1
ASSETSCALE PUBLIC LIMITED COMPANY
- 1992-05-08
02682916 1 Park Row, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
1992-05-05 ~ 1992-08-30
IIF 18 - Director → ME
2
69 Turnmill Street, London, England
Active Corporate (13 parents)
Officer
2023-01-31 ~ now
IIF 12 - Director → ME
3
LOTUS & CO. LIMITED - 2014-06-11
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2014-07-10 ~ dissolved
IIF 22 - Director → ME
4
BLOOM AND WILD HOLDINGS LIMITED
13302625 Unit W.301 1-45 Durham Street, London, England, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-04-16 ~ now
IIF 16 - Director → ME
5
Unit W.301 1-45 Durham Street, London, England
Active Corporate (16 parents)
Officer
2019-03-08 ~ 2021-05-17
IIF 33 - Director → ME
6
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-02-16 ~ now
IIF 11 - Director → ME
7
CAGERA LIMITED - 2010-11-25
210 Tea Trade Wharf Shad Thames, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-24 ~ 2023-12-01
IIF 10 - Director → ME
8
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2007-03-01 ~ 2024-12-04
IIF 4 - Director → ME
9
Clifton College, 32 College Road, Bristol
Active Corporate (21 parents)
Officer
2010-11-16 ~ now
IIF 9 - Director → ME
10
FUNDING CIRCLE HOLDINGS PLC - now
FUNDING CIRCLE HOLDINGS LIMITED
- 2018-09-21
07123934 71 Queen Victoria Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2010-05-21 ~ 2011-03-09
IIF 27 - Director → ME
11
71 Queen Victoria Street, London, England
Active Corporate (26 parents, 10 offsprings)
Officer
2010-05-21 ~ 2011-03-09
IIF 26 - Director → ME
12
4th Floor The Featherstone Building, 66 City Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-25 ~ 2022-11-24
IIF 30 - Director → ME
13
FUTURE ROUTE TECHNOLOGIES LIMITED - 2002-02-12
TLL COMMUNICATIONS LIMITED - 2001-11-14
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (27 parents)
Officer
2009-02-25 ~ 2014-01-20
IIF 5 - Director → ME
14
HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP
OC307675 24 High Holborn, London, England
Active Corporate (4 parents)
Officer
2004-04-16 ~ now
IIF 38 - LLP Designated Member → ME
15
LIMITED LIFE ASSETS MASTER LIMITED
07556539 7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-27 ~ 2022-10-20
IIF 31 - Director → ME
16
LIMITED LIFE ASSETS SERVICES LIMITED
07557001 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-27 ~ 2022-10-20
IIF 32 - Director → ME
17
9 Marshalsea Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2014-03-26 ~ 2015-02-04
IIF 7 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-10-26 ~ dissolved
IIF 23 - Director → ME
19
3rd Floor, 24 High Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-26 ~ dissolved
IIF 24 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-07-01 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
21
3rd Floor, 24 High Holborn, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2019-01-28 ~ 2025-06-13
IIF 25 - Director → ME
22
MMC ADVENTURES LIMITED - 2001-12-17
3rd Floor 24 High Holborn, London, United Kingdom
Active Corporate (16 parents, 29 offsprings)
Officer
2008-04-14 ~ 2025-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-01 ~ 2025-07-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-04-11 ~ dissolved
IIF 17 - Director → ME
24
OBILISK SUPPLIER FINANCE (UK) LIMITED
- 2013-12-06
07796826 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-08-20 ~ dissolved
IIF 21 - Director → ME
25
TRUSHELFCO (NO.3235) LIMITED - 2006-08-31
10 Norwich Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-27 ~ 2010-07-02
IIF 34 - Director → ME
26
STARTUP INTELLIGENCE LTD - 2012-01-25
36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2015-02-11 ~ 2017-08-07
IIF 36 - Director → ME
27
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-11 ~ now
IIF 39 - Director → ME
28
85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2014-04-01 ~ 2014-12-24
IIF 6 - Director → ME
29
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2014-12-24 ~ now
IIF 14 - Director → ME
30
RIVERSIDE TRUST(THE)
- 2016-01-18
01698349ARTSAVE LIMITED - 1983-10-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (56 parents, 2 offsprings)
Officer
2013-05-21 ~ now
IIF 13 - Director → ME
31
4385, 07850594: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-10-17 ~ 2021-06-10
IIF 19 - Director → ME
32
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
- now 05405279HEXAGON PARTNERS LIMITED - 2008-06-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (26 parents, 3 offsprings)
Officer
2012-06-11 ~ 2018-11-30
IIF 37 - Director → ME
33
St Paul's School Lonsdale Road, Barnes, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2007-03-06 ~ 2010-01-29
IIF 35 - Director → ME
34
Waterloo House, 207 Waterloo Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-21 ~ 2014-01-20
IIF 28 - Director → ME
35
Waterloo House, 207 Waterloo Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-20 ~ 2014-01-20
IIF 29 - Director → ME
36
22 Adam & Eve Mews, 22 Adam & Eve Mews, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-13 ~ dissolved
IIF 20 - Director → ME
37
Albert House, 256-260 Old Street, London, England
Active Corporate (7 parents)
Officer
2024-07-19 ~ now
IIF 15 - Director → ME