1
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-02-24 ~ 2004-07-15
IIF 10 - Director → ME
2
ARENA CENTRE (STOCKLEY) LIMITED - now
PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18
04680323 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-01 ~ 2004-07-15
IIF 43 - Director → ME
3
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-07-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
4
BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-07-16
IIF 45 - Director → ME
5
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2001-03-12 ~ 2004-07-16
IIF 17 - Director → ME
6
C.G.I.S. GROUP LIMITED - now
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2001-03-30 ~ 2001-08-14
IIF 15 - Director → ME
7
20 Berkeley Square, London, England
Active Corporate (10 parents)
Officer
2014-09-25 ~ 2019-11-01
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 21 - Has significant influence or control → OE
8
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2004-07-19 ~ 2004-07-20
IIF 38 - Director → ME
9
HACKREMCO (NO.1462) LIMITED
- 1999-06-02
03720598 04288165, 04117250, 01807082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (13 parents)
Officer
1999-04-30 ~ 2004-12-06
IIF 14 - Director → ME
10
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2002-02-06 ~ 2004-07-15
IIF 50 - Director → ME
11
ELDON STREET (BOULTBEE) LIMITED
04488505 Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-07-17 ~ 2004-07-15
IIF 54 - Director → ME
12
ELDON STREET (COLBERT ORCO) LIMITED
04347683 C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-01-04 ~ 2004-07-15
IIF 51 - Director → ME
13
ELDON STREET (CUBE) LIMITED
- now 04407267TOWERROTOR LIMITED
- 2002-10-23
04407267 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2002-04-09 ~ 2004-07-15
IIF 39 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2003-03-04 ~ 2004-07-15
IIF 36 - Director → ME
15
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2003-05-12 ~ 2004-07-15
IIF 52 - Director → ME
16
25 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2004-07-15
IIF 24 - Director → ME
17
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2002-07-17 ~ 2004-07-15
IIF 41 - Director → ME
18
ELDON STREET HOLDINGS LIMITED
- now 04108165THAYER HOLDINGS LIMITED
- 2002-03-06
04108165 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (25 parents, 3 offsprings)
Officer
2000-12-04 ~ 2004-07-15
IIF 26 - Director → ME
19
FIRST GROWTH REAL ESTATE CAPITAL LLP
OC348833 C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-22 ~ dissolved
IIF 20 - LLP Designated Member → ME
20
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2004-07-19 ~ 2004-07-20
IIF 57 - Director → ME
21
25 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-09 ~ 2004-07-15
IIF 27 - Director → ME
22
PAMCO (UK) LIMITED
- 1998-09-03
02143865SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1998-08-28 ~ 2004-07-15
IIF 40 - Director → ME
23
HARLEY PROPERTY VENTURES LIMITED
04751658 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-20 ~ 2004-07-16
IIF 7 - Director → ME
24
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
03996983 3rd Floor, 10 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2000-07-12 ~ 2004-11-23
IIF 2 - Director → ME
25
INDUSTRIAL SECURITIES (PRESTON) LIMITED
- now 04917392SPEED 9770 LIMITED - 2003-11-25
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-06 ~ 2005-01-10
IIF 23 - Director → ME
26
INSEC-I LIMITED - now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08
04721084 07636336, 07858255, 03483565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-04-01 ~ 2004-12-02
IIF 55 - Director → ME
27
LEHMAN BROTHERS (PTG) LIMITED
- now 04108157 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (30 parents)
Officer
2000-12-04 ~ 2004-07-15
IIF 29 - Director → ME
28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-18 ~ 2004-07-15
IIF 35 - Director → ME
29
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED
- 1998-06-19
02682316 02682306, 02682322, 02682326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (57 parents, 3 offsprings)
Officer
1997-05-01 ~ 2004-07-15
IIF 44 - Director → ME
30
25 Bank Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-02-03 ~ 2004-07-15
IIF 28 - Director → ME
31
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2002-02-06 ~ 2004-07-15
IIF 32 - Director → ME
32
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now 03398605KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
1999-03-16 ~ 2004-07-15
IIF 33 - Director → ME
33
WALNUTBRIGHT LIMITED
- 1999-02-19
03649509 25 Bank Street, London
Dissolved Corporate (19 parents)
Officer
1999-02-03 ~ 2004-07-15
IIF 25 - Director → ME
34
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2002-02-06 ~ 2004-07-15
IIF 53 - Director → ME
35
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2004-07-15
IIF 42 - Director → ME
36
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ 2004-07-15
IIF 49 - Director → ME
37
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05525310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2004-04-01 ~ 2004-07-15
IIF 58 - Director → ME
38
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05525310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-04-01 ~ 2004-07-15
IIF 56 - Director → ME
39
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED
- 1997-04-23
02682322 02682316, 02682306, 02682326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
1997-04-15 ~ 2004-07-15
IIF 48 - Director → ME
40
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Officer
1997-04-17 ~ 1998-10-01
IIF 12 - Director → ME
41
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents)
Officer
1997-05-01 ~ 1997-05-14
IIF 13 - Director → ME
42
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
- now 02334930 02682316, 02682306, 02682322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents)
Officer
1997-05-01 ~ 2004-07-15
IIF 37 - Director → ME
43
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
BRANCHSPACE LIMITED
- 2004-11-03
04362304 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2004-07-19 ~ 2004-10-15
IIF 47 - Director → ME
44
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2002-04-12 ~ 2004-07-15
IIF 46 - Director → ME
45
SCARLETT RETAIL GROUP LIMITED
- now 04611573NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2002-12-19 ~ 2004-07-15
IIF 8 - Director → ME
46
SNOWHILL REAL ESTATE LIMITED - now
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23
03936125 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2000-03-20 ~ 2004-07-15
IIF 18 - Director → ME
47
STAMFORD PROPERTIES (DORKING) LIMITED
- now 03781386CAYUGA ESTATES (DORKING) LIMITED
- 2000-08-09
03781386 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1999-08-11 ~ 2000-08-09
IIF 16 - Director → ME
48
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED
- 1997-11-24
02682306 02682316, 02682322, 02682326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
1997-05-01 ~ 2004-07-15
IIF 34 - Director → ME
49
100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
THAYER PROPERTIES LIMITED
- now 04108259 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (23 parents)
Officer
2000-12-04 ~ 2004-07-15
IIF 22 - Director → ME
51
THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED
- now 03691963 03691892STORMBRIGHT LIMITED
- 1999-02-23
03691963 Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ 2004-07-15
IIF 5 - Director → ME
52
THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED
- now 03691892 03691963 Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ 2004-07-15
IIF 4 - Director → ME
53
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ 2004-07-15
IIF 6 - Director → ME
54
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ 2004-07-15
IIF 3 - Director → ME
55
THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED
- now 03691876 Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ 2004-07-15
IIF 1 - Director → ME
56
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
1998-02-20 ~ 2004-07-15
IIF 11 - Director → ME
57
25 Bank Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-17 ~ 2004-07-15
IIF 30 - Director → ME
58
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-12-04 ~ 2004-07-16
IIF 9 - Director → ME
59
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- now 03974021 03974044, 03974052, 03974011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2019-07-08 ~ now
IIF 31 - Director → ME