1
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-05-13 ~ 2009-06-02
IIF 5 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-05-13 ~ 2009-06-02
IIF 8 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-05-13 ~ 2009-06-02
IIF 20 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-05-13 ~ 2009-06-02
IIF 6 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-05-13 ~ 2009-06-02
IIF 18 - Director → ME
6
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ 2009-06-02
IIF 14 - Director → ME
7
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
2008-04-11 ~ 2009-06-02
IIF 4 - Director → ME
8
PUDDLEHILL LIMITED - 2006-10-31
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-09-10 ~ 2009-06-02
IIF 21 - Director → ME
9
DELAMARE CARDS HOLDCO LIMITED
- now 06634898 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-09-02 ~ 2009-06-02
IIF 12 - Director → ME
10
DELAMARE CARDS MTN ISSUER PLC
- now 06652499 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-09-02 ~ 2009-06-02
IIF 11 - Director → ME
11
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2008-07-24 ~ 2009-06-02
IIF 10 - Director → ME
12
13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2004-05-06 ~ 2006-04-21
IIF 15 - Director → ME
13
ISLINGTON PARK MEWS RESIDENTS LIMITED
03609243 Bawtrys Estate Management Suite 3, 109 High Street, High Street, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
11,974 GBP2024-12-31
Officer
1998-08-04 ~ 2006-10-31
IIF 22 - Director → ME
1998-12-17 ~ 1999-08-01
IIF 23 - Secretary → ME
14
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2008-04-11 ~ 2009-06-02
IIF 9 - Director → ME
15
MOURANT PROCESS AGENT (UK) LIMITED - now
MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED
- 2017-10-25
08231692 4th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
-14,146 GBP2018-01-31
Officer
2012-09-27 ~ 2014-07-14
IIF 2 - Director → ME
16
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2008-04-11 ~ 2009-06-02
IIF 17 - Director → ME
17
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2008-04-11 ~ 2009-06-02
IIF 1 - Director → ME
18
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2008-04-11 ~ 2009-06-02
IIF 16 - Director → ME
19
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- now 05551189INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2009-03-27 ~ 2009-03-28
IIF 3 - Director → ME
20
SUNRISE OPERATIONS TETTENHALL LIMITED
- now 05663739INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-03-27 ~ 2009-03-28
IIF 13 - Director → ME
21
WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15
05550888INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2009-03-27 ~ 2009-03-28
IIF 19 - Director → ME
22
WILLOW TOWER OPCO 1 LIMITED - now
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01
05401819INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2009-03-27 ~ 2009-03-28
IIF 7 - Director → ME