1
108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED
02934920 108 Abbeville Road, London
Active Corporate (9 parents)
Officer
2001-04-19 ~ 2002-08-02
IIF 24 - Director → ME
2
AAR INVESTMENT MANAGEMENT LIMITED
10862354 10 Queen Street Place, London
Dissolved Corporate (6 parents)
Officer
2017-07-12 ~ dissolved
IIF 18 - 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 21 - Director → ME
4
Century House, Gadbrook Business Centre, Northwich, England
Active Corporate (14 parents)
Officer
2015-06-26 ~ 2024-07-18
IIF 20 - Director → ME
5
25 Moorgate, London, England
Dissolved Corporate (8 parents)
Officer
2012-05-02 ~ dissolved
IIF 23 - 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 27 - 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 13 - Director → ME
8
CENTRUS AVIATION CAPITAL LIMITED
11405543 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-17 ~ now
IIF 11 - 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 26 - Director → ME
10
CENTRUS CORPORATE FINANCE LIMITED
- now 07943605ALNERY NO. 3016 LIMITED
- 2013-02-11
07943605 08275752, 07890627, 07939299Warning 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 12 - 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 8 - 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 15 - Director → ME
Person with significant control
2016-05-27 ~ 2016-12-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 16 - Director → ME
14
3 Lombard Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-01 ~ now
IIF 9 - Director → ME
15
3 Lombard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 25 - 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 7 - 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 14 - 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 10 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → 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 17 - 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 (12 parents)
Officer
2018-09-13 ~ 2019-05-15
IIF 19 - Director → ME
21
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 22 - Director → ME