now
BRIDGEWELL LIMITED. - 2006-06-15
BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED
- 2000-10-09
03964824HEGDECROWN LIMITED
- 2000-05-08
03964824 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-04-28 ~ 2000-09-29
IIF 15 - Secretary → ME
5
30 Hardwick Road, Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2013-04-01
IIF 37 - Secretary → ME
6
CANACCORD GENUITY LIMITED - now
COLLINS STEWART EUROPE LIMITED - 2012-03-23
SINGER & FRIEDLANDER SECURITIES LIMITED
- 1996-02-06
01774003BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (66 parents, 5 offsprings)
Officer
1994-01-04 ~ 2000-05-26
IIF 23 - Secretary → ME
7
CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04
03042079INTER$INSURE LIMITED
- 1999-12-24
03042079 88 Wood Street, London
Active Corporate (20 parents)
Officer
1995-04-04 ~ 1999-12-15
IIF 11 - Nominee Director → ME
1995-04-04 ~ 2000-05-26
IIF 29 - Secretary → ME
8
CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC
- 2023-09-08
05210733CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2007-11-01 ~ 2022-07-06
IIF 57 - Secretary → ME
9
CENKOS FUND MANAGEMENT LIMITED
- now 06181222DE FACTO 1482 LIMITED - 2007-06-05
1 Bartholomew Close, London, England
Active Corporate (16 parents)
Officer
2018-01-01 ~ 2022-07-06
IIF 2 - Director → ME
2011-12-16 ~ 2022-07-06
IIF 72 - Secretary → ME
10
CENKOS NOMINEE UK LIMITED
- now 05380974DE FACTO 1226 LIMITED - 2005-03-23
1 Bartholomew Close, London, England
Active Corporate (16 parents)
Officer
2010-07-20 ~ 2022-07-06
IIF 9 - Director → ME
2007-11-01 ~ 2022-07-06
IIF 56 - Secretary → ME
11
CENKOS SECURITIES (TRUSTEES) LIMITED
- now 05780209DE FACTO 1365 LIMITED - 2006-06-01
1 Bartholomew Close, London, England
Active Corporate (15 parents)
Officer
2010-07-20 ~ 2022-07-06
IIF 8 - Director → ME
2007-11-01 ~ 2022-07-06
IIF 55 - Secretary → ME
12
CHEAPSIDE NOMINEES LIMITED
- now 00828389MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
21 New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-04-18 ~ 2005-12-16
IIF 33 - Secretary → ME
13
SELBAROSE LIMITED - 1983-10-28
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2001-01-31 ~ 2005-12-16
IIF 62 - Secretary → ME
14
CLOSE PREMIUM FINANCE LIMITED - now
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29
02155588CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (31 parents)
Officer
2004-11-09 ~ 2005-12-16
IIF 51 - Secretary → ME
15
CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15
04054458LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (21 parents)
Officer
2004-11-09 ~ 2005-12-16
IIF 53 - Secretary → ME
16
COACHLEASE LIMITED - now
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (32 parents)
Officer
2005-04-26 ~ 2005-12-16
IIF 54 - Secretary → ME
17
COLLINS HITCHCOCK STEWART WHITAKER LIMITED
- now 02581107MATAHARI 384 LIMITED - 1991-03-19
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1997-06-16 ~ 2000-05-26
IIF 30 - Secretary → ME
18
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1996-04-16 ~ 2000-05-26
IIF 64 - Secretary → ME
19
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
1994-09-26 ~ 2000-05-26
IIF 43 - Secretary → ME
20
ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
- now 02087369SAXONMARSH LIMITED - 1987-02-20
12 Ensign House Admirals Way, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-01-11 ~ 1997-01-01
IIF 16 - Secretary → ME
21
SIGNHURST LIMITED - 1976-12-31
88 Wood Street, London
Dissolved Corporate (33 parents)
Officer
1994-01-04 ~ 2000-05-26
IIF 26 - Secretary → ME
22
HAXTED INVESTMENT MANAGEMENT LIMITED
- now 03036087 Haxted House, Haxted Road, Edenbridge, Kent, United Kingdom
Active Corporate (11 parents)
Officer
1995-03-23 ~ 2006-09-19
IIF 63 - Secretary → ME
23
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
2004-10-26 ~ 2005-12-16
IIF 32 - Secretary → ME
24
HERMES LEASE FINANCE LIMITED - now
HERMES LEASE FINANCE PLC
- 2011-06-27
02191403COMBINED LEASE FINANCE PLC - 1998-03-19
BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-10-26 ~ 2005-12-16
IIF 18 - Secretary → ME
25
HERMES LEASING (LONDON) LIMITED
- now 02486139STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-10-26 ~ 2005-12-16
IIF 39 - Secretary → ME
26
HERMES LEASING (WESTERN) LIMITED
- now 02504964EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-12-16
IIF 35 - Secretary → ME
27
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-10-26 ~ 2005-12-16
IIF 21 - Secretary → ME
28
HILLGROVE BUSINESS PARK MANAGEMENT (PHASE 4) LIMITED
04053327 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Officer
2000-08-15 ~ 2002-12-11
IIF 17 - Secretary → ME
29
HILLGROVE BUSINESS PARK MANAGEMENT LIMITED
03205095 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Officer
1996-05-29 ~ 2002-12-11
IIF 60 - Secretary → ME
30
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED - now
HILLGROVE HOMES LIMITED
- 1996-03-01
01066176LASHINGTON LIMITED - 1984-07-16
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents)
Officer
1994-01-04 ~ 2005-07-27
IIF 61 - Secretary → ME
31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1994-01-04 ~ 2005-12-16
IIF 44 - Secretary → ME
32
HLFM LIMITED - now
CENKOS FUND MANAGERS LIMITED
- 2012-02-04
06205108DE FACTO 1490 LIMITED - 2007-06-05
9 The Parks, Newton-le-willows, England
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2012-02-01
IIF 20 - Secretary → ME
33
IWI FUND MANAGEMENT LIMITED - now
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED
- 2010-01-28
03042092INTER$RATE LIMITED
- 1999-06-28
03042092 Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
1995-04-04 ~ 1999-06-17
IIF 12 - Nominee Director → ME
1995-04-04 ~ 2005-10-24
IIF 34 - Secretary → ME
34
KAUPTHING GROUP UK LIMITED - now
KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY
- 2009-12-24
00970842GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2001-02-01 ~ 2005-12-16
IIF 31 - Secretary → ME
35
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947 1 More London Place, London, England
Dissolved Corporate (64 parents)
Officer
2001-02-01 ~ 2005-12-16
IIF 47 - Secretary → ME
36
KINGSTON (CITY) ESTATES TRADING LIMITED - now
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22
02819730GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-01-04 ~ 2005-12-16
IIF 50 - Secretary → ME
37
MARSHGATE WORKS MANAGEMENT LIMITED
03038753 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
1995-03-28 ~ 2002-12-11
IIF 40 - Secretary → ME
38
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1994-01-04 ~ 2005-12-16
IIF 58 - Secretary → ME
39
NEW STREET NOMINEES LIMITED
- now 02057863NEEDRICH LIMITED - 1987-01-21
One, Bartholomew Lane, London
Dissolved Corporate (39 parents)
Officer
1994-01-04 ~ 2005-12-16
IIF 42 - Secretary → ME
40
SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY
- 2005-04-28
00690100WENIVER INVESTMENTS LIMITED - 1988-07-11
C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (13 parents)
Officer
1993-11-04 ~ 2005-07-27
IIF 27 - Secretary → ME
41
PEASTON EMERSON'S GREEN LIMITED
- now 03122170ANGLOTAPE LIMITED - 1996-02-21
21 New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-05-10 ~ 2005-12-16
IIF 25 - Secretary → ME
42
21 New Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-05-10 ~ 2005-12-16
IIF 45 - Secretary → ME
43
RECREATION COURT RTM COMPANY LIMITED
15934964 B3 Recreation Court Flat B3, Recreation Court, 11-13 Recreation Avenue, Ss9 3jx, Leigh-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-09 ~ 2025-11-20
IIF 1 - Director → ME
44
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1996-04-16 ~ 2000-05-26
IIF 65 - Secretary → ME
45
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091INTER$LOAN LIMITED
- 1999-06-09
03042091 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
1995-04-04 ~ 1999-06-16
IIF 10 - Nominee Director → ME
1995-04-04 ~ 2002-05-30
IIF 46 - Secretary → ME
46
SINGER & FRIEDLANDER A.M. LIMITED - now
SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED
- 2012-03-09
02339567SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED
- 2001-02-05
02339567DENEGEN LIMITED - 1989-02-28
21 New Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-01-04 ~ 2005-10-24
IIF 41 - Secretary → ME
47
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED - now
SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED
- 2005-09-20
03035403 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1995-03-20 ~ 2005-08-11
IIF 38 - Secretary → ME
48
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2005-05-20 ~ 2005-12-16
IIF 52 - Secretary → ME
49
SINGER & FRIEDLANDER FUNDING PLC
- now 05084823WAVEJET PUBLIC LIMITED COMPANY
- 2004-11-29
05084823 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2004-11-23 ~ 2005-12-16
IIF 49 - Secretary → ME
50
SINGER & FRIEDLANDER HOLDINGS LIMITED
00283119 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2001-02-01 ~ 2005-12-16
IIF 24 - Secretary → ME
51
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
- now 01944779COURTDUKE LIMITED - 1986-12-09
1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
2001-01-16 ~ 2005-12-16
IIF 48 - Secretary → ME
52
SINGERS HEALTHCARE FINANCE LIMITED - now
SINGER & FRIEDLANDER LEASING LIMITED
- 2009-08-06
00983790 Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
1994-01-04 ~ 1995-07-20
IIF 13 - Secretary → ME
53
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1994-01-04 ~ 2005-12-16
IIF 22 - Secretary → ME
54
35 Dalham Place, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (48 parents)
Officer
1994-01-04 ~ 2005-12-16
IIF 36 - Secretary → ME
55
DE FACTO 1202 LIMITED - 2005-02-10
6 7 8 Tokenhouse Yard, London
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ dissolved
IIF 19 - Secretary → ME
56
THAMES HAVEN (WATERSIDE) LIMITED
- now 01821516BENCHLAKE LIMITED - 1984-07-18
Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (22 parents, 1 offspring)
Officer
1995-10-31 ~ 1996-12-31
IIF 66 - Secretary → ME
57
1 Bartholomew Close, London, England
Active Corporate (10 parents)
Officer
2012-05-30 ~ 2022-07-06
IIF 5 - Director → ME
2012-05-30 ~ 2022-07-05
IIF 67 - Secretary → ME
58
1 Bartholomew Close, London, England
Active Corporate (10 parents)
Officer
2012-05-30 ~ 2022-07-06
IIF 3 - Director → ME
2012-05-30 ~ 2022-07-06
IIF 71 - Secretary → ME
59
1 Bartholomew Close, London, England
Active Corporate (10 parents)
Officer
2012-05-30 ~ 2022-07-06
IIF 7 - Director → ME
2012-05-30 ~ 2022-07-06
IIF 70 - Secretary → ME
60
TOKENHOUSE STOCKBROKERS LIMITED
08089448 1 Bartholomew Close, London, England
Active Corporate (10 parents)
Officer
2012-05-30 ~ 2022-07-06
IIF 4 - Director → ME
2012-05-30 ~ 2022-07-06
IIF 69 - Secretary → ME
61
TOKENHOUSE YARD SECURITIES LIMITED
08090233 1 Bartholomew Close, London, England
Dissolved Corporate (9 parents)
Officer
2012-05-31 ~ 2022-07-06
IIF 6 - Director → ME
2012-05-31 ~ 2022-07-06
IIF 68 - Secretary → ME