1
Ward Mackenzie Ltd, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, England
Dissolved Corporate (7 parents)
Officer
2010-08-03 ~ 2013-03-07
IIF 17 - Director → ME
2
GEORGIAN CRJ LIMITED
- 2010-06-16
07274037 27 Queen Annes Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-04 ~ 2013-08-28
IIF 18 - Director → ME
3
BEQUIA CONSULTING SERVICES LIMITED
16078902 5 Acland Crescent, London, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
10 Queen Street Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-11-16 ~ 2019-11-29
IIF 12 - Director → ME
5
CENTRUS ASSET MANAGEMENT LIMITED
11748377 3 Lombard Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-20 ~ 2025-06-01
IIF 9 - Director → ME
6
CENTRUS AVIATION CAPITAL LIMITED
11405543 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-17 ~ 2025-01-01
IIF 4 - Director → ME
7
CENTRUS CORPORATE FINANCE LIMITED
- now 07943605ALNERY NO. 3016 LIMITED - 2013-02-11
3 Lombard Street, London, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2018-01-25 ~ 2022-11-09
IIF 16 - Director → ME
8
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-04-01 ~ 2025-06-01
IIF 3 - Director → ME
9
CENTRUS FINANCIAL ADVISORS LIMITED
10203539 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-26 ~ 2024-10-23
IIF 14 - Director → ME
10
CENTRUS INVESTMENT MANAGEMENT LIMITED
10861018 3 Lombard Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2019-11-26 ~ 2025-06-01
IIF 5 - Director → ME
11
3 Lombard Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-20 ~ 2025-06-01
IIF 15 - Director → ME
12
CENTRUS RAIL LEASE MANAGEMENT LIMITED
- now 11090252 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-30 ~ 2025-06-18
IIF 1 - Director → ME
13
CENTRUS RENEWABLES INVESTMENTS LIMITED
- now 10970702MDT TRADING LIMITED
- 2021-11-23
10970702 3 Lombard Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-09-19 ~ 2025-06-01
IIF 2 - Director → ME
14
GATESTRING LIMITED - 1986-08-05
10 Queen Street Place, London, England
Dissolved Corporate (15 parents)
Officer
2007-05-31 ~ dissolved
IIF 13 - Director → ME
15
MDT (INVESTMENTS) LIMITED
- now 05997677MDT AIRCRAFT HOLDINGS LIMITED
- 2008-06-12
05997677 7 Wakehurst Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-17 ~ now
IIF 8 - Director → ME
16
MDT GROUP (INVESTMENTS) LIMITED
10970211 7 Wakehurst Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-20 ~ now
IIF 7 - Director → ME
17
7 Wakehurst Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ 2018-09-30
IIF 10 - Director → ME
18
MINMAR (798) LIMITED
- 2006-11-16
05976939 05770990, 05899349, 05632914Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (11 parents)
Officer
2006-11-16 ~ 2009-12-31
IIF 11 - Director → ME