1
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2001-02-01 ~ 2005-12-16
IIF 16 - Secretary → ME
2
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
02185757 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
47,995 GBP2024-03-31
Officer
1994-02-01 ~ 1996-12-13
IIF 47 - Secretary → ME
3
Brasted Place High Street, Brasted, Westerham, Kent, England
Active Corporate (23 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
1996-08-22 ~ 1999-03-23
IIF 2 - Secretary → ME
4
BRIDGEWELL SECURITIES LIMITED
- now 02777099BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED
- 2000-10-09
03964824HEGDECROWN LIMITED
- 2000-05-08
03964824 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-04-28 ~ 2000-09-29
IIF 3 - Secretary → ME
5
30 Hardwick Road, Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-05-22 ~ 2013-04-01
IIF 25 - Secretary → ME
6
COLLINS STEWART EUROPE LIMITED - 2012-03-23
05907387SINGER & FRIEDLANDER SECURITIES LIMITED
- 1996-02-06
01774003BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (66 parents, 5 offsprings)
Officer
1994-01-04 ~ 2000-05-26
IIF 11 - Secretary → ME
7
CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04
03042079INTER$INSURE LIMITED
- 1999-12-24
03042079 88 Wood Street, London
Active Corporate (20 parents)
Officer
1995-04-04 ~ 1999-12-15
IIF 56 - Nominee Director → ME
1995-04-04 ~ 2000-05-26
IIF 17 - Secretary → ME
8
CENKOS SECURITIES PLC
- 2023-09-08
05210733CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bartholomew Close, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2007-11-01 ~ 2022-07-06
IIF 45 - Secretary → ME
9
CENKOS FUND MANAGEMENT LIMITED
- now 06181222DE FACTO 1482 LIMITED - 2007-06-05
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bartholomew Close, London, England
Active Corporate (16 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-01-01 ~ 2022-07-06
IIF 65 - Director → ME
2011-12-16 ~ 2022-07-06
IIF 63 - Secretary → ME
10
CENKOS NOMINEE UK LIMITED
- now 05380974DE FACTO 1226 LIMITED - 2005-03-23
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bartholomew Close, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-20 ~ 2022-07-06
IIF 72 - Director → ME
2007-11-01 ~ 2022-07-06
IIF 44 - Secretary → ME
11
CENKOS SECURITIES (TRUSTEES) LIMITED
- now 05780209DE FACTO 1365 LIMITED - 2006-06-01
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bartholomew Close, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-20 ~ 2022-07-06
IIF 71 - Director → ME
2007-11-01 ~ 2022-07-06
IIF 43 - Secretary → ME
12
CHEAPSIDE NOMINEES LIMITED
- now 00828389MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
21 New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-04-18 ~ 2005-12-16
IIF 21 - Secretary → ME
13
SELBAROSE LIMITED - 1983-10-28
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2001-01-31 ~ 2005-12-16
IIF 50 - Secretary → ME
14
CLOSE PREMIUM FINANCE LIMITED - now
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29
02155588CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (31 parents)
Officer
2004-11-09 ~ 2005-12-16
IIF 39 - Secretary → ME
15
CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15
04054458LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (21 parents)
Officer
2004-11-09 ~ 2005-12-16
IIF 41 - Secretary → ME
16
COACHLEASE LIMITED - now
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (32 parents)
Officer
2005-04-26 ~ 2005-12-16
IIF 42 - Secretary → ME
17
COLLINS HITCHCOCK STEWART WHITAKER LIMITED
- now 02581107MATAHARI 384 LIMITED - 1991-03-19
02511005, 02715386, 02562964, 02528359, 02661243, 02754697, 02454122, 02225742, 02493506, 02541294, 02324094, 02754698, 02410244, 02114410, 02704081, 02404673, 02584152, 02420583, 02442956, 02485417Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1997-06-16 ~ 2000-05-26
IIF 18 - Secretary → ME
18
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1996-04-16 ~ 2000-05-26
IIF 52 - Secretary → ME
19
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
1994-09-26 ~ 2000-05-26
IIF 31 - Secretary → ME
20
ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
- now 02087369SAXONMARSH LIMITED - 1987-02-20
12 Ensign House Admirals Way, London, England
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
18 GBP2021-03-31
Officer
1994-01-11 ~ 1997-01-01
IIF 4 - Secretary → ME
21
SIGNHURST LIMITED - 1976-12-31
88 Wood Street, London
Dissolved Corporate (33 parents)
Officer
1994-01-04 ~ 2000-05-26
IIF 14 - Secretary → ME
22
HAXTED INVESTMENT MANAGEMENT LIMITED
- now 03036087 Haxted House, Haxted Road, Edenbridge, Kent, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
901 GBP2024-06-30
Officer
1995-03-23 ~ 2006-09-19
IIF 51 - Secretary → ME
23
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
2004-10-26 ~ 2005-12-16
IIF 20 - Secretary → ME
24
HERMES LEASE FINANCE LIMITED - now
HERMES LEASE FINANCE PLC
- 2011-06-27
02191403COMBINED LEASE FINANCE PLC - 1998-03-19
07108573BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-10-26 ~ 2005-12-16
IIF 6 - Secretary → ME
25
HERMES LEASING (LONDON) LIMITED
- now 02486139STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-10-26 ~ 2005-12-16
IIF 27 - Secretary → ME
26
HERMES LEASING (WESTERN) LIMITED
- now 02504964EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-12-16
IIF 23 - Secretary → ME
27
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-10-26 ~ 2005-12-16
IIF 9 - Secretary → ME
28
HILLGROVE BUSINESS PARK MANAGEMENT (PHASE 4) LIMITED
04053327 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
3,194 GBP2024-09-27
Officer
2000-08-15 ~ 2002-12-11
IIF 5 - Secretary → ME
29
HILLGROVE BUSINESS PARK MANAGEMENT LIMITED
03205095 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
1,225 GBP2024-09-27
Officer
1996-05-29 ~ 2002-12-11
IIF 48 - Secretary → ME
30
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED - now
HILLGROVE HOMES LIMITED
- 1996-03-01
01066176LASHINGTON LIMITED - 1984-07-16
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents)
Equity (Company account)
-1,395,001 GBP2018-11-30
Officer
1994-01-04 ~ 2005-07-27
IIF 49 - Secretary → ME
31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1994-01-04 ~ 2005-12-16
IIF 32 - Secretary → ME
32
HLFM LIMITED - now
CENKOS FUND MANAGERS LIMITED
- 2012-02-04
06205108DE FACTO 1490 LIMITED - 2007-06-05
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 The Parks, Newton-le-willows, England
Dissolved Corporate (10 parents)
Equity (Company account)
365 GBP2020-12-31
Officer
2007-11-01 ~ 2012-02-01
IIF 8 - Secretary → ME
33
IWI FUND MANAGEMENT LIMITED - now
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED
- 2010-01-28
03042092INTER$RATE LIMITED
- 1999-06-28
03042092 Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
1995-04-04 ~ 1999-06-17
IIF 57 - Nominee Director → ME
1995-04-04 ~ 2005-10-24
IIF 22 - Secretary → ME
34
KAUPTHING GROUP UK LIMITED - now
KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY
- 2009-12-24
00970842GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2001-02-01 ~ 2005-12-16
IIF 19 - Secretary → ME
35
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947 1 More London Place, London, England
Dissolved Corporate (64 parents)
Officer
2001-02-01 ~ 2005-12-16
IIF 35 - Secretary → ME
36
KINGSTON (CITY) ESTATES TRADING LIMITED - now
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22
02819730GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-01-04 ~ 2005-12-16
IIF 38 - Secretary → ME
37
MARSHGATE WORKS MANAGEMENT LIMITED
03038753 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
487 GBP2024-09-27
Officer
1995-03-28 ~ 2002-12-11
IIF 28 - Secretary → ME
38
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1994-01-04 ~ 2005-12-16
IIF 46 - Secretary → ME
39
NEW STREET NOMINEES LIMITED
- now 02057863NEEDRICH LIMITED - 1987-01-21
One, Bartholomew Lane, London
Dissolved Corporate (39 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1994-01-04 ~ 2005-12-16
IIF 30 - Secretary → ME
40
SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY
- 2005-04-28
00690100WENIVER INVESTMENTS LIMITED - 1988-07-11
C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (13 parents)
Officer
1993-11-04 ~ 2005-07-27
IIF 15 - Secretary → ME
41
PEASTON EMERSON'S GREEN LIMITED
- now 03122170ANGLOTAPE LIMITED - 1996-02-21
21 New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-05-10 ~ 2005-12-16
IIF 13 - Secretary → ME
42
21 New Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-05-10 ~ 2005-12-16
IIF 33 - Secretary → ME
43
RECREATION COURT RTM COMPANY LIMITED
15934964 B3 Recreation Court Flat B3, Recreation Court, 11-13 Recreation Avenue, Ss9 3jx, Leigh-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-09 ~ 2025-11-20
IIF 64 - Director → ME
44
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1996-04-16 ~ 2000-05-26
IIF 53 - Secretary → ME
45
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091INTER$LOAN LIMITED
- 1999-06-09
03042091 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
3,540,835 GBP2020-06-30
Officer
1995-04-04 ~ 1999-06-16
IIF 55 - Nominee Director → ME
1995-04-04 ~ 2002-05-30
IIF 34 - Secretary → ME
46
SINGER & FRIEDLANDER A.M. LIMITED - now
SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED
- 2012-03-09
02339567SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED
- 2001-02-05
02339567DENEGEN LIMITED - 1989-02-28
21 New Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-01-04 ~ 2005-10-24
IIF 29 - Secretary → ME
47
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED - now
SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED
- 2005-09-20
03035403 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1995-03-20 ~ 2005-08-11
IIF 26 - Secretary → ME
48
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2005-05-20 ~ 2005-12-16
IIF 40 - Secretary → ME
49
SINGER & FRIEDLANDER FUNDING PLC
- now 05084823WAVEJET PUBLIC LIMITED COMPANY
- 2004-11-29
05084823 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2004-11-23 ~ 2005-12-16
IIF 37 - Secretary → ME
50
SINGER & FRIEDLANDER HOLDINGS LIMITED
00283119 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2001-02-01 ~ 2005-12-16
IIF 12 - Secretary → ME
51
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
- now 01944779COURTDUKE LIMITED - 1986-12-09
1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
2001-01-16 ~ 2005-12-16
IIF 36 - Secretary → ME
52
SINGERS HEALTHCARE FINANCE LIMITED - now
SINGER & FRIEDLANDER LEASING LIMITED
- 2009-08-06
00983790 Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
1994-01-04 ~ 1995-07-20
IIF 1 - Secretary → ME
53
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1994-01-04 ~ 2005-12-16
IIF 10 - Secretary → ME
54
35 Dalham Place, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (48 parents)
Equity (Company account)
8,757 GBP2018-12-31
Officer
1994-01-04 ~ 2005-12-16
IIF 24 - Secretary → ME
55
DE FACTO 1202 LIMITED - 2005-02-10
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 7 8 Tokenhouse Yard, London
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ dissolved
IIF 7 - Secretary → ME
56
THAMES HAVEN (WATERSIDE) LIMITED
- now 01821516BENCHLAKE LIMITED - 1984-07-18
Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
46,352 GBP2024-03-31
Officer
1995-10-31 ~ 1996-12-31
IIF 54 - Secretary → ME
57
1 Bartholomew Close, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-30 ~ 2022-07-06
IIF 68 - Director → ME
2012-05-30 ~ 2022-07-05
IIF 58 - Secretary → ME
58
1 Bartholomew Close, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-30 ~ 2022-07-06
IIF 66 - Director → ME
2012-05-30 ~ 2022-07-06
IIF 62 - Secretary → ME
59
1 Bartholomew Close, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-30 ~ 2022-07-06
IIF 70 - Director → ME
2012-05-30 ~ 2022-07-06
IIF 61 - Secretary → ME
60
TOKENHOUSE STOCKBROKERS LIMITED
08089448 1 Bartholomew Close, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-30 ~ 2022-07-06
IIF 67 - Director → ME
2012-05-30 ~ 2022-07-06
IIF 60 - Secretary → ME
61
TOKENHOUSE YARD SECURITIES LIMITED
08090233 1 Bartholomew Close, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-05-31 ~ 2022-07-06
IIF 69 - Director → ME
2012-05-31 ~ 2022-07-06
IIF 59 - Secretary → ME