1
66 PRIMROSE GARDENS MANAGEMENT LIMITED
02519943 66a Primrose Gardens, Belsize Park, London
Active Corporate (14 parents)
Officer
~ 1995-03-30
IIF 32 - Director → ME
2
BELSIZE MEWS (RESIDENTS) LIMITED
01932399 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (13 parents)
Officer
1996-01-22 ~ 2003-06-05
IIF 33 - Director → ME
3
PLUSRARE 2 LIMITED - 2010-09-16
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2010-09-23 ~ 2015-11-03
IIF 29 - Director → ME
4
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
~ 1992-04-30
IIF 31 - Director → ME
~ 1992-04-30
IIF 35 - Secretary → ME
5
F.A. INTERNATIONAL LIMITED
- now 02965424NEW COURT INTERNATIONAL LIMITED - 1999-07-06
New Court, St Swithin's Lane, London
Dissolved Corporate (13 parents)
Officer
2006-05-22 ~ dissolved
IIF 20 - Director → ME
6
FIVE ARROWS FINANCE LIMITED
- now 03174791NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
New Court, St Swithin's Lane, London
Active Corporate (23 parents, 1 offspring)
Officer
2008-04-01 ~ now
IIF 5 - Director → ME
7
FIVE ARROWS LEASING HOLDINGS LIMITED
- now 02667827NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
UPPERHANDY LIMITED - 1997-04-17
OKO (UK) HOLDINGS LIMITED - 1996-09-13
RAISEREPORT LIMITED - 1992-02-04
New Court, St Swithin's Lane, London
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ dissolved
IIF 17 - Director → ME
8
GE HEALTHCARE SERVICES LIMITED - now
GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
FIVE ARROWS COMMERCIAL FINANCE LIMITED
- 2008-05-23
02227017NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
RAVENCOPY LIMITED - 1988-11-01
12 Wellington Place, Leeds
Liquidation Corporate (53 parents)
Officer
2004-11-04 ~ 2008-05-06
IIF 12 - Director → ME
9
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
03096775 20-22 Wenlock Road, London, England
Active Corporate (14 parents)
Officer
2015-10-01 ~ now
IIF 6 - Director → ME
10
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
05250305 Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Active Corporate (12 parents)
Officer
2004-10-29 ~ now
IIF 7 - Director → ME
11
C/o Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-08-15 ~ dissolved
IIF 21 - Director → ME
12
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
- now 04473550BROOMCO (2970) LIMITED - 2002-08-12
C/o Deloitte Llp, 1, New Street Square, London
Dissolved Corporate (23 parents)
Officer
2008-08-15 ~ dissolved
IIF 16 - Director → ME
13
N M ROTHSCHILD BANKING LIMITED
- now 05243616GROOVEFOLDER LIMITED - 2004-11-18
New Court, St Swithin's Lane, London
Dissolved Corporate (61 parents)
Officer
2004-12-13 ~ dissolved
IIF 18 - Director → ME
14
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
2008-04-01 ~ 2010-05-26
IIF 11 - Director → ME
2014-10-24 ~ 2023-09-21
IIF 30 - Director → ME
1998-07-23 ~ 2004-12-13
IIF 13 - Director → ME
15
WINGSPEED LIMITED - 1996-06-19
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ dissolved
IIF 14 - Director → ME
16
NEW ROAD PROPERTY LIMITED
- now 04482691 Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Active Corporate (4 parents)
Officer
2002-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
New Court, St Swithin's Lane, London
Active Corporate (24 parents)
Officer
2009-06-04 ~ now
IIF 4 - Director → ME
18
PARAGON ASSET FINANCE LIMITED - now
PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
PARAGON ASSET FINANCE LIMITED - 2015-11-25
NEW COURT FINANCE LIMITED - 1998-09-25
OKO FINANCE LIMITED - 1996-05-29
PLUSRARE LIMITED - 1988-07-25
51 Homer Road, Solihull, West Midlands, England
Active Corporate (33 parents, 13 offsprings)
Officer
2008-04-01 ~ 2015-11-03
IIF 24 - Director → ME
19
PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC
- 2015-11-03
01497411STATE SECURITIES PLC
- 2014-04-02
01497411STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC - 2004-06-24
GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
2010-09-23 ~ 2015-11-03
IIF 28 - Director → ME
20
PARAGON COMMERCIAL FINANCE LIMITED - now
DASH COMMERCIAL FINANCE LIMITED
- 2017-10-06
07036669AGHOCO 1003 LIMITED - 2009-11-05
51 Homer Road, Solihull, England
Active Corporate (19 parents)
Officer
2014-05-02 ~ 2015-11-03
IIF 25 - Director → ME
21
PARAGON TECHNOLOGY FINANCE LIMITED - now
PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
FIVE ARROWS MEDIA FINANCE LIMITED
- 2015-11-05
01639510NC LEASING (UK) LIMITED - 2004-03-03
NEW COURT LEASING (UK) LIMITED - 1998-08-18
OKO LEASING LIMITED - 1996-06-05
SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
51 Homer Road, Solihull, West Midlands, England
Active Corporate (35 parents, 1 offspring)
Officer
2010-09-23 ~ 2015-11-03
IIF 26 - Director → ME
22
34 Alwyne Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-08 ~ 2020-02-12
IIF 15 - Director → ME
23
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-07-09 ~ dissolved
IIF 22 - Director → ME
24
RITELANDS INVESTMENT COMPANY LIMITED
- 1987-05-27
00332778 Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2006-09-06 ~ dissolved
IIF 23 - Director → ME
~ 2002-10-09
IIF 34 - Director → ME
25
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-10-11 ~ now
IIF 10 - Director → ME
26
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-11 ~ now
IIF 8 - Director → ME
27
New Court, St Swithin's Lane, London
Active Corporate (20 parents)
Officer
2008-05-07 ~ now
IIF 1 - Director → ME
28
ROTHSCHILD & CO RESERVE LIMITED
- now 01457480ROTHSCHILD RESERVE LIMITED
- 2018-10-31
01457480ROTHSCHILD LIFE LIMITED
- 2009-08-11
01457480PEAFISH LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 19 - Director → ME
29
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
- now 04416252ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED
- 2018-10-31
04416252ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2011-08-01
WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
FOCUSROTOR LIMITED - 2002-05-03
New Court, St Swithin's Lane, London
Active Corporate (41 parents, 1 offspring)
Officer
2016-08-16 ~ now
IIF 3 - Director → ME
30
CHOOSESMART LIMITED - 2000-08-01
New Court, St Swithin's Lane, London
Active Corporate (12 parents)
Officer
2004-02-17 ~ now
IIF 2 - Director → ME
31
SERCO FLEET SERVICES LIMITED - 2002-12-04
RED AMBER LIMITED - 1993-10-25
51 Homer Road, Solihull, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-09-23 ~ 2015-11-03
IIF 27 - Director → ME