1
Ward Mackenzie Ltd, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, England
Dissolved Corporate (7 parents)
Equity (Company account)
15,475 USD2018-12-31
Officer
2010-08-03 ~ 2013-03-20
IIF 30 - Director → ME
2010-08-03 ~ 2013-03-07
IIF 52 - Secretary → ME
2
GEORGIAN CRJ LIMITED
- 2010-06-16
07274037 27 Queen Annes Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-04 ~ dissolved
IIF 31 - Director → ME
2010-06-04 ~ 2013-08-28
IIF 53 - Secretary → ME
3
BALTIC CONTAINER SHIPPING (UK) LIMITED
06132793 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 19 - Director → ME
4
7 Wakehurst Road, London
Dissolved Corporate (1 parent)
Officer
2009-09-30 ~ dissolved
IIF 13 - Director → ME
2009-09-30 ~ dissolved
IIF 33 - Secretary → ME
5
10 Queen Street Place, London, England
Dissolved Corporate (9 parents)
Officer
2008-09-29 ~ dissolved
IIF 17 - Director → ME
2008-09-29 ~ dissolved
IIF 32 - Secretary → ME
6
CENTRUS CORPORATE FINANCE LIMITED
- now 07943605ALNERY NO. 3016 LIMITED - 2013-02-11
3 Lombard Street, London, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2018-01-25 ~ 2020-01-21
IIF 25 - Director → ME
7
CENTRUS EUROPE LIMITED - now
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED
- 2002-03-30
02036221MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-05-21 ~ 2020-01-21
IIF 6 - Director → ME
2007-12-03 ~ 2017-10-31
IIF 43 - Secretary → ME
2005-09-15 ~ 2006-02-06
IIF 38 - Secretary → ME
8
CENTRUS FINANCIAL ADVISORS LIMITED
10203539 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-25 ~ 2020-01-21
IIF 26 - Director → ME
9
CENTRUS INVESTMENT MANAGEMENT LIMITED
10861018 3 Lombard Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2018-01-25 ~ 2020-01-21
IIF 23 - Director → ME
10
CENTRUS RAIL LEASE MANAGEMENT LIMITED - now
MDT RAIL LEASE MANAGEMENT LIMITED
- 2021-11-23
11090252 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-30 ~ 2020-01-21
IIF 16 - Director → ME
11
CENTRUS RENEWABLES INVESTMENTS LIMITED - now
MDT TRADING LIMITED
- 2021-11-23
10970702 3 Lombard Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-09-19 ~ 2020-01-21
IIF 24 - Director → ME
12
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (32 parents)
Officer
2013-06-27 ~ 2013-06-28
IIF 10 - Director → ME
2013-06-27 ~ 2013-06-28
IIF 45 - Secretary → ME
13
A & L CF DECEMBER (3) LIMITED - 2007-10-12
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
SOVEREIGN RENTALS LIMITED - 1993-06-07
27 Queen Annes Gate, London
Dissolved Corporate (38 parents)
Officer
2013-06-27 ~ 2013-06-28
IIF 9 - Director → ME
2013-06-27 ~ 2013-06-28
IIF 44 - Secretary → ME
14
DUVAS TECHNOLOGIES LIMITED
- now 06466811GUSTO TECHNOLOGIES LIMITED - 2008-04-03
7 Wakehurst Road, London, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-04-09 ~ now
IIF 36 - Secretary → ME
15
7 Wakehurst Road, London, England
Active Corporate (3 parents)
Equity (Company account)
26,521 GBP2024-12-31
Officer
2019-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 49 - Has significant influence or control → OE
16
LONGITUDE SHIPPING (UK) LIMITED
06132858 27 Queen Annes Gate, London
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 18 - Director → ME
17
MCAULEY, DENNEHY & TOLLEY LIMITED
- 2007-06-12
02010163GATESTRING LIMITED - 1986-08-05
10 Queen Street Place, London, England
Dissolved Corporate (15 parents)
Officer
2007-05-31 ~ dissolved
IIF 5 - Director → ME
2007-12-03 ~ dissolved
IIF 37 - Secretary → ME
2005-08-22 ~ 2006-02-06
IIF 42 - Secretary → ME
18
MDT (INVESTMENTS) LIMITED
- now 05997677MDT AIRCRAFT HOLDINGS LIMITED
- 2008-06-12
05997677 7 Wakehurst Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-14 ~ now
IIF 4 - Director → ME
2007-12-03 ~ now
IIF 39 - Secretary → ME
19
MDT GROUP (INVESTMENTS) LIMITED
10970211 7 Wakehurst Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
580,000 GBP2024-12-31
Officer
2017-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-19 ~ 2017-09-29
IIF 46 - Ownership of shares – 75% or more → OE
20
7 Wakehurst Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 12 - Director → ME
2009-08-04 ~ dissolved
IIF 35 - Secretary → ME
21
27 Queen Annes Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 28 - Director → ME
2010-03-03 ~ dissolved
IIF 54 - Secretary → ME
22
27 Queen Annes Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 27 - Director → ME
2010-03-03 ~ dissolved
IIF 56 - Secretary → ME
23
27 Queen Annes Gate, London
Dissolved Corporate (1 parent)
Officer
2010-03-02 ~ dissolved
IIF 29 - Director → ME
2010-03-02 ~ dissolved
IIF 55 - Secretary → ME
24
THE OLD LIBRARY APARTMENTS MANAGEMENT COMPANY LIMITED
- now 03152586BIBLIO BUILDING MANAGEMENT COMPANY LIMITED
- 2003-01-10
03152586 Flat 9, The Old Library Apartments, 125 Battersea High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
94,982 GBP2024-03-31
Officer
1997-04-03 ~ 2005-09-09
IIF 8 - Director → ME
1997-04-03 ~ 2005-09-09
IIF 41 - Secretary → ME
25
7 Wakehurst Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 22 - Director → ME
2011-10-19 ~ dissolved
IIF 58 - Secretary → ME
26
TRANSATLANTIC FACILITIES LIMITED
07979550 7 Wakehurst Road, London
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 15 - Director → ME
2012-03-07 ~ dissolved
IIF 59 - Secretary → ME
27
7 Wakehurst Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 48 - Has significant influence or control → OE
28
MINMAR (798) LIMITED - 2006-11-16
Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2009-12-31
IIF 7 - Director → ME
2007-12-03 ~ 2009-12-31
IIF 40 - Secretary → ME
29
7 Wakehurst Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 11 - Director → ME
2009-03-13 ~ dissolved
IIF 34 - Secretary → ME
30
7 Wakehurst Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 50 - Has significant influence or control → OE
31
7 Wakehurst Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
467 GBP2024-06-30
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 51 - Has significant influence or control → OE
32
7 Wakehurst Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 21 - Director → ME
2011-10-19 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE