1
ALLICA LIMITED - 2019-09-10
CIVILISED BANK LIMITED - 2018-12-14
CIVILISED INVESTMENTS LTD - 2017-10-11
4th Floor 164 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,142,457 GBP2016-07-31
Officer
2020-09-01 ~ now
IIF 11 - Director → ME
2
ALLICA BRIDGING FINANCE LIMITED
- now 10859711TUSCAN CAPITAL LIMITED
- 2025-01-08
10859711 3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2024-08-29 ~ now
IIF 6 - Director → ME
3
ALLICA FINANCIAL SERVICES LIMITED
12784979 4th Floor 164 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2020-11-19 ~ now
IIF 2 - Director → ME
4
FORWARD TRUST GROUP LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
2014-10-29 ~ 2015-11-03
IIF 16 - Director → ME
5
HSBC ASSET FINANCE HOLDINGS LIMITED
- now 01143819FTG LIMITED - 2015-05-22
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 3 offsprings)
Officer
2015-05-25 ~ 2017-01-25
IIF 14 - Director → ME
6
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
06606400 8 Canada Square, London
Active Corporate (26 parents)
Officer
2015-06-24 ~ 2017-07-10
IIF 13 - Director → ME
7
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (62 parents)
Officer
2015-12-11 ~ 2017-07-10
IIF 12 - Director → ME
8
HSBC EQUIPMENT FINANCE (UK) LIMITED
- now 01503727FORWARD TRUST LIMITED - 1999-09-27
FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
FORWARD ASSET FINANCE LIMITED - 1995-02-15
FORWARD ASSETFINANCE LIMITED - 1991-07-23
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
2014-10-29 ~ 2017-07-10
IIF 15 - Director → ME
9
MARKETFINANCE LIMITED - 2022-12-06
MARKETINVOICE LIMITED - 2019-11-11
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 10 - Director → ME
10
OAKNORTH BANK PLC - now
OAKNORTH BANK LIMITED - 2018-04-25
3rd Floor, 57, Broadwick Street, Soho, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-11-18 ~ 2014-07-21
IIF 3 - Director → ME
11
7 Westferry Circus, London, England
Active Corporate (6 parents)
Officer
2020-07-10 ~ 2021-02-05
IIF 1 - Director → ME
12
TUSCAN CAPITAL (HOLDINGS) LIMITED
10982750 3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2024-08-29 ~ now
IIF 7 - Director → ME
13
3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2024-08-29 ~ now
IIF 9 - Director → ME
14
3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2024-08-29 ~ now
IIF 8 - Director → ME
15
12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2024-08-29 ~ now
IIF 4 - Director → ME
16
TUSCAN CAPITAL COMMERCIAL LIMITED
13770466 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
14,496 GBP2022-12-31
Officer
2024-08-29 ~ now
IIF 5 - Director → ME
17
NORLAND TECHNOLOGY LIMITED - 2015-06-17
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-5,749,318 GBP2024-01-31
Officer
2016-09-26 ~ 2017-06-26
IIF 17 - Director → ME
18
51 Eastcheap, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-02-05 ~ 2025-07-31
IIF 18 - Director → ME