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

Minoprio, Piers

    Related profiles found in government register
  • Minoprio, Piers
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roundel Clarkes Farm, Five Oak Lane, Staplehurst, Tonbridge, Kent, TN12 0HX, England

      IIF 4
  • Minoprio, Piers
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A-24, St Cuthberts Way, Darlington, Durham, DL1 1GB, England

      IIF 5

    • The Roundel Clarkes Farm, Five Oak Lane, Staplehurst, Tonbridge, Kent, TN12 0HX, United Kingdom

      IIF 6
  • Minoprio, Piers
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • N/a, 25 Floral Street, Covent Garden, London, WC2E 9DS

      IIF 7
  • Minoprio, Piers
    British born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British director born in February 1956

    Registered addresses and corresponding companies
  • Minoprio, Piers
    British managing director born in February 1956

    Registered addresses and corresponding companies
  • Mr Piers Minoprio
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, HD1 1PA

      IIF 65 IIF 66

    • 35, Westgate, Huddersfield, HD1 1PA, England

      IIF 67

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 68

    • Indigo Trading Company Ltd, 35 Westgate, Huddersfield, HD1 1PA

      IIF 69
child relation
Offspring entities and appointments 63
  • 1
    ANGEL FINANCE HOLDING LIMITED
    03797483
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-19 ~ 2002-02-21
    IIF 33 - Director → ME
  • 2
    ART OPTIONS COUNTERPARTY LIMITED
    03784524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-01-16
    Talbot House, Talbot Street, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    1999-06-04 ~ 2002-01-11
    IIF 8 - Director → ME
  • 3
    AUBURN 1 LIMITED
    - now 03588419 06615316... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-07
    Dissolved on 2019-11-21
    POTTERPOINT LIMITED
    - 1998-10-23 03588419
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1998-10-12 ~ 2002-01-11
    IIF 44 - Director → ME
  • 4
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED
    - 1998-10-23 03618664
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-12 ~ 2002-01-11
    IIF 22 - Director → ME
  • 5
    AUTOMOBILE LOAN FINANCE (NO.1) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-04-07
    AUTOMOBILE LOAN FINANCE (NO.1) LIMITED
    - 2009-12-14 03707188
    HACKREMCO (NO.1456) LIMITED
    - 1999-02-24 03707188 04117286... (more)
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-02-24 ~ 2002-01-24
    IIF 11 - Director → ME
  • 6
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-04-07
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) LIMITED - 2009-12-14
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) PLC
    - 2008-12-22 03734973
    AUTOMOBILE LOAN FINANCING LIMITED
    - 1999-05-13 03734973
    HACKREMCO (NO. 1476) LIMITED
    - 1999-04-19 03734973 03734966... (more)
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-04-19 ~ 2002-01-11
    IIF 13 - Director → ME
  • 7
    BLACK HORSE FINANCE HOLDINGS LIMITED - now
    GALAXY TRUSTEE LIMITED
    - 2005-10-26 03853896
    FILBUK 593 LIMITED
    - 2000-01-04 03853896 03498887... (more)
    25 Gresham Street, London
    Active Corporate (27 parents, 14 offsprings)
    Officer
    1999-12-23 ~ 2000-04-27
    IIF 32 - Director → ME
  • 8
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-03-21
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 PLC
    - 2006-03-20 03601316 02819747... (more)
    1 More London Place, London, Uk
    Dissolved Corporate (20 parents)
    Officer
    1998-10-15 ~ 2002-01-11
    IIF 9 - Director → ME
  • 9
    CARS TRUSTEE (UK) NO.4 LIMITED
    - now 03601318 02727179
    TRUSHELFCO (NO.2419) LIMITED
    - 1998-10-16 03601318 03646729... (more)
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-15 ~ 2002-01-11
    IIF 14 - Director → ME
  • 10
    CONSUMER FINANCE HOLDINGS LIMITED
    - now 03621089
    BCTH HOLDINGS LIMITED
    - 1998-08-28 03621089
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    1998-08-26 ~ 2002-01-22
    IIF 15 - Director → ME
  • 11
    CROSSPOINT LIMITED
    01756350
    Insolvency (Case 1) Administration order
    Administration started on 2002-04-30
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    ADMINISTRATION ORDER Corporate (19 parents)
    Officer
    (before 1991-12-15) ~ 1999-12-20
    IIF 30 - Director → ME
  • 12
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY
    - 2000-10-19 04074907
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2000-10-10 ~ 2002-01-11
    IIF 46 - Director → ME
  • 13
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2000-11-22 ~ 2002-01-11
    IIF 21 - Director → ME
  • 14
    FIDEX HOLDINGS LIMITED
    - now 03618931
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-09-05
    Dissolved on 2015-02-18
    SHUTTLEGREEN LIMITED
    - 1998-12-15 03618931 04208955
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-14 ~ 2002-01-18
    IIF 59 - Director → ME
  • 15
    FIDEX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2018-06-08
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC
    - 1998-12-15 03619144
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-12-14 ~ 2002-01-18
    IIF 61 - Director → ME
  • 16
    FIRST FLEXIBLE NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-10-14 ~ 2000-07-26
    IIF 39 - Director → ME
  • 17
    GALAXY SPV LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-03-21
    GALAXY SPV PLC
    - 2006-02-28 03853874
    FILBUK 592 LIMITED
    - 2000-01-04 03853874 03173410... (more)
    1 More London Place, London, Uk
    Dissolved Corporate (15 parents)
    Officer
    1999-12-23 ~ 2000-04-27
    IIF 10 - Director → ME
  • 18
    H.A.LEASING LIMITED
    - now 03462658
    ARCHERDRIVE LIMITED
    - 1998-01-09 03462658
    1st Floor 35 Park Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-01-09 ~ 1999-07-29
    IIF 19 - Director → ME
  • 19
    HARRIER NO 1 LIMITED
    - now 04345742
    EVER 1697 LIMITED - 2002-05-23
    Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-09-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 20
    HATCHERIES RESEARCH LTD
    08767588
    Indigo Trading Company Ltd, 35 Westgate, Huddersfield
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    HAVEN FUNDING (32) PLC
    - now 03480042 03139687
    HAVEN FUNDING (2) PLC
    - 1998-01-30 03480042 03139687
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (33 parents)
    Officer
    1997-12-08 ~ 1999-10-13
    IIF 52 - Director → ME
  • 22
    HAVEN FUNDING (HOLDINGS) (2) LIMITED
    - now 03443389 03080752
    ALNERY NO. 1678 LIMITED
    - 1997-12-08 03443389 03290817... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-12-03 ~ 1999-10-13
    IIF 50 - Director → ME
  • 23
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752 03443389
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-02-25 ~ 1999-10-13
    IIF 37 - Director → ME
  • 24
    HAVEN FUNDING PLC
    - now 03139687 03480042... (more)
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (34 parents)
    Officer
    1997-02-25 ~ 1999-10-13
    IIF 51 - Director → ME
  • 25
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-02-09 ~ 2000-04-12
    IIF 16 - Director → ME
  • 26
    HONOURS (HOLDINGS) LIMITED
    - now 03704249
    CIVILSECOND LIMITED
    - 1999-04-29 03704249
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 2000-03-06
    IIF 20 - Director → ME
  • 27
    HONOURS PLC
    - now 03702189
    HONOURS LIMITED
    - 1999-03-10 03702189
    AMBERPAPER LIMITED
    - 1999-03-05 03702189
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    1999-02-05 ~ 2000-03-06
    IIF 24 - Director → ME
  • 28
    HONOURS TRUSTEE LIMITED
    - now 03716001 08605918
    HONOURS RECEIVABLES TRUSTEE LIMITED
    - 1999-03-10 03716001
    REPORTHOUSE LIMITED
    - 1999-03-05 03716001
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    1999-02-23 ~ 2000-03-06
    IIF 18 - Director → ME
  • 29
    HUTT COMPANY LIMITED
    - now 03891271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Due to be dissolved on 2021-04-12
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-10 ~ 2002-01-11
    IIF 40 - Director → ME
  • 30
    INDIGO TRADING COMPANY LIMITED
    - now 04347121
    EVER 1700 LIMITED
    - 2002-05-23 04347121 04354452... (more)
    Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    JUMPING DEVELOPMENTS LIMITED
    05090635
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-05-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 32
    KEELE RESIDENTIAL FUNDING PLC - now
    OWENGATE KEELE PLC
    - 2006-11-01 03840096 03773153
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2002-02-20
    IIF 36 - Director → ME
  • 33
    KESTREL NO 1 LIMITED
    - now 04345744
    EVER 1698 LIMITED - 2002-05-23
    Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    KRF HOLDINGS LIMITED - now
    OWENGATE KEELE (HOLDINGS) LIMITED
    - 2006-11-01 03840094 03773154... (more)
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents)
    Officer
    1999-11-22 ~ 2002-02-20
    IIF 38 - Director → ME
  • 35
    LA DEFENSE II (HOLDINGS) LIMITED
    - now 03488612 04999957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2013-07-23
    ALNERY NO. 1740 LIMITED
    - 1998-06-18 03488612 03173985... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-06-17 ~ 2002-01-11
    IIF 26 - Director → ME
  • 36
    LA DEFENSE II PLC
    - now 02772357 05024429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2013-07-23
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
    - 1998-06-22 02772357
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-12 ~ 2002-01-11
    IIF 34 - Director → ME
  • 37
    MICOSON CONSULTING LTD
    07417599
    1-3 Ship Street, Shoreham-by-sea, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 4 - Director → ME
  • 38
    MOUND FUNDING LIMITED
    - now 03835703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    PRECIS (1819) LIMITED
    - 2000-01-17 03835703 03835752... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 28 - Director → ME
  • 39
    MOUND HOLDINGS LIMITED
    - now 03835697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-09-29
    PRECIS (1818) LIMITED
    - 2000-01-17 03835697 03006203... (more)
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 43 - Director → ME
  • 40
    MOUND LIMITED
    - now 03867710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    PRECIS (1826) LIMITED
    - 2000-02-10 03867710 03873728... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-02-09 ~ 2000-04-12
    IIF 27 - Director → ME
  • 41
    MOUND TRUSTEES LIMITED
    - now 03835709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2014-03-05
    PRECIS (1820) LIMITED
    - 2000-01-17 03835709 01738920... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-04-12
    IIF 23 - Director → ME
  • 42
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649511... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 64 - Director → ME
  • 43
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 55 - Director → ME
  • 44
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 56 - Director → ME
  • 45
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649529... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 62 - Director → ME
  • 46
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649511... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 58 - Director → ME
  • 47
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 60 - Director → ME
  • 48
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 63 - Director → ME
  • 49
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2000-11-01 ~ 2001-05-23
    IIF 54 - Director → ME
  • 50
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY
    - 1999-12-23 03896324
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    1999-12-22 ~ 2002-01-18
    IIF 53 - Director → ME
  • 51
    PRESTIGE (NO.1) LIMITED
    - now 04066387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-13
    Dissolved on 2018-05-13
    ALNERY NO. 2072 LIMITED
    - 2000-10-24 04066387 08221852... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2002-01-18
    IIF 31 - Director → ME
  • 52
    PRESTIGE (U.S.) LIMITED
    - now 04066335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-12
    Dissolved on 2016-12-14
    ALNERY NO.2082 LIMITED
    - 2000-11-02 04066335 04066321... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-01 ~ 2002-01-18
    IIF 42 - Director → ME
  • 53
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 BR005024... (more)
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1998-03-11 ~ 2002-01-18
    IIF 17 - Director → ME
  • 54
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1997-06-17 ~ 2000-07-26
    IIF 25 - Director → ME
  • 55
    SECURITISATION HOLDINGS (UK) NO.4 LIMITED
    - now 03601314
    TRUSHELFCO (NO.2421) LIMITED
    - 1998-10-16 03601314 03647087... (more)
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-15 ~ 2002-01-11
    IIF 12 - Director → ME
  • 56
    SPV MANAGEMENT LIMITED - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED
    - 2004-10-18 03478559
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    1997-12-18 ~ 2002-03-04
    IIF 47 - Director → ME
  • 57
    TEESSIDE INVESTMENTS LIMITED
    - now 03786978
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    1999-08-11 ~ 2002-01-11
    IIF 49 - Director → ME
    2010-09-30 ~ dissolved
    IIF 5 - Director → ME
  • 58
    THE MORTGAGE CORPORATION
    - now 01759546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-01-07
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1999-06-24 ~ 1999-10-21
    IIF 29 - Director → ME
  • 59
    THE SWAN GROUP OF COMPANIES LIMITED - now
    SWAN MORTGAGE HOLDING CO.LTD.
    - 2001-06-28 03887866
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    IIF 45 - Director → ME
  • 60
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-24 ~ 2000-07-26
    IIF 48 - Director → ME
  • 61
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-06-24 ~ 2000-07-26
    IIF 41 - Director → ME
  • 62
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - now
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    1997-03-21 ~ 2002-04-23
    IIF 57 - Director → ME
  • 63
    ZOPHONUS LIMITED
    FC019688
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1997-06-17 ~ 2000-07-26
    IIF 35 - 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.