logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Albert Davies

    Related profiles found in government register
  • Mr Stephen Albert Davies
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nook Lane, Sutton, St Helens, WA9 3JA

      IIF 1

    • Davies Fabrication, Nook Lane, St. Helens, WA9 3JA

      IIF 2
  • Davies, Stephen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 15
  • Davies, Stephen
    British chartered accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 53
  • Davies, Stephen
    British f.c.a born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 54 IIF 55
  • Davies, Stephen
    British f.c.a. born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 56 IIF 57
  • Davies, Stephen
    British fca born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British finance born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British chartered accountant born in November 1956

    Registered addresses and corresponding companies

    • 42 Portman Road, Reading, Berkshire, RG30 1EA

      IIF 64
  • Davies, Stephen
    British f.c.a. born in November 1956

    Registered addresses and corresponding companies

    • 3 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB

      IIF 65 IIF 66
  • Davies, Stephen
    British fca born in November 1956

    Registered addresses and corresponding companies
  • Davies, Stephen
    British

    Registered addresses and corresponding companies

    • 1, Bridge Close, Newton Le Willows, Bedale, North Yorkshire, DL8 1SR, United Kingdom

      IIF 70
  • Davies, Stephen
    British director

    Registered addresses and corresponding companies

    • 1, Bridge Close, Newton Le Willows, Bedale, North Yorkshire, DL8 1SR, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 69
  • 1
    AMAGANSETT FUNDING LIMITED
    FC025668
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 68 - Director → ME
  • 2
    AMAGANSETT II ASSETS LIMITED
    FC026068
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-06-29 ~ 2009-01-15
    IIF 57 - Director → ME
  • 3
    ARIEL RE PROPERTY AND CASUALTY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-06
    Dissolved on 2025-04-20
    GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
    GOLDMAN SACHS LONGEVITY MARKETS (U.K.)
    - 2010-11-10 01575437
    J. ARON & COMPANY (U.K.)
    - 2008-08-12 01575437
    J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved Corporate (59 parents)
    Officer
    2006-01-19 ~ 2009-01-15
    IIF 24 - Director → ME
  • 4
    BIRCHFIELD ESTATES LTD
    05934119
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-09-14 ~ 2009-01-15
    IIF 48 - Director → ME
  • 5
    COUNTY ASSETS LIMITED
    FC024393
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 47 - Director → ME
  • 6
    COUNTY FUNDING
    04628855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-19
    Dissolved on 2017-01-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 18 - Director → ME
  • 7
    COUNTY UK LIMITED
    FC024392
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 25 - Director → ME
  • 8
    DAVIES FABRICATION & SONS LTD
    09174414
    Davies Fabrication, Nook Lane, St. Helens
    Active Corporate (1 parent)
    Officer
    2014-08-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    DAVIES SHEET METAL & FABRICATIONS LIMITED
    - now 03989049
    DAVIES SHEET METAL LIMITED - 2000-07-26
    Nook Lane, Sutton, St Helens
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    DUNVEGAN INVESTMENTS LIMITED
    FC024421
    Q & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2003-03-13 ~ 2009-01-15
    IIF 64 - Director → ME
  • 11
    ELQ HOLDINGS (UK) LTD
    - now 06409662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-01-31
    HACKREMCO (NO. 2536) LIMITED
    - 2008-01-08 06409662 06779309... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 27 - Director → ME
  • 12
    ELQ INVESTORS II LTD
    - now 06375035 09293053... (more)
    SANA REAL ESTATE GP LTD.
    - 2007-12-20 06375035 06275750
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 43 - Director → ME
  • 13
    ELQ INVESTORS III LTD
    - now 06409661 09042556... (more)
    HACKREMCO (NO. 2535) LIMITED
    - 2007-12-20 06409661 05377478... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 42 - Director → ME
  • 14
    ELQ INVESTORS, LTD
    04762058 FC031841... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2003-12-19 ~ 2009-01-15
    IIF 21 - Director → ME
  • 15
    FLEET TRADE & TRANSPORT LIMITED
    - now 02369964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Dissolved on 2025-11-28
    BROAD STREET SHIPPING LTD. - 1989-08-30
    TRUSHELFCO (NO. 1422) LIMITED - 1989-06-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2008-02-26 ~ 2009-01-15
    IIF 7 - Director → ME
  • 16
    FORRES LLC
    FC026145
    C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
    Converted / Closed Corporate (16 parents)
    Officer
    2006-12-18 ~ 2009-01-15
    IIF 51 - Director → ME
  • 17
    GOLDMAN SACHS (RUSSIA)
    - now 02628072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05
    Dissolved on 2024-09-02
    J. ARON & COMPANY (BULLION)
    - 2008-10-10 02628072
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-08-05 ~ 2009-01-15
    IIF 37 - Director → ME
  • 18
    GOLDMAN SACHS (U.K.) L.L.C.
    FC017145
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Active Corporate (26 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 28 - Director → ME
  • 19
    GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED
    08814445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-17
    Dissolved on 2022-07-09
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-13 ~ 2019-03-29
    IIF 32 - Director → ME
  • 20
    GOLDMAN SACHS ASSET MANAGEMENT HOLDINGS
    03231764
    Peterborough Court, 133 Fleet Street London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 5 - Director → ME
  • 21
    GOLDMAN SACHS BANK USA, LONDON BRANCH - now
    GOLDMAN SACHS BANK USA, LONDON BRANCH
    - 2022-01-11 FC031131
    200 West Street, New York, New York 10282, United States
    Active Corporate (29 parents)
    Officer
    2012-12-28 ~ 2019-08-01
    IIF 53 - Director → ME
  • 22
    GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
    - now 05659579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07
    Dissolved on 2015-09-10
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2007-10-05 ~ 2008-12-12
    IIF 50 - Director → ME
  • 23
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
    GOLDMAN SACHS GROUP HOLDINGS (U.K.)
    - 2013-07-09 03769030 02611945... (more)
    GOLDMAN SACHS (ECHO) HOLDINGS
    - 2001-10-24 03769030
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 16 - Director → ME
  • 24
    GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2019-04-25
    GOLDMAN SACHS HOLDINGS (U.K.)
    - 2014-07-31 02611945 03769030... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 23 - Director → ME
  • 25
    GOLDMAN SACHS INTERNATIONAL BANK
    - now 01122503
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (69 parents)
    Officer
    1999-09-17 ~ 2012-01-24
    IIF 19 - Director → ME
  • 26
    GOLDMAN SACHS INTERNATIONAL FINANCE
    - now 01983979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24
    Due to be dissolved on 2017-05-13
    HOTMULTI LIMITED - 1986-03-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2004-11-26 ~ 2009-01-15
    IIF 31 - Director → ME
  • 27
    GOLDMAN SACHS LONDON PROPERTY LIMITED
    - now 04373284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-14
    Dissolved on 2015-11-26
    HACKREMCO (NO.1927) LIMITED - 2002-04-12
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 39 - Director → ME
  • 28
    GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED
    06573257 04718888... (more)
    Peterborough Court 133 Fleet Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-22 ~ 2009-01-15
    IIF 10 - Director → ME
  • 29
    GOLDMAN SACHS PROPERTY MANAGEMENT
    - now 02432555
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-12-06 ~ 2009-01-15
    IIF 30 - Director → ME
  • 30
    GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
    - now 02163916
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
    - 2004-12-24 02163916
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 36 - Director → ME
  • 31
    GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
    - now 06344117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-01
    Dissolved on 2024-01-23
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2009-01-15
    IIF 45 - Director → ME
  • 32
    GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED
    - now 07827295
    PETERBOROUGH COURT LIMITED
    - 2013-07-31 07827295
    SONICSEVEN LIMITED - 2011-11-10
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-04-10 ~ now
    IIF 12 - Director → ME
    IIF 13 - Director → ME
  • 33
    GREATER MANCHESTER MUSEUM OF SCIENCE AND INDUSTRY TRUST(THE)
    02067804
    Liverpool Road Station, Liverpool Road, Castlefield, Manchester
    Dissolved Corporate (57 parents)
    Officer
    2008-08-11 ~ 2010-02-04
    IIF 71 - Secretary → ME
  • 34
    GS CAPITAL FUNDING (UK) 1 LIMITED
    05895193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2019-03-14
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 63 - Director → ME
  • 35
    GS CAPITAL FUNDING (UK) II LIMITED
    05895347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-01-30
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 61 - Director → ME
  • 36
    GS CAPITAL FUNDING LTD - now
    GS CAPITAL FUNDING (CAYMAN) LIMITED
    - 2021-04-08 FC027065
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2006-10-05 ~ 2009-01-15
    IIF 62 - Director → ME
  • 37
    GS EQUIPMENT FINANCE 1 LIMITED
    FC026968
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 20 - Director → ME
  • 38
    GS EUROPEAN INVESTMENT I LTD - now
    AMAGANSETT FINANCING LIMITED
    - 2015-04-30 FC025670
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 56 - Director → ME
  • 39
    GS FUND HOLDINGS INTERNATIONAL LIMITED - now
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Plumtree Court, 25 Shoe Lane, London
    Active Corporate (30 parents)
    Officer
    2004-10-27 ~ 2009-01-15
    IIF 60 - Director → ME
  • 40
    GS FUNDING EUROPE
    - now 05308312 10522915... (more)
    GS FUNDING EUROPE LIMITED
    - 2008-12-11 05308312 10522915... (more)
    AMAGANSETT UK LIMITED
    - 2007-07-23 05308312
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 58 - Director → ME
  • 41
    GS FUNDING EUROPE I LTD.
    FC027789 10522856... (more)
    M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Active Corporate (16 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 55 - Director → ME
  • 42
    GS FUNDING EUROPE II LTD.
    FC027788 FC027789... (more)
    M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 54 - Director → ME
  • 43
    GS LEASING NO. 1 LIMITED
    FC026970
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 22 - Director → ME
  • 44
    GS LEASING NO. 3 LIMITED
    FC028167
    Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-02-12 ~ 2009-01-15
    IIF 46 - Director → ME
  • 45
    GS LIQUID TRADING PLATFORM I PCC - now
    GS LIQUID TRADING PLATFORM I PCC
    - 2022-01-11 FC028565
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 35 - Director → ME
  • 46
    GS LIQUID TRADING PLATFORM II LIMITED
    FC028564
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 40 - Director → ME
  • 47
    GSPS INVESTMENTS LIMITED
    - now 05659593
    PORTFOLIO ACQUISITIONS 2 LTD
    - 2006-06-01 05659593 05659579... (more)
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2009-01-15
    IIF 34 - Director → ME
  • 48
    GSSM HOLDING (U.K.)
    04875175
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-22 ~ 2009-01-15
    IIF 6 - Director → ME
  • 49
    HECHSHIRE
    - now 03479275
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-31 ~ 2009-01-15
    IIF 29 - Director → ME
  • 50
    HULL TRADING UK
    - now 03419953
    HULL TRADING LIMITED - 1998-08-25
    HULL TRADING UK LIMITED - 1998-08-24
    IBIS (374) LIMITED - 1997-10-30
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-05-13 ~ 2009-01-15
    IIF 9 - Director → ME
  • 51
    MONEY PARTNERS FINANCE LIMITED
    - now 05299032 04992856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-12-23
    MONEY PARTNERS LOANS LIMITED - 2005-02-24
    INHOCO 4073 LIMITED - 2005-01-21
    Zolfo Cooper Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 4 - Director → ME
  • 52
    MONEY PARTNERS FINANCIAL COMPANY LIMITED
    - now 06409684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-21
    Dissolved on 2013-12-30
    HACKREMCO (NO. 2540) LIMITED
    - 2008-01-29 06409684 06861230... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-01-29 ~ 2009-01-15
    IIF 49 - Director → ME
  • 53
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-12-30
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 44 - Director → ME
  • 54
    MONEY PARTNERS LIMITED
    - now 04992438
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2012-11-02
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-02-14 ~ 2009-01-15
    IIF 41 - Director → ME
  • 55
    MONEY PARTNERS LOANS LIMITED
    - now 04992856 05299032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-28
    Dissolved on 2010-07-13
    MONEY PARTNERS FINANCE LIMITED - 2005-02-24
    INHOCO 4025 LIMITED - 2004-05-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 11 - Director → ME
  • 56
    MONTAGUE PLACE CUSTODY SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-20
    Due to be dissolved on 2019-01-16
    GOLDMAN SACHS EUROPE
    - 2009-07-15 01981123
    GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (53 parents)
    Officer
    2006-11-23 ~ 2009-01-15
    IIF 33 - Director → ME
  • 57
    MOSI ENTERPRISES LIMITED - now
    MSIM ENTERPRISES LIMITED
    - 2010-04-23 02965671
    INHOCO 357 LIMITED - 1994-09-23
    Greater Manchester Museum, Of Science And Industry, Liverpool Road, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-08-11 ~ 2010-02-04
    IIF 70 - Secretary → ME
  • 58
    RESTAMOVE LIMITED
    01429809
    Peterborough Court, 133 Fleet St, London Ec4a2bb
    Dissolved Corporate (14 parents)
    Officer
    2001-03-26 ~ 2009-01-15
    IIF 8 - Director → ME
  • 59
    ROTHESAY LIFE PLC - now
    ROTHESAY LIFE LIMITED
    - 2016-03-24 06127279
    FIRST PREMIUM COMPANY LIMITED
    - 2007-05-14 06127279
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (54 parents, 10 offsprings)
    Officer
    2007-03-22 ~ 2009-01-15
    IIF 38 - Director → ME
  • 60
    ROTHESAY PENSIONS MANAGEMENT LIMITED
    - now 06195160
    FIRST PREMIUM II LIMITED
    - 2007-09-04 06195160
    HACKREMCO (NO. 2479) LIMITED
    - 2007-05-31 06195160 06275621... (more)
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-05-31 ~ 2009-01-12
    IIF 26 - Director → ME
  • 61
    SCADBURY FUNDING LIMITED
    FC025667
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2004-12-22 ~ 2009-01-15
    IIF 69 - Director → ME
  • 62
    SCADBURY II ASSETS LIMITED
    FC025672
    M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 67 - Director → ME
  • 63
    SCADBURY UK LIMITED
    05308342
    Peterborough, 133 Fleet Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 59 - Director → ME
  • 64
    SHIRE FUNDING LIMITED
    FC025637
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 65 - Director → ME
  • 65
    SHIRE II ASSETS LIMITED
    FC025638
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 66 - Director → ME
  • 66
    SLK GLOBAL MARKETS
    - now 03115003
    SPEAR, LEEDS & KELLOGG (UK) LIMITED - 1999-07-21
    SLK BROKERS LIMITED - 1997-02-12
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    2001-11-30 ~ 2009-01-15
    IIF 3 - Director → ME
  • 67
    SUB CLEF LIMITED
    - now 06252759
    SKIPPERBRIDGE LIMITED
    - 2007-06-27 06252759
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2007-06-25 ~ 2007-08-20
    IIF 17 - Director → ME
  • 68
    THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED
    - now 03997880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Due to be dissolved on 2016-08-13
    EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
    PRECIS (1902) LIMITED - 2000-08-03
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 52 - Director → ME
  • 69
    WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
    ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
    ARROW CORPORATE MEMBER LIMITED
    - 2012-08-20 06211755
    MINMAR (841) LIMITED - 2007-10-12
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2007-10-22 ~ 2009-01-15
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.