1
Ground Floor, 45 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2024-04-18 ~ now
IIF 17 - Director → ME
2
AUDLEY FUNDING PLC
- 2024-12-31
10364982 45 Pall Mall, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-18 ~ 2025-01-20
IIF 18 - Director → ME
3
BALISE SPRINGS PLC - 2023-10-02
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-10-18 ~ now
IIF 12 - Director → ME
4
BRETAGNE TRUSTEES LIMITED
- now 10382066EM 166 SHARE TRUSTEE LIMITED
- 2025-02-13
10382066 Ground Floor 45 Pall Mall, London, England
Active Corporate (4 parents, 22 offsprings)
Officer
2018-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
DOVER HARCOURT PLC - 2023-10-02
45 Pall Mall, London, England
Active Corporate (11 parents)
Officer
2023-10-18 ~ now
IIF 1 - Director → ME
6
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-18 ~ now
IIF 13 - Director → ME
7
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-18 ~ now
IIF 10 - Director → ME
8
ESCHER MARWICK PLC
- 2024-12-31
10112860 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2024-04-18 ~ now
IIF 15 - Director → ME
9
ETHIKA FINANCE PLC - 2022-03-22
45 Pall Mall, London, England
Active Corporate (13 parents)
Officer
2022-03-30 ~ 2025-08-07
IIF 19 - Director → ME
10
GLO CAPITAL PLC - 2022-09-02
WHITE ARCH CAPITAL PLC - 2018-08-09
OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
45 Pall Mall, London, England
Active Corporate (11 parents)
Officer
2022-09-27 ~ now
IIF 2 - Director → ME
11
HYPERION AERO CAPITAL LIMITED
- now 14506719HYPERION AERO CAPITAL PLC - 2023-10-16
45 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2023-11-03 ~ now
IIF 3 - Director → ME
12
INVENIO CAPITAL PLC - 2023-04-13
NQ GROWTH PLC - 2021-01-05
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-28 ~ now
IIF 9 - Director → ME
13
KAEVA PLC - 2023-10-02
BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
INDEX ECOGEN PLC - 2018-06-07
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-03 ~ now
IIF 11 - Director → ME
14
MORTEZA HOSPITALITY BONDS PLC
- now 12118864MORTEZA HOSPITALITY BONDS PLC
- 2025-09-18
12118864 Ground Floor 45 Pall Mall, London, England
Active Corporate (8 parents)
Officer
2024-04-18 ~ now
IIF 5 - Director → ME
15
NATURAL CAPITAL FUNDING LIMITED
- now 13802433MANASEER GLOBAL FINANCE LIMITED
- 2024-04-13
13802433MANASEER GLOBAL FINANCE PLC - 2023-10-02
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-03 ~ now
IIF 14 - Director → ME
16
OMNIA BONDS II PLC - 2022-11-22
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-06 ~ now
IIF 16 - Director → ME
17
RAPTOR CAPITAL INTERNATIONAL PLC
13628979 Ground Floor, 45 Pall Mall, London, England
Active Corporate (8 parents)
Officer
2024-04-18 ~ now
IIF 7 - Director → ME
18
SERICA FINANCE PLC - 2023-10-02
SILVER SPRING ASSET FUNDING PLC - 2019-04-25
Ground Floor 45 Pall Mall, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-18 ~ now
IIF 4 - Director → ME
19
ZEPHYR GLOBAL FINANCE LIMITED
- now 14325882ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
Ground Floor 45 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2023-10-18 ~ now
IIF 8 - Director → ME