1
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED
- 2010-06-02
05666576 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 28 offsprings)
Officer
2006-01-19 ~ 2006-04-28
IIF 19 - Director → ME
2
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
2003-01-22 ~ 2006-04-28
IIF 36 - Director → ME
3
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
225,721 GBP2016-09-30
Officer
2004-06-08 ~ 2006-04-28
IIF 12 - Director → ME
4
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 18 - Director → ME
5
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 2 - Director → ME
6
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2002-12-31 ~ 2006-04-28
IIF 3 - Director → ME
7
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
135,000 GBP2024-12-31
Officer
2003-04-14 ~ 2003-04-14
IIF 38 - Director → ME
2003-05-21 ~ 2006-04-28
IIF 15 - Director → ME
8
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 17 - Director → ME
9
13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2004-04-05 ~ 2006-04-21
IIF 20 - Director → ME
10
GS MORTGAGE FUNDING NO. 1 LIMITED
- now 05014786HAMPERVALE LIMITED
- 2004-05-12
05014786 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-04-21 ~ 2004-12-13
IIF 26 - Director → ME
11
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 7 - Director → ME
12
KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED
08043741 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,458,404 GBP2024-03-31
Officer
2012-04-24 ~ 2016-08-03
IIF 4 - Director → ME
13
1 Fleet Place, 8th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-12 ~ 2021-03-02
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
14
LANGHAM HALL FUND MANAGEMENT LLP
- now OC411478LANGHAM HALL ADVISORY LLP
- 2017-03-23
OC411478 1 Fleet Place, 8th Floor, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-04-25 ~ 2021-03-02
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-25 ~ now
IIF 52 - Has significant influence or control → OE
15
1 Fleet Place, 8th Floor, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Equity (Company account)
24,880,941 GBP2022-03-31
Officer
2008-01-30 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control → OE
16
LANGHAM HALL SECRETARIES LIMITED
06237899 1 Fleet Place, 8th Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
17
1 Fleet Place, 8th Floor, London, England
Active Corporate (6 parents)
Officer
2013-09-20 ~ 2021-03-02
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
18
1 Fleet Place, 8th Floor, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2007-04-06 ~ 2021-03-02
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
19
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
OC322239 1 Fleet Place, 8th Floor, London, England
Active Corporate (14 parents, 144 offsprings)
Officer
2007-04-06 ~ 2021-03-02
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
20
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC - 2010-08-10
DEUTSCHE EUROPEAN REAL ESTATE PLC - 2008-11-17
FUNDUS (HOLDINGS) PLC
- 2007-04-02
05448924 17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-06-01 ~ 2007-01-13
IIF 9 - Director → ME
21
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2003-01-22 ~ 2006-04-28
IIF 10 - Director → ME
22
TYROLESE (692) LIMITED - 2010-08-25
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 81 Wimpole Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-26 ~ 2010-10-26
IIF 6 - Director → ME
23
HACKREMCO (NO.1632) LIMITED - 2000-04-03
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 14 - Director → ME
24
NETWORK RAIL CP FINANCE LIMITED
- now 04864307 Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2003-06-10 ~ 2004-12-01
IIF 37 - Director → ME
2003-06-10 ~ 2004-01-14
IIF 21 - Director → ME
25
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15
04864307 Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-02-11 ~ 2004-03-16
IIF 22 - Director → ME
26
NEWINCCO 195 LIMITED
04597164 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2002-11-27 ~ 2003-11-21
IIF 39 - Director → ME
27
NEWINCCO 196 LIMITED
04597161 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2002-11-27 ~ 2003-11-21
IIF 40 - Director → ME
28
INPUTUPPER LIMITED
- 2003-04-17
04684844 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2006-06-27
IIF 23 - Director → ME
29
Level 5 20 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2013-07-10 ~ 2019-02-27
IIF 31 - Director → ME
30
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2003-01-22 ~ 2006-04-28
IIF 25 - Director → ME
31
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2003-01-22 ~ 2006-04-28
IIF 1 - Director → ME
32
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
04088013BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2003-01-20 ~ 2006-04-28
IIF 13 - Director → ME
33
TEDDINGTON COMMUNITY SPORTS GROUND C.I.C.
10611920 55 Acacia Road, Hampton, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
6,324 GBP2019-02-28
Officer
2017-02-09 ~ 2017-08-24
IIF 30 - Director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-13 ~ 2016-11-29
IIF 34 - Director → ME
35
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-13 ~ 2016-11-29
IIF 33 - Director → ME
36
TESCO DORNEY (NOMINEE HOLDCO) LIMITED
08255503 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-02-13 ~ 2016-11-29
IIF 35 - Director → ME
37
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 11 - Director → ME
38
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED
- now 02842055CCRE TOUCHSTONE LIMITED
- 2007-04-03
04695692 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-04-30 ~ 2006-04-28
IIF 24 - Director → ME
39
WEIGHT PARTNERS CORPORATE LIMITED
07237008 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2010-04-27 ~ 2014-07-04
IIF 5 - Director → ME
40
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 16 - Director → ME
41
1 Fleet Place, 8th Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 8 - Director → ME