COLLINS, Shaun Anthony, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Collins, Shaun Anthony, Mr.
British born in May 1968
Resident in England
Registered addresses and corresponding companies
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
  IIF 1
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6
Collins, Shaun Anthony, Mr.
British accountant born in May 1968
Resident in England
Registered addresses and corresponding companies
- Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
  IIF 7
- Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
  IIF 8
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Peterborough Court 133, Fleet Street, London, EC4A 2BB, England
  IIF 42
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- Peterborugh Court 133, Fleet Street, London, EC4A 2BB, England
  IIF 52
Collins, Shaun Anthony, Mr.
British accoutant born in May 1968
Resident in England
Registered addresses and corresponding companies
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
  IIF 53
Collins, Shaun Anthony, Mr.
British banker born in May 1968
Resident in England
Registered addresses and corresponding companies
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
  IIF 54 IIF 55
Collins, Shaun Anthony
British born in May 1968
Resident in England
Registered addresses and corresponding companies
- 1, Soho Place, London, W1D 3BG, England
  IIF 56 IIF 57 IIF 58
- 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
  IIF 59 IIF 60 IIF 61
Collins, Shaun Anthony
British accountant born in May 1968
Resident in England
Registered addresses and corresponding companies
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England
  IIF 68 IIF 69
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74
Collins, Shaun Anthony
British director born in May 1968
Resident in England
Registered addresses and corresponding companies
- 25, Farringdon Street, London, EC4A 4AB, England
  IIF 75
- 25, Saint George Street, London, W1S 1FS, United Kingdom
  IIF 76 IIF 77
- 36-43, Great Sutton Street, London, EC1V 0AB
  IIF 78
Collins, Shaun Anthony
British european cfo of apollo born in May 1968
Resident in England
Registered addresses and corresponding companies
- 25, St. George Street, London, W1S 1FS, England
  IIF 79
Collins, Shaun Anthony
British none born in May 1968
Resident in England
Registered addresses and corresponding companies
- 25, St. George Street, London, W1S 1FS, United Kingdom
  IIF 80
Collins, Shaun Anthony
born in May 1968
Resident in England
Registered addresses and corresponding companies
- 1, Soho Place, London, W1D 3BG, England
  IIF 81
Collins, Shaun Anthony
British born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, Washington House, 16 Church Street, Hamilton, Hm 11, Bermuda
  IIF 82
- 1, Soho Place, London, W1D 3BG, United Kingdom
  IIF 83 IIF 84
- 2nd Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  IIF 85
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 86
Collins, Shaun Anthony
British accountant born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
  IIF 87 IIF 88
- C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
  IIF 89
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 90
Collins, Sahun Anthony
British director born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Saint George Street, London, W1S 1FS, United Kingdom
  IIF 91
Collins, Shaun
British accountant born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
  IIF 96

Offspring entities and appointments 95

1
AAME UK CM, LLC
FC033334

Converted / Closed Corporate (7 parents)
Officer
2020-10-02 ~ now
IIF 91 - Director → ME
2020-10-26 ~ now
IIF 76 - Director → ME
2
ACRE DEBT 1 LIMITED
11436878 12635042
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-27 ~ dissolved
IIF 90 - Director → ME
3
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
2009-03-10 ~ 2013-04-10
IIF 37 - Director → ME
4
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
2009-03-10 ~ 2013-04-10
IIF 38 - Director → ME
5
APOLLO CAPITAL SOLUTIONS EUROPE B.V.
FC040758
109 Gustav Mahlerplen, Ms Amsterdam, Netherlands
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 83 - Director → ME
6
APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED
11066420 OC316197
1 Soho Place, London, England
Active Corporate (12 parents)
Officer
2017-11-15 ~ now
IIF 58 - Director → ME
7
APOLLO INFRA EQUITY INTERNATIONAL HOLDCO, LIMITED
11636028 11636079
3 More London Riverside, 4th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-22 ~ now
IIF 60 - Director → ME
8
APOLLO INFRA EQUITY INTERNATIONAL INDIA HOLDCO, LIMITED
11636079 11636028
3 More London Riverside, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ now
IIF 59 - Director → ME
9
APOLLO INFRA EQUITY INTERNATIONAL INTERMEDIATE, LTD.
11600484
3 More London Riverside, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 61 - Director → ME
10
APOLLO INTERNATIONAL FINANCE III LTD
15161652
1 Soho Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-25 ~ now
IIF 84 - Director → ME
11
APOLLO INTERNATIONAL HOLDINGS LTD.
- now FC037132
ATHENE AOG HOLDING I LTD.
- 2023-12-27 FC037132
Second Floor, Washington House, 16 Church Street, Hamilton, Hm 11, Bermuda
Active Corporate (9 parents)
Officer
2023-05-31 ~ now
IIF 82 - Director → ME
12
APOLLO INVESTMENT CONSULTING EUROPE LTD
10255344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Dissolved on 2024-09-14 during the appointment or period of control
25 Farringdon Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-28 ~ dissolved
IIF 75 - Director → ME
13
APOLLO MANAGEMENT INTERNATIONAL LLP
- now OC316197 11066420
APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
1 Soho Place, London, England
Active Corporate (63 parents)
Officer
2016-05-01 ~ now
IIF 81 - LLP Member → ME
14
APOLLO PRINCIPAL HOLDINGS XI, LLC
FC033335

Converted / Closed Corporate (7 parents)
Officer
2020-10-26 ~ now
IIF 77 - Director → ME
15
APOLLO UNION STREET UK LIMITED
16350082
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 85 - Director → ME
16
ATCF MEMBER LTD
13589761
1 Soho Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-27 ~ now
IIF 57 - Director → ME
17
ATCF UK LIMITED
13595024
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-31 ~ now
IIF 86 - Director → ME
18
BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.
FC028954
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2011-11-28 ~ 2013-04-10
IIF 52 - Director → ME
19
CDV-1, LTD.
04150216 05253183, 04434554, 08146233... (more)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (32 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 18 - Director → ME
20
CDV-2, LTD.
- now 04434554 05253183, 04150216, 08146233... (more)
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (26 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 40 - Director → ME
21
CDV-3, LTD.
- now 08146233 05253183, 04434554, 04150216... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2019-06-02
ALNERY NO. 3051 LIMITED - 2012-08-15
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2012-08-16 ~ 2013-04-10
IIF 54 - Director → ME
22
CNR MARKETING LIMITED
07819877
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18
Dissolved on 2018-12-17
Jupiter House, Warley Hill Business Centrethe, The Drive Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2011-10-21 ~ 2013-04-10
IIF 8 - Director → ME
23
CONRAD P4 LTD.
- now 05253183
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-22
CDV-3, LTD. - 2006-03-28
PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 7 - Director → ME
24
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
2009-03-10 ~ 2013-04-10
IIF 24 - Director → ME
25
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
2009-02-20 ~ 2013-04-10
IIF 50 - Director → ME
26
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
2009-03-10 ~ 2013-04-10
IIF 28 - Director → ME
27
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
2010-12-09 ~ 2013-04-10
IIF 42 - Director → ME
28
ELQ INVESTORS II LTD
- now 06375035 09293053... (more)
SANA REAL ESTATE GP LTD. - 2007-12-20
HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2012-12-20 ~ 2013-04-10
IIF 64 - Director → ME
29
ELQ INVESTORS III LTD
- now 06409661 09042556... (more)
HACKREMCO (NO. 2535) LIMITED - 2007-12-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2012-12-20 ~ 2013-04-10
IIF 65 - Director → ME
30
ELQ INVESTORS IV LTD
08292068 FC031841... (more)
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2012-12-20 ~ 2013-04-10
IIF 72 - Director → ME
31
EUROPEAN INDEX ASSETS B.V. - now
GS EUROPEAN OPPORTUNITIES FUND B.V.
- 2014-05-13 FC030465
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2012-03-26 ~ 2013-04-03
IIF 69 - Director → ME
32
FARRINGDON STREET (NOMINEE) LIMITED
- now 07682424
FARRINGDON STREET PROPERTY (NOMINEE) LIMITED
- 2012-12-06 07682424
GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED
- 2012-12-04 07682424
4th Floor 78 St James's Street, London, England
Active Corporate (27 parents)
Officer
2012-01-19 ~ 2013-04-10
IIF 74 - Director → ME
33
FARRINGDON STREET PARTNERS LIMITED
- now 07682337
FARRINGDON STREET PROPERTY PARTNERS LIMITED
- 2012-12-06 07682337
GOLDMAN SACHS PROPERTY PARTNERS LIMITED
- 2012-12-04 07682337
4th Floor 78 St James's Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-01-19 ~ 2013-04-10
IIF 73 - Director → ME
34
FORRES INVESTMENTS LIMITED
FC028168
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2010-12-07 ~ 2013-04-10
IIF 41 - Director → ME
35
GOLDMAN SACHS ASSET MANAGEMENT HOLDINGS
03231764
Peterborough Court, 133 Fleet Street London
Dissolved Corporate (13 parents)
Officer
2009-02-20 ~ dissolved
IIF 4 - Director → ME
36
GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED
- now 04718908 04718888, 06573257... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2017-04-11
TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 20 - Director → ME
37
GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED
- now 04718888 04718908, 06573257... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2017-04-11
TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
Alixpartners The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 19 - Director → ME
38
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
2009-03-25 ~ 2013-04-10
IIF 49 - Director → ME
39
GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED
06573257 04718888, 04718908... (more)
Peterborough Court 133 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-20 ~ dissolved
IIF 2 - Director → ME
40
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
- now 02163916
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-01-23 ~ 2013-04-10
IIF 55 - Director → ME
41
GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED - now
PETERBOROUGH COURT LIMITED
- 2013-07-31 07827295
SONICSEVEN LIMITED
- 2011-11-10 07827295
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-10-28 ~ 2013-04-10
IIF 48 - Director → ME
42
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
2009-02-20 ~ 2013-04-10
IIF 44 - Director → ME
43
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
2009-02-20 ~ 2013-04-10
IIF 43 - Director → ME
44
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
2009-04-10 ~ 2013-04-10
IIF 67 - Director → ME
45
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
2009-04-10 ~ 2013-04-10
IIF 13 - Director → ME
46
GS EUROPEAN INVESTMENT GROUP II - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-10-13
GS EUROPEAN INVESTMENT GROUP II LTD
- 2015-09-16 05702866 05793757, 05793757... (more)
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2011-10-17 ~ 2013-04-10
IIF 17 - Director → ME
47
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
2009-03-10 ~ 2013-04-10
IIF 32 - Director → ME
48
GS EUROPEAN OPPORTUNITIES FUND II GP LTD
05732029 05793767... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Declaration of solvency sworn on 2018-09-24
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2011-09-30 ~ 2013-04-10
IIF 66 - Director → ME
49
GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
06919570
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2022-01-07
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 15 - Director → ME
50
GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.
FC030464
Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2012-03-26 ~ 2013-04-03
IIF 68 - Director → ME
51
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
2009-02-13 ~ 2013-04-10
IIF 71 - Director → ME
52
GS FUNDING INVESTMENTS LIMITED
FC028132
Po Box 309 Gt, Ugland House, South Church St, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2012-07-11 ~ 2013-04-10
IIF 22 - Director → ME
53
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
2009-03-17 ~ 2013-04-10
IIF 23 - Director → ME
54
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
2009-03-17 ~ 2013-04-10
IIF 36 - Director → ME
55
GS SAPPHIRE HOLDING LIMITED
- now 08085954 16681224
GOLDMAN SACHS BOXCLEVER HOLDING LIMITED
- 2012-06-01 08085954
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2012-05-28 ~ 2013-04-10
IIF 70 - Director → ME
56
GS UK FUNDING GPCO LIMITED
08101168
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-12 ~ 2013-04-10
IIF 96 - Director → ME
57
GSPS INVESTMENTS LIMITED
- now 05659593
PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-04-10
IIF 16 - Director → ME
58
GSSM HOLDING (U.K.)
04875175
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (12 parents)
Officer
2009-02-20 ~ dissolved
IIF 3 - Director → ME
59
HECHSHIRE
- now 03479275
MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2008-02-13 ~ dissolved
IIF 47 - Director → ME
60
KRETA ACQUISITIONS LTD
- now 05253171
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 63 - Director → ME
61
KYPRIS ACQUISITIONS LTD
05659578
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 62 - Director → ME
62
LAPITHUS HOLDINGS LIMITED
12172685
1 Soho Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-08-23 ~ now
IIF 56 - Director → ME
63
MATTERHORN ACQUISITIONS LTD.
- now 05253096 09868052
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-22
Dissolved on 2020-05-12
PHOENIX ACQUISITIONS II, LTD - 2005-05-04
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 29 - Director → ME
64
MONEY PARTNERS FINANCIAL COMPANY LIMITED
- now 06409684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-21 during the appointment or period of control
Dissolved on 2013-12-30 during the appointment or period of control
HACKREMCO (NO. 2540) LIMITED - 2008-01-29
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-02-13 ~ dissolved
IIF 46 - Director → ME
65
MONEY PARTNERS HOLDINGS LIMITED
- now 04993066
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2013-12-30 during the appointment or period of control
INHOCO 4024 LIMITED - 2004-05-07
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2008-07-02 ~ dissolved
IIF 53 - Director → ME
66
MONT BLANC ACQUISITIONS LTD
- now 05253052
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Due to be dissolved on 2018-09-29
PHOENIX ACQUISITIONS I, LTD - 2005-02-17
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 31 - Director → ME
67
NEG (TPL) LIMITED
- now 02579308
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2020-10-02
NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 12 - Director → ME
68
NUFCOR MINING AND TRADING LIMITED
05667006
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ dissolved
IIF 5 - Director → ME
69
ORKNEY GR HOLDING LIMITED
09806854
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of control
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-02 ~ dissolved
IIF 88 - Director → ME
70
ORKNEY GR LIMITED
09809969
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of control
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-10-05 ~ dissolved
IIF 87 - Director → ME
71
ORKNEY UKCO LIMITED
09518052
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of control
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-03-30 ~ dissolved
IIF 89 - Director → ME
72
PMF-1, LTD
05014280 05035199
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-04-10
IIF 14 - Director → ME
73
PMF-2 (BES I) LTD
- now 06919578
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25
Dissolved on 2019-01-24
PMF-2 (BES III) LTD - 2009-07-08
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 10 - Director → ME
74
PMF-2, LTD
05035199 05014280
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 9 - Director → ME
75
PORTFOLIO READING UK LIMITED
- now 06498733
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-03 during the appointment or period of control
Dissolved on 2016-08-17 during the appointment or period of control
M&M PORTFOLIO (READING) LIMITED
- 2015-01-14 06498733
M&M RETAIL FUND LIMITED - 2012-02-02
66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ dissolved
IIF 80 - Director → ME
76
POSEIDON ACQUISITIONS LTD
- now 05793744
BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-04-10
IIF 25 - Director → ME
77
RIBBON BIDCO LIMITED
09861551 09861523
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-12-17 ~ 2018-04-04
IIF 94 - Director → ME
78
RIBBON HOLDCO LIMITED
09861439
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-04-04
IIF 93 - Director → ME
79
RIBBON MEZZCO LIMITED
09861481
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-04-04
IIF 95 - Director → ME
80
RIBBON MIDCO LIMITED
09861523 09861551
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-04-04
IIF 92 - Director → ME
81
SANA ACQUISITIONS LTD
- now 05793751
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-10-03
PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-04-10
IIF 21 - Director → ME
82
SANA REAL ESTATE LTD
- now 06275750 06375035
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-08-15
HACKREMCO (NO. 2502) LIMITED - 2007-08-14
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 33 - Director → ME
83
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
2009-03-10 ~ 2013-04-10
IIF 11 - Director → ME
84
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
2009-03-10 ~ 2013-04-10
IIF 34 - Director → ME
85
SCADBURY UK LIMITED
05308342
Peterborough, 133 Fleet Street, London
Dissolved Corporate (17 parents)
Officer
2009-02-13 ~ 2013-04-10
IIF 51 - Director → ME
86
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
2009-04-10 ~ 2013-04-10
IIF 27 - Director → ME
87
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
2009-04-10 ~ 2013-04-10
IIF 35 - Director → ME
88
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
2009-02-20 ~ dissolved
IIF 6 - Director → ME
89
SOUTH WALES TPL INVESTMENTS LIMITED
- now 02579323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2020-10-02
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 26 - Director → ME
90
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
2009-02-20 ~ 2013-04-10
IIF 45 - Director → ME
91
UK NOBRAC LIMITED
- now 09840247
DE FACTO 2218 LIMITED
- 2016-06-03 09840247 10404185... (more)
25 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-02 ~ dissolved
IIF 79 - Director → ME
92
VOLTA DATA CENTRES LIMITED
- now 07662852
GSS DATA CENTRE LIMITED - 2012-04-17
36-43 Great Sutton Street, London
Active Corporate (20 parents)
Officer
2014-11-14 ~ 2022-04-25
IIF 78 - Director → ME
93
WESTERN POWER INVESTMENTS LIMITED
- now 02579329
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-01-29
SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 30 - Director → ME
94
YELLOW ACQUISITIONS LTD
- now 05253138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-17
Dissolved on 2025-12-29
PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 1 - Director → ME
95
YPSILON PORTFOLIO LTD
- now 05253122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2017-07-07
PHOENIX ACQUISITIONS III, LTD - 2005-11-16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
2011-09-30 ~ 2013-04-10
IIF 39 - Director → ME

Collins, Shaun Anthony, Mr.

Collins, Shaun Anthony, Mr.

Collins, Shaun Anthony, Mr.

Collins, Shaun Anthony, Mr.

Collins, Shaun Anthony, Mr.

Collins, Shaun Anthony

Collins, Shaun Anthony

Collins, Shaun Anthony

Collins, Shaun Anthony

Collins, Shaun Anthony

Collins, Shaun Anthony

Collins, Shaun Anthony

Collins, Shaun Anthony

Collins, Sahun Anthony

Collins, Shaun

AAME UK CM, LLC

ACRE DEBT 1 LIMITED

AMAGANSETT FUNDING LIMITED

AMAGANSETT II ASSETS LIMITED

APOLLO CAPITAL SOLUTIONS EUROPE B.V.

APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED

APOLLO INFRA EQUITY INTERNATIONAL HOLDCO, LIMITED

APOLLO INFRA EQUITY INTERNATIONAL INDIA HOLDCO, LIMITED

APOLLO INFRA EQUITY INTERNATIONAL INTERMEDIATE, LTD.

APOLLO INTERNATIONAL FINANCE III LTD

APOLLO INTERNATIONAL HOLDINGS LTD.

ATHENE AOG HOLDING I LTD.

APOLLO INVESTMENT CONSULTING EUROPE LTD

APOLLO MANAGEMENT INTERNATIONAL LLP

APOLLO PRINCIPAL HOLDINGS XI, LLC

APOLLO UNION STREET UK LIMITED

ATCF MEMBER LTD

ATCF UK LIMITED

BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.

CDV-1, LTD.

CDV-2, LTD.

CDV-3, LTD.

CNR MARKETING LIMITED

CONRAD P4 LTD.

COUNTY ASSETS LIMITED

COUNTY FUNDING

COUNTY UK LIMITED

DUNVEGAN INVESTMENTS LIMITED

ELQ INVESTORS II LTD

ELQ INVESTORS III LTD

ELQ INVESTORS IV LTD

GS EUROPEAN OPPORTUNITIES FUND B.V.

FARRINGDON STREET (NOMINEE) LIMITED

FARRINGDON STREET PROPERTY (NOMINEE) LIMITED

GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED

FARRINGDON STREET PARTNERS LIMITED

FARRINGDON STREET PROPERTY PARTNERS LIMITED

GOLDMAN SACHS PROPERTY PARTNERS LIMITED

FORRES INVESTMENTS LIMITED

GOLDMAN SACHS ASSET MANAGEMENT HOLDINGS

GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED

GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED

GOLDMAN SACHS INTERNATIONAL FINANCE

GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED

GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED

PETERBOROUGH COURT LIMITED

SONICSEVEN LIMITED

GS CAPITAL FUNDING (UK) 1 LIMITED

GS CAPITAL FUNDING (UK) II LIMITED

GS CAPITAL FUNDING (CAYMAN) LIMITED

GS EQUIPMENT FINANCE 1 LIMITED

GS EUROPEAN INVESTMENT GROUP II LTD

AMAGANSETT FINANCING LIMITED

GS EUROPEAN OPPORTUNITIES FUND II GP LTD

GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD

GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.

GS FUNDING INVESTMENTS LIMITED

GS LEASING NO. 1 LIMITED

GS LEASING NO. 3 LIMITED

GS SAPPHIRE HOLDING LIMITED

GOLDMAN SACHS BOXCLEVER HOLDING LIMITED

GS UK FUNDING GPCO LIMITED

GSPS INVESTMENTS LIMITED

GSSM HOLDING (U.K.)

HECHSHIRE