1
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2016-04-21 ~ 2021-07-20IIF 50 - director → ME
2
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-04-21 ~ 2021-07-20IIF 49 - director → ME
3
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2017-11-30 ~ 2021-06-09IIF 60 - director → ME
4
SANNE GROUP (UK) LIMITED - 2023-01-16
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2016-09-13 ~ 2021-06-09IIF 67 - director → ME
5
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2016-09-13 ~ 2021-06-09IIF 59 - director → ME
6
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2016-09-13 ~ 2021-06-09IIF 69 - director → ME
7
SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 377 offsprings)
Officer
2016-09-13 ~ 2021-06-09IIF 65 - director → ME
8
SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-09-13 ~ 2021-06-09IIF 64 - director → ME
9
AGENSYND LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
93,572 GBP2018-12-31
Officer
2019-05-06 ~ 2021-06-09IIF 75 - director → ME
10
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-11-11 ~ 2013-06-10IIF 36 - director → ME
11
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2016-10-28 ~ 2019-02-08IIF 72 - director → ME
12
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2010-10-29 ~ 2014-07-03IIF 10 - director → ME
13
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2010-10-29 ~ 2014-07-03IIF 11 - director → ME
14
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2010-11-23 ~ 2014-07-03IIF 16 - director → ME
15
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2016-03-08 ~ 2021-08-20IIF 80 - director → ME
16
Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-05-16 ~ 2013-06-10IIF 3 - director → ME
17
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Officer
2016-03-08 ~ 2021-08-20IIF 78 - director → ME
18
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2016-03-08 ~ 2021-08-20IIF 83 - director → ME
19
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2016-03-08 ~ 2021-08-20IIF 82 - director → ME
20
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2016-03-08 ~ 2021-08-20IIF 81 - director → ME
21
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2016-03-08 ~ 2021-08-20IIF 79 - director → ME
22
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2016-10-28 ~ 2019-02-08IIF 74 - director → ME
23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2016-10-28 ~ 2019-06-30IIF 73 - director → ME
24
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2016-09-21 ~ 2021-06-30IIF 63 - director → ME
25
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2016-09-21 ~ 2021-06-30IIF 62 - director → ME
26
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2016-09-21 ~ 2021-06-30IIF 61 - director → ME
27
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2016-09-21 ~ 2021-06-30IIF 68 - director → ME
28
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2016-09-21 ~ 2021-06-30IIF 70 - director → ME
29
AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2012-06-01 ~ 2015-05-01IIF 85 - director → ME
30
EFSE UKRAINE LIMITED - 2011-02-28
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-07-27 ~ 2013-09-20IIF 18 - director → ME
31
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved corporate (2 parents)
Officer
2011-07-04 ~ 2013-06-10IIF 8 - director → ME
32
The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2008-03-27 ~ 2013-04-09IIF 2 - director → ME
33
The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2008-03-26 ~ 2013-04-09IIF 28 - director → ME
34
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2011-02-17 ~ 2013-04-09IIF 14 - director → ME
35
Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-05-15 ~ 2013-04-09IIF 77 - director → ME
36
Winchester House, Mailstop 428 1 Great Winchester Street, LondonDissolved corporate (2 parents)
Officer
2011-06-09 ~ 2013-04-09IIF 17 - director → ME
37
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandCorporate (3 parents)
Officer
2015-12-08 ~ 2021-08-09IIF 58 - director → ME
38
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-19 ~ 2013-04-09IIF 9 - director → ME
39
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-19 ~ 2013-04-09IIF 25 - director → ME
40
VENTURE LEASING (UK) LIMITED - 2007-04-05
40a Station Road, Upminster, EssexDissolved corporate (2 parents)
Officer
2011-06-20 ~ 2015-05-08IIF 24 - director → ME
41
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-07-04 ~ 2013-05-30IIF 21 - director → ME
42
Suite 2, 7th Floor 50 Broadway, London, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2011-07-04 ~ 2013-05-30IIF 20 - director → ME
43
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2011-07-04 ~ 2013-05-30IIF 19 - director → ME
44
Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved corporate (5 parents)
Officer
2011-07-04 ~ 2013-05-30IIF 23 - director → ME
45
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2007-08-31 ~ 2013-04-09IIF 1 - director → ME
46
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-11-15 ~ 2013-04-09IIF 40 - director → ME
47
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-11-15 ~ 2013-04-09IIF 38 - director → ME
48
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-02 ~ 2013-04-09IIF 41 - director → ME
49
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-04-02 ~ 2013-04-09IIF 39 - director → ME
50
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2013-03-11 ~ 2014-01-21IIF 27 - director → ME
51
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2013-03-11 ~ 2014-01-21IIF 26 - director → ME
52
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2009-06-17 ~ 2013-04-09IIF 7 - director → ME
53
NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsCorporate (3 parents)
Officer
2009-11-17 ~ 2014-08-08IIF 37 - director → ME
54
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-01-14 ~ 2021-08-09IIF 66 - director → ME
55
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2011-12-09 ~ 2013-04-09IIF 12 - director → ME
56
SPROTT GLOBAL RESOURCE LENDING PLC - 2019-10-30
21 Palmer Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2018-11-26IIF 51 - director → ME
57
STATECA 1 PLC - 2011-05-20
STATECA PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, LondonDissolved corporate (2 parents)
Officer
2010-07-27 ~ 2013-04-09IIF 15 - director → ME
58
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandCorporate (3 parents)
Officer
2010-09-24 ~ 2013-04-09IIF 13 - director → ME
59
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandCorporate (4 parents)
Officer
2012-08-06 ~ 2013-06-10IIF 22 - director → ME