1
Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (14 parents)
Officer
2006-10-23 ~ dissolved
IIF 25 - Secretary → ME
2
WARD BUCKLAND (LONDON) LIMITED - 2001-11-21
Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ dissolved
IIF 14 - Secretary → ME
3
CHARLES ASSOCIATES & COMPANY LIMITED
- now 02918237MICHAEL ELLIOTT MANAGEMENT LIMITED - 1995-07-13
ADVERTONE LIMITED - 1994-06-27
49 London Road, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-05-11 ~ dissolved
IIF 2 - Director → ME
2006-09-08 ~ dissolved
IIF 28 - Secretary → ME
4
HUNT'S PIANOS (INTERNATIONAL) LIMITED - 1985-06-26
LESLIE HUNT PIANOS LIMITED - 1980-12-31
STALBERT LIMITED - 1976-12-31
43-44 New Bond Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
1994-10-26 ~ 2002-10-31
IIF 18 - Secretary → ME
5
117 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
1996-10-09 ~ 2002-10-31
IIF 1 - Director → ME
1996-10-09 ~ 2002-10-31
IIF 16 - Secretary → ME
6
Suite 1, 77 Victoria Street, London, England
Active Corporate (7 parents)
Officer
1998-06-24 ~ 2002-10-31
IIF 9 - Director → ME
1998-06-24 ~ 2002-10-31
IIF 33 - Secretary → ME
7
GREYFRIARS INVESTMENT COMPANY PLC
- 1994-04-12
02366568IMPDENE PLC - 1989-08-01
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1994-04-11 ~ 2002-10-31
IIF 12 - Director → ME
1994-04-11 ~ 2002-10-31
IIF 34 - Secretary → ME
8
GIC SECURITIES LIMITED
- 1996-01-19
02400738LEGIBUS 1415 LIMITED - 1989-10-25
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-04-12 ~ 2002-10-31
IIF 11 - Director → ME
1994-04-12 ~ 2002-10-31
IIF 21 - Secretary → ME
9
INTERNATIONAL ASSET FINANCE LIMITED
- now 02175933TAF ASSET FINANCE LIMITED
- 1991-09-10
02175933TENDERSHIP LIMITED
- 1988-03-11
02175933 82 St. John Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-08-17 ~ 2002-10-31
IIF 13 - Director → ME
~ 2002-10-31
IIF 17 - Secretary → ME
10
19 Berkeley Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2009-06-22
IIF 4 - Director → ME
2009-04-29 ~ dissolved
IIF 22 - Secretary → ME
11
JOHN FOSTER & SON PUBLIC LIMITED COMPANY
00035160 1 Snow Hill, London
Liquidation Corporate (28 parents)
Officer
1998-10-27 ~ 1999-04-06
IIF 10 - Director → ME
12
Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
Active Corporate (11 parents)
Officer
1994-05-25 ~ 1996-06-12
IIF 24 - Secretary → ME
13
42 East View, Barnet, England
Active Corporate (9 parents)
Officer
2006-10-23 ~ 2013-05-10
IIF 19 - Secretary → ME
14
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ 2013-07-31
IIF 23 - Secretary → ME
15
LIM (REALISATION) LIMITED
- now 01521077LONDON & INTERNATIONAL MERCANTILE LIMITED
- 2000-06-13
01521077 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-10-26 ~ dissolved
IIF 30 - Secretary → ME
16
MAYDAY ENERGY CENTRE LIMITED
- now 03039136CLINICAL RESOURCES LIMITED - 1996-01-23
117 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1999-05-11 ~ 2002-10-31
IIF 3 - Director → ME
1997-11-17 ~ 2002-10-31
IIF 26 - Secretary → ME
17
MONGEWELL COURT RESIDENTS LIMITED
05331402 12 Mill Street, Wantage, England
Active Corporate (16 parents)
Officer
2006-10-23 ~ 2007-08-01
IIF 15 - Secretary → ME
18
ONE PARADISE ROAD LIMITED
- now 02713248LATEVINE LIMITED - 1992-06-23
60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (17 parents)
Officer
2008-07-23 ~ dissolved
IIF 7 - Director → ME
2008-07-17 ~ dissolved
IIF 29 - Secretary → ME
19
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolved
IIF 8 - Director → ME
2008-01-08 ~ dissolved
IIF 32 - Secretary → ME
20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2003-07-28 ~ 2003-10-21
IIF 27 - Secretary → ME
21
TOP-UP MORTGAGE SERVICES LIMITED
- now 02203000 Limewood House Limewood Way, Seacroft, Leeds
Active Corporate (42 parents)
Officer
(before 1992-09-19) ~ 1998-09-30
IIF 20 - Secretary → ME
22
Northridge, South Bank, Westerham, Kent
Active Corporate (2 parents)
Officer
2010-11-03 ~ now
IIF 6 - Director → ME
2010-11-03 ~ 2016-02-26
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
WREN EQUIPMENT FINANCE LIMITED
- now 01458169PORTFOLIO LEASING (U.K.) LIMITED
- 1989-04-12
01458169 Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
1998-05-31 ~ 2002-10-31
IIF 5 - Director → ME
(before 1992-12-24) ~ 2002-10-31
IIF 31 - Secretary → ME