1
108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED
02934920 108 Abbeville Road, London
Active Corporate (9 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2001-04-19 ~ 2002-08-02
IIF 18 - Director → ME
2
AAR INVESTMENT MANAGEMENT LIMITED
10862354 10 Queen Street Place, London
Dissolved Corporate (6 parents)
Officer
2017-07-12 ~ dissolved
IIF 12 - Director → ME
3
Cotton Court Business Centre, Church Street, Preston, Lancashire, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
18,945,631 GBP2024-03-31
Officer
2012-04-02 ~ 2012-10-04
IIF 15 - Director → ME
4
Charnwood House Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
253,904 GBP2024-09-30
Officer
2015-06-26 ~ 2024-07-18
IIF 14 - Director → ME
5
25 Moorgate, London, England
Dissolved Corporate (8 parents)
Officer
2012-05-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-14 ~ now
IIF 21 - Director → ME
7
CENTRUS ASSET MANAGEMENT LIMITED
11748377 3 Lombard Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-01 ~ now
IIF 7 - Director → ME
8
CENTRUS AVIATION CAPITAL LIMITED
11405543 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-17 ~ now
IIF 5 - Director → ME
9
CENTRUS CAPITAL MARKETS LIMITED
- now 11763025 3 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-11 ~ now
IIF 20 - Director → ME
10
CENTRUS CORPORATE FINANCE LIMITED
- now 07943605ALNERY NO. 3016 LIMITED
- 2013-02-11
07943605 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Lombard Street, London, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2013-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-30 ~ 2017-12-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
CENTRUS FINANCIAL ADVISORS LIMITED
10203539 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-27 ~ 2016-12-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
CENTRUS INVESTMENT MANAGEMENT LIMITED
10861018 3 Lombard Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2017-07-11 ~ now
IIF 10 - Director → ME
14
3 Lombard Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-01 ~ now
IIF 3 - Director → ME
15
3 Lombard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 19 - Director → ME
16
CENTRUS RAIL LEASE MANAGEMENT LIMITED
- now 11090252MDT RAIL LEASE MANAGEMENT LIMITED
- 2021-11-23
11090252 3 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-19 ~ now
IIF 1 - Director → ME
17
CENTRUS RENEWABLES INVESTMENTS LIMITED
- now 10970702MDT TRADING LIMITED
- 2021-11-23
10970702 3 Lombard Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-30 ~ 2017-12-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Lombard Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
SAH INVESTMENTS HOLDINGS LIMITED
- now 11567207AA INVESTMENTS HOLDINGS LIMITED
- 2022-09-12
11567207 8 Sackville Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-13 ~ 2022-10-18
IIF 11 - Director → ME
20
SIMPLY AFFORDABLE HOMES RP LIMITED - now
SIMPLE AFFORDABLE HOMES RP LIMITED - 2022-09-12
AAIM HOUSING RP LIMITED - 2022-09-12
AA INVESTMENTS RP LIMITED
- 2020-01-17
11567414 8 Sackville Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-09-13 ~ 2019-05-15
IIF 13 - Director → ME
21
CLIPHOLD LIMITED - 2000-09-26
5 New Street Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2009-11-20 ~ 2011-10-07
IIF 16 - Director → ME