WALLACE, Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wallace, Andrew
British dcs, uk, management born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 1 IIF 2
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
Wallace, Andrew Paul, Mr.
British born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
Wallace, Andrew Paul, Mr.
British dcs, uk, management born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 48 IIF 49
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53
Wallace, Andrew Paul, Mr.
British director born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57
Wallace, Andrew Paul, Mr.
British market head of delivery, management born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 58 IIF 59
Wallace, Andrew Paul, Mr.
born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 60
Wallace, Andrew Paul
English managing director born in March 1971
Resident in England
Registered addresses and corresponding companies
- 18, Connaught Road, Hove, East Sussex, BN3 3WB, United Kingdom
  IIF 61
Mr. Andrew Paul Wallace
British born in March 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 62
- 960, Capability Green, Luton, LU1 3PE, United Kingdom
  IIF 63
Wallace, Andrew, Mr.
Registered addresses and corresponding companies
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 64
Mr Andrew Paul Wallace
English born in March 1971
Resident in England
Registered addresses and corresponding companies
- 18, Connaught Road, Hove, East Sussex, BN3 3WB, United Kingdom
  IIF 65

Offspring entities and appointments 51

1
ABUK INVESTMENT LIMITED
14780806
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-28 ~ 2025-07-31
IIF 56 - Director → ME
2
CAPITAL BRIDGING FINANCE NO.1 LIMITED
08170937
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2018-09-25 ~ dissolved
IIF 48 - Director → ME
3
DEVICE FINANCE COLLECTIONS LIMITED
08682339
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2018-09-25 ~ dissolved
IIF 53 - Director → ME
4
DORA BIDCO UK LIMITED
15123048
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-07 ~ 2023-12-15
IIF 58 - Director → ME
5
DORA MIDCO UK LIMITED
15122138
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 42 - Director → ME
6
DORA TOPCO UK LIMITED
15121940
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 24 - Director → ME
7
EC FINANCE PLC
- now 07193648
WELGROVE PLC - 2010-05-26
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-31 ~ now
IIF 41 - Director → ME
8
EQUITY TRUST CONSULTANTS (UK) LIMITED
- now 04759546
SEACHASERS LTD - 2004-08-09
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-09-25 ~ 2020-03-31
IIF 7 - Director → ME
9
ERG WIND MEI 2-14-1 (UK) LIMITED
- now 05953649 05953636, 05953645, 05953633... (more)
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2019-02-01 ~ now
IIF 21 - Director → ME
10
ERG WIND MEI 2-14-2 (UK) LIMITED
- now 05953645 05953649, 05953633, 05953636... (more)
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2019-02-01 ~ now
IIF 27 - Director → ME
11
EVISHAGARAN WIND FARM LTD - now
ERG UK HOLDING LTD.
- 2018-11-02 NI637283 SC615835
EVISHAGARAN WIND FARM LTD - 2017-11-28
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2018-09-25 ~ 2018-10-24
IIF 2 - Director → ME
12
GREEN FINCO LIMITED
10340422
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-25 ~ dissolved
IIF 16 - Director → ME
13
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
PKA BURBO EXTENSION HOLDING (UK) LIMITED
- 2021-12-14 09986233
PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-25 ~ 2021-11-30
IIF 50 - Director → ME
14
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
05965346
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 36 - Director → ME
15
GREENWAY INFRASTRUCTURE CAPITAL PLC
05966493
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-31 ~ now
IIF 37 - Director → ME
16
HERA BIDCO LIMITED
16917980
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 25 - Director → ME
17
JOINT CORPORATE SERVICES LIMITED
03570684
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (38 parents, 226 offsprings)
Officer
2017-02-28 ~ 2020-03-31
IIF 15 - Director → ME
2023-06-09 ~ now
IIF 33 - Director → ME
18
JOINT SECRETARIAL SERVICES LIMITED
03570682
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (31 parents, 126 offsprings)
Officer
2017-02-28 ~ 2020-03-31
IIF 9 - Director → ME
19
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD
10325833
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-25 ~ 2021-08-09
IIF 12 - Director → ME
20
NEWDAY SECONDARY FUNDING LIMITED
09584834
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-25 ~ 2021-08-09
IIF 3 - Director → ME
21
PAUK INVESTMENT LIMITED
13515364
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-28 ~ 2025-07-31
IIF 54 - Director → ME
22
PKA TEESREP HOLDING (UK) LIMITED
- now 10264305
PKA ASSAM HOLDING (UK) LTD - 2016-11-08
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-09-25 ~ 2025-04-30
IIF 49 - Director → ME
23
RFUK INVESTMENT LIMITED
15234119
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-25 ~ 2025-07-31
IIF 57 - Director → ME
24
RONNEBY HOLDCO LIMITED
15750816
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-30 ~ 2024-09-05
IIF 30 - Director → ME
25
RONNEBY UK LIMITED
15750820
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-30 ~ 2024-06-17
IIF 38 - Director → ME
26
SECURITISATION OF CONSUMER AGREEMENTS LIMITED
10072617
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-25 ~ now
IIF 43 - Director → ME
27
TMF AGENCY SOLUTIONS LIMITED
- now 05871914
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-03-31
IIF 17 - Director → ME
28
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2500 offsprings)
Officer
2023-10-16 ~ now
IIF 47 - Director → ME
2017-02-28 ~ 2020-03-31
IIF 20 - Director → ME
29
TMF CORPORATE DIRECTORS LIMITED
- now 03577176
PRAXIS MGT LIMITED - 2016-07-15
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 97 offsprings)
Officer
2017-02-28 ~ 2020-03-31
IIF 5 - Director → ME
2023-06-09 ~ now
IIF 26 - Director → ME
30
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2017-02-28 ~ 2020-03-31
IIF 10 - Director → ME
2023-10-16 ~ now
IIF 44 - Director → ME
31
TMF CORPORATE SERVICES LIMITED
- now 03809572
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-03-31
IIF 14 - Director → ME
32
TMF GLOBAL SERVICES (UK) LIMITED
- now 03561975 10238680
TMF MANAGEMENT (UK) LIMITED - 2016-08-01
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents, 23 offsprings)
Officer
2017-02-28 ~ now
IIF 46 - Director → ME
33
TMF GROUP LIMITED
- now 10780363 10736147, 10736147... (more)
TMF ADMINISTRATION LIMITED
- 2018-12-05 10780363
TMF GROUP LIMITED - 2017-08-17
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2018-09-25 ~ 2020-03-31
IIF 11 - Director → ME
34
TMF HOLDING UK LIMITED
07743597
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-02-28 ~ 2020-03-31
IIF 4 - Director → ME
2023-10-16 ~ now
IIF 35 - Director → ME
35
TMF MANAGEMENT (UK) LIMITED
- now 10238680 03561975
TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ 2020-03-31
IIF 8 - Director → ME
36
TMF MANAGEMENT HOLDING UK LIMITED
06829918
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-10-16 ~ dissolved
IIF 59 - Director → ME
2017-02-28 ~ 2020-03-31
IIF 6 - Director → ME
37
TMF NOMINEES LIMITED
05854698
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents, 41 offsprings)
Officer
2019-03-21 ~ 2020-03-31
IIF 13 - Director → ME
38
TMF SERVICES (UK) LIMITED
- now 05720159
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2023-10-16 ~ now
IIF 29 - Director → ME
2018-09-25 ~ 2020-03-31
IIF 18 - Director → ME
39
TMF TRUSTEE LIMITED
03814168
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents, 70 offsprings)
Officer
2017-02-28 ~ 2020-03-31
IIF 19 - Director → ME
2024-02-01 ~ now
IIF 31 - Director → ME
40
TMF VAT SERVICES LTD
05562587
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2023-10-16 ~ now
IIF 23 - Director → ME
2017-02-28 ~ 2018-03-26
IIF 1 - Director → ME
41
TRANSATLANTIS II PPP FINANCE COMPANY LIMITED
15072739
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 28 - Director → ME
42
TRANSATLANTIS II TRUCKS FINANCE COMPANY LIMITED
14837903
167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2025-05-02 ~ now
IIF 45 - Director → ME
43
TRANSATLANTIS II UK FINANCE COMPANY LIMITED
14551770
167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2025-05-02 ~ now
IIF 40 - Director → ME
44
TRUCK CARTEL CLAIMS EUROPE LIMITED
- now 15112718
TRANSATLANTIS II TRUCKS II JV COMPANY LIMITED - 2024-02-07
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 39 - Director → ME
45
TYPHOON ACQUISITION BIDCO LIMITED
15592853
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-25 ~ 2024-04-05
IIF 55 - Director → ME
46
UK CREDIT FINANCE LIMITED
06065617
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-02 ~ now
IIF 22 - Director → ME
47
UK SPV CREDIT FINANCE LIMITED
- now 06065720
UK SPV CREDIT FINANCE PLC - 2023-03-23
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-05-02 ~ now
IIF 32 - Director → ME
48
VALUE RETAIL DEVELOPMENT LIMITED
- now 03127759
VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
NEW COMBINATION LIMITED - 2006-11-17
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2018-09-25 ~ dissolved
IIF 34 - Director → ME
49
WALLACE ACCOUNTING SOLUTIONS LTD
11595287
18 Connaught Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
50
WILLOWTREE FRIDAY LLP
OC444812
C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove members → OE
IIF 62 - Right to surplus assets - More than 50% but less than 75% → OE
51
WILLOWTREE WEDNESDAY LIMITED
- now 14384375
WILLOWTREE MONDAY LTD
- 2022-11-09 14384375
960 Capability Green, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ 2023-03-09
IIF 51 - Director → ME
2022-10-18 ~ 2022-10-24
IIF 52 - Director → ME
2022-11-25 ~ 2022-11-25
IIF 64 - Secretary → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE

Wallace, Andrew

Wallace, Andrew

Wallace, Andrew Paul, Mr.

Wallace, Andrew Paul, Mr.

Wallace, Andrew Paul, Mr.

Wallace, Andrew Paul, Mr.

Wallace, Andrew Paul, Mr.

Wallace, Andrew Paul

Mr. Andrew Paul Wallace

Wallace, Andrew, Mr.

Mr Andrew Paul Wallace

ABUK INVESTMENT LIMITED

CAPITAL BRIDGING FINANCE NO.1 LIMITED

DEVICE FINANCE COLLECTIONS LIMITED

DORA BIDCO UK LIMITED

DORA MIDCO UK LIMITED

DORA TOPCO UK LIMITED

EC FINANCE PLC

EQUITY TRUST CONSULTANTS (UK) LIMITED

ERG WIND MEI 2-14-1 (UK) LIMITED

ERG WIND MEI 2-14-2 (UK) LIMITED

ERG UK HOLDING LTD.

GREEN FINCO LIMITED

PKA BURBO EXTENSION HOLDING (UK) LIMITED

GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED

GREENWAY INFRASTRUCTURE CAPITAL PLC

HERA BIDCO LIMITED

JOINT CORPORATE SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

NEWDAY PARTNERSHIP SECONDARY FUNDING LTD

NEWDAY SECONDARY FUNDING LIMITED

PAUK INVESTMENT LIMITED

PKA TEESREP HOLDING (UK) LIMITED

RFUK INVESTMENT LIMITED

RONNEBY HOLDCO LIMITED

RONNEBY UK LIMITED

SECURITISATION OF CONSUMER AGREEMENTS LIMITED

TMF AGENCY SOLUTIONS LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

TMF CORPORATE DIRECTORS LIMITED

TMF CORPORATE SECRETARIAL SERVICES LIMITED

TMF CORPORATE SERVICES LIMITED

TMF GLOBAL SERVICES (UK) LIMITED

TMF GROUP LIMITED

TMF ADMINISTRATION LIMITED

TMF HOLDING UK LIMITED

TMF MANAGEMENT (UK) LIMITED

TMF MANAGEMENT HOLDING UK LIMITED

TMF NOMINEES LIMITED

TMF SERVICES (UK) LIMITED

TMF TRUSTEE LIMITED

TMF VAT SERVICES LTD

TRANSATLANTIS II PPP FINANCE COMPANY LIMITED

TRANSATLANTIS II TRUCKS FINANCE COMPANY LIMITED

TRANSATLANTIS II UK FINANCE COMPANY LIMITED

TRUCK CARTEL CLAIMS EUROPE LIMITED

TYPHOON ACQUISITION BIDCO LIMITED

UK CREDIT FINANCE LIMITED

UK SPV CREDIT FINANCE LIMITED

VALUE RETAIL DEVELOPMENT LIMITED

WALLACE ACCOUNTING SOLUTIONS LTD

WILLOWTREE FRIDAY LLP

WILLOWTREE WEDNESDAY LIMITED

WILLOWTREE MONDAY LTD