1
CHARTIS TRADE FINANCE LIMITED - 2012-12-03
AIG TRADE FINANCE LIMITED - 2009-11-30
INTERCEDE 2123 LIMITED - 2006-07-12
The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2011-10-20 ~ 2017-10-09IIF 34 - Director → ME
2
20 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
2001-03-01 ~ 2003-01-22IIF 39 - Director → ME
3
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
2002-08-16 ~ 2002-12-31IIF 43 - Director → ME
4
13th Floor 1 Angel Court, LondonActive Corporate (3 parents)
Officer
2002-01-29 ~ 2002-12-31IIF 40 - Director → ME
5
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2001-08-06 ~ 2002-12-31IIF 35 - Director → ME
6
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (5 parents)
Officer
2001-03-01 ~ 2001-10-16IIF 36 - Director → ME
7
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2001-10-16IIF 45 - Director → ME
8
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2001-10-16IIF 46 - Director → ME
9
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2000-10-05 ~ 2000-10-09IIF 9 - Director → ME
10
1st Floor 55 King William Street, London, EnglandDissolved Corporate (5 parents)
Officer
2000-09-18 ~ 2000-09-21IIF 6 - Director → ME
11
1st Floor 55 King William Street, London, EnglandDissolved Corporate (5 parents)
Officer
2000-09-18 ~ 2000-09-21IIF 11 - Director → ME
12
70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
256,935 GBP2019-12-31
Officer
2000-09-19 ~ 2000-09-29IIF 4 - Director → ME
13
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, BristolActive Corporate (4 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
2000-04-17 ~ 2002-02-13IIF 5 - Director → ME
14
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2002-05-23 ~ 2002-12-31IIF 41 - Director → ME
15
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01IIF 32 - Director → ME
16
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 27 - Director → ME
17
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 30 - Director → ME
18
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01IIF 29 - Director → ME
19
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 25 - Director → ME
20
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 21 - Director → ME
21
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01IIF 20 - Director → ME
22
3 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01IIF 19 - Director → ME
23
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 23 - Director → ME
24
3 More London Riverside, London, EnglandActive Corporate (8 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 22 - Director → ME
25
3 More London Riverside, London, EnglandActive Corporate (8 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 18 - Director → ME
26
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01IIF 31 - Director → ME
27
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-07-01IIF 28 - Director → ME
28
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 33 - Director → ME
29
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2010-03-30 ~ 2011-07-01IIF 26 - Director → ME
30
3 More London Riverside, London, EnglandActive Corporate (4 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 24 - Director → ME
31
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (3 parents)
Officer
2002-06-12 ~ 2002-12-31IIF 12 - Director → ME
32
LKPM LIMITED - 2014-04-29
1 Horse Guards Road Iuk Investments Limited, 3rd Floor, Hm Treasury, 1 Horse Guards Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ 2014-11-24IIF 2 - Director → ME
2013-06-25 ~ 2014-11-24IIF 52 - Secretary → ME
33
Hm Treasury Hm Treasury, 1 Horse Guards Road, London, EnglandActive Corporate (3 parents)
Officer
2014-01-10 ~ 2014-11-24IIF 1 - Director → ME
2014-01-10 ~ 2014-11-24IIF 50 - Secretary → ME
34
20 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
2001-03-01 ~ 2003-01-22IIF 38 - Director → ME
35
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2000-04-05 ~ 2002-12-31IIF 8 - Director → ME
36
ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-01-19 ~ 2011-06-30IIF 17 - Director → ME
37
IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)
Officer
2010-01-19 ~ 2011-06-30IIF 16 - Director → ME
38
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)
Officer
2010-01-19 ~ 2011-06-30IIF 15 - Director → ME
39
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, LondonDissolved Corporate (5 parents)
Officer
2000-10-11 ~ 2003-01-22IIF 7 - Director → ME
40
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
2000-10-18 ~ 2003-01-22IIF 10 - Director → ME
41
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, LondonDissolved Corporate (5 parents, 14 offsprings)
Officer
2001-02-20 ~ 2003-01-22IIF 37 - Director → ME
42
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
2002-09-13 ~ 2002-12-31IIF 49 - Director → ME
43
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
2002-08-16 ~ 2002-12-31IIF 44 - Director → ME
44
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
2002-08-16 ~ 2002-12-31IIF 42 - Director → ME