1
ARGYLE INVESTMENT FINANCE LIMITED
- now 03175416MARKWAVE LIMITED - 1996-05-09
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-10-07 ~ dissolved
IIF 15 - Director → ME
2
2 Moorgate, London, England
Active Corporate (65 parents, 17 offsprings)
Officer
2016-11-21 ~ 2021-06-30
IIF 7 - Director → ME
3
AXECROWN LIMITED - 1984-04-06
10th Floor 1 Marsden Street, Manchester
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2008-03-19 ~ dissolved
IIF 20 - Director → ME
4
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2017-11-03 ~ 2022-04-06
IIF 24 - Director → ME
5
IBRC ASSET FINANCE LIMITED
- now 03091082IBRC ASSET FINANCE PLC
- 2013-12-17
03091082WINDLINE LIMITED - 1995-09-29
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-03-19 ~ dissolved
IIF 21 - Director → ME
6
ANGLO IRISH CAPITAL GP LIMITED - 2011-10-13
ALNERY NO. 2448 LIMITED - 2004-09-21
Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2015-10-07 ~ dissolved
IIF 9 - Director → ME
7
IBRC CARRY PARTNER LIMITED
- now 04577702ANGLO IRISH CARRY PARTNER LIMITED - 2011-10-14
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-07 ~ dissolved
IIF 8 - Director → ME
8
IBRC CREDIT PLC - 2013-12-23
ANGLO IRISH CREDIT PLC - 2011-10-14
ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-07 ~ dissolved
IIF 13 - Director → ME
9
ANGLO IRISH FINANCE LIMITED - 2011-10-14
ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
LOOKVALE LIMITED - 1993-07-12
C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
2015-10-07 ~ dissolved
IIF 11 - Director → ME
10
IBRC INVESTMENT RECOVERY LIMITED
08384916 10 Kingsmere Road, Wimbledon, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-01 ~ now
IIF 18 - Director → ME
11
ANGLO IRISH LEASING LIMITED - 2011-10-13
FRAMCROFT LIMITED - 1987-11-27
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-10-07 ~ dissolved
IIF 12 - Director → ME
12
IBRC PROPERTY LENDING LIMITED
- now 03504721ANGLO IRISH PROPERTY LENDING LIMITED
- 2011-10-14
03504721PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
ERAFORM TRADING LIMITED - 1998-02-25
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (17 parents)
Officer
2008-03-19 ~ dissolved
IIF 22 - Director → ME
13
IBRC TREASURY FINANCING LIMITED
- now 06455305ANGLO IRISH TREASURY FINANCING LIMITED - 2011-10-19
C/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (8 parents)
Officer
2015-10-07 ~ dissolved
IIF 14 - Director → ME
14
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-30 ~ dissolved
IIF 2 - Director → ME
15
MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
LEMONTRAIL PLC - 2000-07-26
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-03-08 ~ dissolved
IIF 5 - Director → ME
16
HERBDALE LIMITED - 2000-08-17
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-03-08 ~ dissolved
IIF 4 - Director → ME
17
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-08 ~ dissolved
IIF 3 - Director → ME
18
George Johnston House, Bank Street, Lochgelly
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16 GBP2025-01-31
Officer
2006-01-27 ~ now
IIF 17 - Director → ME
2006-01-27 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-03 ~ 2022-04-06
IIF 23 - Director → ME
20
Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (7 parents, 11 offsprings)
Officer
2015-10-01 ~ 2017-11-01
IIF 6 - Director → ME
21
SHARK INVESTMENTS (SCOTLAND) LIMITED
SC223482 Spencerfield Lodge, By Hillend, Dunfermline, Fife
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,409,244 GBP2024-09-30
Officer
2001-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ 2018-10-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
Spencerfield Lodge, By Hillend, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2013-12-24 ~ dissolved
IIF 19 - Director → ME
23
10 Kingsmere Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,594,409 GBP2024-12-31
Officer
2015-12-04 ~ now
IIF 1 - Director → ME
24
SUTHERLAND FINANCE AND LEASING
- now 02369548BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (8 parents)
Officer
2015-10-07 ~ dissolved
IIF 10 - Director → ME