1
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2010-08-01
IIF 8 - Director → ME
2
Belfry House, Bell Lane, Hertford, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2010-08-01
IIF 4 - Director → ME
3
102 Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2010-08-01
IIF 9 - Director → ME
4
102 Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2010-08-01
IIF 10 - Director → ME
5
Bms House, 122-126 Tooley Street, London
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2009-12-08
IIF 21 - Director → ME
6
BFT CO., LTD - now
SILKWAY FINANCE LIMITED
- 2009-03-25
05937008 122-126 Tooley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-15 ~ 2007-02-09
IIF 13 - Director → ME
7
MUTUAL INVESTMENTS (UK) LIMITED
- 2013-04-25
05945871 Bms House, 122-126 Tooley Street, London
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2006-09-25 ~ dissolved
IIF 23 - Director → ME
8
Bms House, 122-126 Tooley Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-10-01 ~ 2016-08-12
IIF 17 - Director → ME
2008-10-01 ~ 2009-10-01
IIF 6 - Director → ME
9
CORWEMA CONSULTING IVS LLP
- now OC415670CORWEMA CONSULTING LLP
- 2017-12-20
OC415670 102 Langdale House 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to surplus assets - 75% or more as a member of a firm → OE
10
FAIRFAX ADMINISTRATION (UK) LIMITED
05945867 Bms House, 122-126 Tooley Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-25 ~ dissolved
IIF 22 - Director → ME
11
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (6 parents)
Officer
2006-09-15 ~ 2010-08-01
IIF 12 - Director → ME
12
GENERAL CAPITAL MANAGEMENT (UK) LIMITED
05301777 Bms House, 122-126 Tooley Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ dissolved
IIF 15 - Director → ME
2004-12-08 ~ 2006-08-01
IIF 11 - Director → ME
13
GRAFF MANAGEMENT (UK) LIMITED
- now 05945843DISCOUNT CREDIT MANAGEMENT (UK) LIMITED
- 2013-04-16
05945843 Bms House, 122-126 Tooley Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-25 ~ 2016-08-12
IIF 24 - Director → ME
14
Bms House, 122-126 Tooley Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 20 - Director → ME
15
Bms House, 122-126 Tooley Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ 2009-10-08
IIF 19 - Director → ME
16
Bms House, 122-126 Tooley Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ 2011-05-04
IIF 5 - Director → ME
17
LBT CAPITAL MANAGEMENT (UK) LIMITED
- now 05301784LOMBARD CAPITAL MANAGEMENT (UK) LIMITED - 2007-01-17
Bms House, 122-126 Tooley Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ dissolved
IIF 18 - Director → ME
18
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
102 Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2010-08-01
IIF 14 - Director → ME
20
102 Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2010-08-01
IIF 3 - Director → ME
21
102 Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2010-08-01
IIF 2 - Director → ME
22
ZEALAND MANAGEMENT (UK) LIMITED
05302545 Suite 202 East Wing, Sterling House, Langston Road, Loughton, England
Active Corporate (14 parents)
Officer
2007-09-29 ~ 2007-09-30
IIF 7 - Director → ME
2004-12-08 ~ 2006-08-01
IIF 16 - Director → ME