1
CHARTIS TRADE FINANCE LIMITED
- 2012-12-03
05841578INTERCEDE 2123 LIMITED - 2006-07-12
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2011-10-20 ~ 2017-10-09
IIF 36 - Director → ME
2
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
2001-03-01 ~ 2003-01-22
IIF 40 - Director → ME
3
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-08-16 ~ 2002-12-31
IIF 43 - Director → ME
4
37 St Margarets Street, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-800 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 47 - Director → ME
5
Compass House, 45 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 7 - Director → ME
6
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2002-01-29 ~ 2002-12-31
IIF 2 - Director → ME
7
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-08-06 ~ 2002-12-31
IIF 1 - Director → ME
8
ALNERY NO. 2059 LIMITED
- 2001-03-01
04007584 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 37 - Director → ME
9
ALNERY NO. 2088 LIMITED
- 2001-03-01
04066196 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 45 - Director → ME
10
ALNERY NO. 2083 LIMITED - 2000-11-10
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2001-03-01 ~ 2001-10-16
IIF 46 - Director → ME
11
GLOBAL RECEIVABLES MANAGEMENT SERVICES LIMITED
- 2015-05-29
07836732 25 Margaretta Terrace, London
Dissolved Corporate (3 parents)
Equity (Company account)
-4,814 GBP2019-11-30
Officer
2011-11-07 ~ dissolved
IIF 16 - Director → ME
2011-11-07 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
12
CPA GLOBAL MANAGEMENT SERVICES LTD - now
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD
- 2001-05-29
04087142 70 St Mary Axe, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2000-10-05 ~ 2000-10-09
IIF 13 - Director → ME
13
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-09-18 ~ 2000-09-21
IIF 10 - Director → ME
14
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-09-18 ~ 2000-09-21
IIF 14 - Director → ME
15
70 St Mary Axe, London, England
Active Corporate (23 parents)
Equity (Company account)
256,935 GBP2019-12-31
Officer
2000-09-19 ~ 2000-09-29
IIF 8 - Director → ME
16
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
135,000 GBP2024-12-31
Officer
2000-04-17 ~ 2002-02-13
IIF 9 - Director → ME
17
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2002-05-23 ~ 2002-12-31
IIF 41 - Director → ME
18
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
06843799 3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2010-01-25 ~ 2011-07-01
IIF 34 - Director → ME
19
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
06844060 3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 29 - Director → ME
20
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 32 - Director → ME
21
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01
IIF 31 - Director → ME
22
3 More London Riverside, London, England
Active Corporate (32 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 27 - Director → ME
23
INSPIREDSPACES NOTTINGHAM LIMITED
06506329 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 23 - Director → ME
24
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01
IIF 22 - Director → ME
25
3 More London Riverside, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2010-01-25 ~ 2011-07-01
IIF 21 - Director → ME
26
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 25 - Director → ME
27
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 24 - Director → ME
28
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 4 - Director → ME
29
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01
IIF 33 - Director → ME
30
3 More London Riverside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-07-01
IIF 30 - Director → ME
31
3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 35 - Director → ME
32
3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2010-03-30 ~ 2011-07-01
IIF 28 - Director → ME
33
INSPIREDSPACES TAMESIDE LIMITED
06569789 3 More London Riverside, London, England
Active Corporate (42 parents)
Officer
2010-01-25 ~ 2011-07-01
IIF 26 - Director → ME
34
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2002-06-12 ~ 2002-12-31
IIF 15 - Director → ME
35
IUK INVESTMENTS HOLDINGS LIMITED
- now 08461461 1 Horse Guards Road Iuk Investments Limited, 3rd Floor, Hm Treasury, 1 Horse Guards Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-25 ~ 2014-11-24
IIF 6 - Director → ME
2013-06-25 ~ 2014-11-24
IIF 52 - Secretary → ME
36
Hm Treasury Hm Treasury, 1 Horse Guards Road, London, England
Active Corporate (9 parents)
Officer
2014-01-10 ~ 2014-11-24
IIF 5 - Director → ME
2014-01-10 ~ 2014-11-24
IIF 50 - Secretary → ME
37
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2001-03-01 ~ 2003-01-22
IIF 39 - Director → ME
38
HACKREMCO (NO.1632) LIMITED - 2000-04-03
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-04-05 ~ 2002-12-31
IIF 12 - Director → ME
39
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-19 ~ 2011-06-30
IIF 20 - Director → ME
40
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2010-01-19 ~ 2011-06-30
IIF 19 - Director → ME
41
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2010-01-19 ~ 2011-06-30
IIF 18 - Director → ME
42
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2000-10-11 ~ 2003-01-22
IIF 11 - Director → ME
43
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED
- 2001-03-16
04092438 20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2000-10-18 ~ 2003-01-22
IIF 3 - Director → ME
44
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2001-02-20 ~ 2003-01-22
IIF 38 - Director → ME
45
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-09-13 ~ 2002-12-31
IIF 49 - Director → ME
46
TRADE RECEIVABLES MANAGEMENT SERVICES LIMITED
05342440 25 Margaretta Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 17 - Director → ME
47
WATTS YARD MANAGEMENT COMPANY LIMITED
- now 02349367TGP 165 LIMITED - 1989-07-10
02423007, 02246778, 02246781, 02203666, 02488955, 02150263, 02488777, 02488768, 02246783, 02243732, 02295812, 02422763, 02512549, 02488951, 02129317, 02244146, 02422770, 02512288, 02243974, 02345607Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Watts Yard, Sandwich, Kent
Active Corporate (20 parents)
Equity (Company account)
915 GBP2025-03-31
Officer
2022-11-06 ~ now
IIF 48 - Director → ME
48
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-08-16 ~ 2002-12-31
IIF 44 - Director → ME
49
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-08-16 ~ 2002-12-31
IIF 42 - Director → ME