1
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-03-24 ~ 2025-07-10
IIF 17 - Secretary → ME
2
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ 2025-07-10
IIF 39 - Secretary → ME
3
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-11 ~ 2023-03-31
IIF 38 - Secretary → ME
4
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ 2015-12-23
IIF 2 - Secretary → ME
5
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (2 parents)
Equity (Company account)
30,579,288 GBP2023-12-31
Officer
2013-06-27 ~ 2013-12-20
IIF 71 - Secretary → ME
6
SANA REAL ESTATE GP LTD. - 2007-12-20
HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-08-01 ~ 2024-04-15
IIF 33 - Secretary → ME
7
HACKREMCO (NO. 2535) LIMITED - 2007-12-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-25 ~ 2024-10-10
IIF 42 - Secretary → ME
8
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-01 ~ 2025-07-10
IIF 29 - Secretary → ME
9
TITAN ACQUISITIONS 1 LIMITED - 2014-12-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (3 parents)
Officer
2014-11-03 ~ 2025-07-10
IIF 47 - Secretary → ME
10
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-04-16 ~ 2025-07-10
IIF 22 - Secretary → ME
11
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-05-15 ~ 2025-07-10
IIF 24 - Secretary → ME
12
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2014-08-19 ~ 2025-07-10
IIF 34 - Secretary → ME
13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2013-11-25 ~ 2025-07-10
IIF 53 - Secretary → ME
14
BROAD STREET EQUITY INVESTMENTS EUROPE LTD - 2024-08-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-31 ~ 2024-04-15
IIF 35 - Secretary → ME
15
BRADLEY HALL HOLDINGS LIMITED - 2024-04-26
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-24 ~ 2024-04-15
IIF 27 - Secretary → ME
16
SSG HOLDINGS (UK) LIMITED - 2018-11-19
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2018-11-09 ~ 2024-04-15
IIF 30 - Secretary → ME
17
GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
GS LEASING HOLDINGS LIMITED - 2013-12-03
HACKREMCO (NO.2577) LIMITED - 2008-10-03
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-01 ~ 2024-04-15
IIF 28 - Secretary → ME
18
GS SHIRE UK LIMITED - 2023-03-16
TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
Plumtree Court, 25 Shoe Lane, London
Active Corporate (7 parents)
Officer
2013-08-01 ~ 2025-07-10
IIF 10 - Secretary → ME
19
GS FUNDING EUROPE LIMITED - 2008-12-11
AMAGANSETT UK LIMITED - 2007-07-23
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-01 ~ 2025-07-10
IIF 49 - Secretary → ME
20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-13 ~ 2025-07-10
IIF 55 - Secretary → ME
21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-14 ~ 2025-07-10
IIF 41 - Secretary → ME
22
GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2013-03-26 ~ 2025-07-10
IIF 48 - Secretary → ME
23
KEW GREEN HOLDINGS LIMITED - 2015-08-11
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-07 ~ 2025-07-10
IIF 26 - Secretary → ME
24
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-01 ~ 2025-07-10
IIF 15 - Secretary → ME
25
BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
52,170,150 GBP2019-12-31
Officer
2018-08-31 ~ 2018-12-21
IIF 6 - Secretary → ME
26
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-08 ~ 2025-07-10
IIF 23 - Secretary → ME
27
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-08 ~ 2025-07-10
IIF 13 - Secretary → ME
28
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,640,335 GBP2024-12-31
Officer
2014-11-03 ~ 2017-12-07
IIF 9 - Secretary → ME
29
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-11 ~ 2023-03-31
IIF 45 - Secretary → ME
30
PYRINEES ACQUISITIONS LIMITED - 2016-12-16
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-01 ~ 2023-03-31
IIF 31 - Secretary → ME
31
PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2013-05-12 ~ 2025-07-10
IIF 20 - Secretary → ME