1
FORTIS FINANCE (UK) LIMITED - 2010-07-01
ZEND FINANCE LTD - 2003-12-15
25 Moorgate, London
Liquidation Corporate (3 parents)
Officer
2009-09-28 ~ 2010-09-03
IIF 101 - Director → ME
2
FORTIS HOLDINGS (UK) LIMITED - 2010-07-01
MEESPIERSON HOLDINGS (UK) LIMITED - 2000-06-27
PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 1993-06-01
PIERSON HOLDINGS (UK) LIMITED - 1985-11-11
BURGINHALL 3 LIMITED - 1985-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2010-08-07
IIF 103 - Director → ME
3
FORTIS GMK UK LIMITED - 2010-07-01
FORTIS GSFG UK LIMITED - 2009-09-02
FORTIS GSLA ARBITRAGE LIMITED - 2006-03-28
MHF FUTURES LIMITED - 2001-08-08
MEES & HOPE FUTURES LIMITED - 1993-08-27
ADAPTRAISE LIMITED - 1992-06-08
5 Aldermanbury Square, London
Active Corporate (4 parents)
Officer
2008-11-24 ~ 2010-07-07
IIF 102 - Director → ME
4
FORTIS PRIME BROKERAGE LIMITED - 2010-07-01
FORTIS CLEARING LONDON LIMITED - 2005-10-24
MEESPIERSON ICS LIMITED - 2000-06-23
PIERSON ICS LIMITED - 1993-06-01
INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22
PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01
FELTEDGE LIMITED - 1985-05-16
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2010-08-07
IIF 99 - Director → ME
5
FORTIS PROJECT FINANCE LIMITED - 2010-07-01
GRANTIFF LIMITED - 2000-04-13
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2010-08-07
IIF 100 - Director → ME
6
EAGLEWOOD SYSTEMS LIMITED - 2015-03-24
IASOFT LIMITED - 2009-06-25
61 Dublin Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-04-19 ~ 2025-09-17
IIF 1 - Director → ME
7
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 29 - Director → ME
8
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 62 - Director → ME
9
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 12 - Director → ME
10
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 45 - Director → ME
11
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (2 parents, 5 offsprings)
Equity (Company account)
-863,512 GBP2021-12-31
Officer
2017-08-01 ~ 2020-09-03
IIF 91 - Director → ME
12
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2015-09-07
IIF 83 - Director → ME
13
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 60 - Director → ME
14
ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
ICONIC HEALTHCARE LIMITED - 2015-01-29
Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (6 parents, 3 offsprings)
Equity (Company account)
-3,208,625 GBP2018-04-30
Officer
2019-03-13 ~ 2020-08-28
IIF 6 - Director → ME
15
ONE HATFIELD HOSPITAL LIMITED - 2023-09-07
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
-5,195,632 GBP2018-04-30
Officer
2019-10-10 ~ 2020-08-28
IIF 4 - Director → ME
16
ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
ASHFORD CARE CENTRE LIMITED - 2015-01-30
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
-14,682,548 GBP2018-04-30
Officer
2020-06-09 ~ 2020-08-28
IIF 5 - Director → ME
17
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 40 - Director → ME
18
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-26 ~ 2020-08-28
IIF 72 - Director → ME
19
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 50 - Director → ME
20
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 36 - Director → ME
21
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 44 - Director → ME
22
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 48 - Director → ME
23
LIGHTSOURCE SPV 4 LIMITED - 2015-08-05
13723841, 14329910, 07738741, 07738745, 07738789, 07738844, 07738848, 07738865, 07738953, 07738988, 07738990, 07743447, 07743534, 07743555, 07743572, 07743580, 07743583, 07743614, 07743632, 07743637, 07743681, 07743729, 07743734, 07743735, 07743736, 07743749, 07743780, 07743783, 07743794, 07743815, 07743841, 07743898, 07743902, 07743912, 07743913, 07743927, 07743991, 07743995, 07744050, 07744054, 07744337, 07956977, 07956979, 07957020, 07957043, 07957044, 07957046, 07957047, 07957048, 07957053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2014-10-30
IIF 68 - Director → ME
24
LIGHTSOURCE SPV 16 LIMITED - 2015-08-05
13723841, 14329910, 07738741, 07738745, 07738789, 07738844, 07738848, 07738850, 07738865, 07738953, 07738988, 07738990, 07743447, 07743555, 07743572, 07743580, 07743583, 07743614, 07743632, 07743637, 07743681, 07743729, 07743734, 07743735, 07743736, 07743749, 07743780, 07743783, 07743794, 07743815, 07743841, 07743898, 07743902, 07743912, 07743913, 07743927, 07743991, 07743995, 07744050, 07744054, 07744337, 07956977, 07956979, 07957020, 07957043, 07957044, 07957046, 07957047, 07957048, 07957053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2014-10-30
IIF 39 - Director → ME
25
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 66 - Director → ME
26
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 26 - Director → ME
27
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-24 ~ 2015-12-03
IIF 86 - Director → ME
28
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-08-26 ~ 2015-12-03
IIF 79 - Director → ME
29
6th Floor 33 Holborn, London, England, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-02-01 ~ 2020-08-28
IIF 78 - Director → ME
30
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 15 - Director → ME
31
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,311,279 GBP2025-03-31
Officer
2025-04-29 ~ 2025-09-17
IIF 9 - Director → ME
32
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2015-09-07
IIF 87 - Director → ME
33
Unit 202 39 Fleet Street, Liverpool, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,101,005 GBP2024-09-30
Officer
2023-01-03 ~ 2024-10-09
IIF 2 - Director → ME
34
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 21 - Director → ME
35
LIGHTSOURCE SPV 36 LIMITED - 2015-08-05
13723841, 14329910, 07738741, 07738745, 07738789, 07738844, 07738848, 07738850, 07738865, 07738953, 07738988, 07738990, 07743447, 07743534, 07743555, 07743572, 07743580, 07743583, 07743614, 07743632, 07743637, 07743681, 07743729, 07743734, 07743735, 07743736, 07743749, 07743780, 07743783, 07743794, 07743815, 07743898, 07743902, 07743912, 07743913, 07743927, 07743991, 07743995, 07744050, 07744054, 07744337, 07956977, 07956979, 07957020, 07957043, 07957044, 07957046, 07957047, 07957048, 07957053Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2013-01-18 ~ 2014-10-30
IIF 111 - Director → ME
36
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 37 - Director → ME
37
LIGHTSOURCE SPV 13 LIMITED - 2015-08-04
13723841, 14329910, 07738741, 07738745, 07738789, 07738844, 07738848, 07738850, 07738865, 07738953, 07738988, 07738990, 07743447, 07743534, 07743555, 07743572, 07743583, 07743614, 07743632, 07743637, 07743681, 07743729, 07743734, 07743735, 07743736, 07743749, 07743780, 07743783, 07743794, 07743815, 07743841, 07743898, 07743902, 07743912, 07743913, 07743927, 07743991, 07743995, 07744050, 07744054, 07744337, 07956977, 07956979, 07957020, 07957043, 07957044, 07957046, 07957047, 07957048, 07957053Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2013-05-31 ~ 2014-10-30
IIF 71 - Director → ME
38
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 22 - Director → ME
39
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-11-11
IIF 16 - Director → ME
40
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
326,566 GBP2018-12-31
Officer
2012-11-22 ~ 2014-10-30
IIF 49 - Director → ME
41
Lion Court, 25 Procter Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-07 ~ 2024-06-12
IIF 98 - Director → ME
42
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 53 - Director → ME
43
LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
13723841, 14329910, 07738741, 07738745, 07738789, 07738844, 07738848, 07738850, 07738865, 07738953, 07738988, 07738990, 07743447, 07743534, 07743555, 07743572, 07743580, 07743583, 07743614, 07743632, 07743637, 07743681, 07743729, 07743734, 07743735, 07743736, 07743749, 07743780, 07743783, 07743794, 07743815, 07743841, 07743898, 07743902, 07743912, 07743913, 07743927, 07743991, 07743995, 07744050, 07744054, 07744337, 07956977, 07956979, 07957020, 07957043, 07957044, 07957046, 07957047, 07957048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2013-02-08 ~ 2014-11-11
IIF 110 - Director → ME
44
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 56 - Director → ME
45
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 34 - Director → ME
46
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 18 - Director → ME
47
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2014-10-30
IIF 35 - Director → ME
48
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 32 - Director → ME
49
2 Jubilee Place, London, England
Active Corporate (5 parents)
Equity (Company account)
10,031,884 GBP2024-12-31
Officer
2025-02-25 ~ 2025-10-16
IIF 3 - Director → ME
50
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 24 - Director → ME
51
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14
IIF 84 - Director → ME
52
6th Floor 33 Holborn, London, England
Active Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14
IIF 75 - Director → ME
53
RANGEFORD CHIGWELL LIMITED - 2022-11-08
RANGEFORD PROPERTIES LIMITED - 2020-03-02
6th Floor 33 Holborn, London, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-04-30
Officer
2017-02-20 ~ 2018-03-14
IIF 73 - Director → ME
54
6th Floor 33 Holborn, London, England
Active Corporate (8 parents, 15 offsprings)
Officer
2017-02-20 ~ 2018-03-14
IIF 74 - Director → ME
55
6th Floor 33 Holborn, London, England
Active Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14
IIF 82 - Director → ME
56
6th Floor 33 Holborn, London, England
Active Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14
IIF 77 - Director → ME
57
6th Floor 33 Holborn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-01 ~ 2020-08-28
IIF 88 - Director → ME
58
12 Park Lane, Tilehurst, Reading, Berkshire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-36,157 GBP2024-01-01 ~ 2024-12-31
Officer
2023-08-07 ~ 2025-09-17
IIF 90 - Director → ME
59
LIGHTSOURCE SPV 66 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2013-09-30 ~ 2014-10-30
IIF 70 - Director → ME
60
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 28 - Director → ME
61
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2013-02-04 ~ 2014-11-11
IIF 33 - Director → ME
62
STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2012-12-19 ~ 2012-12-20
IIF 113 - Director → ME
63
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30
IIF 38 - Director → ME
64
JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
06391089, 06440817, 06440822, 06440824, 06440861, 06442932, 06442934, 06443474, 06443476, 06443612, 06443613, 06443827, 06443842, 06444703, 06444704, 06445100, 06445104, 06445108, 06445109... (more) 6th Floor 33 Holborn, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-05-25 ~ 2020-08-28
IIF 46 - Director → ME
65
06443646, 06443669, 06443698, 06447213, 06592381, 06787670, 06787672, 06787725, 06787805, 06788788, 06788818, 06788827, 06788873, 06788875, 06788886, 06788896, 06788902, 06788904, 06788905, 06788906, 06788913, 06788941, 06788950, 06788955, 06788970, 06788986, 06788988, 06788991, 06788994, 06789009, 06789014, 06789019, 07042474, 07042874, 07042906, 07042924, 07042925, 07042926, 07042945, 07042946, 07042950, 07042951, 07042956, 07042963, 07042968, 07042969, 07042981, 07043086, 07043091, 07043094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-05-25 ~ 2020-08-28
IIF 47 - Director → ME
66
TM SOLAR TRADING LIMITED - 2017-04-07
09728235CHUKU POWER LIMITED - 2015-12-08
09728235 6th Floor 33 Holborn, London, England
Active Corporate (4 parents, 158 offsprings)
Officer
2012-11-22 ~ 2014-10-30
IIF 61 - Director → ME
2017-05-18 ~ 2020-08-28
IIF 76 - Director → ME
67
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2014-10-30
IIF 67 - Director → ME
68
LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
13723841, 14329910, 07738741, 07738745, 07738789, 07738844, 07738850, 07738865, 07738953, 07738988, 07738990, 07743447, 07743534, 07743555, 07743572, 07743580, 07743583, 07743614, 07743632, 07743637, 07743681, 07743729, 07743734, 07743735, 07743736, 07743749, 07743780, 07743783, 07743794, 07743815, 07743841, 07743898, 07743902, 07743912, 07743913, 07743927, 07743991, 07743995, 07744050, 07744054, 07744337, 07956977, 07956979, 07957020, 07957043, 07957044, 07957046, 07957047, 07957048, 07957053Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
106,256 GBP2024-12-31
Officer
2012-11-22 ~ 2014-10-30
IIF 58 - Director → ME
69
Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
811,215 GBP2024-12-31
Officer
2023-04-12 ~ 2025-09-17
IIF 97 - Director → ME
70
6th Floor 33 Holborn, London, England
Active Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14
IIF 81 - Director → ME
71
6th Floor 33 Holborn, London, England
Active Corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14
IIF 80 - Director → ME
72
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2014-10-30
IIF 10 - Director → ME
73
BAADE ENERGY LIMITED - 2012-05-31
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2014-11-11
IIF 51 - Director → ME