1
108 Fentiman Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INTERLANCHE (HOLDINGS) LIMITED
- now 01582436INTERLANCHE LIMITED
- 1998-12-14
01582436 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 17 - Director → ME
3
ADMIRAAL.MINTOWT SERVICES LIMITED
- 2009-11-12
04552127 108 Fentiman Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-27 ~ 2010-01-27
IIF 29 - Director → ME
5
ROUTE CORPORATE FINANCE LIMITED
04613587 3 Sherring Close, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ dissolved
IIF 15 - Director → ME
6
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2003-02-04 ~ now
IIF 5 - Director → ME
7
ROUTE FINANCIAL SOLUTIONS LIMITED
05093805 3 Sherring Close, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-04-05 ~ dissolved
IIF 16 - Director → ME
8
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (5 parents, 22 offsprings)
Officer
2003-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (6 parents)
Officer
2002-12-10 ~ now
IIF 7 - Director → ME
10
ROUTE PRIVATE CLIENTS LIMITED
- now 04613590ROUTE WEALTH MANAGEMENT LIMITED
- 2004-03-31
04613590 3 Sherring Close, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ dissolved
IIF 13 - Director → ME
11
ROUTE PROPERTY SERVICES LIMITED
04896000 3 Sherring Close, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ dissolved
IIF 12 - Director → ME
12
3 Sherring Close, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ dissolved
IIF 14 - Director → ME
13
ROUTE WEALTH MANAGEMENT LIMITED
05093724 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2010-08-25 ~ now
IIF 3 - Director → ME
14
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675 62 Wilson Street, London
Dissolved Corporate (48 parents)
Officer
2004-03-25 ~ dissolved
IIF 36 - LLP Member → ME
15
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC305672 62 Wilson Street, London
Dissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolved
IIF 37 - LLP Member → ME
16
THE PROPERTY LOAN COMPANY 1 LTD
10459938 3 Sherring Close, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE PROPERTY LOAN COMPANY 2 LTD
10763560 3 Sherring Close, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE PROPERTY LOAN COMPANY 3 LTD
11208228 108 Fentiman Road, London, England
Active Corporate (2 parents)
Officer
2018-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE ROUTE IFISA BOND BALTIC VIEW LIMITED
11866192 3 Sherring Close, Bracknell, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 27 - Director → ME
20
THE ROUTE IFISA BOND ASCOT LIMITED
11652198 108 Fentiman Road, London, England
Active Corporate (2 parents)
Officer
2018-10-31 ~ now
IIF 23 - Director → ME
21
THE ROUTE IFISA BOND CURD HALL LIMITED
13026165 3 Sherring Close, Bracknell, Berks, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ dissolved
IIF 9 - Director → ME
22
THE ROUTE IFISA BOND DEVON STREET LIMITED
11727339 108 Fentiman Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 26 - Director → ME
23
THE ROUTE IFISA BOND ELEMENTS CIRENCESTER LIMITED
11727313 108 Fentiman Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 25 - Director → ME
24
THE ROUTE IFISA BOND GLENISLA VILLAGE LIMITED
11651221 108 Fentiman Road, London, England
Active Corporate (2 parents)
Officer
2018-10-31 ~ now
IIF 21 - Director → ME
25
THE ROUTE IFISA BOND HALL LANE LIMITED
12224041 3 Sherring Close, Bracknell, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ dissolved
IIF 28 - Director → ME
26
THE ROUTE IFISA BOND LITTLE CLACTON LIMITED
13432926 108 Fentiman Road, London, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 1 - Director → ME
27
THE ROUTE IFISA BOND PEARMAN COURT LIMITED
12016470 108 Fentiman Road, London, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 22 - Director → ME
28
THE ROUTE IFISA BOND PORTLAND BEACH ROAD LIMITED
13625051 108 Fentiman Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 10 - Director → ME
29
THE ROUTE IFISA BOND TREGORRICK LIMITED
13273854 108 Fentiman Road, London, England
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 2 - Director → ME
30
THE ROUTE IFISA BOND TWEMLOW GREEN LIMITED
13668372 108 Fentiman Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 11 - Director → ME
31
THE ROUTE IFISA BOND WHEATLEYS FARM LIMITED
11814609 108 Fentiman Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 24 - Director → ME