1
ANGLO IRISH ASSET LIMITED
- now 03091080WINDFAST LIMITED - 1995-09-29
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ 2008-05-22
IIF 10 - Director → ME
2
ARGYLE INVESTMENT FINANCE LIMITED
- now 03175416MARKWAVE LIMITED - 1996-05-09
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-04 ~ 2008-05-22
IIF 8 - Director → ME
3
Aston House, Cornwall Avenue, London
Active Corporate (4 parents)
Officer
2015-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS FINANCE ADVISORS LIMITED
06960205 Amwell House, 19 Amwell Street, Hoddesdon, Herts
Dissolved Corporate (4 parents)
Officer
2009-07-13 ~ dissolved
IIF 14 - Director → ME
5
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-09 ~ 2021-12-01
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-01-09 ~ 2021-12-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
6
FAWLEYBRIDGE STUDENT LIVING LLP
OC384035 Moulsford Manor Willow Court Lane, Moulsford, Wallingford, England
Active Corporate (25 parents)
Officer
2013-04-05 ~ 2014-10-03
IIF 21 - LLP Designated Member → ME
7
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ dissolved
IIF 19 - Director → ME
8
IBRC ASSET FINANCE LIMITED - now
IBRC ASSET FINANCE PLC - 2013-12-17
WINDLINE LIMITED - 1995-09-29
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-05-23 ~ 2008-03-19
IIF 16 - Director → ME
9
IBRC COMMERCIAL PROPERTIES LIMITED - now
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2007-07-04 ~ 2008-05-22
IIF 11 - Director → ME
10
IBRC EQUITY LIMITED - now
ANGLO IRISH EQUITY LIMITED
- 2011-10-14
04311952 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (13 parents)
Officer
2007-07-04 ~ 2008-05-22
IIF 9 - Director → ME
11
IBRC FINANCE LIMITED - now
ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
LOOKVALE LIMITED - 1993-07-12
C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
2007-07-04 ~ 2008-05-22
IIF 12 - Director → ME
12
IBRC PROPERTY LENDING LIMITED - now
ANGLO IRISH PROPERTY LENDING LIMITED
- 2011-10-14
03504721PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
ERAFORM TRADING LIMITED - 1998-02-25
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (17 parents)
Officer
2006-05-23 ~ 2008-03-19
IIF 15 - Director → ME
13
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-30 ~ 2005-12-01
IIF 13 - Director → ME
14
RUNTON DEVELOPMENTS (FLITCH GREEN) LIMITED
08446608 The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
Hb Accountants Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
Active Corporate (4 parents)
Officer
2007-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
Active Corporate (3 parents)
Officer
2017-01-19 ~ 2023-11-16
IIF 17 - Director → ME
Person with significant control
2017-01-19 ~ 2023-11-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Ponton Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-02-14 ~ 2013-08-07
IIF 22 - LLP Member → ME
18
ZIGGURAT STUDENT LIVING (WELLGATE) LLP
SO302997 3 Ponton Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2011-02-14 ~ 2013-08-07
IIF 20 - LLP Member → ME