1
108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED
02934920 108 Abbeville Road, London
Active Corporate (9 parents)
Officer
2001-04-19 ~ 2002-08-02
IIF 18 - Director → ME
2
AAR INVESTMENT MANAGEMENT LIMITED
10862354 10 Queen Street Place, London
Dissolved Corporate (6 parents)
Officer
2017-07-12 ~ dissolved
IIF 12 - Director → ME
3
Cotton Court Business Centre, Church Street, Preston, Lancashire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-04-02 ~ 2012-10-04
IIF 15 - Director → ME
4
Century House, Gadbrook Business Centre, Northwich, England
Active Corporate (14 parents)
Officer
2015-06-26 ~ 2024-07-18
IIF 14 - Director → ME
5
25 Moorgate, London, England
Dissolved Corporate (8 parents)
Officer
2012-05-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
6
3 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-14 ~ now
IIF 21 - Director → ME
7
CENTRUS ASSET MANAGEMENT LIMITED
11748377 3 Lombard Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-01 ~ now
IIF 7 - Director → ME
8
CENTRUS AVIATION CAPITAL LIMITED
11405543 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-17 ~ now
IIF 5 - Director → ME
9
CENTRUS CAPITAL MARKETS LIMITED
- now 11763025 3 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-11 ~ now
IIF 20 - Director → ME
10
CENTRUS CORPORATE FINANCE LIMITED
- now 07943605ALNERY NO. 3016 LIMITED
- 2013-02-11
07943605 08275752, 07890627, 07939299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 Lombard Street, London, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2013-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-30 ~ 2017-12-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
CENTRUS FINANCIAL ADVISORS LIMITED
10203539 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-27 ~ 2016-12-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CENTRUS INVESTMENT MANAGEMENT LIMITED
10861018 3 Lombard Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2017-07-11 ~ now
IIF 10 - Director → ME
14
3 Lombard Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-01 ~ now
IIF 3 - Director → ME
15
3 Lombard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 19 - Director → ME
16
CENTRUS RAIL LEASE MANAGEMENT LIMITED
- now 11090252 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-19 ~ now
IIF 1 - Director → ME
17
CENTRUS RENEWABLES INVESTMENTS LIMITED
- now 10970702MDT TRADING LIMITED
- 2021-11-23
10970702 3 Lombard Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-30 ~ 2017-12-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Lombard Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
SAH INVESTMENTS HOLDINGS LIMITED
- now 11567207AA INVESTMENTS HOLDINGS LIMITED
- 2022-09-12
11567207 8 Sackville Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-13 ~ 2022-10-18
IIF 11 - Director → ME
20
SIMPLY AFFORDABLE HOMES RP LIMITED - now
AAIM HOUSING RP LIMITED - 2022-09-12
SIMPLE AFFORDABLE HOMES RP LIMITED - 2022-09-12
AA INVESTMENTS RP LIMITED
- 2020-01-17
11567414 8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2018-09-13 ~ 2019-05-15
IIF 13 - Director → ME
21
CLIPHOLD LIMITED - 2000-09-26
5 New Street Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2009-11-20 ~ 2011-10-07
IIF 16 - Director → ME