1
64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ 2018-03-22
IIF 16 - Director → ME
2
GB BANK LIMITED - now
THE MODEL T FINANCE COMPANY LIMITED
- 2021-11-12
10702260 73 Brook Street, Mayfair, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2018-07-26 ~ 2019-06-17
IIF 14 - Director → ME
3
GE CAPITAL STRUCTURED FINANCE GROUP LIMITED
- now 04257121TRUSHELFCO (NO.2834) LIMITED - 2001-08-30
Mulberry House, 53 Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-05-19 ~ 2011-08-11
IIF 1 - Director → ME
4
GE EUROPEAN LEVERAGED FINANCE LIMITED
- now 03616996GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
HELLER FINANCIAL LIMITED - 2002-03-25
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2009-05-19 ~ 2013-06-12
IIF 2 - Director → ME
5
GE LEVERAGED LOANS LIMITED
- now 04506546GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
1 More London Place, London
Liquidation Corporate (44 parents)
Officer
2009-02-12 ~ 2012-09-17
IIF 3 - Director → ME
6
NE DEBT FUND CARRIED INTEREST PARTNER LIMITED
15481395 Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-11 ~ now
IIF 12 - Director → ME
7
NE DEBT FUND GENERAL PARTNER LIMITED
15481428 Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-11 ~ now
IIF 11 - Director → ME
8
NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED
10660804 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (8 parents)
Officer
2024-06-11 ~ now
IIF 4 - Director → ME
9
NE GROWTH (ERDF) GENERAL PARTNER LIMITED
10660721 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (8 parents)
Officer
2024-06-11 ~ now
IIF 8 - Director → ME
10
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (8 parents)
Officer
2024-06-10 ~ now
IIF 6 - Director → ME
11
NE SMALLER LOANS FUND CARRIED INTEREST PARTNER LIMITED
15478366 Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-11 ~ now
IIF 13 - Director → ME
12
Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-11 ~ now
IIF 10 - Director → ME
13
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (13 parents, 4 offsprings)
Officer
2025-01-01 ~ now
IIF 9 - Director → ME
14
NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
NORTHERN ENTERPRISE LIMITED - 2006-04-04
NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
HELPFOCUS LIMITED - 1991-03-15
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (31 parents, 10 offsprings)
Officer
2024-05-09 ~ now
IIF 7 - Director → ME
15
NORTHERN ENTERPRISE TRANSFER LIMITED - 2011-08-18
NORTHERN ENTERPRISE (LP) LIMITED - 2011-08-15
CASHNOTICE LIMITED - 1993-06-30
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 5 - Director → ME
16
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE