1
TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents, 5 offsprings)
Officer
2015-10-01 ~ 2018-09-25IIF 165 - director → ME
2
3rd Floor Monument Place, 24 Monument Street, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-10 ~ 2023-07-11IIF 227 - director → ME
Person with significant control
2023-02-14 ~ 2023-07-11IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-05-31 ~ 2018-09-25IIF 116 - director → ME
4
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
6th Floor 125 Wood Street, London, United KingdomDissolved corporate (4 parents)
Officer
2008-08-20 ~ 2014-01-06IIF 266 - director → ME
5
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 38 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2014-01-06IIF 265 - director → ME
6
LINK ASOP LIMITED - 2019-07-01
CAPITA ASOP LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-08-30 ~ 2014-01-06IIF 280 - director → ME
7
LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-04-21 ~ 2014-01-06IIF 274 - director → ME
8
LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-04-21 ~ 2014-01-06IIF 276 - director → ME
9
LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-04-21 ~ 2014-01-06IIF 281 - director → ME
10
LINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 300 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2015-07-28IIF 267 - director → ME
11
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 56 offsprings)
Officer
2006-11-24 ~ 2015-07-31IIF 278 - director → ME
12
LINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED - 2017-11-06
CAPITA KWS NOMINEE LIMITED - 2011-02-10
6th Floor 125 Wood Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-07-03 ~ 2014-01-06IIF 241 - director → ME
13
LINK TRUST CORPORATE LIMITED - 2019-07-01
CAPITA TRUST CORPORATE LIMITED - 2017-11-06
CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
6th Floor 125 London Wall, London, United KingdomCorporate (4 parents, 304 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2015-07-31IIF 269 - director → ME
14
LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 67 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2015-07-31IIF 268 - director → ME
15
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2015-07-31IIF 270 - director → ME
16
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2010-07-08 ~ 2015-07-31IIF 79 - director → ME
17
ASSURA KINGSTON PLC - 2014-12-16
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents, 10 offsprings)
Officer
2014-12-10 ~ 2015-01-16IIF 283 - director → ME
18
SPV SERVICES NO.1 PLC - 2010-04-01
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2010-02-18 ~ 2015-07-31IIF 288 - director → ME
19
HACKREMCO (NO.1702) LIMITED - 2000-11-22
10 Harewood Avenue, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2001-10-31 ~ 2006-03-28IIF 19 - director → ME
20
HONEYMARSH LIMITED - 2010-10-15
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2010-10-15 ~ 2015-07-31IIF 250 - director → ME
21
SUNSHINEHAVEN PLC - 2010-10-15
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2010-10-15 ~ 2015-07-31IIF 252 - director → ME
22
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-12-21 ~ 2018-09-25IIF 146 - director → ME
2011-12-14 ~ 2015-07-31IIF 260 - director → ME
23
BROCKAGHBOY WIND LIMITED - 2008-06-26
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandCorporate (5 parents)
Officer
2016-06-13 ~ 2018-03-07IIF 117 - director → ME
24
Quadrant House 4, Thomas More Square, LondonCorporate (5 parents)
Officer
2016-05-19 ~ 2018-09-25IIF 106 - director → ME
25
INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
WALNUTVIEW LIMITED - 1999-02-23
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-30 ~ 2015-07-31IIF 178 - director → ME
26
INVESTORS FINANCE COMPANY PLC - 2010-11-19
THISTLEFLEET LIMITED - 1999-02-23
7th Floor 21 Lombard Street, LondonDissolved corporate (5 parents)
Officer
2010-09-30 ~ 2015-07-31IIF 177 - director → ME
27
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ 2015-07-31IIF 290 - director → ME
2011-06-01 ~ 2011-06-10IIF 23 - director → ME
28
COMMUNITY FINANCE COMPANY PLC - 2011-05-26
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2014-06-12 ~ 2015-07-31IIF 289 - director → ME
29
22a Great Hampton Street, Birmingham, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-59,266 GBP2023-01-01 ~ 2023-12-31
Officer
2020-08-05 ~ 2022-03-01IIF 52 - director → ME
30
CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
22a Great Hampton Street, Birmingham, EnglandCorporate (3 parents, 11 offsprings)
Profit/Loss (Company account)
354,571 GBP2023-01-01 ~ 2023-12-31
Officer
2020-08-05 ~ 2020-09-03IIF 51 - director → ME
31
CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
22a Great Hampton Street, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
-999,515 GBP2023-12-31
Officer
2020-08-06 ~ 2020-09-03IIF 53 - director → ME
32
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 126 - director → ME
33
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 95 - director → ME
34
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 139 - director → ME
35
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 110 - director → ME
36
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 132 - director → ME
37
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 147 - director → ME
38
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 115 - director → ME
39
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 136 - director → ME
40
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 96 - director → ME
41
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 166 - director → ME
42
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 168 - director → ME
43
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 123 - director → ME
44
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 104 - director → ME
45
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 163 - director → ME
46
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 143 - director → ME
47
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 153 - director → ME
48
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 100 - director → ME
49
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 142 - director → ME
50
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 172 - director → ME
51
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 108 - director → ME
52
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 93 - director → ME
53
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (4 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 151 - director → ME
54
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 111 - director → ME
55
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 36 offsprings)
Officer
2016-12-15 ~ 2018-09-25IIF 97 - director → ME
56
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (2 parents)
Officer
2016-12-15 ~ 2018-09-25IIF 109 - director → ME
57
17 Rochester Row, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2011-01-25 ~ 2015-07-31IIF 244 - director → ME
58
17 Rochester Row, LondonDissolved corporate (2 parents)
Officer
2011-01-25 ~ 2015-07-31IIF 245 - director → ME
59
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2016-05-19 ~ 2018-09-25IIF 140 - director → ME
60
36 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2016-11-11 ~ 2016-11-25IIF 149 - director → ME
Person with significant control
2016-11-11 ~ 2016-11-24IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
61
Enactus Uk, Ingenuity Building Uon, Jubilee Park, Triumph Road, Nottingham, EnglandCorporate (12 parents)
Equity (Company account)
-41,061 GBP2023-12-31
Officer
2016-01-14 ~ 2017-12-09IIF 175 - director → ME
62
SEACHASERS LTD - 2004-08-09
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-10-01 ~ 2018-09-25IIF 159 - director → ME
63
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2016-05-31 ~ 2018-09-25IIF 174 - director → ME
64
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2016-05-31 ~ 2018-09-25IIF 141 - director → ME
65
ERG UK HOLDING LTD. - 2018-11-02
EVISHAGARAN WIND FARM LTD - 2017-11-28
42-46 Fountain Street, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
-530,290 GBP2018-12-31
Officer
2017-06-22 ~ 2018-09-25IIF 155 - director → ME
66
Fifth Floor Gate House, 1 St John's Square, London, EnglandCorporate (2 parents)
Equity (Company account)
2,117,519 GBP2023-12-31
Officer
2017-01-09 ~ 2018-09-25IIF 87 - director → ME
67
FORTUNIS GROUP LIMITED - 2021-10-26
55 Hersham Road, Walton-on-thames, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
16,821,942 GBP2023-03-31
Officer
2020-05-28 ~ 2021-08-31IIF 46 - director → ME
68
5 St. John's Lane, St. John's Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-9,504 GBP2023-12-31
Officer
2019-09-30 ~ 2020-12-31IIF 229 - director → ME
69
5 St. John's Lane, St. John's Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,849 GBP2023-12-31
Officer
2019-09-30 ~ 2020-12-31IIF 228 - director → ME
70
BASKETGLADE LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2010-07-08 ~ 2015-07-31IIF 58 - director → ME
71
FERRISDOVE LIMITED - 1997-03-05
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-07-27 ~ 2015-07-31IIF 55 - director → ME
72
HERALDMIST PLC - 1997-03-04
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2010-07-27 ~ 2015-07-31IIF 62 - director → ME
73
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-04-29 ~ 2018-09-25IIF 169 - director → ME
2014-07-11 ~ 2015-07-31IIF 312 - director → ME
74
4th Floor 40 Dukes Place, LondonDissolved corporate (4 parents)
Officer
2008-08-12 ~ 2009-05-12IIF 37 - director → ME
75
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents)
Officer
2016-05-26 ~ 2018-09-25IIF 138 - director → ME
76
13 John Princes Street, 2nd Floor, LondonDissolved corporate (1 parent)
Equity (Company account)
11,363 GBP2018-12-31
Officer
2013-03-08 ~ 2014-06-03IIF 257 - director → ME
77
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2016-05-19 ~ 2018-09-25IIF 107 - director → ME
78
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2016-08-22 ~ 2018-09-25IIF 122 - director → ME
79
PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
5th Floor 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-02-03 ~ 2018-09-25IIF 124 - director → ME
80
4th Floor 40 Dukes Place, LondonDissolved corporate (4 parents)
Officer
2008-08-12 ~ 2009-05-12IIF 38 - director → ME
81
7th Floor, 21 Lombard Street, LondonCorporate (4 parents, 1 offspring)
Officer
2009-12-02 ~ 2015-07-31IIF 61 - director → ME
82
HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2017-12-21 ~ 2018-09-25IIF 119 - director → ME
2015-01-27 ~ 2015-07-31IIF 313 - director → ME
83
HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (7 parents)
Officer
2017-09-19 ~ 2018-09-25IIF 94 - director → ME
2014-01-09 ~ 2015-07-31IIF 293 - director → ME
84
7th Floor, 21 Lombard Street, LondonCorporate (4 parents)
Officer
2009-12-02 ~ 2015-07-31IIF 68 - director → ME
85
ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents)
Officer
2010-12-17 ~ 2014-05-21IIF 60 - director → ME
86
Bastion House 6th Floor, 140 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2014-07-11 ~ 2015-07-31IIF 292 - director → ME
87
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 133 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-10-01 ~ 2018-09-25IIF 130 - director → ME
88
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (5 parents, 35 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-10-01 ~ 2018-09-25IIF 125 - director → ME
89
KEYSTONE 1 LIMITED - 2022-08-24
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents)
Officer
2016-05-24 ~ 2018-09-25IIF 160 - director → ME
90
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2015-01-15 ~ 2015-07-31IIF 309 - director → ME
91
Building 6002, Taylors End Stansted Airport, Stansted, Essex, United KingdomDissolved corporate (4 parents)
Officer
2016-05-24 ~ 2018-09-25IIF 158 - director → ME
92
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-05-24 ~ 2018-09-25IIF 135 - director → ME
93
PLUMWAY LIMITED - 2012-05-28
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (4 parents)
Equity (Company account)
-10,793 GBP2017-12-31
Officer
2014-07-11 ~ 2015-07-31IIF 285 - director → ME
94
KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
13th Floor One Angel Court, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2016-02-03 ~ 2017-11-15IIF 103 - director → ME
95
HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
ALLCO RENTALS (UK) LIMITED - 2010-02-19
GRAPEGROVE LIMITED - 2004-04-06
First Floor Templeback, 10 Temple Back, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-01-31 ~ 2018-09-25IIF 89 - director → ME
96
ALNERY NO. 1316 LIMITED - 1994-01-24
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-07-31IIF 273 - director → ME
97
GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2014-07-11 ~ 2015-07-31IIF 272 - director → ME
98
JUGBROOK LIMITED - 2006-01-13
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-07-21 ~ 2015-07-31IIF 70 - director → ME
99
JUGHURST LIMITED - 2006-01-13
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-07-21 ~ 2015-07-31IIF 72 - director → ME
100
SACKBAY PLC - 2006-01-13
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-07-21 ~ 2015-07-31IIF 294 - director → ME
101
ZESTCOVE PLC - 2007-01-23
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-07-21 ~ 2015-07-31IIF 226 - director → ME
102
SACKBRIGHT PLC - 2006-01-13
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-07-21 ~ 2015-07-31IIF 295 - director → ME
103
443 Ashley Road Parkstone, Poole, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ 2022-06-20IIF 235 - director → ME
104
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-07-31IIF 251 - director → ME
105
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2011-12-01 ~ 2015-07-31IIF 253 - director → ME
106
FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
2 Leman Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
27,637 USD2021-09-30
Officer
2016-04-28 ~ 2018-09-25IIF 137 - director → ME
2014-12-15 ~ 2015-07-31IIF 300 - director → ME
107
FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
2 Leman Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
196,445 USD2021-09-30
Officer
2016-04-28 ~ 2018-09-25IIF 144 - director → ME
2015-05-26 ~ 2015-07-31IIF 296 - director → ME
108
5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-05-31 ~ 2018-09-25IIF 121 - director → ME
109
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomCorporate (7 parents)
Officer
2016-06-01 ~ 2018-09-25IIF 134 - director → ME
110
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2009-07-16 ~ 2015-07-31IIF 28 - director → ME
111
7th Floor 21 Lombard Street, LondonDissolved corporate (5 parents)
Officer
2009-06-29 ~ 2015-07-31IIF 297 - director → ME
112
7th Floor 21 Lombard Street, LondonDissolved corporate (5 parents)
Officer
2009-06-29 ~ 2009-07-10IIF 188 - director → ME
113
ALNERY NO.2410 LIMITED - 2004-03-31
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2011-12-01 ~ 2015-07-31IIF 262 - director → ME
114
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2011-12-01 ~ 2015-07-31IIF 259 - director → ME
115
MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
HACKREMCO (NO.1512) LIMITED - 1999-07-15
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents, 67 offsprings)
Officer
2011-12-01 ~ 2015-07-31IIF 258 - director → ME
116
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2011-12-01 ~ 2015-07-31IIF 256 - director → ME
117
NRD FINANCE PLC - 2009-12-04
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2009-12-03 ~ 2014-12-15IIF 315 - director → ME
118
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-08-11 ~ 2018-09-25IIF 113 - director → ME
119
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-05-19 ~ 2018-09-25IIF 118 - director → ME
120
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-07-31IIF 255 - director → ME
121
6th Floor 125 London Wall, London, United KingdomCorporate (5 parents)
Officer
2011-12-01 ~ 2015-07-31IIF 254 - director → ME
122
13th Floor One Angel Court, London, United KingdomCorporate (2 parents)
Officer
2016-11-30 ~ 2018-09-25IIF 170 - director → ME
123
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-06-29 ~ 2018-09-25IIF 161 - director → ME
124
Unit 26 Stort Mill, River Way, Harlow, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-10-05 ~ 2024-07-30IIF 36 - director → ME
125
8 KWS LIMITED - 2002-06-18
10 Harewood Avenue, London, EnglandDissolved corporate (4 parents)
Officer
2005-08-11 ~ 2006-03-28IIF 18 - director → ME
126
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2010-07-08 ~ 2015-07-31IIF 66 - director → ME
127
47 Esplanade, St Helier, Jersey, Channel IslesCorporate (3 parents)
Officer
2009-06-01 ~ 2012-01-20IIF 29 - director → ME
128
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-09-30 ~ 2010-09-30IIF 65 - director → ME
129
PKA ASSAM HOLDING (UK) LTD - 2016-11-08
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-07-05 ~ 2018-09-25IIF 148 - director → ME
130
HACKREMCO (NO. 2178) LIMITED - 2004-09-27
44-46 Old Steine, Brighton, East SussexDissolved corporate (4 parents)
Officer
2010-07-08 ~ 2015-07-31IIF 54 - director → ME
131
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-05-31 ~ 2018-09-25IIF 240 - director → ME
132
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-30 ~ 2018-09-25IIF 145 - director → ME
133
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2010-09-03 ~ 2015-07-31IIF 56 - director → ME
134
Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-14 ~ 2024-03-01IIF 233 - director → ME
135
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomCorporate (2 parents)
Officer
2022-09-05 ~ 2023-12-12IIF 30 - director → ME
136
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-04-21 ~ 2015-07-31IIF 279 - director → ME
137
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-04-21 ~ 2015-07-31IIF 275 - director → ME
138
ALNERY NO. 1781 LIMITED - 1998-12-01
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-07-02 ~ 2015-07-31IIF 75 - director → ME
139
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents)
Officer
2009-07-02 ~ 2015-07-31IIF 314 - director → ME
140
RYBROOK HOLDINGS LIMITED - 2022-04-04
PETMAC 1 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandCorporate (3 parents, 9 offsprings)
Officer
2021-09-15 ~ 2021-10-29IIF 26 - director → ME
141
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2016-03-18 ~ 2018-09-25IIF 131 - director → ME
142
Alban Park, Hatfield Road, St Albans, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-11-18 ~ 2021-11-18IIF 6 - Has significant influence or control over the trustees of a trust → OE
143
Quandrant House, 4 Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2016-05-19 ~ 2018-09-25IIF 152 - director → ME
144
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-01-14 ~ 2015-07-31IIF 246 - director → ME
145
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-01-14 ~ 2015-07-31IIF 264 - director → ME
146
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents)
Officer
2011-11-28 ~ 2015-07-31IIF 261 - director → ME
147
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2014-12-08 ~ 2015-07-31IIF 286 - director → ME
148
SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
BUCKLEDRIVE LIMITED - 2003-12-18
7th Floor 21 Lombard Street, LondonCorporate (4 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31IIF 304 - director → ME
149
FESTIVEVALE LIMITED - 2004-06-03
7th Floor 21 Lombard Street, LondonCorporate (4 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31IIF 305 - director → ME
150
HAMPERSPRING LIMITED - 2004-03-23
7th Floor 21 Lombard Street, LondonCorporate (4 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31IIF 306 - director → ME
151
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-06-29 ~ 2015-07-31IIF 77 - director → ME
152
PRINCECOVE LIMITED - 2005-01-13
7th Floor 21 Lombard Street, LondonCorporate (4 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31IIF 301 - director → ME
153
SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
ALNERY NO. 2496 LIMITED - 2005-04-21
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-06-29 ~ 2015-07-31IIF 303 - director → ME
154
TRIPDALE PLC - 2004-03-23
7th Floor 21 Lombard Street, LondonCorporate (4 parents)
Officer
2009-06-29 ~ 2015-07-31IIF 311 - director → ME
155
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2009-06-29 ~ 2015-07-31IIF 308 - director → ME
156
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2009-06-29 ~ 2015-07-31IIF 302 - director → ME
157
ALNERY NO.2500 LIMITED - 2005-04-21
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2009-06-29 ~ 2015-07-31IIF 310 - director → ME
158
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2009-06-29 ~ 2015-07-31IIF 76 - director → ME
159
SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
DUCHESSDALE PLC - 2003-12-18
7th Floor 21 Lombard Street, LondonCorporate (4 parents)
Officer
2009-06-29 ~ 2015-07-31IIF 78 - director → ME
160
REGENTGRANGE PLC - 2004-06-03
7th Floor 21 Lombard Street, LondonCorporate (5 parents)
Officer
2009-06-29 ~ 2015-07-31IIF 74 - director → ME
161
JAMPARK PLC - 2005-01-13
7th Floor 21 Lombard Street, LondonCorporate (4 parents)
Officer
2009-06-29 ~ 2015-07-31IIF 73 - director → ME
162
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2010-12-08 ~ 2015-07-31IIF 291 - director → ME
163
INSPIRESTREAM LIMITED - 2014-09-25
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-05-24 ~ 2018-09-25IIF 102 - director → ME
164
GLOWGRANGE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-10-28 ~ 2015-07-31IIF 50 - director → ME
165
STRAWDALE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2009-10-28 ~ 2015-07-31IIF 49 - director → ME
166
PURPLEDEW PLC - 2005-10-14
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2009-10-28 ~ 2015-07-31IIF 48 - director → ME
167
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents)
Officer
2016-05-12 ~ 2018-09-25IIF 98 - director → ME
168
LENNOXHILL LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2010-07-08 ~ 2015-07-31IIF 69 - director → ME
169
BASKETCROWN PLC - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2010-07-08 ~ 2015-07-31IIF 71 - director → ME
170
Leatherhead Institute, 67 High Street, Leatherhead, SurreyCorporate (7 parents)
Officer
2019-02-07 ~ 2021-03-31IIF 27 - director → ME
171
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-05-11 ~ 2018-09-25IIF 167 - director → ME
172
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 1097 offsprings)
Officer
2015-10-01 ~ 2018-09-25IIF 154 - director → ME
173
PRAXIS MGT LIMITED - 2016-07-15
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 60 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-10-01 ~ 2018-09-25IIF 133 - director → ME
174
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-10-01 ~ 2018-09-25IIF 156 - director → ME
175
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-10-01 ~ 2018-09-25IIF 164 - director → ME
176
TMF MANAGEMENT (UK) LIMITED - 2016-08-01
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 19 offsprings)
Officer
2015-10-01 ~ 2018-09-25IIF 92 - director → ME
177
TMF ADMINISTRATION LIMITED - 2018-12-05
TMF GROUP LIMITED - 2017-08-17
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-05-19 ~ 2018-09-25IIF 162 - director → ME
178
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-10-01 ~ 2018-09-25IIF 171 - director → ME
179
TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-17 ~ 2018-09-25IIF 129 - director → ME
180
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2015-10-01 ~ 2018-09-25IIF 112 - director → ME
181
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-10-01 ~ 2018-09-25IIF 173 - director → ME
182
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2015-10-01 ~ 2018-09-25IIF 99 - director → ME
183
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 52 offsprings)
Officer
2015-10-01 ~ 2018-09-25IIF 91 - director → ME
184
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-09-25IIF 157 - director → ME
185
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
-3,946 GBP2019-09-01 ~ 2021-02-28
Officer
2016-05-26 ~ 2017-08-31IIF 127 - director → ME
186
VAB FINANCE NO 1 LIMITED - 2010-03-17
Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2010-03-02 ~ 2015-07-31IIF 271 - director → ME
187
VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
NEW COMBINATION LIMITED - 2006-11-17
Quadrant House, 4 Thomas More Square, LondonCorporate (4 parents)
Officer
2016-06-01 ~ 2018-09-25IIF 101 - director → ME
188
VAT INTERNATIONAL PLC - 2017-12-21
GLOBAL VAT CORPORATION PLC - 2017-01-27
GLOBAL VAT CORPORATION LTD - 2015-01-27
IVS COMPLIANCE LTD - 2014-02-04
FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2018-04-27 ~ 2018-09-25IIF 114 - director → ME
189
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2016-09-16 ~ 2018-09-25IIF 90 - director → ME
190
AWAS (UK) LEASING THREE LIMITED - 2013-01-10
5th Floor 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Officer
2014-07-11 ~ 2015-07-31IIF 287 - director → ME
191
Wilson's Corner 23 Wilson Street, 3rd Floor, C/o Fincore Ltd, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-30,038 GBP2021-11-30
Officer
2020-05-26 ~ 2021-05-01IIF 24 - director → ME