1
ADVANTAGE HOME LOANS LIMITED
- now 03183696ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01
ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25
I B NO. 14 LIMITED - 1996-05-01
20 Bank Street, London
Dissolved Corporate (24 parents)
Officer
2005-12-06 ~ 2006-05-11
IIF 16 - Director → ME
2
Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-20 ~ dissolved
IIF 14 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-09-20 ~ dissolved
IIF 8 - Director → ME
4
3 Dorset Rise, 5th Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2007-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
MOFO NINETEEN LIMITED
- 2007-12-10
06445839 3 Dorset Rise, 5th Floor, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2007-12-10 ~ now
IIF 2 - Director → ME
6
55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolved
IIF 10 - Director → ME
7
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
The Scalpel, 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-21 ~ dissolved
IIF 9 - Director → ME
9
AGFE INVESTMENTS LLP
- 2017-06-19
OC341681 Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-11-26 ~ 2022-12-13
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-12-13
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Agfe, 55 Baker Street, 3rd Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 13 - Director → ME
11
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-03-15 ~ 2015-12-02
IIF 19 - LLP Member → ME
12
EUROPEAN PRINCIPAL ASSETS LIMITED
05758075 20 Bank Street, Canary Wharf, London
Active Corporate (20 parents, 1 offspring)
Officer
2006-04-12 ~ 2006-05-11
IIF 17 - Director → ME
13
Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-10-17 ~ dissolved
IIF 15 - Director → ME
14
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ 2013-09-26
IIF 7 - Director → ME
2007-11-12 ~ 2007-12-14
IIF 20 - Secretary → ME
15
5 Merchant Square, London, England
Active Corporate (5 parents)
Officer
2024-09-12 ~ now
IIF 4 - Director → ME
16
TRACTR LIMITED - 2017-11-16
5 Merchant Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-31 ~ 2021-09-15
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Dorset Rise, 5th Floor, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ dissolved
IIF 11 - Director → ME
19
SILVER BIRCH FINANCE HOLDINGS LIMITED
- now 13339067KITE WCS LIMITED - 2021-04-23
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2021-04-29 ~ now
IIF 5 - Director → ME