1
ASHRIVER LIMITED - 1986-03-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ dissolved
IIF 30 - Director → ME
2
WAKEAVID LIMITED - 1987-10-23
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ dissolved
IIF 29 - Director → ME
3
ALNERY NO. 2354 LIMITED - 2003-07-23
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 39 - Director → ME
4
ALNERY NO. 2355 LIMITED - 2003-07-23
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 25 - Director → ME
5
NORMALTOKEN LIMITED - 1988-03-14
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ dissolved
IIF 42 - Director → ME
6
STOCKPROFILE LIMITED - 1988-03-15
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ dissolved
IIF 32 - Director → ME
7
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-11-27 ~ dissolved
IIF 34 - Director → ME
8
GIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ dissolved
IIF 26 - Director → ME
9
CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
M R EDGE HOLDINGS LIMITED - 2000-10-04
PROCESS PROPERTIES LIMITED - 1998-01-15
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 37 - Director → ME
10
MONEYEXTRA LIMITED - 2005-02-08
GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 33 - Director → ME
11
BRISTOL SECURITIES LIMITED - 1994-02-15
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ dissolved
IIF 24 - Director → ME
12
GREAT WESTERN PROPERTY LIMITED - 1993-06-02
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 43 - Director → ME
13
BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 36 - Director → ME
14
LOGKIN LIMITED - 1989-08-29
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 40 - Director → ME
15
QUALITY PROCESSING SERVICES LIMITED - 2002-06-21
First Trust Centre,p.o.box 123,92, Ann Street, Belfast
Dissolved Corporate (7 parents)
Officer
2002-11-27 ~ dissolved
IIF 5 - Director → ME
16
24 Castlehill Park, Belfast
Dissolved Corporate (5 parents)
Officer
2007-08-24 ~ dissolved
IIF 6 - Director → ME
2007-08-24 ~ dissolved
IIF 47 - Secretary → ME
17
DENNIS POCOCK AND DREWITT - 1987-06-05
TAMEO LIMITED - 1987-05-28
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ dissolved
IIF 28 - Director → ME
18
BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ dissolved
IIF 44 - Director → ME
19
FIRST RATE TRAVEL SERVICES LIMITED - 2002-06-05
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-01-20 ~ dissolved
IIF 45 - Director → ME
20
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ dissolved
IIF 31 - Director → ME
21
MAJORAGE LIMITED - 1987-03-16
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ dissolved
IIF 41 - Director → ME
22
HAMPTONS PROPERTY FINANCE LIMITED - 1996-04-17
HAMPTONS JOHN CHARCOL LIMITED - 1989-07-05
JEVCREST LIMITED - 1988-12-07
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ dissolved
IIF 38 - Director → ME
23
C/o Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (5 parents)
Officer
2003-04-09 ~ dissolved
IIF 13 - Director → ME
24
LOCKSTOP LIMITED - 1987-06-03
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ dissolved
IIF 35 - Director → ME
25
Donegall Square West, Belfast
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 1 - Director → ME
26
GRIFFIN FACTORS (IRELAND) LIMITED - 1988-05-20
Donegall Square West, Belfast
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 3 - Director → ME
27
Donegall Square West, Belfast
Active Corporate (12 parents, 5 offsprings)
Officer
2015-06-08 ~ now
IIF 2 - Director → ME
28
Donegall Square West, Belfast
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 4 - Director → ME
29
1 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 15 - Director → ME
30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ dissolved
IIF 27 - Director → ME
31
C/o Intertrust Spv (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2009-12-02 ~ now
IIF 19 - Director → ME