1
Flat 6, 1 Pier Head, Wapping High Street, London, England
Active Corporate (10 parents)
Officer
2012-04-01 ~ 2019-03-20
IIF 53 - Director → ME
2
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-03-10 ~ 2015-06-01
IIF 13 - Director → ME
3
AVOLON AEROSPACE UK 1 LIMITED
07424232 09725663, 10371765, 07448679Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ 2015-06-01
IIF 61 - Director → ME
4
AVOLON AEROSPACE UK 2 LIMITED
07424206 07424232, 09725663, 10371765Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ 2015-06-01
IIF 60 - Director → ME
5
AVOLON AEROSPACE UK 3 LIMITED
07448679 07424232, 09725663, 10371765Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ 2015-06-01
IIF 62 - Director → ME
6
AVOLON AEROSPACE UK 5 LIMITED
08584241 07424232, 09725663, 10371765Warning 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) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2015-06-01
IIF 54 - Director → ME
7
BLSSP (PHC 27) LIMITED
04104044 04104030, 04104055, 04104076Warning 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) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2014-11-27 ~ 2015-06-01
IIF 57 - Director → ME
8
BLSSP (PHC 30) LIMITED
04104067 04104030, 04104075, 04104026Warning 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) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2014-11-27 ~ 2015-06-01
IIF 56 - Director → ME
9
HACKREMCO (NO.465) LIMITED - 1989-05-22
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 9 - Director → ME
10
BT GLOBENET NOMINEES LIMITED
- now 02171790ASPENCROWN LIMITED - 1987-11-26
21 Moorfields, London, United Kingdom
Active Corporate (53 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 5 - Director → ME
11
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-10 ~ 2015-06-01
IIF 24 - Director → ME
12
Sbc House, Restmor Way, Wallington, England
Active Corporate (23 parents)
Officer
2015-09-02 ~ 2023-11-19
IIF 49 - Director → ME
13
STANDBY NOMINEES LIMITED - 1990-04-06
INLANDWATCH LIMITED - 1987-11-24
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 8 - Director → ME
14
BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15
00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2001-07-18 ~ 2011-03-28
IIF 7 - Director → ME
15
EFSE UKRAINE LIMITED - 2011-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-20 ~ dissolved
IIF 12 - Director → ME
16
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2013-06-10 ~ dissolved
IIF 58 - Director → ME
17
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 31 - Director → ME
18
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 25 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 10 - Director → ME
20
Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
Dissolved Corporate (8 parents)
Officer
2014-12-10 ~ 2015-06-01
IIF 14 - Director → ME
21
GILDING SMITH ASSOCIATES LIMITED
10062425 Riverside 1 Pier Head, Wapping High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
22
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 30 - Director → ME
23
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419 Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 46 - Director → ME
24
HETA FUNDING DESIGNATED ACTIVITY COMPANY - now
HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
HETA FUNDING LIMITED
- 2017-07-05
FC029330 Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 19 - Director → ME
25
HP SECURITISED RECEIVABLES LIMITED
07664048 Winchester House, Mailstop 428 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 40 - Director → ME
26
INTERTRUST TRUSTEES LIMITED
- now 07359549SFM TRUSTEES LIMITED
- 2016-12-09
07359549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-07 ~ 2018-04-30
IIF 2 - Director → ME
27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 27 - Director → ME
28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 26 - Director → ME
29
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-06-01
IIF 43 - Director → ME
30
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-06-01
IIF 45 - Director → ME
31
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2013-05-30 ~ 2015-06-01
IIF 44 - Director → ME
32
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (17 parents)
Officer
2013-05-30 ~ 2015-06-01
IIF 59 - Director → ME
33
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 42 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 6 - Director → ME
35
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 29 - Director → ME
36
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 28 - Director → ME
37
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 32 - Director → ME
38
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 39 - Director → ME
39
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-21 ~ 2015-06-01
IIF 22 - Director → ME
40
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-21 ~ 2015-06-01
IIF 23 - Director → ME
41
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 41 - Director → ME
42
NEWFOUNDLAND CLO I LIMITED - now
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03
FC029291 Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-08 ~ 2015-06-01
IIF 18 - Director → ME
43
BEDELL TRUST UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 314 offsprings)
Officer
2018-06-27 ~ 2024-08-16
IIF 48 - Director → ME
44
OCORIAN TRUSTEE (UK) LIMITED
- now 10073644ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
5th Floor 20 Fenchurch Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-15 ~ 2024-08-16
IIF 47 - Director → ME
45
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC
- now 15002413PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
Level 5 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2023-08-24 ~ 2023-09-07
IIF 4 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 11 - Director → ME
47
Flat 1, 1 Pierhead Wapping High Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 50 - Director → ME
48
9 Pierhead Wapping High Street, Wapping, London, England, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-04-01 ~ dissolved
IIF 55 - Director → ME
49
Flat 1, 1 Pierhead Wapping High Street, London, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 51 - Director → ME
50
PREMIER FOODS COLLECTIONS LIMITED
- now 07781821A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 34 - Director → ME
51
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2013-08-09 ~ 2015-06-01
IIF 21 - Director → ME
52
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ 2015-06-01
IIF 17 - Director → ME
53
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 35 - Director → ME
54
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-04-09 ~ 2015-06-01
IIF 38 - Director → ME
55
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 33 - Director → ME
56
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (7 parents)
Officer
2013-04-09 ~ now
IIF 15 - Director → ME
57
6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
Converted / Closed Corporate (3 parents)
Officer
2014-10-27 ~ 2015-06-01
IIF 20 - Director → ME
58
STATECA 1 PLC - 2011-05-20
STATECA PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ 2015-06-01
IIF 37 - Director → ME
59
STATECA DESIGNATED ACTIVITY COMPANY - now
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2013-04-09 ~ 2015-06-01
IIF 16 - Director → ME
60
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2015-06-01
IIF 36 - Director → ME
61
TACT - THE ASSOCIATION OF CORPORATE TRUSTEES
- now 09744409TACT-THE ASSOCIATION OF CORPORATE TRUSTEES - 2015-12-15
2nd Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
2018-10-11 ~ 2024-07-10
IIF 3 - Director → ME