1
48 WILLOUGHBY ROAD RTM COMPANY LIMITED
07307608 Flat 3, 48 Willoughby Road, London
Active Corporate (6 parents)
Officer
2010-07-07 ~ 2011-10-10
IIF 25 - Director → ME
2
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-06-02
IIF 18 - Director → ME
3
NATWEST LEASING (GB) LIMITED - 2003-12-04
LOMBARD LEASING (GB) LIMITED - 1990-07-13
TRINGFERN LIMITED - 1985-02-22
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2006-11-29 ~ 2008-06-02
IIF 9 - Director → ME
4
M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2006-05-09 ~ 2008-06-02
IIF 20 - Director → ME
5
CYRENAIC INVESTMENTS (UK) LIMITED
- now 04442588PRIVETCLOSE LIMITED - 2002-08-08
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-12-31 ~ 2008-06-02
IIF 4 - Director → ME
6
M&c Corporate Services Limited, Ugland House, Po Box 309 Gt George Town, Grand Cayman Cayman Islands, Channel Islands
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-06-02
IIF 14 - Director → ME
7
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-02-15 ~ 2008-06-03
IIF 24 - Director → ME
8
Walker House, Mary Street, Po Box 908gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2005-09-01 ~ 2008-06-18
IIF 21 - Director → ME
9
25 Copthall Avenue, London
Dissolved Corporate (21 parents)
Officer
2004-11-30 ~ 2006-06-28
IIF 5 - Director → ME
10
M&c Corporate Services Limited, Ugland House, Po Box 309 Gt, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2007-01-05 ~ 2008-06-02
IIF 13 - Director → ME
11
Whiteley Chambers, Don Street, St. Helier, Je4 9wg Jersey, Channel Islands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2007-07-25 ~ 2008-06-03
IIF 11 - Director → ME
12
M&c Corporate Services Limited, Ugland House, Po Box 309 Gt, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2007-01-05 ~ 2008-06-02
IIF 12 - Director → ME
13
M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2006-05-09 ~ 2008-06-02
IIF 17 - Director → ME
14
Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2005-12-31 ~ 2008-06-02
IIF 15 - Director → ME
15
SR DELTA INVESTMENTS (UK) LIMITED
- now 04464901HVB LONDON SECURITIES LIMITED - 2002-11-25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2006-05-08 ~ 2008-06-02
IIF 19 - Director → ME
16
M&c Corporate Services Limited, Po Box 309 Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2005-12-31 ~ 2008-06-02
IIF 8 - Director → ME
17
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2006-11-29 ~ 2008-06-02
IIF 7 - Director → ME
18
Trulaw Corporate Services, Limited, Po Box 866 Gt, Anderson Square Building, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2006-11-29 ~ 2008-06-02
IIF 22 - Director → ME
19
SV CORINTHIAN INVESTMENTS LIMITED
FC025337 M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-11-29 ~ 2008-06-02
IIF 2 - Director → ME
20
M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Tow, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-09-01 ~ 2008-06-02
IIF 10 - Director → ME
21
SWISS PILLAR INVESTMENTS UK LIMITED - now
AMPERSAND INVESTMENTS (UK) LIMITED
- 2020-03-05
FC024541 Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2005-12-31 ~ 2006-11-29
IIF 23 - Director → ME
22
Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2005-12-31 ~ 2008-06-02
IIF 6 - Director → ME
23
SWISS RE STRATEGIC INVESTMENTS UK LIMITED
FC024409 Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
Active Corporate (20 parents)
Officer
2005-12-31 ~ 2008-06-02
IIF 16 - Director → ME
24
M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-09-01 ~ 2008-06-02
IIF 3 - Director → ME
25
CHESHIRE LEASING LIMITED - 1998-09-08
TRUCK FINANCE LIMITED - 1998-07-09
ZOOBARON LIMITED - 1982-03-31
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-09-01 ~ 2008-06-02
IIF 1 - Director → ME
26
C/o Sable International, 13th Floor One Croydon 12-16 Addiscombe Road, Croydon
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 27 - Director → ME
27
Castlewood House, 77-91 New Oxford Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 26 - Director → ME