1
ACTRIDON EUROPE LIMITED - 1996-05-29
ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-07-09IIF 373 - Director → ME
2
TRAILGRANGE LIMITED - 2004-12-02
5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 26 - Director → ME
3
Martello Court Admiral Park Street, Po Box 119, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)
Officer
2013-04-05 ~ 2015-06-01IIF 215 - Director → ME
4
Martello Court Admiral Park Street, Po Box 119, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)
Officer
2013-04-08 ~ 2015-06-01IIF 216 - Director → ME
5
NOUGATMIST LIMITED - 2013-07-18
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2013-07-17 ~ 2015-06-01IIF 175 - Director → ME
6
DAMSONGRANGE LIMITED - 2012-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2013-06-28 ~ 2015-06-01IIF 289 - Director → ME
7
11 Old Jewry, 7th Floor, LondonDissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2015-06-01IIF 1 - Director → ME
8
35 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,393,229 GBP2024-12-31
Officer
2013-11-14 ~ 2013-11-22IIF 236 - Director → ME
9
ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (13 parents, 1 offspring)
Officer
2018-08-31 ~ 2023-02-01IIF 5 - Director → ME
10
TANSYDALE LIMITED - 2016-05-13
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 358 - Director → ME
11
Fourth Floor, 1 Cork Street Mews, London, Greater London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-107,770 GBP2024-12-31
Officer
2023-12-19 ~ 2025-05-16IIF 285 - Director → ME
12
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 39 - Director → ME
13
HOLSHAMFIELD LIMITED - 2008-07-25
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-06-03IIF 370 - Director → ME
14
VICTORIANTRAIL PLC - 2008-07-25
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-06-03IIF 371 - Director → ME
15
55 Gower Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-01 ~ 2013-03-29IIF 205 - Director → ME
16
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 363 - Director → ME
17
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 359 - Director → ME
18
Unit 106 Harbour Yard Chelsea Harbour, London, EnglandActive Corporate (3 parents)
Officer
2013-10-04 ~ 2015-06-01IIF 282 - Director → ME
19
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
2018-02-08 ~ 2019-12-31IIF 378 - Director → ME
20
IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
8 Sackville Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2015-12-31
Officer
2018-02-08 ~ 2019-12-31IIF 377 - Director → ME
21
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 97 - Director → ME
22
DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2012-01-12IIF 246 - Director → ME
23
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
35,350,593 GBP2024-05-30
Officer
2020-07-31 ~ 2022-09-21IIF 2 - Director → ME
24
Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (3 parents)
Officer
2020-07-31 ~ 2023-01-31IIF 3 - Director → ME
25
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-04-01 ~ 2012-11-20IIF 192 - Director → ME
26
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 365 - Director → ME
27
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 61 - Director → ME
28
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 23 - Director → ME
29
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 58 - Director → ME
30
11 Old Jewry, 7th Floor, LondonDissolved Corporate (1 parent)
Officer
2013-02-15 ~ 2015-06-01IIF 244 - Director → ME
31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,184,245,417 GBP2023-08-31
Officer
2020-07-15 ~ 2023-01-31IIF 136 - Director → ME
32
7th Floor 11 Old Jewry, 7th Floor, LondonDissolved Corporate (2 parents)
Officer
2012-04-01 ~ 2015-06-01IIF 206 - Director → ME
33
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)
Officer
2018-08-31 ~ 2018-08-31IIF 277 - Director → ME
2013-09-01 ~ 2015-07-10IIF 182 - Director → ME
2020-07-31 ~ 2022-05-24IIF 141 - Director → ME
34
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)
Officer
2018-08-31 ~ 2018-08-31IIF 256 - Director → ME
2020-07-31 ~ 2022-05-24IIF 128 - Director → ME
35
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)
Officer
2020-07-31 ~ 2022-05-24IIF 137 - Director → ME
2018-08-31 ~ 2018-08-31IIF 264 - Director → ME
36
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 1122 offsprings)
Officer
2020-07-31 ~ 2022-05-24IIF 168 - Director → ME
2018-08-31 ~ 2018-08-31IIF 261 - Director → ME
37
SFM DIRECTORS NO.5 LIMITED - 2012-11-14
SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2018-08-31 ~ 2018-08-31IIF 259 - Director → ME
38
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 156 offsprings)
Officer
2020-07-31 ~ 2022-05-24IIF 131 - Director → ME
39
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-07-30 ~ 2023-04-03IIF 160 - Director → ME
40
OGIER ADMINISTRATION LIMITED - 2004-06-03
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)
Officer
2018-08-31 ~ 2018-08-31IIF 272 - Director → ME
2019-08-16 ~ 2022-05-24IIF 364 - Director → ME
41
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
INTERTRUST (UK) LIMITED - 2014-05-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2017-07-21 ~ 2018-08-31IIF 279 - Director → ME
2009-08-28 ~ 2012-05-14IIF 11 - Director → ME
2017-07-21 ~ 2023-01-31IIF 146 - Director → ME
42
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)
Officer
2020-07-31 ~ 2023-01-31IIF 113 - Director → ME
43
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 125 - Director → ME
44
WORPLE ROAD PLC - 2004-03-25
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 16 - Director → ME
45
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01IIF 95 - Director → ME
46
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 121 - Director → ME
47
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 362 - Director → ME
48
7th Floor 11 Old Jewry, LondonActive Corporate (1 parent)
Officer
2012-04-01 ~ 2015-06-01IIF 197 - Director → ME
49
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 89 - Director → ME
50
FUTURE MORTGAGES LIMITED - 2015-09-02
FUTURE MORTGAGE 1 LIMITED - 1998-10-02
FUTURE MORTGAGES 1 LTD - 2004-11-01
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 92 - Director → ME
51
1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31IIF 32 - Director → ME
52
1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31IIF 75 - Director → ME
53
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 148 - Director → ME
54
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 165 - Director → ME
55
MAPLEDRIVE LIMITED - 2010-07-27
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 361 - Director → ME
56
SM PRIVATE OFFICE LIMITED - 2023-10-09
Fourth Floor, 1 Cork Street Mews, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
132,951 GBP2024-12-31
Officer
2024-08-12 ~ 2025-05-14IIF 348 - Director → ME
57
2 Leman Street, London, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
2,808,539 GBP2022-01-01 ~ 2022-12-31
Officer
2014-07-30 ~ 2015-06-01IIF 223 - Director → ME
58
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2014-07-28 ~ 2015-03-31IIF 367 - Director → ME
59
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 112 - Director → ME
60
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2023-08-31IIF 321 - Director → ME
61
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ 2018-07-20IIF 376 - Director → ME
62
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-07-03 ~ 2015-06-30IIF 366 - Director → ME
63
1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31IIF 68 - Director → ME
64
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 56 - Director → ME
65
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-20 ~ 2023-02-01IIF 82 - Director → ME
66
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-09-20 ~ 2023-02-01IIF 34 - Director → ME
67
40a Station Road, Upminster, EssexDissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-10 ~ 2015-06-01IIF 241 - Director → ME
68
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2014-11-20 ~ 2015-06-01IIF 239 - Director → ME
69
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2013-11-12 ~ 2015-06-01IIF 225 - Director → ME
70
11 Old Jewry 7th Floor, LondonDissolved Corporate (2 parents)
Officer
2014-06-10 ~ 2015-06-01IIF 234 - Director → ME
71
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2015-06-01IIF 235 - Director → ME
72
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2014-06-10 ~ 2015-06-01IIF 242 - Director → ME
73
33 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2015-06-01IIF 224 - Director → ME
74
11 Old Jewry, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-28 ~ 2015-06-01IIF 375 - Director → ME
75
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
TOMKINS ACQUISITIONS LIMITED - 2013-12-17
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-06-30IIF 372 - Director → ME
76
GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 186 - Director → ME
77
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 183 - Director → ME
78
35 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-08-13 ~ 2014-10-20IIF 213 - Director → ME
79
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 210 - Director → ME
80
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-08-13 ~ 2015-06-30IIF 203 - Director → ME
81
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 189 - Director → ME
82
TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 208 - Director → ME
83
TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 179 - Director → ME
84
F H TOMKINS P L C - 1988-02-25
TOMKINS LIMITED - 2013-12-17
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-06-30IIF 369 - Director → ME
85
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (1 parent)
Officer
2012-07-11 ~ 2015-06-01IIF 177 - Director → ME
86
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (1 parent)
Officer
2012-07-11 ~ 2015-06-01IIF 178 - Director → ME
87
10 Norwich Street, LondonActive Corporate (5 parents)
Officer
2014-01-29 ~ 2015-06-30IIF 176 - Director → ME
88
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2015-04-16 ~ 2015-05-01IIF 231 - Director → ME
89
11 Old Jewry, 7th Floor, LondonDissolved Corporate (2 parents)
Officer
2013-04-29 ~ 2013-10-14IIF 228 - Director → ME
90
HATTERSLEY HEATON LIMITED - 2004-02-05
F.H.T. OVERSEAS LIMITED - 1989-01-20
O.D.GUEST LIMITED - 1986-03-14
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 184 - Director → ME
91
HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 72 - Director → ME
92
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 98 - Director → ME
93
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
ALNERY NO. 2843 LIMITED - 2009-03-19
HAYMARKET FINANCIAL LIMITED - 2009-06-11
65 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 144 - Director → ME
94
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-09-16 ~ 2022-07-21IIF 150 - Director → ME
95
Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-10-24 ~ 2025-05-14IIF 347 - Director → ME
96
Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
-388,000 GBP2023-12-31
Officer
2023-10-18 ~ 2025-05-14IIF 393 - Director → ME
97
66 Bartholomew Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-07 ~ 2015-06-01IIF 218 - Director → ME
98
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Officer
2020-09-17 ~ 2023-01-31IIF 126 - Director → ME
99
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-08-31 ~ 2018-08-31IIF 257 - Director → ME
100
29 Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2013-03-04 ~ 2014-03-07IIF 230 - Director → ME
101
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)
Officer
2012-04-01 ~ 2013-03-29IIF 207 - Director → ME
102
ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
11 Old Jewry, 7th Floor, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2013-09-01 ~ 2015-07-10IIF 193 - Director → ME
103
SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2018-08-31 ~ 2022-05-24IIF 152 - Director → ME
104
SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2018-08-31 ~ 2022-05-24IIF 158 - Director → ME
105
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2015-07-10IIF 201 - Director → ME
106
WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)
Officer
2020-07-31 ~ 2022-05-24IIF 153 - Director → ME
107
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2018-06-08 ~ 2019-12-01IIF 274 - Director → ME
2012-04-01 ~ 2015-07-10IIF 194 - Director → ME
108
SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-11-22 ~ 2019-12-01IIF 280 - Director → ME
109
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-09-10 ~ 2022-03-30IIF 106 - Director → ME
110
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)
Officer
2018-07-20 ~ 2023-02-01IIF 14 - Director → ME
111
Unit 106 Harbour Yard Chelsea Harbour, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-08-13 ~ 2015-06-01IIF 243 - Director → ME
112
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 65 - Director → ME
113
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 103 - Director → ME
114
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 116 - Director → ME
115
ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01IIF 87 - Director → ME
116
ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 19 - Director → ME
117
ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 93 - Director → ME
118
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01IIF 21 - Director → ME
119
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 101 - Director → ME
120
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 100 - Director → ME
121
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01IIF 22 - Director → ME
122
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 15 - Director → ME
123
5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 48 - Director → ME
124
11 Old Jewry 7th Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2015-06-01IIF 222 - Director → ME
125
LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 162 - Director → ME
126
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 360 - Director → ME
127
RAINBOWMARSH LIMITED - 2014-11-07
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 86 - Director → ME
128
TALEGLEN PLC - 2014-11-10
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2023-08-31IIF 328 - Director → ME
129
LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2018-12-05IIF 251 - Director → ME
130
CINDERVIEW LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 18 - Director → ME
131
PILLVALE PLC - 2006-02-15
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 74 - Director → ME
132
7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)
Officer
2012-10-10 ~ 2015-06-01IIF 238 - Director → ME
133
CEP V I 5 UK LIMITED - 2020-07-22
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-03-27IIF 30 - Director → ME
134
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 70 - Director → ME
135
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-26 ~ 2013-12-31IIF 249 - Director → ME
136
8th Floor, 9 Appold Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,673,300 GBP2023-12-31
Officer
2019-11-15 ~ 2023-01-31IIF 275 - Director → ME
2024-01-01 ~ 2025-06-30IIF 286 - Director → ME
137
8th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-888,159 GBP2023-05-30 ~ 2023-12-31
Officer
2024-01-01 ~ 2025-06-30IIF 288 - Director → ME
138
8th Floor 9 Appold Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-1,446,992 GBP2023-01-01 ~ 2023-12-31
Officer
2024-01-01 ~ 2025-06-30IIF 287 - Director → ME
2018-04-04 ~ 2023-01-31IIF 139 - Director → ME
139
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 355 - Director → ME
140
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 102 - Director → ME
141
31 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,069 GBP2024-06-30
Officer
2024-01-24 ~ 2025-07-03IIF 174 - Director → ME
142
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2015-07-01IIF 237 - Director → ME
2015-05-12 ~ 2015-06-01IIF 217 - Director → ME
143
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,336 GBP2022-12-31
Officer
2020-10-05 ~ 2023-01-12IIF 145 - Director → ME
144
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 43 - Director → ME
145
SENDERO PETROLEUM LIMITED - 2015-07-07
MPX PATHWAY LIMITED - 2015-08-03
ZENNOR PATHWAY LIMITED - 2021-07-15
MINMAR (848) LIMITED - 2007-06-27
30 St Mary Axe, London, EnglandActive Corporate (6 parents)
Officer
2012-02-03 ~ 2015-06-04IIF 188 - Director → ME
146
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-05-04 ~ 2022-06-01IIF 108 - Director → ME
147
Whiteley Chambers, Don Street, St. Helier, Je2 4tr, JerseyActive Corporate (3 parents)
Officer
2024-09-06 ~ 2025-06-02IIF 173 - Director → ME
148
PANDOX BRISTOL OPCO LIMITED - 2023-02-01
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,543,027 GBP2024-12-31
Officer
2022-11-08 ~ 2023-01-25IIF 114 - Director → ME
149
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
CRAIGENDARROCH LIMITED - 2023-09-06
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
1,732,386 GBP2024-12-31
Officer
2022-09-23 ~ 2023-01-25IIF 80 - Director → ME
150
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
22,511,656 GBP2024-12-31
Officer
2018-10-01 ~ 2023-01-25IIF 135 - Director → ME
151
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-6,690,236 GBP2024-12-31
Officer
2018-10-01 ~ 2023-01-25IIF 138 - Director → ME
152
PANDOX UK OPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,112,544 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25IIF 130 - Director → ME
153
PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-45,140,188 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25IIF 164 - Director → ME
154
PANDOX LEEDS PROPCO LIMITED - 2023-09-10
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-205,176 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25IIF 132 - Director → ME
155
PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-8,271,830 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25IIF 140 - Director → ME
156
PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-21,289,286 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25IIF 134 - Director → ME
157
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-908,536 GBP2024-12-31
Officer
2018-10-01 ~ 2023-01-25IIF 157 - Director → ME
158
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
328,472,026 GBP2024-12-31
Officer
2023-01-16 ~ 2023-01-25IIF 127 - Director → ME
159
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-693,281 GBP2024-12-31
Officer
2021-12-07 ~ 2023-01-25IIF 149 - Director → ME
160
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
40,211,098 GBP2024-12-31
Officer
2022-11-07 ~ 2023-01-25IIF 147 - Director → ME
161
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-10,427,438 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25IIF 117 - Director → ME
162
DELTA MIDLAND HOTEL LIMITED - 2018-11-09
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
36,699,665 GBP2024-12-31
Officer
2019-11-01 ~ 2023-01-25IIF 170 - Director → ME
163
MOLTONCOURT LIMITED - 2014-05-28
51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-06-22IIF 7 - Director → ME
164
PAPERHILL PLC - 2014-05-28
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2014-05-23 ~ 2015-06-22IIF 6 - Director → ME
165
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 94 - Director → ME
166
ALNERY NO. 2225 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 29 - Director → ME
167
PERMANENT FUNDING (NO.2) PLC - 2006-08-17
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 53 - Director → ME
168
ALNERY NO. 2224 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2018-07-20 ~ 2023-02-01IIF 47 - Director → ME
169
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 67 - Director → ME
170
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 45 - Director → ME
171
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 33 - Director → ME
172
ALNERY NO. 2223 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 28 - Director → ME
173
GAL MSN 39924 LTD - 2019-04-08
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2013-11-12 ~ 2015-06-01IIF 240 - Director → ME
174
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2023-08-31IIF 345 - Director → ME
175
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 77 - Director → ME
176
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2018-10-09 ~ 2023-02-01IIF 69 - Director → ME
177
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 62 - Director → ME
178
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 50 - Director → ME
179
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 78 - Director → ME
180
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-10-09 ~ 2023-02-01IIF 55 - Director → ME
181
CANGOFRAIN PLC - 2003-05-29
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 90 - Director → ME
182
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01IIF 159 - Director → ME
183
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 115 - Director → ME
184
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 119 - Director → ME
185
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2023-01-31IIF 107 - Director → ME
186
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-12-08 ~ 2023-01-31IIF 110 - Director → ME
187
3rd Floor, Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (2 parents)
Officer
2013-05-28 ~ 2013-12-31IIF 227 - Director → ME
188
1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31IIF 27 - Director → ME
189
Fourth Floor, 1 Cork Street Mews, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-12 ~ 2025-05-16IIF 395 - Director → ME
190
Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2015-07-09IIF 187 - Director → ME
191
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents)
Officer
2013-09-23 ~ 2014-01-20IIF 226 - Director → ME
192
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-04-28 ~ 2023-02-01IIF 143 - Director → ME
193
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31IIF 73 - Director → ME
194
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ 2023-02-01IIF 167 - Director → ME
195
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,915,685 GBP2024-04-30
Officer
2021-04-03 ~ 2023-01-31IIF 122 - Director → ME
196
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 91 - Director → ME
197
35 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-10-24 ~ 2015-07-13IIF 379 - Director → ME
198
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-07-13IIF 380 - Director → ME
199
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 60 - Director → ME
200
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2013-06-25 ~ 2015-06-01IIF 247 - Director → ME
201
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 84 - Director → ME
202
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-08-31 ~ 2023-02-01IIF 88 - Director → ME
203
THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2015-06-01IIF 245 - Director → ME
204
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 85 - Director → ME
205
35 Great St Helen's, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-10-16 ~ 2014-02-28IIF 232 - Director → ME
206
ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 120 - Director → ME
207
ROOST FINANCE PLC - 2016-11-14
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 109 - Director → ME
208
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2020-09-17 ~ 2023-01-31IIF 169 - Director → ME
209
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2020-09-17 ~ 2023-01-31IIF 151 - Director → ME
210
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2020-07-31 ~ 2023-03-25IIF 105 - Director → ME
211
23 King Street, LondonActive Corporate (4 parents)
Officer
2014-12-15 ~ 2015-06-11IIF 250 - Director → ME
2018-03-22 ~ 2023-07-04IIF 111 - Director → ME
212
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 12 - Director → ME
213
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 79 - Director → ME
214
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 161 - Director → ME
215
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 154 - Director → ME
216
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01IIF 104 - Director → ME
217
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 46 - Director → ME
218
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 17 - Director → ME
219
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 96 - Director → ME
220
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 42 - Director → ME
221
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 25 - Director → ME
222
THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 354 - Director → ME
223
BREDA UK LIMITED - 2020-08-18
Apartment 4 Ryger House, 11-15 Arlington Street, London, United KingdomActive Corporate (3 parents)
Officer
2012-05-01 ~ 2015-06-01IIF 220 - Director → ME
224
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 133 - Director → ME
225
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 171 - Director → ME
226
TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-07-09IIF 209 - Director → ME
227
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 180 - Director → ME
228
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2014-08-13 ~ 2015-06-30IIF 374 - Director → ME
229
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 200 - Director → ME
230
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 190 - Director → ME
231
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-08-13 ~ 2015-06-30IIF 204 - Director → ME
232
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-07-09IIF 211 - Director → ME
233
MASON BROS(SMELTERS)LIMITED - 1980-12-31
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 202 - Director → ME
234
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2015-06-30IIF 368 - Director → ME
235
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 353 - Director → ME
236
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 350 - Director → ME
237
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 357 - Director → ME
238
ACDTRIDON EUROPE LIMITED - 1999-07-20
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-07-09IIF 214 - Director → ME
239
FISTER U.K. LIMITED - 2000-05-22
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-07-09IIF 196 - Director → ME
240
1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31IIF 51 - Director → ME
241
1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31IIF 24 - Director → ME
242
7th Floor 11 Old Jewry, LondonDissolved Corporate (2 parents)
Officer
2012-04-01 ~ 2015-09-21IIF 195 - Director → ME
243
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
82,715,081 GBP2024-12-31
Officer
2020-07-31 ~ 2023-01-31IIF 129 - Director → ME
244
11 Old Jewry, 7th Floor, LondonDissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-06-01IIF 229 - Director → ME
245
1 Bartholomew Lane, Bartholomew Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-09-14 ~ 2023-01-31IIF 13 - Director → ME
246
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-02-01IIF 155 - Director → ME
247
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01IIF 166 - Director → ME
248
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2019-05-22 ~ 2023-02-01IIF 20 - Director → ME
249
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-20 ~ 2023-02-01IIF 41 - Director → ME
250
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,293 GBP2019-10-31
Officer
2014-10-22 ~ 2015-01-01IIF 219 - Director → ME
251
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2012-04-01 ~ 2014-01-21IIF 181 - Director → ME
252
Siddick, Workington, Workington, Cumbria, United KingdomDissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2014-01-21IIF 185 - Director → ME