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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lawrence, Susan Elizabeth

    Related profiles found in government register
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94, Chesterton Road, Cambridge, CB4 1ER, England

      IIF 1

    • icon of address Catering House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 2

    • icon of address Merlin House, 606 Purley Way, Croydon, Surrey, CR0 4RF, England

      IIF 3

    • icon of address Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom

      IIF 4

    • icon of address C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 5

    • icon of address Glossop House, Hogwood Lane, Finchampstead, RG40 4QW, United Kingdom

      IIF 6

    • icon of address 101, Goswell Road, London, EC1V 7EZ, England

      IIF 7

    • icon of address 15 Bermondsey Square, London, SE1 3UN, United Kingdom

      IIF 8

    • icon of address 28 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 9

    • icon of address 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom

      IIF 10

    • icon of address 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 11

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 12

    • icon of address 73-75, Endell Street, London, WC2H 9AJ, United Kingdom

      IIF 13

    • icon of address Fifth Floor, Gate House, 1 St John's Square, London, EC1M 4PN, England

      IIF 14

    • icon of address Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom

      IIF 15

    • icon of address Parklife House, 133 Deodar Road, London, SW15 2NU, England

      IIF 16

    • icon of address Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England

      IIF 17

    • icon of address Sycamore House, 86/88 Coombe Road, New Malden, Surrey, KT3 4QS, England

      IIF 18

    • icon of address A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, United Kingdom

      IIF 19

    • icon of address Excel House, Cray Avenue, Orpington, BR5 3ST, England

      IIF 20

    • icon of address C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 21

    • icon of address Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom

      IIF 22

    • icon of address Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 23 IIF 24

    • icon of address 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom

      IIF 25
  • Lawrence, Susan Elizabeth
    British banker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 26 IIF 27
  • Lawrence, Susan Elizabeth
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 28

    • icon of address 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 29

    • icon of address 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, United Kingdom

      IIF 30

    • icon of address Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 31

    • icon of address Phoenix House 7th Floor, 18 King William Street, London, EC4N 7HE

      IIF 32

    • icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 33
  • Lawrence, Susan Elizabeth
    British consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 34
  • Lawrence, Susan Elizabeth
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Fifth Floor, Andrew Street, London, EC4A 3AE

      IIF 224
  • Lawrence, Susan Elizabeth
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom

      IIF 225
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10e, Branch Place, London, N1 5PH, England

      IIF 226
  • Lawrence, Sue
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Independent Directors & Trustees Limited, 2a High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom

      IIF 227
  • Lawrence, Sue
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 228
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 229
  • Lawrence, Susan Elizabeth
    British company director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British corporate director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 250
  • Lawrence, Susan Elizabeth
    British corporate trustee born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British none born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 300
  • Mrs Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 301

    • icon of address Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 302 IIF 303
  • Ms Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73-75, Endell Street, London, WC2H 9AJ, United Kingdom

      IIF 304

    • icon of address A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 305

    • icon of address Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, England

      IIF 306

    • icon of address Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom

      IIF 307
  • Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 308

    • icon of address 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom

      IIF 309

    • icon of address 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom

      IIF 310
  • Mrs Susan Elizabeth Lawrence
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom

      IIF 311
  • Pimblett, Susan Elizabeth
    British banker born in December 1961

    Registered addresses and corresponding companies

    • icon of address Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP

      IIF 312
  • Lawrence, Sue
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, High Street, Thames Ditton, KT7 0RY, England

      IIF 313
  • Mrs Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom

      IIF 314

    • icon of address Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom

      IIF 315

    • icon of address Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

      IIF 316
  • Mrs Susan Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 317
  • Ms Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10e, Branch Place, London, N1 5PH, England

      IIF 318
  • Mrs Susan Elizabeth Lawrence
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England

      IIF 319
  • Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Catering House, Cox Lane, Chessington, KT9 1SG, England

      IIF 320

    • icon of address 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 321

    • icon of address Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England

      IIF 322
  • Susan, Lawrence
    British corporate trustee born in December 1961

    Registered addresses and corresponding companies

    • icon of address 18, King William Street, London, EC4N 7HE, United Kingdom

      IIF 323 IIF 324
  • Pimblett, Susan Elizabeth

    Registered addresses and corresponding companies

    • icon of address Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP

      IIF 325
child relation
Offspring entities and appointments
Active 106
  • 1
    icon of address 39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 10e Branch Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 318 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address 4th Floor 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    IIF 234 - Director → ME
  • 4
    icon of address 3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,878,466 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 324 - Director → ME
  • 6
    icon of address 4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 323 - Director → ME
  • 7
    icon of address Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-04-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    IIF 314 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    IIF 317 - Right to appoint or remove directors → OE
  • 9
    icon of address Victoria House 1 Huntsman Drive, Irlam, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 102 - Director → ME
  • 11
    icon of address Excalibur House, Priory Drive, Langstone, Newport, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 313 - Director → ME
  • 12
    SPV SERVICES NO.2 PLC - 2010-10-08
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    IIF 269 - Director → ME
  • 13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 79 - Director → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 77 - Director → ME
  • 15
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 43 - Director → ME
  • 16
    icon of address Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BLOCKGROVE LIMITED - 2006-03-23
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 54 - Director → ME
  • 18
    PILLGROVE PLC - 2006-03-23
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 64 - Director → ME
  • 19
    CINDERBRIGHT LIMITED - 2006-03-23
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 61 - Director → ME
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 82 - Director → ME
  • 21
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 80 - Director → ME
  • 22
    icon of address Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    IIF 283 - Director → ME
  • 24
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    IIF 284 - Director → ME
  • 25
    icon of address 28 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HONG KONG AVIATION (UK) COMPANY LIMITED - 2010-09-09
    icon of address 5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 85 - Director → ME
  • 27
    icon of address C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 21 - Director → ME
  • 28
    S3L CONSULTANTS LIMITED - 2020-01-07
    icon of address 2a High Street, Thames Ditton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,658 GBP2025-01-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 29
    icon of address Catering House, Cox Lane, Chessington, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,044,506 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 5 - Director → ME
  • 32
    SPELLBAY LIMITED - 2002-04-02
    icon of address 5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 198 - Director → ME
  • 33
    NEONCLOSE LIMITED - 2003-08-06
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 209 - Director → ME
  • 34
    MERRYHURST LIMITED - 2005-01-17
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 188 - Director → ME
  • 35
    CRESCENTWAY LIMITED - 2001-07-05
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 32 - Director → ME
  • 36
    FOUNTAINCROFT LIMITED - 1999-11-26
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 190 - Director → ME
  • 37
    DUCHESSPLACE LIMITED - 2004-07-30
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 193 - Director → ME
  • 38
    THRIFTDALE LIMITED - 2002-04-02
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 174 - Director → ME
  • 39
    ROUGHTRAIL LIMITED - 2001-11-19
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 179 - Director → ME
  • 40
    CRESCENTVALE LIMITED - 2001-07-05
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 212 - Director → ME
  • 41
    PRINTDEW LIMITED - 2005-01-17
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 216 - Director → ME
  • 42
    DEXTERGROVE LIMITED - 2003-02-06
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 191 - Director → ME
  • 43
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 192 - Director → ME
  • 44
    BUCKLESPRING LIMITED - 2003-12-15
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 177 - Director → ME
  • 45
    WALNUTMIST LIMITED - 1998-11-19
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 203 - Director → ME
  • 46
    SUGARBRIGHT LIMITED - 2002-03-26
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 189 - Director → ME
  • 47
    WHEELBROOK PLC - 2003-07-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 178 - Director → ME
  • 48
    PARSNIPWAY PLC - 2005-01-17
    LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 199 - Director → ME
  • 49
    PEACOCKBROOK LIMITED - 2001-06-05
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 214 - Director → ME
  • 50
    VALLEYLOCK LIMITED - 1999-11-23
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 197 - Director → ME
  • 51
    TRIPGRANGE PLC - 2004-07-29
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 207 - Director → ME
  • 52
    SUGARHILL LIMITED - 2002-03-26
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 213 - Director → ME
  • 53
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 205 - Director → ME
  • 54
    PEACOCKBRIGHT LIMITED - 2001-06-05
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 206 - Director → ME
  • 55
    LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
    STOPWAY PLC - 2005-01-17
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 185 - Director → ME
  • 56
    STAFFORDGROVE PLC - 2003-02-05
    icon of address 5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 186 - Director → ME
  • 57
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 183 - Director → ME
  • 58
    CARDHURST PLC - 2003-12-15
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 208 - Director → ME
  • 59
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 201 - Director → ME
  • 60
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 233 - Director → ME
  • 61
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 249 - Director → ME
  • 62
    icon of address Merlin House, 606 Purley Way, Croydon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 3 - Director → ME
  • 63
    PALMBRIGHT LIMITED - 2002-08-16
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 217 - Director → ME
  • 64
    JUGBRIGHT LIMITED - 2006-01-13
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 204 - Director → ME
  • 65
    STAMPDALE LIMITED - 2003-04-22
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 210 - Director → ME
  • 66
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 195 - Director → ME
  • 67
    JUGPLACE LIMITED - 2006-01-13
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 202 - Director → ME
  • 68
    STAMPCOVE LIMITED - 2003-04-17
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 200 - Director → ME
  • 69
    icon of address Excel House, Cray Avenue, Orpington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 20 - Director → ME
  • 70
    SHUTTLEFLAME LIMITED - 1999-02-15
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 60 - Director → ME
  • 71
    BALLARDWAY PLC - 1998-12-15
    ONO PLC - 1999-01-15
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 56 - Director → ME
  • 72
    icon of address 3 Tudor Court, Opus Avenue, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 81 - Director → ME
  • 74
    icon of address 2nd & 3rd Floors 39-43 Brewer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    CROCUSDRIVE LIMITED - 1999-09-01
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 187 - Director → ME
  • 76
    MELONDRIVE LIMITED - 2000-09-06
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 176 - Director → ME
  • 77
    CLOUDLIGHT PLC - 1999-09-07
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 194 - Director → ME
  • 78
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 182 - Director → ME
  • 79
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 235 - Director → ME
  • 80
    PRESCOT FINANCE NUMBER ONE PLC - 2013-12-19
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-13 ~ dissolved
    IIF 29 - Director → ME
  • 81
    icon of address 15 Bermondsey Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 8 - Director → ME
  • 82
    icon of address 73-75 Endell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 304 - Has significant influence or control over the trustees of a trust → OE
  • 83
    icon of address 94 Chesterton Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 1 - Director → ME
  • 84
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 78 - Director → ME
  • 85
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 268 - Director → ME
  • 86
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 263 - Director → ME
  • 87
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 227 - Director → ME
  • 88
    VELVETDALE LIMITED - 2002-09-02
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 215 - Director → ME
  • 89
    SUNNYWOOD PLC - 2002-08-22
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 184 - Director → ME
  • 90
    icon of address Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    IIF 306 - Has significant influence or control over the trustees of a trust → OE
  • 91
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 147 - Director → ME
  • 92
    STAFFORDBAY LIMITED - 2003-01-09
    icon of address C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 175 - Director → ME
  • 93
    TIMEBAY LIMITED - 2003-04-16
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 211 - Director → ME
  • 94
    WHISPERVALE PLC - 2003-01-13
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 196 - Director → ME
  • 95
    ZOOMGRANGE PLC - 2003-04-17
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 181 - Director → ME
  • 96
    icon of address New House, Brighton College New House, Brighton College, Eastern Road, Brighton, Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 97
    icon of address 101 Goswell Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 7 - Director → ME
  • 98
    icon of address 31 Quarry Gardens, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ dissolved
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 99
    icon of address Sycamore House, 86/88 Coombe Road, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 18 - Director → ME
  • 100
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 83 - Director → ME
  • 101
    USA ISSUER HOLDINGS LIMITED - 2006-11-21
    ALNERY NO. 2625 LIMITED - 2006-11-17
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 292 - Director → ME
  • 102
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 42 - Director → ME
  • 103
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 41 - Director → ME
  • 104
    MARTINLEA LIMITED - 1997-06-12
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 117 - Director → ME
  • 105
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 125 - Director → ME
  • 106
    icon of address Parklife House, 133 Deodar Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 16 - Director → ME
Ceased 193
  • 1
    TMF 470 LIMITED - 2006-10-27
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 162 - Director → ME
  • 2
    icon of address 3rd Floor Monument Place, 24 Monument Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2020-12-10 ~ 2023-07-11
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ 2023-07-11
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-25
    IIF 113 - Director → ME
  • 4
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    icon of address 6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2014-01-06
    IIF 252 - Director → ME
  • 5
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2014-01-06
    IIF 251 - Director → ME
  • 6
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-30 ~ 2014-01-06
    IIF 266 - Director → ME
  • 7
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2014-01-06
    IIF 260 - Director → ME
  • 8
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2014-01-06
    IIF 262 - Director → ME
  • 9
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2014-01-06
    IIF 267 - Director → ME
  • 10
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2015-07-28
    IIF 253 - Director → ME
  • 11
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2015-07-31
    IIF 264 - Director → ME
  • 12
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2017-11-06
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    icon of address 6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2014-01-06
    IIF 228 - Director → ME
  • 13
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2015-07-31
    IIF 255 - Director → ME
  • 14
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2015-07-31
    IIF 254 - Director → ME
  • 15
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2015-07-31
    IIF 256 - Director → ME
  • 16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 76 - Director → ME
  • 17
    ASSURA KINGSTON PLC - 2014-12-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-01-16
    IIF 229 - Director → ME
  • 18
    SPV SERVICES NO.1 PLC - 2010-04-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-18 ~ 2015-07-31
    IIF 273 - Director → ME
  • 19
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    icon of address 10 Harewood Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2006-03-28
    IIF 27 - Director → ME
  • 20
    HONEYMARSH LIMITED - 2010-10-15
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ 2015-07-31
    IIF 236 - Director → ME
  • 21
    SUNSHINEHAVEN PLC - 2010-10-15
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2015-07-31
    IIF 238 - Director → ME
  • 22
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2015-07-31
    IIF 246 - Director → ME
    icon of calendar 2017-12-21 ~ 2018-09-25
    IIF 143 - Director → ME
  • 23
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2018-03-07
    IIF 114 - Director → ME
  • 24
    icon of address A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-20 ~ 2025-06-30
    IIF 305 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2018-09-25
    IIF 103 - Director → ME
  • 26
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2015-07-31
    IIF 173 - Director → ME
  • 27
    THISTLEFLEET LIMITED - 1999-02-23
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2015-07-31
    IIF 172 - Director → ME
  • 28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-10
    IIF 30 - Director → ME
    icon of calendar 2014-06-12 ~ 2015-07-31
    IIF 275 - Director → ME
  • 29
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-07-31
    IIF 274 - Director → ME
  • 30
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,626 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-08-05 ~ 2022-03-01
    IIF 49 - Director → ME
  • 31
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -7,043,484 GBP2024-12-31
    Officer
    icon of calendar 2020-08-05 ~ 2020-09-03
    IIF 48 - Director → ME
  • 32
    CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,958 GBP2024-12-31
    Officer
    icon of calendar 2020-08-06 ~ 2020-09-03
    IIF 50 - Director → ME
  • 33
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 123 - Director → ME
  • 34
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 92 - Director → ME
  • 35
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 136 - Director → ME
  • 36
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 107 - Director → ME
  • 37
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 129 - Director → ME
  • 38
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 144 - Director → ME
  • 39
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 112 - Director → ME
  • 40
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 133 - Director → ME
  • 41
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 93 - Director → ME
  • 42
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 163 - Director → ME
  • 43
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 165 - Director → ME
  • 44
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 120 - Director → ME
  • 45
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 101 - Director → ME
  • 46
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 160 - Director → ME
  • 47
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 140 - Director → ME
  • 48
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 150 - Director → ME
  • 49
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 97 - Director → ME
  • 50
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 139 - Director → ME
  • 51
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 168 - Director → ME
  • 52
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 105 - Director → ME
  • 53
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 90 - Director → ME
  • 54
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 148 - Director → ME
  • 55
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 108 - Director → ME
  • 56
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 94 - Director → ME
  • 57
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-25
    IIF 106 - Director → ME
  • 58
    icon of address 17 Rochester Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2015-07-31
    IIF 230 - Director → ME
  • 59
    icon of address 17 Rochester Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2015-07-31
    IIF 231 - Director → ME
  • 60
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2018-09-25
    IIF 137 - Director → ME
  • 61
    icon of address 36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2016-11-25
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ 2016-11-24
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address Enactus Uk, Ingenuity Building Uon, Jubilee Park, Triumph Road, Nottingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,279 GBP2024-12-31
    Officer
    icon of calendar 2016-01-14 ~ 2017-12-09
    IIF 171 - Director → ME
  • 63
    SEACHASERS LTD - 2004-08-09
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 156 - Director → ME
  • 64
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-25
    IIF 170 - Director → ME
  • 65
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-25
    IIF 138 - Director → ME
  • 66
    ERG UK HOLDING LTD. - 2018-11-02
    EVISHAGARAN WIND FARM LTD - 2017-11-28
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -530,290 GBP2018-12-31
    Officer
    icon of calendar 2017-06-22 ~ 2018-09-25
    IIF 152 - Director → ME
  • 67
    icon of address Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    icon of calendar 2017-01-09 ~ 2018-09-25
    IIF 84 - Director → ME
  • 68
    FORTUNIS GROUP LIMITED - 2021-10-26
    icon of address 55 Hersham Road, Walton-on-thames, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    16,821,942 GBP2023-03-31
    Officer
    icon of calendar 2020-05-28 ~ 2021-08-31
    IIF 44 - Director → ME
  • 69
    icon of address 5 St. John's Lane, St. John's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,763 GBP2024-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2020-12-31
    IIF 221 - Director → ME
  • 70
    icon of address 5 St. John's Lane, St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,219 GBP2024-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2020-12-31
    IIF 220 - Director → ME
  • 71
    BASKETGLADE LIMITED - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 55 - Director → ME
  • 72
    FERRISDOVE LIMITED - 1997-03-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-27 ~ 2015-07-31
    IIF 52 - Director → ME
  • 73
    HERALDMIST PLC - 1997-03-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2015-07-31
    IIF 59 - Director → ME
  • 74
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2018-09-25
    IIF 166 - Director → ME
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 297 - Director → ME
  • 75
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2009-05-12
    IIF 39 - Director → ME
  • 76
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-25
    IIF 135 - Director → ME
  • 77
    icon of address 254 Sandycombe Road, Kew Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,827 GBP2024-03-31
    Officer
    icon of calendar 1992-03-02 ~ 1995-07-14
    IIF 312 - Director → ME
    icon of calendar 1992-03-02 ~ 1995-07-14
    IIF 325 - Secretary → ME
  • 78
    icon of address 13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,363 GBP2018-12-31
    Officer
    icon of calendar 2013-03-08 ~ 2014-06-03
    IIF 243 - Director → ME
  • 79
    icon of address Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2018-09-25
    IIF 104 - Director → ME
  • 80
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-22 ~ 2018-09-25
    IIF 119 - Director → ME
  • 81
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2018-09-25
    IIF 121 - Director → ME
  • 82
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2009-05-12
    IIF 40 - Director → ME
  • 83
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2015-07-31
    IIF 58 - Director → ME
  • 84
    HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2015-07-31
    IIF 298 - Director → ME
    icon of calendar 2017-12-21 ~ 2018-09-25
    IIF 116 - Director → ME
  • 85
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2015-07-31
    IIF 278 - Director → ME
    icon of calendar 2017-09-19 ~ 2018-09-25
    IIF 91 - Director → ME
  • 86
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2015-07-31
    IIF 65 - Director → ME
  • 87
    ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2014-05-21
    IIF 57 - Director → ME
  • 88
    icon of address Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 277 - Director → ME
  • 89
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 127 - Director → ME
  • 90
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 122 - Director → ME
  • 91
    KEYSTONE 1 LIMITED - 2022-08-24
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2018-09-25
    IIF 157 - Director → ME
  • 92
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2015-07-31
    IIF 294 - Director → ME
  • 93
    icon of address Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2018-09-25
    IIF 155 - Director → ME
  • 94
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2018-09-25
    IIF 132 - Director → ME
  • 95
    PLUMWAY LIMITED - 2012-05-28
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 270 - Director → ME
  • 96
    KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2017-11-15
    IIF 100 - Director → ME
  • 97
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
    GRAPEGROVE LIMITED - 2004-04-06
    icon of address First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-01-31 ~ 2018-09-25
    IIF 86 - Director → ME
  • 98
    ALNERY NO. 1316 LIMITED - 1994-01-24
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 259 - Director → ME
  • 99
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 258 - Director → ME
  • 100
    JUGBROOK LIMITED - 2006-01-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2015-07-31
    IIF 67 - Director → ME
  • 101
    JUGHURST LIMITED - 2006-01-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2015-07-31
    IIF 69 - Director → ME
  • 102
    SACKBAY PLC - 2006-01-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2015-07-31
    IIF 279 - Director → ME
  • 103
    ZESTCOVE PLC - 2007-01-23
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2015-07-31
    IIF 218 - Director → ME
  • 104
    SACKBRIGHT PLC - 2006-01-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2015-07-31
    IIF 280 - Director → ME
  • 105
    icon of address 443 Ashley Road Parkstone, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-22 ~ 2022-06-20
    IIF 223 - Director → ME
  • 106
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 237 - Director → ME
  • 107
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 239 - Director → ME
  • 108
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    icon of address 4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    icon of calendar 2014-12-15 ~ 2015-07-31
    IIF 285 - Director → ME
    icon of calendar 2016-04-28 ~ 2018-09-25
    IIF 134 - Director → ME
  • 109
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    icon of address 4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    icon of calendar 2016-04-28 ~ 2018-09-25
    IIF 141 - Director → ME
    icon of calendar 2015-05-26 ~ 2015-07-31
    IIF 281 - Director → ME
  • 110
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-25
    IIF 118 - Director → ME
  • 111
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-25
    IIF 131 - Director → ME
  • 112
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2015-07-31
    IIF 35 - Director → ME
  • 113
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 282 - Director → ME
  • 114
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-07-10
    IIF 180 - Director → ME
  • 115
    ALNERY NO.2410 LIMITED - 2004-03-31
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 248 - Director → ME
  • 116
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 245 - Director → ME
  • 117
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 244 - Director → ME
  • 118
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 242 - Director → ME
  • 119
    NRD FINANCE PLC - 2009-12-04
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2014-12-15
    IIF 300 - Director → ME
  • 120
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2018-09-25
    IIF 110 - Director → ME
  • 121
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2018-09-25
    IIF 115 - Director → ME
  • 122
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 241 - Director → ME
  • 123
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-07-31
    IIF 240 - Director → ME
  • 124
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2018-09-25
    IIF 12 - Director → ME
  • 125
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2018-09-25
    IIF 158 - Director → ME
  • 126
    icon of address Unit 26 Stort Mill, River Way, Harlow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2021-10-05 ~ 2024-07-30
    IIF 38 - Director → ME
  • 127
    8 KWS LIMITED - 2002-06-18
    icon of address 10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2006-03-28
    IIF 26 - Director → ME
  • 128
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 63 - Director → ME
  • 129
    icon of address 47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2012-01-20
    IIF 36 - Director → ME
  • 130
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    IIF 62 - Director → ME
  • 131
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2018-09-25
    IIF 145 - Director → ME
  • 132
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    icon of address 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 51 - Director → ME
  • 133
    SHIMMERBAY LIMITED - 2004-09-07
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-09-25
    IIF 224 - Director → ME
  • 134
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-25
    IIF 142 - Director → ME
  • 135
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ 2015-07-31
    IIF 53 - Director → ME
  • 136
    icon of address Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ 2024-03-01
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ 2025-06-13
    IIF 319 - Has significant influence or control over the trustees of a trust → OE
  • 137
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-05 ~ 2023-12-12
    IIF 37 - Director → ME
  • 138
    FIRSEC LIMITEC - 1986-08-07
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2015-07-31
    IIF 265 - Director → ME
  • 139
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2015-07-31
    IIF 261 - Director → ME
  • 140
    ALNERY NO. 1781 LIMITED - 1998-12-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-02 ~ 2015-07-31
    IIF 72 - Director → ME
  • 141
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2015-07-31
    IIF 299 - Director → ME
  • 142
    PETMAC 1 LIMITED - 2006-07-27
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2021-10-29
    IIF 33 - Director → ME
  • 143
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2018-09-25
    IIF 128 - Director → ME
  • 144
    icon of address Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-18 ~ 2021-11-18
    IIF 307 - Has significant influence or control over the trustees of a trust → OE
  • 145
    icon of address Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2018-09-25
    IIF 149 - Director → ME
  • 146
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2015-07-31
    IIF 232 - Director → ME
  • 147
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2015-07-31
    IIF 250 - Director → ME
  • 148
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2015-07-31
    IIF 247 - Director → ME
  • 149
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2015-07-31
    IIF 271 - Director → ME
  • 150
    BUCKLEDRIVE LIMITED - 2003-12-18
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 289 - Director → ME
  • 151
    FESTIVEVALE LIMITED - 2004-06-03
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 290 - Director → ME
  • 152
    HAMPERSPRING LIMITED - 2004-03-23
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 291 - Director → ME
  • 153
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 74 - Director → ME
  • 154
    PRINCECOVE LIMITED - 2005-01-13
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 286 - Director → ME
  • 155
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 288 - Director → ME
  • 156
    TRIPDALE PLC - 2004-03-23
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 296 - Director → ME
  • 157
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 293 - Director → ME
  • 158
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 287 - Director → ME
  • 159
    ALNERY NO.2500 LIMITED - 2005-04-21
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 295 - Director → ME
  • 160
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 73 - Director → ME
  • 161
    DUCHESSDALE PLC - 2003-12-18
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 75 - Director → ME
  • 162
    REGENTGRANGE PLC - 2004-06-03
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 71 - Director → ME
  • 163
    JAMPARK PLC - 2005-01-13
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-31
    IIF 70 - Director → ME
  • 164
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2015-07-31
    IIF 276 - Director → ME
  • 165
    INSPIRESTREAM LIMITED - 2014-09-25
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2018-09-25
    IIF 99 - Director → ME
  • 166
    GLOWGRANGE LIMITED - 2005-10-14
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2015-07-31
    IIF 47 - Director → ME
  • 167
    STRAWDALE LIMITED - 2005-10-14
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2015-07-31
    IIF 46 - Director → ME
  • 168
    PURPLEDEW PLC - 2005-10-14
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2015-07-31
    IIF 45 - Director → ME
  • 169
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-12 ~ 2018-09-25
    IIF 95 - Director → ME
  • 170
    LENNOXHILL LIMITED - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 66 - Director → ME
  • 171
    BASKETCROWN PLC - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-31
    IIF 68 - Director → ME
  • 172
    icon of address Leatherhead Institute, 67 High Street, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-07 ~ 2021-03-31
    IIF 34 - Director → ME
  • 173
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-11 ~ 2018-09-25
    IIF 164 - Director → ME
  • 174
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 151 - Director → ME
  • 175
    PRAXIS MGT LIMITED - 2016-07-15
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 130 - Director → ME
  • 176
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 153 - Director → ME
  • 177
    BUSINESS TOGETHER LIMITED - 2000-06-27
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 161 - Director → ME
  • 178
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 1999-09-14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 89 - Director → ME
  • 179
    TMF GROUP LIMITED - 2017-08-17
    TMF ADMINISTRATION LIMITED - 2018-12-05
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2017-05-19 ~ 2018-09-25
    IIF 159 - Director → ME
  • 180
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 167 - Director → ME
  • 181
    TMF GLOBAL SERVICES (UK) LIMITED - 2016-08-01
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2016-06-17 ~ 2018-09-25
    IIF 126 - Director → ME
  • 182
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 109 - Director → ME
  • 183
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 169 - Director → ME
  • 184
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 96 - Director → ME
  • 185
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 65 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 88 - Director → ME
  • 186
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    IIF 154 - Director → ME
  • 187
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -3,946 GBP2019-09-01 ~ 2021-02-28
    Officer
    icon of calendar 2016-05-26 ~ 2017-08-31
    IIF 124 - Director → ME
  • 188
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    icon of address Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2015-07-31
    IIF 257 - Director → ME
  • 189
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    icon of address Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-25
    IIF 98 - Director → ME
  • 190
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
    IVS COMPLIANCE LTD - 2014-02-04
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2018-09-25
    IIF 111 - Director → ME
  • 191
    icon of address C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2018-09-25
    IIF 87 - Director → ME
  • 192
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-31
    IIF 272 - Director → ME
  • 193
    icon of address Wilson's Corner 23 Wilson Street, 3rd Floor, C/o Fincore Ltd, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,038 GBP2021-11-30
    Officer
    icon of calendar 2020-05-26 ~ 2021-05-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.