1
CHARTIS TRADE FINANCE LIMITED - 2012-12-03
AIG TRADE FINANCE LIMITED - 2009-11-30
INTERCEDE 2123 LIMITED - 2006-07-12
The Aig Building, 58 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
2011-10-20 ~ 2017-10-09IIF 34 - director → ME
2
20 Churchill Place, LondonCorporate (3 parents, 1 offspring)
Officer
2001-03-01 ~ 2003-01-22IIF 39 - director → ME
3
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
2002-08-16 ~ 2002-12-31IIF 43 - director → ME
4
13th Floor 1 Angel Court, LondonCorporate (3 parents)
Officer
2002-01-29 ~ 2002-12-31IIF 40 - director → ME
5
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United KingdomCorporate (3 parents)
Officer
2001-08-06 ~ 2002-12-31IIF 35 - director → ME
6
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (5 parents)
Officer
2001-03-01 ~ 2001-10-16IIF 36 - director → ME
7
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2001-03-01 ~ 2001-10-16IIF 45 - director → ME
8
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2001-03-01 ~ 2001-10-16IIF 46 - director → ME
9
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2000-10-05 ~ 2000-10-09IIF 9 - director → ME
10
1st Floor 55 King William Street, London, EnglandDissolved corporate (5 parents)
Officer
2000-09-18 ~ 2000-09-21IIF 6 - director → ME
11
1st Floor 55 King William Street, London, EnglandDissolved corporate (5 parents)
Officer
2000-09-18 ~ 2000-09-21IIF 11 - director → ME
12
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
256,935 GBP2019-12-31
Officer
2000-09-19 ~ 2000-09-29IIF 4 - director → ME
13
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, BristolCorporate (4 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
2000-04-17 ~ 2002-02-13IIF 5 - director → ME
14
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-05-23 ~ 2002-12-31IIF 41 - director → ME
15
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01IIF 32 - director → ME
16
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 27 - director → ME
17
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 30 - director → ME
18
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01IIF 29 - director → ME
19
3 More London Riverside, London, EnglandCorporate (7 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 25 - director → ME
20
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 21 - director → ME
21
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01IIF 20 - director → ME
22
3 More London Riverside, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01IIF 19 - director → ME
23
3 More London Riverside, London, EnglandCorporate (7 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 23 - director → ME
24
3 More London Riverside, London, EnglandCorporate (8 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 22 - director → ME
25
3 More London Riverside, London, EnglandCorporate (8 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 18 - director → ME
26
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-07-01IIF 31 - director → ME
27
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-07-01IIF 28 - director → ME
28
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 33 - director → ME
29
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2010-03-30 ~ 2011-07-01IIF 26 - director → ME
30
3 More London Riverside, London, EnglandCorporate (4 parents)
Officer
2010-01-25 ~ 2011-07-01IIF 24 - director → ME
31
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandCorporate (3 parents)
Officer
2002-06-12 ~ 2002-12-31IIF 12 - director → ME
32
LKPM LIMITED - 2014-04-29
1 Horse Guards Road Iuk Investments Limited, 3rd Floor, Hm Treasury, 1 Horse Guards Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ 2014-11-24IIF 2 - director → ME
2013-06-25 ~ 2014-11-24IIF 52 - secretary → ME
33
Hm Treasury Hm Treasury, 1 Horse Guards Road, London, EnglandCorporate (3 parents)
Officer
2014-01-10 ~ 2014-11-24IIF 1 - director → ME
2014-01-10 ~ 2014-11-24IIF 50 - secretary → ME
34
20 Churchill Place, LondonCorporate (3 parents, 1 offspring)
Officer
2001-03-01 ~ 2003-01-22IIF 38 - director → ME
35
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2000-04-05 ~ 2002-12-31IIF 8 - director → ME
36
ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-01-19 ~ 2011-06-30IIF 17 - director → ME
37
IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2010-01-19 ~ 2011-06-30IIF 16 - director → ME
38
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2010-01-19 ~ 2011-06-30IIF 15 - director → ME
39
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, LondonDissolved corporate (5 parents)
Officer
2000-10-11 ~ 2003-01-22IIF 7 - director → ME
40
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, LondonCorporate (3 parents, 1 offspring)
Officer
2000-10-18 ~ 2003-01-22IIF 10 - director → ME
41
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, LondonDissolved corporate (5 parents, 14 offsprings)
Officer
2001-02-20 ~ 2003-01-22IIF 37 - director → ME
42
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
2002-09-13 ~ 2002-12-31IIF 49 - director → ME
43
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
2002-08-16 ~ 2002-12-31IIF 44 - director → ME
44
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
2002-08-16 ~ 2002-12-31IIF 42 - director → ME