1
COTALL LIMITED - 1980-12-31
Fleets Corner, Poole, Dorset
Active Corporate (23 parents)
Officer
2008-07-14 ~ 2008-11-26
IIF 4 - Director → ME
2
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, London
Liquidation Corporate (45 parents)
Officer
2009-06-01 ~ 2010-01-29
IIF 3 - Director → ME
3
CABOT CREDIT MANAGEMENT LIMITED - now
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED
- 2011-07-29
05754978PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2008-06-05 ~ 2011-04-06
IIF 51 - Director → ME
4
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-05 ~ 2011-04-06
IIF 52 - Director → ME
5
CATALYST BUSINESS FINANCE LIMITED
- now 08230044ROWAN (275) LIMITED - 2012-11-21
3 Field Court, Grays Inn, London
Liquidation Corporate (14 parents)
Officer
2017-06-13 ~ now
IIF 21 - Director → ME
6
40 High West Street, Dorchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-07 ~ dissolved
IIF 19 - Director → ME
7
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
- now 02422813CENTRE FOR DISPUTE RESOLUTION LIMITED
- 2001-06-21
02422813EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
100 St. Paul's Churchyard, London, England
Active Corporate (87 parents, 6 offsprings)
Officer
1999-12-16 ~ 2011-02-09
IIF 18 - Director → ME
8
CITIGROUP CAPITAL HOLD CO UK LIMITED
- now 04659491NPIL HOLD CO LIMITED
- 2009-10-26
04659491ALNERY NO. 2327 LIMITED - 2003-03-19
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-27 ~ 2011-05-31
IIF 26 - Director → ME
9
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
07196865 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (14 parents, 2 offsprings)
Officer
2010-03-19 ~ 2011-05-31
IIF 32 - Director → ME
10
CITIGROUP CAPITAL UK LIMITED
- now 03686706NIKKO PRINCIPAL INVESTMENTS LIMITED
- 2009-10-26
03686706NIKKO PFG LIMITED - 1999-03-09
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (30 parents)
Officer
2008-07-17 ~ 2011-05-31
IIF 28 - Director → ME
11
CONSUMER FINANCE ACQUISITIONS CO. LIMITED
- now 03621123BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-02-25 ~ 2011-05-31
IIF 23 - Director → ME
12
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G1 LLP - 2013-02-27
MATRIX ENERGY G1 LLP
- 2007-09-15
OC307481 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-04-01 ~ 2006-12-06
IIF 49 - LLP Member → ME
13
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
MATRIX ENERGY G3 LLP
- 2007-09-15
OC309567 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-05 ~ 2006-12-06
IIF 48 - LLP Member → ME
14
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
MATRIX ENERGY G4 LLP
- 2007-09-18
OC309568 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-12-01 ~ 2006-12-06
IIF 47 - LLP Member → ME
15
Longbow House, 14 - 20 Chiswell Street, London, England
Dissolved Corporate (89 parents)
Officer
2015-02-13 ~ dissolved
IIF 15 - Director → ME
16
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-11-09 ~ 2023-05-15
IIF 16 - Director → ME
17
Alixpartners Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2015-10-20 ~ dissolved
IIF 36 - Director → ME
18
HAMWORTHY COMBUSTION ENGINEERING LIMITED
- now 00713226POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
HAMWORTHY OIL BURNING LIMITED - 1983-10-12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2003-04-23 ~ 2011-05-20
IIF 41 - Director → ME
19
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2003-04-29 ~ 2011-05-31
IIF 8 - Director → ME
20
Longbow House, 14-20 Chiswell Street, London, England
Active Corporate (20 parents)
Officer
2018-10-12 ~ now
IIF 7 - Director → ME
21
40 High West Street, Dorchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ dissolved
IIF 20 - Director → ME
22
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2000-02-08 ~ 2000-03-09
IIF 17 - Director → ME
2000-02-08 ~ 2000-03-09
IIF 53 - Secretary → ME
24
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-28 ~ 2023-05-15
IIF 2 - Director → ME
25
MOORGATE INDUSTRIES 1 LIMITED
- now 08164949STEMCOR HOLDINGS 1 LIMITED
- 2015-09-09
08164949TRINCONSORS LIMITED
- 2014-06-11
08164949STEVTON (NO.525) LIMITED - 2012-09-13
7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 14 - Director → ME
26
MOORGATE INDUSTRIES FINANCE LIMITED
09744117 Longbow House, 14 - 20 Chiswell Street, London, England
Active Corporate (6 parents)
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
27
MOORGATE INDUSTRIES LIMITED
- now 01038435STEMCOR HOLDINGS LIMITED
- 2015-08-21
01038435 25 Farringdon Street, London
Liquidation Corporate (32 parents, 4 offsprings)
Officer
2013-09-23 ~ now
IIF 46 - Director → ME
28
MOORGATE INDUSTRIES LOANS LIMITED
- now 01947996STEMCOR TRADE FINANCE LIMITED - 2015-10-01
STEMCOR STEEL LIMITED - 1995-02-28
STELCOR STEEL LIMITED - 1988-01-11
BONDWELL COMPUTERS LIMITED - 1987-12-30
LOGIC 3 LIMITED - 1986-07-16
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2015-10-20 ~ dissolved
IIF 22 - Director → ME
29
MOORGATE INDUSTRIES OFFSET SERVICES LIMITED
- now 07543592STEMCOR TRADE DEVELOPMENT LIMITED - 2015-09-28
THAMESTEEL SALES LIMITED - 2012-11-15
Longbow House, 14 - 20 Chiswell Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-10-20 ~ dissolved
IIF 35 - Director → ME
30
MOORGATE INDUSTRIES UK LIMITED
- now 00495682STEMCOR UK LIMITED
- 2015-11-11
00495682COUTINHO CARO U.K. LIMITED - 1988-02-08
MORRISON.MARSHALL & HILL LIMITED - 1983-01-28
Longbow House, 14 - 20 Chiswell Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 6 - Director → ME
31
MSA ACQUISITIONS CO. LIMITED
- now 03534888EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-06-24 ~ 2007-03-30
IIF 38 - Director → ME
32
PALL MALL BERMUDA LIMITED
- now 05419751MAWLAW 665 LIMITED
- 2005-08-26
05419751 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-26 ~ 2011-05-31
IIF 27 - Director → ME
33
PALL MALL FINANCE LIMITED
- now 05684084ALNERY NO. 2575 LIMITED - 2006-04-04
Augentius Fund Administration Llp, Two, London Bridge, London
Dissolved Corporate (12 parents)
Officer
2008-06-04 ~ 2011-04-06
IIF 24 - Director → ME
34
PALL MALL GERMANY LIMITED
- now 05797761ALNERY NO. 2590 LIMITED
- 2006-05-26
05797761 16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ 2011-05-31
IIF 29 - Director → ME
35
THPA HOLDINGS LIMITED
- 2003-04-01
04179797 17-27 Queen's Square, Middlesbrough
Active Corporate (15 parents, 5 offsprings)
Officer
2001-03-14 ~ 2004-07-09
IIF 43 - Director → ME
36
TEES OFFSHORE BASE LIMITED - 2003-09-05
BOLDPATH LIMITED - 1988-03-31
17/27 Queens Square, Middlesbrough
Active Corporate (15 parents, 8 offsprings)
Officer
2004-02-12 ~ 2004-07-09
IIF 44 - Director → ME
37
PEABODY ENGINEERING (NO. 2) LIMITED
- now 00109057PEABODY ENGINEERING LIMITED
- 2008-10-16
00109057 Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Liquidation Corporate (13 parents)
Officer
2008-07-14 ~ 2011-05-31
IIF 37 - Director → ME
38
17-27 Queen's Square, Middlesbrough
Active Corporate (31 parents, 1 offspring)
Officer
2001-03-14 ~ 2004-07-09
IIF 45 - Director → ME
39
POWELL DUFFRYN (INTERNATIONAL) LIMITED
01235617 59 High Street, Odiham, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-12-31 ~ 2011-05-31
IIF 10 - Director → ME
40
POWELL DUFFRYN DORMANT HOLDINGS LIMITED
- now 04477517NEWINCCO 177 LIMITED - 2002-08-14
Summit House, London Road, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ 2011-05-31
IIF 13 - Director → ME
41
POWELL DUFFRYN GROUP SERVICES LIMITED
00652801 Old Bank House, 59 High Street, Odiham, Hampshire
Liquidation Corporate (12 parents)
Officer
2002-12-31 ~ 2011-05-31
IIF 9 - Director → ME
42
POWELL DUFFRYN INVESTMENTS LIMITED
00739935 Old Bank House 59 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-12-31 ~ 2011-05-31
IIF 11 - Director → ME
43
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (24 parents)
Officer
2001-03-13 ~ 2011-05-31
IIF 12 - Director → ME
44
POWELL DUFFRYN PURFLEET LIMITED
- now 00241985POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-02-01 ~ 2011-05-31
IIF 42 - Director → ME
45
PRESTIGE ACQUISITIONS LIMITED
- now 04066334ALNERY NO.2081 LIMITED - 2000-11-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (14 parents)
Officer
2005-12-15 ~ 2011-05-31
IIF 39 - Director → ME
46
REGENERATION CAPITAL LIMITED
- now 05329584NIKCOR REGENERATION FUND LIMITED - 2005-03-09
PIMCO 2245 LIMITED - 2005-02-07
2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (20 parents)
Officer
2008-06-25 ~ 2011-05-31
IIF 25 - Director → ME
47
ROADCHEF HOLDINGS LIMITED - 1995-03-31
EMITFLOAT LIMITED - 1983-07-05
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (47 parents, 8 offsprings)
Officer
2005-12-15 ~ 2007-03-30
IIF 40 - Director → ME
48
SEVEN MILE CAPITAL PROPERTY UK LIMITED - now
CITIGROUP CAPITAL PROPERTY UK LIMITED
- 2011-09-30
05330715NIKKO PROPERTY LIMITED
- 2009-10-26
05330715NPI DEVELOPMENTS LIMITED - 2006-05-04
PIMCO 2246 LIMITED - 2005-02-23
90 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2008-06-04 ~ 2011-05-31
IIF 31 - Director → ME
49
SEVEN MILE CAPITAL VENTURES UK LIMITED - now
CITIGROUP CAPITAL VENTURES UK LIMITED
- 2011-09-30
04388436NPI VENTURES LIMITED
- 2009-10-26
04388436 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-06-01 ~ 2010-05-31
IIF 30 - Director → ME
50
Longbow House, 14-20 Chiswell Street, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
2013-12-12 ~ 2015-10-20
IIF 34 - Director → ME
51
Longbow House, 14-20 Chiswell Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-01-09 ~ 2015-10-16
IIF 33 - Director → ME