1
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,649 GBP2023-12-31
Officer
2023-03-14 ~ now
IIF 5 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2018-04-24 ~ now
IIF 6 - Director → ME
2018-04-23 ~ 2018-04-23
IIF 15 - Director → ME
3
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-03-30 ~ 2018-04-23
IIF 31 - Director → ME
2018-04-24 ~ now
IIF 4 - Director → ME
4
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07
08818212 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents, 20 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2018-04-24 ~ 2019-02-08
IIF 30 - Director → ME
5
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2018-04-24 ~ now
IIF 22 - Director → ME
6
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2018-04-24 ~ now
IIF 27 - Director → ME
7
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-04-24 ~ now
IIF 19 - Director → ME
8
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-04-24 ~ now
IIF 24 - Director → ME
9
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-04-24 ~ now
IIF 18 - Director → ME
10
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-04-24 ~ now
IIF 21 - Director → ME
11
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-05 ~ 2023-06-29
IIF 12 - Director → ME
12
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-05 ~ 2023-06-29
IIF 11 - Director → ME
13
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-05 ~ 2023-06-29
IIF 10 - Director → ME
14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-04-24 ~ 2019-02-08
IIF 28 - Director → ME
15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-04-24 ~ 2019-06-30
IIF 33 - Director → ME
16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-24 ~ now
IIF 23 - Director → ME
17
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-24 ~ now
IIF 17 - Director → ME
18
DELAMARE CARDS HOLDCO LIMITED
- now 06634898HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2018-04-24 ~ now
IIF 20 - Director → ME
19
DELAMARE CARDS MTN ISSUER PLC
- now 06652499TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-04-24 ~ now
IIF 26 - Director → ME
20
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
08356561 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-24 ~ now
IIF 25 - Director → ME
21
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-22 ~ 2024-06-18
IIF 14 - Director → ME
22
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2018-04-24 ~ now
IIF 16 - Director → ME
2018-03-30 ~ 2018-04-23
IIF 29 - Director → ME
23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2018-11-28 ~ dissolved
IIF 8 - Director → ME
24
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2018-03-29 ~ 2018-04-23
IIF 32 - Director → ME
2018-04-24 ~ dissolved
IIF 34 - Director → ME
25
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-08-09 ~ now
IIF 1 - Director → ME
26
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-21 ~ 2024-06-18
IIF 13 - Director → ME
27
SPROTT GLOBAL RESOURCE LENDING LIMITED
- now 11654481SPROTT GLOBAL RESOURCE LENDING PLC
- 2019-10-30
11654481 21 Palmer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-01 ~ 2018-11-26
IIF 7 - Director → ME
2019-10-16 ~ dissolved
IIF 9 - Director → ME
28
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 3 - Director → ME
29
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-31 ~ now
IIF 2 - Director → ME