1
Langley House Park Road, East Finchley, London
Dissolved Corporate (32 parents)
Officer
2007-06-18 ~ dissolved
IIF 1 - LLP Member → ME
2
RBCO 35 LIMITED - 1990-03-07
56 Fulham Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 19 - Director → ME
3
DUKE STREET CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP - 2010-09-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 31 - Has significant influence or control → OE
4
DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
3rd Floor 1 Temple Point, Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-02-12 ~ dissolved
IIF 20 - Director → ME
5
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
4th Floor, 95 Gresham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2025-03-31 ~ now
IIF 9 - Director → ME
7
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 2 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
8
AGHOCO 2005 LIMITED - 2021-01-26
9 Cromwell Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
10
FRANKLIN PROPERTY & INVESTMENTS LIMITED - 1995-05-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 18 - Director → ME
11
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
HACKREMCO (NO.375) LIMITED - 1988-01-11
4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 12 - Director → ME
12
Point 3 Haywood Road, Warwick
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
141,707 GBP2019-12-31
Officer
2016-05-03 ~ dissolved
IIF 24 - Director → ME
13
3rd Floor, 28 Austin Friars, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 5 - LLP Designated Member → ME
14
BASILVIEW LIMITED - 2009-06-29
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 21 - Director → ME
15
RBCO 249 LIMITED - 1997-11-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-05-06 ~ dissolved
IIF 17 - Director → ME
16
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
4th Floor, 95 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 10 - Director → ME
17
TELENT LIMITED - 2025-08-13
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2010-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
18
4th Floor, 95 Gresham Street, London, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
19
TELENT NOMINEE LIMITED - 2025-08-13
4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ now
IIF 13 - Director → ME
20
TUSK MANAGENET LLP - 2011-07-06
TUSK PARTNERSHIP LLP - 2011-07-05
4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents)
Current Assets (Company account)
2,450 GBP2024-12-31
Officer
2025-03-31 ~ now
IIF 6 - LLP Designated Member → ME