The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Fegan, Nicholas Paul
- British born in July 1974
Fegan, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies1 Bishop Square, St. Albans Road West, Hatfield, United Kingdom, AL10 9NE, United Kingdom
IIF 14th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom
IIF 2 IIF 3 IIF 45, Savile Row, London, W1S 3PD, United Kingdom
IIF 57 Clarges Street, Fourth Floor, London, W1J 8AE, England
IIF 67 Clarges Street, Fourth Floor, London, W1J 8AE, United Kingdom
IIF 7 IIF 8 IIF 97, Clarges Street, London, W1J 8AE, England
IIF 107, Clarges Street, London, W1J 8AE, United Kingdom
IIF 11 IIF 12 IIF 13 (more)7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 16 IIF 17 IIF 18 (more)C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 3072, London Road, St. Albans, Hertfordshire, AL1 1NS
IIF 31
- British director born in July 1974
Fegan, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in July 1974
Fegan, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies1 Bishop Square, St Albans Road West, Hatfield, AL10 9NE, United Kingdom
IIF 36
- British managing director born in July 1974
Fegan, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1974
Fegan, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in July 1974
Fegan, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesTwo Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England
IIF 42 IIF 43 IIF 44 (more)Two Marlborough Court, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, England
IIF 49 IIF 505, Savile Row, London, W1S 3PD
IIF 515, Savile Row, London, W1S 3PD, United Kingdom
IIF 52 IIF 537 Clarges Street, Fourth Floor, London, W1J 8AE, England
IIF 547th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 55 IIF 56 IIF 57 (more)Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England
IIF 92 IIF 93
- British director born in July 1974
Regan, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies5, Savile Row, London, WI5 3PD, England
IIF 94
- British born in July 1974
Fegan, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1974
Fegan, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Fegan, Nicholas Paul
Resident in England
Registered addresses and corresponding companies4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom
IIF 99 IIF 1007, Clarges St, Mayfair, London, W1J 8AE, United Kingdom
IIF 101 IIF 102 IIF 103 (more)7 Clarges Street, 4th Floor, London, W1J 8AE
IIF 1067, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom
IIF 107 IIF 108 IIF 109 (more)7, Clarges Street, C/o Fortress Investment Group Uk Limited - Legal, London, W1J 8AE, United Kingdom
IIF 1267 Clarges Street, Fourth Floor, London, W1J 8AE, England
IIF 1277 Clarges Street, Fourth Floor, London, W1J 8AE, United Kingdom
IIF 128 IIF 129 IIF 1307, Clarges Street, London, W1J 8AE
IIF 1317, Clarges Street, London, W1J 8AE, England
IIF 132 IIF 133 IIF 134 (more)7, Clarges Street, London, W1J 8AE, United Kingdom
IIF 144 IIF 145 IIF 146 (more)7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 164Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
IIF 165Majestic House The Belfry, Colonial Way, Watford, WD24 4WH, United Kingdom
IIF 166The Belfry, The Belfry, Majestic House, Colonial Way, Watford, WD24 4WH, United Kingdom
IIF 167
- British company director born in July 1974
Fegan, Nicholas Paul
Resident in England
Registered addresses and corresponding companies5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
IIF 168
- British director born in July 1974
Fegan, Nicholas Paul
Resident in England
Registered addresses and corresponding companies - British solicitor born in July 1974
Fegan, Nicholas Paul
Resident in England
Registered addresses and corresponding companies21, Lombard Street, London, EC3V 9AH
IIF 1714th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom
IIF 1725 Savile Row, London, W1S 3PD, United Kingdom
IIF 1737, Clarges St, Mayfair, London, W1J 8AE, United Kingdom
IIF 174 IIF 1757, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom
IIF 176 IIF 1777 Clarges Street, Clarges Street, London, W1J 8AE, England
IIF 1787, Clarges Street, London, W1J 8AE, England
IIF 179 IIF 1807, Clarges Street, London, W1J 8AE, United Kingdom
IIF 181 IIF 182 IIF 1837th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 184C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 185
- Registered addresses and corresponding companies
Fegan, Nicholas Paul
Related profiles found in government register
Offspring entities and appointments
Active
154
- 1
CALBUCO INVESTMENTS (UK) LIMITED
071852115th Floor 6 St Andrew Street, LondonDissolved Corporate (5 parents)Officer2016-05-20 ~ dissolvedIIF 32 - Director → ME - 2
CANELLOS HOLDINGS LIMITED
07650613C/o Hill Dickinson Llp, No.a St. Pauls Square, LiverpoolDissolved Corporate (5 parents, 2 offsprings)Officer2016-05-20 ~ dissolvedIIF 35 - Director → ME - 3C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer2016-05-20 ~ dissolvedIIF 33 - Director → ME
- 4C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer2016-05-20 ~ dissolvedIIF 34 - Director → ME
- 5
CF AMBASSADOR HOMES LIMITED
09822281C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2015-10-13 ~ dissolvedIIF 40 - Director → ME - 6
CF BACCHUS HOLDCO LIMITED
121322297 Clarges Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-07-31 ~ nowIIF 148 - Director → ME - 7
CF BACCHUS INTERMEDIATE HOLDCO LIMITED
13053280Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)400 GBP2022-03-31Officer2020-12-01 ~ nowIIF 165 - Director → ME - 8
CF BACCHUS PROPCO LIMITED
121325547 Clarges Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 154 - Director → ME - 9
CF BM UK HOLDINGS LTD
16064480Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2024-11-06 ~ nowIIF 144 - Director → ME - 10
CF COOPER ACQUISITIONS LIMITED
137869737 Clarges Street, 4th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-12-07 ~ nowIIF 116 - Director → ME - 11
CF COOPER HOLDINGS LIMITED
137861847 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-12-07 ~ nowIIF 114 - Director → ME - 12
CF COOPER NOMINEE LIMITED
137886057 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-11Officer2021-12-08 ~ nowIIF 115 - Director → ME - 13
CF ESP CLMS GP LIMITED
117981364th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-30 ~ nowIIF 99 - Director → ME - 14
CF ESP IBE CLMS GP LIMITED
120420537th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer2019-06-10 ~ dissolvedIIF 172 - Director → ME - 15
CF ESP TEL CLMS GP LIMITED
118003224th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-31 ~ nowIIF 100 - Director → ME - 16
CF EUR FINANCE LIMITED
16097811Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 151 - Director → ME - 17
CF GNIW SRF LIMITED
- 2025-10-24 16749135Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 13 - Director → ME - 18
CF HERE IN MY CAR CHAPEL LIMITED
150923577 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 152 - Director → ME - 19
CF HERE IN MY CAR COVENTRY LIMITED
150923437 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 159 - Director → ME - 20
CF HERE IN MY CAR UK HOLDINGS LIMITED
150892407 Clarges Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-08-22 ~ nowIIF 146 - Director → ME - 21
CF HERE IN MY CAR UK SUBSIDIARY HOLDINGS LIMITED
150920187 Clarges Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-08-23 ~ nowIIF 160 - Director → ME - 227th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-12 ~ dissolvedIIF 58 - Director → ME
- 23
CF SPARKS ANDOVER LIMITED
103681037th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 83 - Director → ME - 24
CF SPARKS AYLESBURY LIMITED
103680817th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 80 - Director → ME - 25
CF SPARKS AYR LIMITED
103681847th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer2016-09-09 ~ nowIIF 28 - Director → ME - 26
CF SPARKS BANBURY LIMITED
103680957th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 76 - Director → ME - 27
CF SPARKS BARNSLEY LIMITED
103681217th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 184 - Director → ME - 28
CF SPARKS BARNSTAPLE LIMITED
103681147th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 89 - Director → ME - 29
CF SPARKS BARROW-IN-FURNESS LIMITED
103681517th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 81 - Director → ME - 30
CF SPARKS BEDFORD LIMITED
103681317th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 79 - Director → ME - 31
CF SPARKS BISHOPS STORTFORD LIMITED
103682047th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 65 - Director → ME - 32
CF SPARKS BLACKBURN LIMITED
103682147th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 26 - Director → ME - 33
CF SPARKS BLACKPOOL LIMITED
103681437th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 20 - Director → ME - 347th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 72 - Director → ME
- 357 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer2016-09-09 ~ nowIIF 21 - Director → ME
- 36
CF SPARKS BRENTWOOD LIMITED
103686187th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 87 - Director → ME - 37
CF SPARKS BUXTON LIMITED
103684157th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 86 - Director → ME - 38
CF SPARKS CARMARTHEN LIMITED
103684677th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 19 - Director → ME - 39
CF SPARKS CHESTERFIELD LIMITED
103684147th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 67 - Director → ME - 40
CF SPARKS CLACTON LIMITED
103684137th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 77 - Director → ME - 41
CF SPARKS CREWE LIMITED
103684327th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 63 - Director → ME - 42
CF SPARKS DORCHESTER LIMITED
103686337th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer2016-09-09 ~ nowIIF 24 - Director → ME - 43
CF SPARKS DUMFRIES LIMITED
103684627th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 55 - Director → ME - 44
CF SPARKS DUNDEE LIMITED
103684247 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer2016-09-09 ~ nowIIF 27 - Director → ME - 45
CF SPARKS DUNFERMLINE LIMITED
103684177th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 85 - Director → ME - 46
CF SPARKS GREENOCK LIMITED
103684207th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 90 - Director → ME - 47
DB SPARKS HALIFAX LIMITED
- 2016-09-08 103227737th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 66 - Director → ME - 48
CF SPARKS HORSHAM LIMITED
103684287th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 88 - Director → ME - 49
CF SPARKS KENDAL LIMITED
103684427th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 73 - Director → ME - 50
CF SPARKS KETTERING LIMITED
103684397th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 17 - Director → ME - 51
CF SPARKS KILMARNOCK LIMITED
103684367th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 60 - Director → ME - 52
CF SPARKS KIRKCALDY LIMITED
103684817th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 18 - Director → ME - 53
CF SPARKS LANCASTER LIMITED
103684787th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 68 - Director → ME - 54
DB SPARKS LIMITED
- 2016-09-08 103210047th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 53 offsprings)Officer2016-08-09 ~ nowIIF 25 - Director → ME - 55
DB SPARKS LOWESTOFT LIMITED
- 2016-09-08 103227917th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 59 - Director → ME - 56
CF SPARKS LYNN LIMITED
103715707th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-12 ~ dissolvedIIF 74 - Director → ME - 57
CF SPARKS MANSFIELD LIMITED
103684467th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer2016-09-09 ~ nowIIF 23 - Director → ME - 58
CF SPARKS NEATH LIMITED
103684587th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 16 - Director → ME - 59
CF SPARKS NEWARK LIMITED
103684707th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 70 - Director → ME - 60
CF SPARKS NEWPORT LIMITED
103684737th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 82 - Director → ME - 61
CF SPARKS PONTEFRACT LIMITED
103686327th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 71 - Director → ME - 62
CF SPARKS ROCHDALE LIMITED
103684557th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 64 - Director → ME - 63
CF SPARKS ROMFORD LIMITED
103684517th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 62 - Director → ME - 64
CF SPARKS SCARBOROUGH LIMITED
103686297th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 56 - Director → ME - 65
DB SPARKS ST HELENS LIMITED
- 2016-09-08 103228067th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 29 - Director → ME - 66
CF SPARKS STIRLING LIMITED
103686157th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 78 - Director → ME - 67
CF SPARKS SUNDERLAND LIMITED
103686077th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 75 - Director → ME - 68
CF SPARKS SUTTON LIMITED
103686347th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 91 - Director → ME - 69
DB SPARKS WAKEFIELD LIMITED
- 2016-09-08 103231637th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer2016-08-10 ~ nowIIF 22 - Director → ME - 70
CF SPARKS WEYMOUTH LIMITED
103686107th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 57 - Director → ME - 71
CF SPARKS WOLVERHAMPTON LIMITED
103686307th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 69 - Director → ME - 72
CF SPARKS WORKINGTON LIMITED
1036862772 London Road, St. Albans, HertfordshireLiquidation Corporate (3 parents)Officer2016-09-09 ~ nowIIF 31 - Director → ME - 73
CF SPARKS WORTHING LIMITED
103686227th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 61 - Director → ME - 74
CF SPARKS YEOVIL LIMITED
103686317th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2016-09-09 ~ dissolvedIIF 84 - Director → ME - 75
CF TROY UB INSURED LIMITED
137943147 Clarges Street, London, United KingdomActive Corporate (1 parent)Officer2021-12-10 ~ nowIIF 158 - Director → ME - 76
CFIP CLYD (UK) LIMITED
150920437 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2023-08-23 ~ nowIIF 119 - Director → ME - 77
COE OF ILFORD LIMITED
00656391Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)12,036,925 GBP2022-12-31Officer2025-04-14 ~ nowIIF 153 - Director → ME - 78
CREF3 EU HOLDINGS I LTD
140072847 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2022-12-31Officer2022-03-28 ~ dissolvedIIF 176 - Director → ME - 797 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-08 ~ dissolvedIIF 177 - Director → ME
- 807 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2022-03-29 ~ nowIIF 117 - Director → ME
- 81
CREF3 UKI CRIBBS CAUSEWAY LTD
144182907 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2022-10-13 ~ nowIIF 110 - Director → ME - 827 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,563,281 GBP2024-01-01 ~ 2024-12-31Officer2021-12-01 ~ nowIIF 122 - Director → ME
- 837 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2021-12-01 ~ nowIIF 108 - Director → ME
- 84
CREF3 UKI IMPERIAL LTD
137765857 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 118 - Director → ME - 85
CREF3 UKI PETERWOOD WAY F LTD
138153217 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2021-12-23 ~ nowIIF 113 - Director → ME - 86
CREF3 UKI PW L LTD
1381347121 Lombard Street, LondonDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 171 - Director → ME - 87
CREF4 UK HOSPITALITY HOLDINGS LIMITED
164691014th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-05-22 ~ nowIIF 3 - Director → ME - 88
CREF4 UK RAGDALE ACQUISITIONS LIMITED
164702274th Floor 7 Clarges Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 4 - Director → ME - 89
CREF4 UK RAGDALE HOLDINGS LIMITED
164694824th Floor 7 Clarges Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-22 ~ nowIIF 2 - Director → ME - 90
CREFMA1 UKI 434 LR LTD
142440447 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 111 - Director → ME - 91
CREFMA1 UKI RICHMOND HOUSE LTD
- 2022-12-30 143167157 Clarges Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-24 ~ dissolvedIIF 180 - Director → ME - 92
CREFMA1 UKI FRESHWATER LTD
140033647 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2022-03-25 ~ nowIIF 112 - Director → ME - 937 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-03-24 ~ nowIIF 125 - Director → ME
- 947 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-01-11 ~ nowIIF 107 - Director → ME
- 95
CREFMA1 UKI INVESTMENTS LTD
142532887 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-8,457 GBP2024-01-01 ~ 2024-12-31Officer2022-07-25 ~ nowIIF 96 - Director → ME - 96
CREFMA1 UKI PARKHOUSE ESTATE LTD
142570427 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2022-07-26 ~ nowIIF 95 - Director → ME - 97
CREFMA1 UKI SH LTD
138434157 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2022-01-12 ~ nowIIF 121 - Director → ME - 98
DRAWBRIDGE (UK) LLP
OC3221527 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 98 - LLP Designated Member → ME - 99
DUNE ACQ LIMITED
165159247 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer2025-06-13 ~ nowIIF 11 - Director → ME - 100NEWINCCO 487 LIMITED - 2005-12-09 00051462, 00688310, 01895342... (more)Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-15,291,461 GBP2022-12-31Officer2025-04-14 ~ nowIIF 145 - Director → ME
- 101
ENOTRIA HOLDINGS LIMITED
02813187Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)314,402 GBP2022-12-31Officer2025-04-14 ~ nowIIF 149 - Director → ME - 102BLUEGEM ZETA LIMITED - 2012-09-14Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 163 - Director → ME
- 103ENOTRIA WINES LIMITED - 1995-03-13Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-04-14 ~ nowIIF 156 - Director → ME
- 104FORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-247 Clarges Street, Fourth Floor, London, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 127 - Director → ME
- 105
FINO SERVICECO LIMITED
108839367 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (3 parents)Officer2017-07-26 ~ nowIIF 164 - Director → ME - 106
FLEXENABLE TECHNOLOGY LIMITED
1434865834 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (7 parents)Officer2022-09-09 ~ nowIIF 106 - Director → ME - 107
FNLR EUROPEAN ASSET HOLDINGS LTD
169043357 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 8 - Director → ME - 108
FNLR EUROPEAN ASSET SUBSIDIARY HOLDINGS LTD
169048457 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-11 ~ nowIIF 7 - Director → ME - 109
FNLR POLAND HOLDINGS LTD
169056267 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 9 - Director → ME - 110
FORTRESS INVESTMENT GROUP (UK) LTD
036123897 Clarges Street, Fourth Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2010-05-01 ~ nowIIF 6 - Director → ME - 111
FRO III A HASTINGS 1 LIMITED
130837417 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-12-15 ~ nowIIF 102 - Director → ME - 112
FRO III BFG HASTINGS 2 LIMITED
130837457 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-12-15 ~ nowIIF 103 - Director → ME - 113
FRO III CE HASTINGS 3 LIMITED
130837507 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 101 - Director → ME - 1147 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-06-16 ~ nowIIF 109 - Director → ME
- 1157 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-13,374 EUR2024-01-01 ~ 2024-12-31Officer2022-06-17 ~ nowIIF 124 - Director → ME
- 116
FRO III HASTINGS UK HOLDCO LIMITED
13083753C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-1,000 GBP2021-12-31Officer2020-12-15 ~ nowIIF 175 - Director → ME - 117
FRO III HASTINGS UK TOPCO LIMITED
13199202C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2021-12-31Officer2021-02-12 ~ nowIIF 174 - Director → ME - 118
FRO III MARCHE INVESTMENTS LIMITED
117329527 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 105 - Director → ME - 119
FRO III SMA HASTINGS 4 LIMITED
130837437 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 104 - Director → ME - 120
FTS SIP II (UK) LTD
123597197 Clarges Street, LondonActive Corporate (2 parents)Equity (Company account)1,198,566 GBP2023-12-31Officer2019-12-11 ~ nowIIF 131 - Director → ME - 121
FTS SIP II FLF IV (UK) LTD
153213437 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 123 - Director → ME - 122
GIN FOUNDRY LIMITED
08907073Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-98,060 GBP2022-12-31Officer2025-04-14 ~ nowIIF 157 - Director → ME - 123NAVARO LIMITED - 1986-05-14Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)395,250 GBP2022-12-31Officer2025-04-14 ~ nowIIF 150 - Director → ME
- 124
HEATHLAND ACQ LIMITED
165147947 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer2025-06-12 ~ nowIIF 14 - Director → ME - 125
LEOPOLD HOTEL LIMITED
10097962Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-804,676 GBP2024-12-31Officer2025-01-06 ~ nowIIF 142 - Director → ME - 126Fortress Investment Group (uk) Limited, 5 Savile Row, LondonDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 51 - Director → ME2011-02-09 ~ dissolvedIIF 186 - Secretary → ME
- 1277 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (5 parents)Officer2010-11-09 ~ dissolvedIIF 54 - Director → ME2010-11-09 ~ dissolvedIIF 187 - Secretary → ME
- 128FALCOVANT LIMITED - 1982-02-23Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-12-10 ~ nowIIF 161 - Director → ME
- 129
STENA HOLLAND HOUSE LIMITED
- 2021-04-22 01632322NORTHERN OCEANICS LIMITED - 2011-11-23STENA OCEANICS LIMITED - 1985-02-21GRAMPIAN OCEANICS LIMITED - 1982-06-21C/o Azets Holdings Limited Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2021-12-31Officer2021-03-11 ~ dissolvedIIF 185 - Director → ME - 130
STENA RED LION LIMITED
- 2021-04-12 08586357C/o Azets Holdings Limited, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)4,000 GBP2021-12-31Officer2021-03-11 ~ dissolvedIIF 178 - Director → ME - 131MM&S (2956) LIMITED - 2003-05-15 00421099, 02461648, 02462037... (more)Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer2015-11-10 ~ dissolvedIIF 182 - Director → ME
- 1327 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 130 - Director → ME
- 1337 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-24 ~ nowIIF 129 - Director → ME
- 1347 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-23 ~ nowIIF 128 - Director → ME
- 135
POLDER ACQ LIMITED
165159727 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer2025-06-13 ~ nowIIF 12 - Director → ME - 136CROWN CREST (LEICESTER) LIMITED - 2024-10-21CROWN CREST (LEICESTER) PLC - 2021-12-08Desford Lane, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-04-17 ~ nowIIF 141 - Director → ME
- 137BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19Desford Lane, Kirby Muxloe, LeicestershireActive Corporate (4 parents, 1 offspring)Officer2025-04-17 ~ nowIIF 136 - Director → ME
- 138
PREM APART BIRMINGHAM LTD
12602868Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)61,050 GBP2024-12-31Officer2025-01-06 ~ nowIIF 139 - Director → ME - 139
PREM APART BRISTOL LTD
12603122Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)519,798 GBP2024-12-31Officer2025-01-06 ~ nowIIF 137 - Director → ME - 140
PREM APART EDINBURGH LIMITED
SC725534Olympic House, 136-148 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)3,084,960 GBP2024-12-31Officer2025-01-06 ~ nowIIF 134 - Director → ME - 141Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)301,270 GBP2024-12-31Officer2025-01-06 ~ nowIIF 140 - Director → ME
- 142Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-2,308 GBP2024-12-31Officer2025-01-06 ~ nowIIF 138 - Director → ME
- 143
PREM APART LIVERPOOL LTD
12602278Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)302,825 GBP2024-12-31Officer2025-01-06 ~ nowIIF 143 - Director → ME - 144
PREM APART READING AND CABOT LTD
12714496Eden Square East 7 Hatton Garden, Unit 2, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)641,006 GBP2024-12-31Officer2025-01-06 ~ nowIIF 135 - Director → ME - 145
PS IMPORTS LIMITED
11716742Desford Road, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2025-04-17 ~ nowIIF 132 - Director → ME - 146
VINE ACQUISITIONS LIMITED
- 2022-12-09 10517393DECEMBER ACQUISITION LTD - 2016-12-12Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-15 ~ nowIIF 120 - Director → ME - 147
QUEENRIDGE PROPERTIES LIMITED
02929893Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer2015-11-10 ~ dissolvedIIF 181 - Director → ME - 148
REED ACQ LIMITED
165148627 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer2025-06-12 ~ nowIIF 15 - Director → ME - 149
SEKFORDE DRINKS LIMITED
10178280Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-755,882 GBP2022-12-31Officer2025-04-14 ~ nowIIF 155 - Director → ME - 150
MAJESTIC NEWCO LIMITED
- 2024-09-05 15660347Majestic House The Belfry, Colonial Way, Watford, United KingdomActive Corporate (4 parents)Officer2024-08-01 ~ nowIIF 166 - Director → ME - 151
VANNIN LIMITED
098143937 Clarges Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,021,649 GBP2022-09-30Officer2019-09-26 ~ nowIIF 10 - Director → ME - 152
WINDSHEAR LIMITED
12590446Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)1,659,090 GBP2024-12-31Officer2025-01-06 ~ nowIIF 133 - Director → ME - 153ARCADIA WINES LIMITED - 1997-08-21WINE CELLARS LIMITED - 1997-05-27VINOTEC LIMITED - 1994-05-13Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)32,073 GBP2022-12-31Officer2025-04-14 ~ nowIIF 147 - Director → ME
- 154
WINEIFY LIMITED
12095707The Belfry The Belfry, Majestic House, Colonial Way, Watford, United KingdomActive Corporate (4 parents)Officer2021-03-26 ~ nowIIF 167 - Director → ME
Ceased
30
- 1
BC HOLDINGS (UK) LIMITED
05299456Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-05-20 ~ 2011-05-05IIF 41 - Director → ME - 2
BC SERVICES (UK) LIMITED
05290544Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents)Officer2010-05-20 ~ 2011-05-05IIF 94 - Director → ME - 3TIMESWISE LIMITED - 2005-11-102nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer2015-11-10 ~ 2024-02-15IIF 162 - Director → ME
- 4
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer2015-11-10 ~ 2024-05-15IIF 183 - Director → ME - 5
CAUSEWAY MARITIME LIMITED
1053946813-14 Hobart Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-30 ~ 2023-01-11IIF 5 - Director → ME - 6
CF EXEDRA BIDCO LIMITED
1608211326 Baldwin Street, Bristol, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-15 ~ 2025-02-11IIF 170 - Director → ME - 7
CF EXEDRA HOLDINGS LIMITED
1608198926 Baldwin Street, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-15 ~ 2025-02-11IIF 169 - Director → ME - 821 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ 2016-09-09IIF 173 - Director → ME
- 9
DRAWBRIDGE (UK) LLP
OC3221527 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer2010-05-01 ~ 2010-11-05IIF 97 - LLP Member → ME - 10
FALKO REGIONAL AIRCRAFT LIMITED
076441961 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (4 parents)Officer2011-05-23 ~ 2022-05-03IIF 53 - Director → ME - 11
FTAI AIROPCO UK LTD
10865285C/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, WalesActive Corporate (2 parents)Officer2017-07-13 ~ 2024-10-31IIF 126 - Director → ME - 12
LEOPOLD HOTEL LIMITED
10097962Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-804,676 GBP2024-12-31Officer2025-01-06 ~ 2025-01-06IIF 179 - Director → ME - 13MARLBOROUGH PROPERTY (BECKENHAM) LIMITED - now
CF SPARKS BECKENHAM LIMITED
- 2016-10-04 10367834Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2016-09-09 ~ 2016-09-30IIF 50 - Director → ME - 14MARLBOROUGH PROPERTY (CAMDEN) LIMITED - now
CF SPARKS CAMDEN LIMITED
- 2016-10-04 10367855Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-2,404,710 GBP2024-06-30Officer2016-09-09 ~ 2016-09-30IIF 93 - Director → ME - 15MARLBOROUGH PROPERTY (CHISWICK) LIMITED - now
CF SPARKS CHISWICK LIMITED
- 2016-10-04 10367818Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-1,774,426 GBP2024-06-30Officer2016-09-09 ~ 2016-09-30IIF 92 - Director → ME - 16MARLBOROUGH PROPERTY (CLAPHAM) LIMITED - now
CF SPARKS CLAPHAM LIMITED
- 2016-10-04 10367804Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-1,979,941 GBP2024-06-30Officer2016-09-09 ~ 2016-09-30IIF 49 - Director → ME - 17MARLBOROUGH PROPERTY (ELTHAM) LIMITED - now
CF SPARKS ELTHAM LIMITED
- 2016-10-04 10367825Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-633,206 GBP2024-06-30Officer2016-09-09 ~ 2016-09-30IIF 45 - Director → ME - 18MARLBOROUGH PROPERTY (KILBURN) LIMITED - now
CF SPARKS KILBURN LIMITED
- 2016-10-04 10367848Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-881,961 GBP2024-06-30Officer2016-09-09 ~ 2016-09-30IIF 42 - Director → ME - 19MARLBOROUGH PROPERTY (PINNER) LIMITED - now
CF SPARKS PINNER LIMITED
- 2016-10-04 10367840Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,634,107 GBP2024-06-30Officer2016-09-09 ~ 2016-09-30IIF 47 - Director → ME - 20MARLBOROUGH PROPERTY (PUTNEY) LIMITED - now
CF SPARKS PUTNEY LIMITED
- 2016-10-04 10367859Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-3,542,661 GBP2024-06-30Officer2016-09-09 ~ 2016-09-30IIF 46 - Director → ME - 21MARLBOROUGH PROPERTY (RICKMANSWORTH) LIMITED - now
CF SPARKS RICKMANSWORTH LIMITED
- 2016-10-04 10367864Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2016-09-09 ~ 2016-09-30IIF 48 - Director → ME - 22MARLBOROUGH PROPERTY (TEMPLE FORTUNE) LIMITED - now
CF SPARKS TEMPLE FORTUNE LIMITED
- 2016-10-04 10367873Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2016-09-09 ~ 2016-09-30IIF 44 - Director → ME - 23MARLBOROUGH PROPERTY (WHETSTONE) LIMITED - now
CF SPARKS WHETSTONE LIMITED
- 2016-10-04 10367868Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,138,826 GBP2024-06-30Officer2016-09-09 ~ 2016-09-30IIF 43 - Director → ME - 24GMAC-RFC LIMITED - 2011-01-28RFC MORTGAGE SERVICES LIMITED - 2000-07-035 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (8 parents)Officer2014-10-23 ~ 2022-03-23IIF 168 - Director → ME
- 25
RAVELIN LEASING SERVICES (UK) LIMITED
11718215Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2018-12-07 ~ 2021-06-17IIF 1 - Director → ME - 26DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-073rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2022-03-28 ~ 2022-11-30IIF 30 - Director → ME
- 27BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23 03666197FACTORINNER LIMITED - 1998-12-037th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2014-03-14 ~ 2022-05-03IIF 38 - Director → ME
- 28
TRIANGLE AVIATION (UK) HOLDINGS LIMITED
07643767Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-05-23 ~ 2011-07-13IIF 52 - Director → ME2014-03-14 ~ 2022-05-03IIF 39 - Director → ME - 29BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16SHOPSTALL LIMITED - 2001-11-297th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2014-03-14 ~ 2022-05-03IIF 37 - Director → ME
- 30
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
094972657th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2015-03-18 ~ 2022-05-03IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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