1
DELTAURBAN LIMITED - 2001-11-26
Norfolk House, 31 St. James's Square, LondonDissolved corporate (3 parents)
Officer
2001-11-23 ~ 2004-07-06IIF 34 - director → ME
2001-11-23 ~ 2004-07-06IIF 39 - secretary → ME
2
DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
3rd Floor 1 Temple Point, Temple Row, BirminghamDissolved corporate (11 parents)
Officer
2008-05-20 ~ 2016-02-12IIF 26 - director → ME
2007-10-22 ~ 2016-03-29IIF 36 - secretary → ME
2005-07-08 ~ 2005-11-16IIF 38 - secretary → ME
3
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2007-07-19 ~ 2016-01-29IIF 10 - director → ME
4
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2009-01-15 ~ 2016-01-29IIF 18 - director → ME
2007-07-19 ~ 2007-07-31IIF 5 - director → ME
5
RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2009-01-15 ~ 2016-01-29IIF 12 - director → ME
2007-07-19 ~ 2007-07-31IIF 7 - director → ME
6
THORN LIMITED - 2009-04-16
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2009-01-15 ~ 2016-01-29IIF 14 - director → ME
7
PENSION CORPORATION LLP - 2012-10-23
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, WarwickDissolved corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2007-04-10 ~ 2012-09-30IIF 30 - llp-designated-member → ME
8
BRIDGE ENERGY UK HOLDING LIMITED - 2014-03-06
27/28 Eastcastle Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-01-24 ~ 2014-02-21IIF 22 - director → ME
9
Peter Baxter, 77 Regent Street, Leighton Buzzard, BedfordshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2007-07-16 ~ 2009-08-11IIF 40 - secretary → ME
10
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-05-31 ~ 2007-07-19IIF 1 - director → ME
11
Vestry House, Laurence Pountney Hill, LondonCorporate (2 parents)
Equity (Company account)
-2,777 GBP2024-03-31
Officer
2008-04-01 ~ 2011-08-17IIF 25 - director → ME
2000-11-28 ~ 2004-04-20IIF 42 - secretary → ME
12
HV VI INVEST ETA LIMITED - 2021-07-12
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-09-11 ~ 2021-01-18IIF 24 - director → ME
13
INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2014-09-29 ~ 2016-05-03IIF 17 - director → ME
2007-07-19 ~ 2014-08-31IIF 19 - director → ME
14
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2014-09-29 ~ 2016-05-03IIF 11 - director → ME
2007-07-19 ~ 2014-08-31IIF 9 - director → ME
15
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2015-07-20 ~ 2016-05-03IIF 21 - director → ME
2007-07-19 ~ 2014-08-31IIF 13 - director → ME
16
Carlton House, 101 New London Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2001-06-20 ~ 2004-02-10IIF 35 - director → ME
17
Point 3 Haywood Road, WarwickDissolved corporate (8 parents, 1 offspring)
Equity (Company account)
141,707 GBP2019-12-31
Officer
2016-05-04 ~ 2016-09-26IIF 28 - director → ME
2011-05-26 ~ 2016-05-03IIF 27 - director → ME
18
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2011-04-08 ~ 2011-05-04IIF 6 - director → ME
19
SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
HAMBROS TRUST COMPANY LIMITED - 1998-11-02
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
One Bank Street, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
1998-11-02 ~ 2006-06-20IIF 33 - director → ME
1998-11-02 ~ 2003-08-11IIF 43 - secretary → ME
20
EXCELBOND LIMITED - 1997-05-20
125 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2011-11-15IIF 3 - director → ME
2000-11-28 ~ 2004-04-20IIF 37 - secretary → ME
21
BASILVIEW LIMITED - 2009-06-29
3rd Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2010-03-08 ~ 2016-02-12IIF 16 - director → ME
22
MAWLAW 284 LIMITED - 1996-01-04
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2009-04-01 ~ 2016-01-29IIF 15 - director → ME
23
LAW 2468 LIMITED - 2009-04-16
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2009-04-03 ~ 2016-01-29IIF 20 - director → ME
24
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-05-31 ~ 2007-07-19IIF 2 - director → ME
25
THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2007-05-31 ~ 2007-07-19IIF 4 - director → ME
26
TUSK MANAGENET LLP - 2011-07-06
TUSK PARTNERSHIP LLP - 2011-07-05
Point 3 Haywood Road, WarwickCorporate (3 parents)
Current Assets (Company account)
2,078 GBP2023-12-31
Officer
2011-06-24 ~ 2016-02-12IIF 31 - llp-designated-member → ME