1
ABBEY COVERED BONDS (HOLDINGS) LIMITED - now
TRUSHELFCO (NO.3138) LIMITED
- 2005-05-03
05407937 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-04-06 ~ 2005-04-22
IIF 28 - Director → ME
2
ABBEY COVERED BONDS (LM) LIMITED - now
TRUSHELFCO (NO.3136) LIMITED
- 2005-04-18
05365645 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2005-04-06 ~ 2005-04-07
IIF 31 - Director → ME
3
AIRE VALLEY FINANCE (NO.2) LIMITED - now
AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09
04006685TRUSHELFCO (NO.2670) LIMITED
- 2000-06-26
04006685 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-06-21 ~ 2000-08-31
IIF 10 - Director → ME
4
AIRE VALLEY FUNDING 1 LIMITED - now
KUMQUAT FUNDING LIMITED
- 2004-07-21
05074932TRUSHELFCO (NO.3035) LIMITED
- 2004-04-06
05074932 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2004-04-01 ~ 2004-04-16
IIF 36 - Director → ME
5
AIRE VALLEY FUNDING 2 LIMITED - now
TRUSHELFCO (NO.3066) LIMITED
- 2004-07-27
05165234 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2004-07-05 ~ 2004-07-16
IIF 25 - Director → ME
6
WAVEANGEL PUBLIC LIMITED COMPANY
- 2004-07-07
05154132 35 Great St Helen's, London
Dissolved Corporate (13 parents)
Officer
2004-07-05 ~ 2004-07-16
IIF 34 - Director → ME
7
AIRE VALLEY HOLDINGS LIMITED - now
TRUSHELFCO (NO.3064) LIMITED
- 2004-07-27
05163624 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2004-07-05 ~ 2004-07-16
IIF 27 - Director → ME
8
NIGHTLYNX PUBLIC LIMITED COMPANY
- 2004-07-05
05154235 40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2004-07-02 ~ 2004-07-16
IIF 38 - Director → ME
9
AIRE VALLEY PECOH LIMITED - now
TRUSHELFCO (NO.3065) LIMITED
- 2004-07-20
05163659 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318, 03169261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2004-07-05 ~ 2004-07-16
IIF 37 - Director → ME
10
AIRE VALLEY TRUSTEES (NO.2) LIMITED
- now 04006677TRUSHELFCO (NO.2671) LIMITED
- 2000-06-26
04006677 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-06-21 ~ 2000-08-31
IIF 11 - Director → ME
11
TRUSHELFCO (NO.3295) LIMITED
- 2007-07-23
06309254 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-07-13 ~ 2007-08-15
IIF 24 - Director → ME
12
TRUSHELFCO (NO.2774) LIMITED
- 2001-03-12
04140116 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2001-03-05 ~ 2001-03-20
IIF 12 - Director → ME
13
HIGHBURY ROUNDHOUSE ASSOCIATION LIMITED
01759460 71 Ronalds Road, London
Active Corporate (40 parents)
Officer
1994-11-21 ~ 1996-04-16
IIF 9 - Director → ME
14
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-01 ~ 2009-06-18
IIF 30 - Director → ME
15
TRUSHELFCO (NO.2656) LIMITED
- 2000-06-13
03982428 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2000-05-22 ~ 2000-06-16
IIF 16 - Director → ME
16
TRUSHELFCO (NO.2470) LIMITED
- 1999-02-03
03689577 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
1999-01-27 ~ 1999-02-09
IIF 15 - Director → ME
17
HOLMES MASTER ISSUER PLC - now
HOLMES MASTER ISSUER LIMITED - 2006-11-14
TRUSHELFCO (NO.3249) LIMITED
- 2006-10-26
05953811 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London
Active Corporate (19 parents)
Officer
2006-10-16 ~ 2006-10-20
IIF 23 - Director → ME
18
TRUSHELFCO (NO.2655) LIMITED
- 2000-06-13
03982431 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2000-05-22 ~ 2000-06-16
IIF 14 - Director → ME
19
11 Maiden Lane, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
56,012,577 GBP2024-09-29
Officer
2015-06-04 ~ now
IIF 5 - Secretary → ME
20
PALACE THEATRE LONDON LIMITED
- now 01724610CHACKTON LIMITED - 1986-08-15
11 Maiden Lane, London
Active Corporate (19 parents)
Equity (Company account)
35,803,256 GBP2024-09-29
Officer
2015-06-04 ~ now
IIF 8 - Secretary → ME
21
TRUSHELFCO (NO.2657) LIMITED
- 2000-06-13
03982397 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2000-05-22 ~ 2000-06-16
IIF 13 - Director → ME
22
SLAUGHTER AND MAY LIMITED - now
TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
2 Lambs Passage, London
Active Corporate (192 parents)
Officer
1996-05-01 ~ 2008-12-15
IIF 29 - Director → ME
23
2 Lambs Passage, London
Active Corporate (194 parents)
Officer
1996-05-01 ~ 2008-12-15
IIF 32 - Director → ME
24
SLAUGHTER AND MAY TRUST LIMITED
- now 00335458FIRST TRUCIDATOR TRUST LIMITED
- 1997-02-05
00335458 2 Lambs Passage, London
Active Corporate (192 parents)
Officer
1996-05-01 ~ 2008-12-15
IIF 26 - Director → ME
25
11 Maiden Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-04 ~ now
IIF 3 - Secretary → ME
26
STARDANCED HOSPITALITY LTD
- now 13732430STARDANCED RESTAURANTS LTD
- 2021-11-23
13732430 11 Maiden Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,195,588 GBP2024-09-29
Officer
2021-11-09 ~ now
IIF 18 - Director → ME
2021-11-09 ~ now
IIF 1 - Secretary → ME
27
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,129,283 GBP2024-09-29
Officer
2021-10-21 ~ now
IIF 20 - Director → ME
2021-10-21 ~ now
IIF 4 - Secretary → ME
28
11 Maiden Lane, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-02-28 ~ now
IIF 21 - Director → ME
2019-02-28 ~ now
IIF 7 - Secretary → ME
29
11 Maiden Lane, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-241,266 GBP2024-09-30
Officer
2019-07-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
11 Maiden Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
377,073 GBP2024-09-29
Officer
2021-11-09 ~ now
IIF 19 - Director → ME
2021-11-09 ~ now
IIF 2 - Secretary → ME
31
2 Lambs Passage, London
Active Corporate (190 parents, 1 offspring)
Officer
1996-05-01 ~ 2008-12-15
IIF 35 - Director → ME
32
2 Lambs Passage, London
Active Corporate (191 parents)
Officer
1996-05-01 ~ 2008-12-15
IIF 33 - Director → ME
33
2 Lambs Passage, London
Active Corporate (191 parents, 1165 offsprings)
Officer
1996-05-01 ~ 2008-12-15
IIF 22 - Director → ME
34
PETER SAUNDERS PROPERTIES - 1983-12-08
11 Maiden Lane, London
Active Corporate (14 parents)
Equity (Company account)
13,590,058 GBP2024-09-29
Officer
2015-06-04 ~ now
IIF 6 - Secretary → ME