1
108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED
02934920 108 Abbeville Road, London
Active Corporate (9 parents)
Officer
2001-04-19 ~ 2002-08-02
IIF 25 - Director → ME
2
AAR INVESTMENT MANAGEMENT LIMITED
10862354 10 Queen Street Place, London
Dissolved Corporate (6 parents)
Officer
2017-07-12 ~ dissolved
IIF 19 - Director → ME
3
Cotton Court Business Centre, Church Street, Preston, Lancashire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-04-02 ~ 2012-10-04
IIF 22 - Director → ME
4
Century House, Gadbrook Business Centre, Northwich, England
Active Corporate (14 parents)
Officer
2015-06-26 ~ 2024-07-18
IIF 21 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2018-10-28 during the appointment or period of control
25 Moorgate, London, England
Dissolved Corporate (10 parents)
Officer
2012-05-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
6
3 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-14 ~ now
IIF 28 - Director → ME
7
CENTRUS ASSET MANAGEMENT LIMITED
11748377 3 Lombard Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-01 ~ now
IIF 14 - Director → ME
8
CENTRUS AVIATION CAPITAL LIMITED
11405543 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-17 ~ now
IIF 12 - Director → ME
9
CENTRUS CAPITAL MARKETS LIMITED
- now 11763025 3 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-11 ~ now
IIF 27 - Director → ME
10
CENTRUS CORPORATE FINANCE LIMITED
- now 07943605ALNERY NO. 3016 LIMITED
- 2013-02-11
07943605 07943604, 08632634, 07890627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Lombard Street, London, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2013-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-30 ~ 2017-12-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
CENTRUS FINANCIAL ADVISORS LIMITED
10203539 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-27 ~ 2016-12-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
CENTRUS INVESTMENT MANAGEMENT LIMITED
10861018 3 Lombard Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2017-07-11 ~ now
IIF 17 - Director → ME
14
3 Lombard Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-01 ~ now
IIF 10 - Director → ME
15
3 Lombard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 26 - Director → ME
16
CENTRUS RAIL LEASE MANAGEMENT LIMITED
- now 11090252 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-19 ~ now
IIF 8 - Director → ME
17
CENTRUS RENEWABLES INVESTMENTS LIMITED
- now 10970702MDT TRADING LIMITED
- 2021-11-23
10970702 3 Lombard Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-30 ~ 2017-12-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Lombard Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
SAH INVESTMENTS HOLDINGS LIMITED
- now 11567207AA INVESTMENTS HOLDINGS LIMITED
- 2022-09-12
11567207 8 Sackville Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-13 ~ 2022-10-18
IIF 18 - Director → ME
20
SIMPLY AFFORDABLE HOMES RP LIMITED - now
AAIM HOUSING RP LIMITED - 2022-09-12
SIMPLE AFFORDABLE HOMES RP LIMITED - 2022-09-12
AA INVESTMENTS RP LIMITED
- 2020-01-17
11567414 8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2018-09-13 ~ 2019-05-15
IIF 20 - Director → ME
21
105c Bravington Road, London
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ dissolved
IIF 7 - Director → ME
22
CLIPHOLD LIMITED - 2000-09-26
5 New Street Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2009-11-20 ~ 2011-10-07
IIF 23 - Director → ME