1
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now 04278526SHELFCO (NO.2540) LIMITED - 2001-10-25
Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (20 parents)
Officer
2004-03-25 ~ 2005-03-11
IIF 3 - Director → ME
2
DRYSDALE STREET MANAGEMENT LIMITED
- now 04214058ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (29 parents)
Officer
2004-03-25 ~ 2005-03-11
IIF 1 - Director → ME
3
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-12 ~ 2005-02-28
IIF 9 - Director → ME
4
ELDON STREET (BOULTBEE) LIMITED
04488505 Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-02-12 ~ 2005-02-28
IIF 2 - Director → ME
5
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-03-04 ~ 2004-07-15
IIF 7 - Director → ME
6
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-02-12 ~ 2005-02-28
IIF 16 - Director → ME
7
ELDON STREET (JEFFERSON) LIMITED
04818378 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-12-23 ~ 2005-02-23
IIF 14 - Director → ME
8
HOWEN CORPORATE SERVICES LIMITED
12275820 3 Mill Terrace, Bersham, Wrexham, Wales
Active Corporate (1 parent)
Officer
2019-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
INSEC-D LIMITED - now
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2005-04-19
IIF 6 - Director → ME
10
INSEC-I LIMITED - now
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-09-12 ~ 2005-04-19
IIF 17 - Director → ME
11
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2003-02-28 ~ 2004-07-15
IIF 11 - Director → ME
12
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2004-01-29 ~ 2005-02-28
IIF 4 - Director → ME
13
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2005-02-28
IIF 13 - Director → ME
14
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (40 parents)
Officer
2004-01-29 ~ 2005-02-28
IIF 5 - Director → ME
15
QUAYSIDE LOFTS MANAGEMENT LIMITED
04669634 Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ 2005-03-11
IIF 8 - Director → ME
16
SJR 2 LIMITED - 2001-06-26
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (14 parents)
Officer
2004-04-01 ~ 2006-02-01
IIF 15 - Director → ME
17
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2005-02-28
IIF 10 - Director → ME
18
VANTAGE QUAY MANAGEMENT LIMITED
- now 04476692BY AND LARGE LIMITED - 2002-09-18
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Officer
2004-03-25 ~ 2005-03-11
IIF 12 - Director → ME