1
- now 00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
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... (more) TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-03-01 ~ 2015-03-01
IIF 46 - Director → ME
2012-09-04 ~ 2015-10-01
IIF 44 - Director → ME
2
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-31 ~ 2016-05-31
IIF 22 - Director → ME
3
65 St James Street, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,626 GBP2017-09-30
Officer
2015-09-01 ~ 2015-10-26
IIF 97 - Secretary → ME
2015-10-01 ~ 2015-11-30
IIF 98 - Secretary → ME
4
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
149 GBP2024-12-31
Officer
2016-08-31 ~ 2017-10-22
IIF 11 - Director → ME
5
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-08-07 ~ 2016-05-31
IIF 70 - Director → ME
6
5th Floor 6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-04 ~ 2015-10-01
IIF 62 - Director → ME
7
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-09-09 ~ 2016-05-31
IIF 30 - Director → ME
8
SEACHASERS LTD - 2004-08-09
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2015-10-01
IIF 80 - Director → ME
9
ALNERY NO. 2623 LIMITED - 2006-11-27
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 St. Andrew Street, London
Converted / Closed Corporate (4 parents, 16 offsprings)
Officer
2013-02-13 ~ 2013-06-25
IIF 32 - Director → ME
10
ALNERY NO. 2624 LIMITED - 2006-11-27
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 St. Andrew Street, London
Converted / Closed Corporate (4 parents, 16 offsprings)
Officer
2013-02-13 ~ 2013-06-25
IIF 26 - Director → ME
11
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2013-02-13 ~ 2016-05-31
IIF 23 - Director → ME
12
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2013-02-13 ~ 2016-05-31
IIF 29 - Director → ME
13
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-10 ~ 2016-05-31
IIF 4 - Director → ME
14
Gad's Hill Place, Gravesend Road, Higham, Kent
Active Corporate (10 parents)
Officer
2016-09-19 ~ 2019-02-26
IIF 92 - Director → ME
15
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ 2016-05-31
IIF 79 - Director → ME
16
INTERCEDE 2356 LIMITED - 2010-05-10
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 28 - Director → ME
17
INTERCEDE 2358 LIMITED - 2010-05-21
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 34 - Director → ME
18
INTERCEDE 2350 LIMITED - 2010-05-21
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 27 - Director → ME
19
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-05-23 ~ 2015-10-01
IIF 65 - Director → ME
2012-03-26 ~ 2012-03-26
IIF 60 - Director → ME
20
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents, 35 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-03-26 ~ 2012-03-26
IIF 51 - Director → ME
2012-05-23 ~ 2015-10-01
IIF 57 - Director → ME
21
KEYSTONE 1 LIMITED - 2022-08-24
09761641 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-03 ~ 2016-05-31
IIF 3 - Director → ME
22
Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ 2016-05-31
IIF 82 - Director → ME
23
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-03 ~ 2016-05-31
IIF 86 - Director → ME
24
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-26 ~ 2017-10-22
IIF 88 - Director → ME
25
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-10-22
IIF 18 - Director → ME
26
L.D.C. REPORTING SERVICES LIMITED - 2018-11-01
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-08-04 ~ 2017-10-22
IIF 90 - Director → ME
27
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 414 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 8 - Director → ME
28
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 32 offsprings)
Officer
2016-08-04 ~ 2017-10-22
IIF 89 - Director → ME
29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-31 ~ 2017-10-22
IIF 19 - Director → ME
30
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-31 ~ 2017-10-22
IIF 14 - Director → ME
31
BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2016-08-31 ~ 2017-10-22
IIF 15 - Director → ME
32
LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
GARPASS LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2016-08-31 ~ 2017-10-22
IIF 9 - Director → ME
33
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 20 - Director → ME
34
L.D.C. TRUSTEES LIMITED - 1999-06-29
EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-10-22
IIF 10 - Director → ME
35
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-10-22
IIF 17 - Director → ME
36
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2013-09-09 ~ 2013-12-12
IIF 37 - Director → ME
37
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-07 ~ 2016-05-31
IIF 69 - Director → ME
38
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Converted / Closed Corporate (7 parents)
Officer
2014-01-13 ~ 2016-05-31
IIF 39 - Director → ME
39
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ 2017-10-22
IIF 6 - Director → ME
Person with significant control
2017-06-02 ~ 2017-10-22
IIF 95 - Ownership of shares – 75% or more → OE
40
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ 2015-12-31
IIF 81 - Director → ME
41
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-08-12 ~ 2015-12-31
IIF 71 - Director → ME
42
INVICTA FUNDING LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (3 parents)
Officer
2012-09-07 ~ 2015-06-10
IIF 47 - Director → ME
43
TOSCA FUNDING PLC - 2014-04-01
TOSCA FUNDING LIMITED - 2013-03-28
7 Handyside Street, London, England
Active Corporate (3 parents)
Officer
2012-12-14 ~ 2014-12-11
IIF 76 - Director → ME
44
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-11 ~ 2016-05-31
IIF 83 - Director → ME
45
13th Floor One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-30 ~ 2014-12-15
IIF 1 - Director → ME
46
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ 2015-11-10
IIF 87 - Director → ME
47
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-10 ~ 2014-02-11
IIF 74 - Director → ME
48
SIV MANAGEMENT LIMITED - 2002-10-24
RASTFERN LIMITED - 2002-01-23
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2010-01-20
IIF 5 - Director → ME
49
HELIUM MIRACLE 148 LIMITED - 2015-01-15
01950400, 03405253, 08194103, 08194522, 08381707, 08381716, 08414047, 08470487, 08563220, 08563363, 08563366, 08596324, 08613297, 08630820, 08638820, 08684331, 08737441, 08754918, 08898150, 08898157Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Brunel Way, Slough, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
688,451 GBP2024-11-30
Officer
2018-01-10 ~ 2022-11-02
IIF 42 - Director → ME
50
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 7 - Director → ME
51
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (3 parents)
Officer
2017-08-04 ~ 2018-02-01
IIF 2 - Director → ME
52
Quandrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2016-05-31
IIF 38 - Director → ME
53
5th Floor 6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-10-01
IIF 48 - Director → ME
54
INSPIRESTREAM LIMITED - 2014-09-25
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ 2016-05-31
IIF 73 - Director → ME
55
BIRCHMARSH LIMITED - 2010-09-20
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 24 - Director → ME
56
ASHSTREAM LIMITED - 2010-09-20
5 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 4 offsprings)
Officer
2012-09-28 ~ 2013-09-30
IIF 25 - Director → ME
57
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-11-08 ~ 2016-05-31
IIF 40 - Director → ME
58
HACKREMCO (NO.48) LIMITED - 1980-12-31
01500669, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161, 02022661Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 95 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 13 - Director → ME
59
03274423, 03276917, 03286474, 03298814, 03306373, 03306385, 03373315, 03588940, 03588943, 03868397, 03868406, 04959041, 08182852... (more) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (23 parents, 156 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 16 - Director → ME
60
THE SOLE TRUSTEE PLC - 2024-07-11
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2016-08-31 ~ 2017-10-22
IIF 12 - Director → ME
61
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-16 ~ 2016-05-31
IIF 78 - Director → ME
62
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 68 - Director → ME
63
PRAXIS MGT LIMITED - 2016-07-15
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 83 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-03-26 ~ 2012-03-26
IIF 58 - Director → ME
2012-05-23 ~ 2015-10-01
IIF 49 - Director → ME
64
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-03-05 ~ 2015-10-01
IIF 45 - Director → ME
65
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-05-23 ~ 2015-10-01
IIF 52 - Director → ME
66
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 18 offsprings)
Officer
2012-03-05 ~ 2015-10-01
IIF 56 - Director → ME
67
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2012-09-04 ~ 2015-10-01
IIF 55 - Director → ME
68
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-04 ~ 2015-10-01
IIF 53 - Director → ME
69
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2012-09-04 ~ 2015-10-01
IIF 43 - Director → ME
70
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
03653522 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-10 ~ 2015-10-01
IIF 85 - Director → ME
71
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 68 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 67 - Director → ME
72
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-05 ~ 2015-10-01
IIF 64 - Director → ME
73
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-3,946 GBP2019-09-01 ~ 2021-02-28
Officer
2014-08-29 ~ 2016-05-31
IIF 31 - Director → ME
74
SPEED 2698 LIMITED - 1992-07-22
Lansdowne House, 3-7 Northcote Road, London
Active Corporate (2 parents)
Equity (Company account)
-465,406 GBP2023-12-31
Officer
2001-07-01 ~ 2010-07-19
IIF 94 - Director → ME
75
UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
06502734FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-27 ~ 2016-05-31
IIF 61 - Director → ME
76
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 66 - Director → ME
77
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-04 ~ 2015-10-01
IIF 59 - Director → ME