1
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF 32 - Director → ME
2
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2024-05-29 ~ now
IIF 38 - Director → ME
3
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 9 - Director → ME
4
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (6 parents)
Officer
2023-12-15 ~ now
IIF 13 - Director → ME
5
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
THROGMORTON UK (NO.2) LIMITED
- 2022-06-13
07056800 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2018-10-01 ~ 2021-10-12
IIF 22 - Director → ME
2011-12-06 ~ 2014-09-16
IIF 41 - Secretary → ME
6
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON SECRETARIES LIMITED - 2007-07-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 126 offsprings)
Officer
2018-10-01 ~ 2021-10-12
IIF 23 - Director → ME
2011-12-06 ~ 2014-09-16
IIF 40 - Secretary → ME
7
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (6 parents)
Officer
2024-03-26 ~ now
IIF 17 - Director → ME
8
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (5 parents)
Officer
2026-01-20 ~ now
IIF 16 - Director → ME
9
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 12 - Director → ME
10
ARINI CAPITAL MANAGEMENT LIMITED
14124097 100 Longwater Avenue, Green Park, Reading, England
Active Corporate (5 parents)
Officer
2023-05-10 ~ now
IIF 11 - Director → ME
11
100 Longwater Avenue, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2023-08-31 ~ 2025-07-04
IIF 33 - Director → ME
12
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (7 parents)
Officer
2022-04-18 ~ 2024-09-05
IIF 27 - Director → ME
2024-09-11 ~ now
IIF 8 - Director → ME
13
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 2 - Director → ME
14
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
09903096 100 Longwater Avenue, Green Park, Reading, England
Active Corporate (4 parents, 10 offsprings)
Officer
2022-02-15 ~ now
IIF 21 - Director → ME
15
WHEELHOUSE ADVISORS LIMITED - 2023-03-01
CORDIUM ACCOUNTING LIMITED - 2020-08-21
CORDIUM COMPLIANCE LIMITED - 2013-11-26
IMS COMPLIANCE LTD - 2013-05-15
REGULATORY SOLUTIONS LIMITED - 2012-02-01
LEALE-GREEN LIMITED - 2006-04-12
MARONHURST LIMITED - 1999-04-12
130 Jermyn Street, London, England
Active Corporate (27 parents, 29 offsprings)
Officer
2023-04-18 ~ now
IIF 1 - Director → ME
16
CORDEX BIOLOGICS UK LIMITED
- now 16348779CORDEX BIOLOGICS INTERNATIONAL LIMITED
- 2025-08-05
16348779 100 Longwater Avenue, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ 2025-12-31
IIF 18 - Director → ME
17
4th Floor 73 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-07 ~ 2025-03-19
IIF 25 - Director → ME
18
78-79 Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 4 - Director → ME
19
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (5 parents)
Officer
2022-03-15 ~ 2024-06-30
IIF 35 - Director → ME
20
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-03-15 ~ 2024-06-30
IIF 34 - Director → ME
21
GATEGROUP FINANCE (LUXEMBOURG) S.A.
FC038118 8-10 Avenue De La Gare, L-1810, Luxembourg
Active Corporate (14 parents)
Officer
2022-01-01 ~ 2025-05-08
IIF 26 - Director → ME
22
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (11 parents)
Officer
2022-03-17 ~ 2025-05-08
IIF 31 - Director → ME
23
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (19 parents)
Officer
2022-06-30 ~ now
IIF 14 - Director → ME
24
GRAN TIERRA NORTH SEA LIMITED
- now 09187479I3 ENERGY NORTH SEA LIMITED
- 2024-11-20
09187479I3 ENERGY LIMITED - 2017-03-30
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (16 parents)
Officer
2024-11-04 ~ 2025-09-08
IIF 24 - Director → ME
25
GRAN TIERRA UK HOLDINGS LIMITED
14965230 100 Longwater Avenue, Reading, England
Active Corporate (4 parents)
Officer
2023-06-27 ~ now
IIF 20 - Director → ME
26
GRAN TIERRA UK PLC - 2024-11-27
100 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 7 - Director → ME
27
100 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-09-13 ~ 2026-01-13
IIF 6 - Director → ME
28
KITO CROSBY GLOBAL FINANCE LIMITED
15731219 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-20 ~ now
IIF 5 - Director → ME
29
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2024-07-11 ~ 2026-01-29
IIF 3 - Director → ME
30
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (5 parents)
Officer
2022-11-11 ~ 2025-02-04
IIF 29 - Director → ME
31
NAUTICUS ROBOTICS INTERNATIONAL LTD.
14305630 100 Longwater Avenue, Reading, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 39 - Secretary → ME
32
JWC UK LTD - 2017-08-16
The Bee House 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (3 parents, 20 offsprings)
Officer
2024-08-01 ~ now
IIF 15 - Director → ME
33
PANORAMA CAPITAL PARTNERS UK LIMITED
15529452 100 Longwater Avenue, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 19 - Director → ME
34
PERTH AIRCRAFT LEASING (UK) LIMITED
08959688 100 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (17 parents)
Officer
2022-06-30 ~ dissolved
IIF 28 - Director → ME
35
SHADOWFLAME FILM STUDIOS LTD
- 2024-06-01
15710111 6th Floor, 130 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2024-05-09 ~ 2025-09-10
IIF 37 - Director → ME
36
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (6 parents)
Officer
2023-11-16 ~ 2025-01-22
IIF 30 - Director → ME
37
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
- now 03949049MIDDLESMART LIMITED - 2001-04-13
100 Longwater Avenue, Green Park, Reading, England
Liquidation Corporate (22 parents)
Officer
2023-05-10 ~ now
IIF 10 - Director → ME
38
WYCOMBE FILM STUDIOS LTD
- 2024-11-21
12945867VALLEYWOOD FILMS LTD - 2021-02-08
6th Floor, 130 Jermyn Street, London, England
Active Corporate (6 parents)
Officer
2024-05-03 ~ 2025-09-10
IIF 36 - Director → ME