1
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- now 06030764BOXTERM LIMITED - 2007-01-18
125 Wood Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-06-17 ~ 2016-02-01
IIF 32 - Director → ME
2
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED
09714273 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-08-03 ~ 2016-02-01
IIF 17 - Director → ME
3
AMICUS MORTGAGE FINANCE 2015 1 PLC
09675247 7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-07 ~ 2016-02-01
IIF 33 - Director → ME
4
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06
05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 186 offsprings)
Officer
2013-07-30 ~ 2016-02-02
IIF 7 - Director → ME
5
APEX ASOP LIMITED - now
LINK ASOP LIMITED - 2019-07-01
CAPITA ASOP LIMITED
- 2017-11-06
07756025 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-07-30 ~ 2016-02-02
IIF 6 - Director → ME
6
APEX CORPORATE SERVICES (UK) LIMITED - now
LINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 361 offsprings)
Officer
2013-07-30 ~ 2016-02-02
IIF 3 - Director → ME
7
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
2013-07-30 ~ 2016-02-02
IIF 5 - Director → ME
8
APEX KWS LIMITED - now
LINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED
- 2017-11-06
06952370CAPITA KWS NOMINEE LIMITED - 2011-02-10
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-07-30 ~ 2016-02-02
IIF 8 - Director → ME
9
APEX TRUST CORPORATE LIMITED - now
LINK TRUST CORPORATE LIMITED - 2019-07-01
CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 349 offsprings)
Officer
2013-07-30 ~ 2016-02-02
IIF 9 - Director → ME
10
APEX TRUST NOMINEES NO. 1 LIMITED - now
LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 74 offsprings)
Officer
2013-07-30 ~ 2016-02-02
IIF 4 - Director → ME
11
APEX TRUST NOMINEES NO. 2 LIMITED - now
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-07-30 ~ 2016-02-02
IIF 2 - Director → ME
12
15 Ingestre Place, London, England
Active Corporate (8 parents)
Officer
2015-08-28 ~ 2015-09-25
IIF 16 - Director → ME
13
HALLCO 1724 LIMITED
07050128 07118764, 06603460, 07050162Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 40 Duke Place, London, England
Dissolved Corporate (12 parents)
Officer
2015-07-23 ~ dissolved
IIF 10 - Director → ME
14
L.A.B. INVESTMENTS (HOLDINGS) LIMITED
- now 02873031ALNERY NO. 1316 LIMITED - 1994-01-24
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-02-01
IIF 12 - Director → ME
15
GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
7th Floor 21 Lombard Street, London
Dissolved Corporate (19 parents)
Officer
2015-07-30 ~ 2016-02-01
IIF 11 - Director → ME
16
MAPLE LEAF FOODS UK LIMITED
- now 00730830MAPLE LEAF MILLS LIMITED - 1996-01-01
CANADA PACKERS (U.K.) LIMITED - 1991-07-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-07-23 ~ 2016-02-01
IIF 30 - Director → ME
17
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2015-07-30 ~ 2016-02-01
IIF 24 - Director → ME
18
ALNERY NO.2410 LIMITED - 2004-03-31
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-07-30 ~ 2016-02-01
IIF 26 - Director → ME
19
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2015-07-30 ~ 2016-02-01
IIF 19 - Director → ME
20
MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
HACKREMCO (NO.1512) LIMITED - 1999-07-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-02-01
IIF 23 - Director → ME
21
7th Floor 21 Lombard Street, London
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2015-07-31
IIF 27 - Director → ME
2015-08-03 ~ 2016-02-01
IIF 18 - Director → ME
22
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-30 ~ 2016-02-01
IIF 28 - Director → ME
23
Flat 47 3 Limeharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
HACKREMCO (NO. 2178) LIMITED - 2004-09-27
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2015-07-30 ~ 2016-02-01
IIF 21 - Director → ME
25
RSL FINANCE (HOLDINGS) LIMITED
- now 03610095ALNERY NO. 1781 LIMITED - 1998-12-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-02-01
IIF 29 - Director → ME
26
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-30 ~ 2016-02-01
IIF 20 - Director → ME
27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-30 ~ 2016-02-01
IIF 1 - Director → ME
28
TAHITI FINANCE HOLDINGS LIMITED
- now 05480152GLOWGRANGE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-02-01
IIF 14 - Director → ME
29
TAHITI FINANCE OPTIONS LIMITED
- now 05532855STRAWDALE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-07-30 ~ 2016-02-01
IIF 13 - Director → ME
30
PURPLEDEW PLC - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-07-30 ~ 2016-02-01
IIF 15 - Director → ME
31
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
- now 03491262 03462571LENNOXHILL LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-07-30 ~ 2016-02-01
IIF 22 - Director → ME
32
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
- now 03462571 03491262BASKETCROWN PLC - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-07-30 ~ 2016-02-01
IIF 25 - Director → ME
33
VAB FINANCE NO 1 LIMITED - 2010-03-17
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ 2016-02-01
IIF 31 - Director → ME