1
ATLAS RESIDENTIAL LLP - now
TOTAL FINANCIAL SOLUTIONS & INTERMEDIARY SERVICES LLP
- 2012-09-04
OC343169TFS INTERMEDIARY SERVICES LLP
- 2010-09-02
OC343169TIUTA FINANCIAL SERVICES LLP
- 2010-01-31
OC343169 17 Hanover Square, London, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-09-09 ~ 2011-08-03
IIF 19 - LLP Designated Member → ME
2
Epping House, 55 Russell Street, Reading
Dissolved Corporate (1 parent)
Officer
2009-12-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
21 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2007-11-13 ~ 2009-12-03
IIF 13 - Director → ME
4
PEARL GLAZING AND WINDOWS (LONDON) LIMITED
10453162 55 Russell Street, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2008-06-04 ~ 2009-12-03
IIF 3 - Director → ME
6
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2009-12-03
IIF 18 - Director → ME
2005-06-06 ~ 2006-09-25
IIF 26 - Secretary → ME
7
No. 21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2009-02-04 ~ 2009-12-03
IIF 1 - Director → ME
8
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2009-12-03
IIF 14 - Director → ME
2006-02-15 ~ 2006-09-25
IIF 25 - Secretary → ME
9
21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ 2009-12-03
IIF 8 - Director → ME
10
TIUTA FINANCE INNOVATION LIMITED
06250717 21 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-03
IIF 10 - Director → ME
2007-05-17 ~ 2009-12-03
IIF 22 - Secretary → ME
11
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2005-09-08 ~ 2009-12-03
IIF 15 - Director → ME
2005-09-08 ~ 2006-09-25
IIF 28 - Secretary → ME
12
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2009-12-03
IIF 12 - Director → ME
2005-06-06 ~ 2006-09-25
IIF 30 - Secretary → ME
13
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Liquidation Corporate (8 parents)
Officer
2006-05-23 ~ 2009-12-03
IIF 11 - Director → ME
2006-05-23 ~ 2006-09-25
IIF 32 - Secretary → ME
14
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2009-12-03
IIF 9 - Director → ME
2006-02-15 ~ 2006-09-25
IIF 31 - Secretary → ME
15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents)
Officer
2003-11-24 ~ 2009-12-03
IIF 16 - Director → ME
2003-11-24 ~ 2006-09-25
IIF 24 - Secretary → ME
16
21 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2009-12-03
IIF 17 - Director → ME
2006-02-15 ~ 2006-09-25
IIF 29 - Secretary → ME
17
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2009-12-03
IIF 4 - Director → ME
2007-03-19 ~ 2007-04-12
IIF 23 - Secretary → ME
18
21 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ 2009-12-03
IIF 2 - Director → ME
19
WIMBLEDON DEVELOPMENT FINANCE LIMITED - now
TIUTA DEVELOPMENT FINANCE LIMITED
- 2012-06-29
05710518 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-15 ~ 2009-12-03
IIF 7 - Director → ME
2006-02-15 ~ 2006-09-25
IIF 27 - Secretary → ME