1
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
05875306 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2006-12-01 ~ 2009-01-21
IIF 22 - Director → ME
2
10 Fleet Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-07 ~ 2024-09-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
EAST ANGLIAN FINANCE LIMITED - 2015-03-02
THE SEVENTY THREE GROUP LIMITED - 1992-04-14
SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
CHRISTCHURCH FINANCE LIMITED - 1985-05-13
10 Fleet Place, London
Liquidation Corporate (23 parents, 1 offspring)
Equity (Company account)
-469,675 GBP2020-12-31
Officer
2015-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
FUELFORCE HOLDINGS LIMITED
- now 04316775DWSCO 2217 LIMITED - 2001-11-23
18 Imperial Walk, Bristol
Dissolved Corporate (9 parents)
Officer
2001-12-01 ~ 2006-04-03
IIF 21 - Director → ME
5
DWSCO 2216 LIMITED - 2001-11-23
18 Imperial Walk, Bristol
Dissolved Corporate (11 parents)
Officer
2001-12-01 ~ 2006-04-03
IIF 23 - Director → ME
6
Embankment Service Station, 287 Shore Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2001-12-31 ~ now
IIF 20 - Director → ME
7
11-12 Hanover Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2023-11-24
IIF 7 - Director → ME
8
KW INVESTMENT MANAGEMENT LIMITED
- now 06931664EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-10-20 ~ 2023-11-30
IIF 28 - Director → ME
9
Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
Active Corporate (9 parents)
Officer
2023-07-18 ~ 2023-11-30
IIF 4 - Director → ME
10
KW UK FINANCIAL HOLDINGS LIMITED
FC040870 Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
Active Corporate (10 parents)
Officer
2023-09-14 ~ 2023-11-30
IIF 3 - Director → ME
11
KW UK INVESTMENT MANAGEMENT HOLDCO LIMITED
FC040871 Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
Active Corporate (8 parents)
Officer
2023-09-14 ~ 2023-11-30
IIF 6 - Director → ME
12
KW UK WEALTH PLANNING HOLDCO LIMITED
FC040902 Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
Active Corporate (11 parents)
Officer
2023-09-28 ~ 2023-11-30
IIF 5 - Director → ME
13
KW WEALTH PLANNING LIMITED
- now 01265376EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2020-10-20 ~ 2023-11-30
IIF 29 - Director → ME
14
MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25
03917393MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
3rd Floor 95 Cromwell Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2005-07-25 ~ 2012-01-16
IIF 25 - Director → ME
15
1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2018-04-20 ~ 2020-03-11
IIF 26 - Director → ME
16
SOF INVESTMENTS LIMITED - 2014-09-04
11-12 Hanover Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2017-03-10 ~ now
IIF 8 - Director → ME
17
POLLEN STREET CAPITAL PARTNERS LIMITED
12543099 11-12 Hanover Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-28 ~ now
IIF 10 - Director → ME
18
SOF SERVICES (UK) LLP - 2015-01-30
SOF INVESTMENTS LLP - 2013-10-21
11-12 Hanover Square, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 34 - Has significant influence or control → OE
19
PSC 4 LIMITED - now
RB INVESTMENTS 4 LIMITED
- 2014-12-05
06407388 02733495, SC177822, 06448615, 02854899, 06407376, 02854880, 02924692, SC129216, 06418313, 02854892, 01996053, 06386390, 02924353... (more)GARLANDLIGHT LIMITED - 2007-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2008-12-19 ~ 2012-01-17
IIF 15 - Director → ME
20
PSC EAGLEWOOD EUROPE LLP - 2018-10-30
MW EAGLEWOOD EUROPE LLP - 2017-09-19
EAGLEWOOD EUROPE LLP - 2016-03-23
P2P CAPITAL SOLUTIONS LLP - 2014-05-02
11-12 Hanover Square, London, England
Active Corporate (13 parents)
Officer
2019-10-03 ~ now
IIF 31 - LLP Designated Member → ME
21
11-12 Hanover Square, London, England
Active Corporate (7 parents)
Officer
2021-09-16 ~ now
IIF 2 - Director → ME
22
11-12 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-15 ~ now
IIF 1 - Director → ME
23
PSC NOMINEE 1 LIMITED - now
RB INVESTMENTS 1 LIMITED
- 2014-12-05
06386390 02733495, SC177822, 06448615, 06407388, 02854899, 06407376, 02854880, 02924692, SC129216, 06418313, 02854892, 01996053, 02924353... (more) 11-12 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-19 ~ 2012-01-17
IIF 18 - Director → ME
24
RB INVESTMENTS 2 LIMITED
- now 06407376 02733495, SC177822, 06448615, 06407388, 02854899, 02854880, 02924692, SC129216, 06418313, 02854892, 01996053, 06386390, 02924353... (more)GARLANDGLEN LIMITED - 2007-12-03
250 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2008-12-19 ~ 2012-01-17
IIF 14 - Director → ME
25
RB INVESTMENTS 5 LIMITED
06448615 02733495, SC177822, 06407388, 02854899, 06407376, 02854880, 02924692, SC129216, 06418313, 02854892, 01996053, 06386390, 02924353... (more) 250 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-12-19 ~ 2012-01-17
IIF 17 - Director → ME
26
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2009-08-05 ~ 2012-01-17
IIF 12 - Director → ME
27
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
- now 06386344COCONUTPLACE LIMITED - 2007-11-13
250 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2008-12-19 ~ 2012-01-17
IIF 16 - Director → ME
28
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
SC334219 SC333350 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
2008-12-19 ~ 2012-01-17
IIF 13 - Director → ME
29
RBSM (INVESTMENTS) LIMITED
- now SC177822 02733495, 06448615, 06407388, 02854899, 06407376, 02854880, 02924692, SC129216, 06418313, 02854892, 01996053, 06386390, 02924353... (more)ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
2007-12-20 ~ 2012-01-17
IIF 19 - Director → ME
30
ROBINSON WAY & COMPANY 2009 LIMITED - 2009-09-30
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-11-10 ~ 2012-11-28
IIF 27 - Director → ME
31
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2007-06-01 ~ 2012-01-17
IIF 11 - Director → ME
32
SPECIALTY FINANCE TRUST HOLDINGS LIMITED
06335917 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2007-08-17 ~ 2011-06-30
IIF 24 - Director → ME