1
Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-29 ~ dissolved
IIF 18 - Director → ME
2
AIR LEISURE UK (EUROPE) LIMITED
10145354 Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 17 - Director → ME
3
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
159,441 GBP2016-02-28
Officer
2017-11-21 ~ dissolved
IIF 15 - Director → ME
4
ASSET PROTECTION MANAGEMENT LTD
07909870 2 Townmead Business Centre, William Morris Way, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2016-03-01
IIF 16 - Director → ME
5
INCORPORATED MANSFIELD HOUSE UNIVERSITY SETTLEMENT(THE) - 2000-10-30
Aston-mansfield Community Centre Unit 1, 1 Toronto Avenue, London, England
Active Corporate (63 parents)
Officer
2000-12-18 ~ 2014-09-09
IIF 3 - Director → ME
6
ASTON-MANSFIELD CHARITABLE TRUST
- now 00247685ASTON CHARITIES TRUST LIMITED
- 2000-11-13
00247685 Aston-mansfield Community Centre Unit 1, 1 Toronto Avenue, Manor Park, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 2016-07-19
IIF 2 - Director → ME
7
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
1 Churchill Place, London
Active Corporate (39 parents)
Officer
2000-12-11 ~ 2012-03-30
IIF 4 - Director → ME
8
BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2005-06-06 ~ 2012-03-30
IIF 10 - Director → ME
9
BARCLAYS CAPITAL NOMINEES LIMITED
- now 01957372BARGILT NOMINEES LIMITED - 1998-03-03
BZW(5) LIMITED - 1987-06-29
TRUSHELFCO (NO.874) LIMITED - 1986-01-07
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2012-03-30
IIF 6 - Director → ME
10
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
- now 01764681DAVNERBOURNE LIMITED - 1984-02-28
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2012-03-30
IIF 5 - Director → ME
11
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2002-12-11 ~ 2007-05-03
IIF 11 - Director → ME
1998-04-21 ~ 2002-12-18
IIF 24 - Director → ME
12
BZW(6) LIMITED - 1987-09-28
TRUSHELFCO (NO.875) LIMITED - 1986-01-07
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2012-03-30
IIF 7 - Director → ME
13
BB CLIENT NOMINEES LIMITED - now
BEVAN NOMINEES LIMITED
- 2014-10-20
01756745WENDGROVE LIMITED - 1984-01-18
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2012-03-30
IIF 12 - Director → ME
14
1 Churchill Place, London
Active Corporate (27 parents, 4 offsprings)
Officer
2005-06-06 ~ 2012-03-30
IIF 13 - Director → ME
15
DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
DE ZOETE & BEVAN - 1986-10-27
DE ZOETE & BEVAN 1986 - 1986-06-02
Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-06-25 ~ 2012-03-30
IIF 14 - Director → ME
16
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2012-03-30
IIF 9 - Director → ME
17
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1998-04-21 ~ 2002-07-11
IIF 22 - Director → ME
18
57a Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-22 ~ dissolved
IIF 19 - Director → ME
19
100 Gilders Road, Chessington, Surrey
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 21 - Director → ME
20
SAFEHAVEN CAPITAL LTD. - now
SAFEHAVEN TAKAFUL LIMITED
- 2022-06-14
10835886 4385, 10835886 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-01-05 ~ 2019-10-10
IIF 1 - Director → ME
Person with significant control
2019-01-05 ~ 2019-06-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
1998-04-21 ~ 2000-03-21
IIF 23 - Director → ME
22
WEDD JEFFERSON (NOMINEES) LIMITED
00393012 1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2012-03-30
IIF 8 - Director → ME