1
ACUITY RM GROUP PLC - now
DRUMZ PLC - 2023-06-06
ENERGISER INVESTMENTS PLC - 2020-07-20
J. BILLAM P.L.C. - 1995-06-01
80, (2nd Floor), Cheapside, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2000-12-05 ~ 2003-09-18
IIF 12 - Director → ME
2
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-04 ~ now
IIF 52 - Director → ME
2024-03-11 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-03-11 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
3
BLARNEY STONE NOMINEES LIMITED
- now 05417934FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2011-11-08 ~ now
IIF 19 - Director → ME
4
BLO' NORTON HALL ESTATE COMPANY LIMITED
00524766 2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Officer
2007-03-20 ~ now
IIF 81 - Director → ME
5
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-10 ~ now
IIF 57 - Director → ME
6
BRITISH CREDIT TRUST COLLECTIONS LIMITED
- now 02951586BRITISH CREDIT TRUST MOTOR FINANCE LIMITED
- 1995-02-07
02951586 Seacourt Tower, West Way, Oxford
Dissolved Corporate (27 parents)
Officer
1994-09-14 ~ 1998-09-04
IIF 10 - Director → ME
7
BRITISH CREDIT TRUST FINANCE LIMITED
- now 02942895 Seacourt Tower, West Way, Oxford
Dissolved Corporate (24 parents)
Officer
1994-06-30 ~ 1998-09-04
IIF 9 - Director → ME
1994-06-30 ~ 1995-06-27
IIF 2 - Secretary → ME
8
BRITISH CREDIT TRUST HOLDINGS LIMITED
- now 02948824 Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1994-07-20 ~ 1998-09-04
IIF 5 - Director → ME
9
BRITISH CREDIT TRUST LIMITED
- now 03087393 C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents)
Officer
1996-05-17 ~ 1998-09-04
IIF 8 - Director → ME
10
BRITISH CREDIT TRUST MANAGEMENT LIMITED
- now 02931566BLUE LION CREDIT LIMITED
- 1996-11-29
02931566SINORD 75 LIMITED - 1995-01-05
Seacourt Tower, West Way, Oxford
Dissolved Corporate (20 parents)
Officer
1995-01-19 ~ 1998-09-04
IIF 7 - Director → ME
11
BURGESS PARK ADMINISTRATION LIMITED
11195803 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-08 ~ now
IIF 58 - Director → ME
12
BURGESS PARK NOMINEES NO 1 LIMITED
11196711 2 Upper Tachbrook Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2018-02-09 ~ now
IIF 53 - Director → ME
13
BURGESS PARK NOMINEES NO 2 LIMITED
11196704 2 Upper Tachbrook Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2018-02-09 ~ now
IIF 54 - Director → ME
14
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Officer
2011-11-08 ~ now
IIF 24 - Director → ME
15
2 Upper Tachbrook Street, London, England
Active Corporate (5 parents)
Officer
2022-09-15 ~ now
IIF 40 - Director → ME
16
CARRARA ADMINISTRATION LIMITED
- now 07815688DUNNET (NO1 NOMINEES) LIMITED - 2013-11-14
2 Upper Tachbrook Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 42 - Director → ME
17
2 Upper Tachbrook Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 36 - Director → ME
18
CITY SHIP MANAGEMENT LIMITED
- now 02466150COMMERCIAL VEHICLES (1) PLC
- 1990-11-21
02466150BLENCROWN PUBLIC LIMITED COMPANY
- 1990-02-08
02466150 2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
~ 2004-01-29
IIF 4 - Director → ME
2011-09-28 ~ now
IIF 26 - Director → ME
~ 1993-01-15
IIF 1 - Secretary → ME
19
CRED ORIGINATIONS LIMITED - now
CAR LOAN ORIGINATIONS LIMITED - 2023-09-06
THE CAR LOAN COMPANY LIMITED - 2005-01-19
CROSS-BORDER LEASING LIMITED
- 2004-12-30
03012315SINORD 81 LIMITED - 1995-06-12
Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
Active Corporate (11 parents)
Officer
1995-11-21 ~ 1998-09-04
IIF 11 - Director → ME
20
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-19 ~ 2019-11-22
IIF 74 - Director → ME
2020-03-02 ~ now
IIF 50 - Director → ME
21
DOCKING LODGE FARM LIMITED
- now 07082370ALISTAIR (UK) LIMITED
- 2012-10-22
07082370 2 Upper Tachbrook Street, London
Active Corporate (2 parents)
Officer
2009-11-20 ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
22
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Officer
2009-12-21 ~ now
IIF 28 - Director → ME
23
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Officer
2009-12-21 ~ now
IIF 25 - Director → ME
24
DUELROSE ADMINISTRATION LTD
- now 07082374PEACHTREE (2010) LIMITED
- 2015-02-04
07082374 2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Officer
2009-11-20 ~ now
IIF 61 - Director → ME
25
DUNNET (NO 1 NOMINEES) LIMITED
- now 08747893HURN NOMINEES LIMITED - 2013-12-03
2 Upper Tachbrook Street, London, England
Active Corporate (5 parents)
Officer
2022-09-15 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 87 - Has significant influence or control as a member of a firm → OE
26
2 Upper Tachbrook Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2022-09-15 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 88 - Has significant influence or control as a member of a firm → OE
27
EASTGATE INVESTMENTS LIMITED
- now 09595517GOBIANS NO 1 LIMITED
- 2015-06-10
09595517 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-18 ~ now
IIF 67 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
28
ALLNEAT TRADING LIMITED
- 1995-04-06
02946492 2 Upper Tachbrook Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
1994-07-14 ~ 2008-11-12
IIF 85 - Director → ME
2008-11-12 ~ now
IIF 77 - Director → ME
29
2 Upper Tachbrook Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-08 ~ now
IIF 15 - Director → ME
30
2 Upper Tachbrook Street, London, England
Active Corporate (4 parents)
Officer
2022-09-15 ~ now
IIF 45 - Director → ME
31
FEARNMORE PROPERTIES NO 1 LIMITED
09175364 2 Upper Tachbrook Street, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2022-09-15 ~ now
IIF 38 - Director → ME
32
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2015-09-30 ~ now
IIF 82 - Director → ME
33
2 Upper Tachbrook Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-03-29 ~ now
IIF 80 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
34
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-18 ~ now
IIF 60 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
35
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2010-04-14 ~ now
IIF 21 - Director → ME
36
HALCYON ADMINISTRATION LTD
- now 07082417PEARTREE (2010) LIMITED
- 2013-10-10
07082417 2 Upper Tachbrook Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-20 ~ now
IIF 55 - Director → ME
37
HALCYON THAMES LTD
- 2013-08-12
08142355HALCYON NOMINEES LTD - 2012-07-19
2 Upper Tachbrook Street, London
Active Corporate (8 parents)
Officer
2012-10-26 ~ now
IIF 65 - Director → ME
38
HALCYON NOMINEES NO 2 LTD
- now 07082431INVERBROOM ESTATE (2010) LIMITED
- 2013-10-03
07082431 2 Upper Tachbrook Street, London
Active Corporate (6 parents)
Officer
2009-11-20 ~ now
IIF 66 - Director → ME
39
ADVISER (137) LIMITED
- 1994-03-09
02464517 2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Officer
2010-01-06 ~ now
IIF 47 - Director → ME
1992-05-22 ~ 2004-01-29
IIF 84 - Director → ME
40
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Officer
1993-10-11 ~ 2003-01-20
IIF 3 - Director → ME
2010-10-12 ~ now
IIF 20 - Director → ME
41
2 Upper Tachbrook Street, London, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2022-09-15 ~ now
IIF 37 - Director → ME
42
INVERBROOM ESTATE NOMINEES LIMITED
- now 04761065FLOATRIVER LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Officer
2010-08-12 ~ now
IIF 16 - Director → ME
43
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2010-08-18 ~ now
IIF 30 - Director → ME
44
INVERBROOM HYDRO HOLDINGS LIMITED
12130325 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-31 ~ now
IIF 69 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-01
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
45
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-20 ~ now
IIF 56 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
46
INVERBROOM RESIDENTIAL NOMINEES LIMITED
- now 04746939CENTREDREAM LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Officer
2010-08-12 ~ now
IIF 23 - Director → ME
47
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Officer
2011-01-13 ~ now
IIF 34 - Director → ME
48
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2010-04-14 ~ now
IIF 29 - Director → ME
49
2 Upper Tachbrook Street, London, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 41 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
50
2 Upper Tachbrook Street, London
Active Corporate (13 parents)
Officer
2011-11-08 ~ now
IIF 22 - Director → ME
51
2 Upper Tachbrook Street, London
Active Corporate (9 parents)
Officer
~ 2003-01-20
IIF 70 - Director → ME
2010-01-06 ~ now
IIF 46 - Director → ME
52
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-07 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-04-07 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove members → OE
53
Nest Farmhouse, Fakenham Road, Docking, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-07 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
54
PEACHTREE VEHICLE SERVICES LIMITED
- now 02352946TRUCK TRUSTEE LIMITED
- 1995-01-20
02352946 2 Upper Tachbrook Street, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ now
IIF 78 - Director → ME
55
PLANETREE NOMINEES LIMITED
- now 05438945PLANEORDER LIMITED
- 2006-03-29
05438945 2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2005-06-03 ~ 2005-06-04
IIF 83 - Director → ME
2009-11-05 ~ now
IIF 76 - Director → ME
56
2 Upper Tachbrook Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2000-12-21 ~ now
IIF 79 - Director → ME
57
2 Upper Tachbrook Street, London
Active Corporate (8 parents)
Officer
2008-02-19 ~ now
IIF 31 - Director → ME
58
ROSEMEAD NOMINEES LIMITED
- now 03319579ROSEMEAD SERVICES LIMITED - 1997-03-07
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Officer
2011-03-04 ~ now
IIF 43 - Director → ME
59
ROSEMEAD NOMINEES NO 2 LTD
- now 07082428MARN ADMINISTRATION (UK) LIMITED
- 2014-12-06
07082428 2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Officer
2009-11-20 ~ now
IIF 62 - Director → ME
60
ROSEMEAD NOMINEES NO 3 LTD
- now 07082513FERRY (2010) LIMITED
- 2015-02-17
07082513 2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Officer
2009-11-20 ~ now
IIF 59 - Director → ME
61
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
62
2 Upper Tachbrook Street, London
Active Corporate (8 parents)
Officer
1994-05-27 ~ 2007-10-18
IIF 6 - Director → ME
2010-02-08 ~ now
IIF 17 - Director → ME
63
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-06-30 ~ dissolved
IIF 72 - Director → ME
64
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 73 - Director → ME
65
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 71 - Director → ME
66
TABLEBOOK NOMINEES LIMITED
- now 05325387TABLEBOOK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Officer
2010-01-07 ~ now
IIF 18 - Director → ME
67
THETFORD INVESTMENTS (NO.1) LTD
- now 09641544ENGAGEFRAME LIMITED
- 2020-03-26
09641544 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-16 ~ now
IIF 51 - Director → ME
68
THETFORD INVESTMENTS (NO.2) LTD
- now 11236967PEARTREE ADMINISTRATION LIMITED
- 2020-03-26
11236967 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-06 ~ now
IIF 49 - Director → ME
69
THETFORD INVESTMENTS (NO.3) LTD
- now 07082491VARA INVESTMENTS LIMITED
- 2020-03-31
07082491THETFORD INVESTMENTS (2010) LIMITED
- 2014-10-15
07082491 2 Upper Tachbrook Street, London
Active Corporate (6 parents)
Officer
2009-11-20 ~ now
IIF 68 - Director → ME
70
THETFORD INVESTMENTS (NO.4) LTD
- now 11245502PEARTREE NOMINEES NO 1 LIMITED
- 2020-03-31
11245502 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-09 ~ now
IIF 64 - Director → ME
71
THETFORD INVESTMENTS (NO.5) LTD
- now 11245614PEARTREE NOMINEES NO 2 LIMITED
- 2020-03-31
11245614 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-09 ~ now
IIF 63 - Director → ME
72
2 Upper Tachbrook Street, London, England
Active Corporate (6 parents)
Officer
2021-03-09 ~ now
IIF 32 - Director → ME
73
2 Upper Tachbrook Street, London, England
Active Corporate (5 parents)
Officer
2022-06-09 ~ now
IIF 33 - Director → ME
74
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Officer
2010-06-06 ~ now
IIF 27 - Director → ME