1
SANTANDER UK LIMITED - 2010-01-11
022947472 & 3 TRITON LIMITED - 2009-06-19
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 6 - Director → ME
2
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
02937720CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 3 - Director → ME
3
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 30 offsprings)
Officer
2020-04-16 ~ 2022-09-30
IIF 34 - Director → ME
4
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 1 - Director → ME
5
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 30 - Director → ME
6
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 2 - Director → ME
7
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 5 - Director → ME
8
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 8 - Director → ME
9
CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
LINKTRADE LIMITED - 1993-08-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-23 ~ 2022-09-30
IIF 32 - Director → ME
10
LGM INVESTMENTS LIMITED - 2011-06-13
10 Lennox Gardens Mews, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
13,920,807 GBP2024-12-31
Officer
2016-06-29 ~ 2018-02-21
IIF 13 - Director → ME
11
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 4 - Director → ME
12
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
04644230GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 48 - Director → ME
13
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 44 - Director → ME
14
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
02304569ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 7 - Director → ME
15
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-16 ~ 2022-09-30
IIF 27 - Director → ME
16
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 42 - Director → ME
17
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 39 - Director → ME
18
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-16 ~ 2018-02-21
IIF 17 - Director → ME
19
1 More London Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 54 - Director → ME
20
HAMBROS UNIT TRUST MANAGERS LIMITED - 2000-04-28
HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (3 parents)
Officer
1996-11-19 ~ 2000-10-06
IIF 65 - Secretary → ME
21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2017-07-20 ~ 2018-02-21
IIF 16 - Director → ME
22
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 43 - Director → ME
23
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 26 - Director → ME
24
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 49 - Director → ME
25
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 36 - Director → ME
26
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2017-07-10 ~ 2018-02-21
IIF 18 - Director → ME
27
HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED - 2000-01-11
HOBBYDANCE LIMITED - 1995-01-20
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
1994-12-22 ~ 1996-11-19
IIF 69 - Secretary → ME
28
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,961,536 GBP2024-12-31
Officer
2016-08-22 ~ 2018-02-21
IIF 51 - Director → ME
29
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-24 ~ 2022-09-30
IIF 41 - Director → ME
30
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (5 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 37 - Director → ME
31
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD A LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 82 - Secretary → ME
32
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD B LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 81 - Secretary → ME
33
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD C LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 83 - Secretary → ME
34
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD D LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 76 - Secretary → ME
35
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD E LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 77 - Secretary → ME
36
APPLYDRIVE LIMITED - 1995-08-15
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
1995-09-11 ~ 1996-11-19
IIF 79 - Secretary → ME
37
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 22 - Director → ME
38
INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
02432201GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1997-08-22
02432201GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
WOODELL LIMITED - 1985-08-27
Woolgate Exchange 25 Basinghall Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-18 ~ 2000-11-30
IIF 64 - Secretary → ME
39
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (5 parents)
Officer
1995-08-31 ~ 1997-06-09
IIF 78 - Secretary → ME
40
BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (2 parents)
Officer
1995-10-26 ~ 1996-10-24
IIF 73 - Secretary → ME
41
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (2 parents)
Officer
1995-10-26 ~ 1996-10-24
IIF 75 - Secretary → ME
42
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (2 parents)
Officer
1995-10-26 ~ 1996-10-24
IIF 72 - Secretary → ME
43
BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
03564135 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1995-10-26 ~ 1996-10-24
IIF 74 - Secretary → ME
44
J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, London
Active Corporate (5 parents, 12 offsprings)
Officer
2003-08-18 ~ 2011-11-24
IIF 62 - Director → ME
2003-09-10 ~ 2016-05-12
IIF 71 - Secretary → ME
45
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 40 - Director → ME
46
10 Lennox Gardens Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,595 GBP2021-08-31
Officer
2016-08-03 ~ 2018-02-21
IIF 52 - Director → ME
47
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-07-23 ~ 1997-11-12
IIF 70 - Secretary → ME
48
OPEN PALM LIMITED - 2016-08-09
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-335,824 GBP2024-02-29
Officer
2016-07-08 ~ 2018-02-21
IIF 19 - Director → ME
49
COMYNS LIMITED - 1991-05-23
1-7 Park Road 1 - 7 Park Road, Caterham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
89,802 GBP2024-07-31
Officer
~ 1993-07-21
IIF 84 - Secretary → ME
50
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2017-06-13 ~ 2018-02-21
IIF 14 - Director → ME
51
LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 59 - Director → ME
52
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, London
Active Corporate (8 parents, 10 offsprings)
Officer
2003-09-10 ~ 2011-11-22
IIF 63 - Director → ME
53
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 58 - Director → ME
54
TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (4 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 55 - Director → ME
55
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
2012-03-28 ~ 2016-05-12
IIF 61 - Director → ME
56
27 St. James's Place, London
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2016-05-12
IIF 53 - Director → ME
57
TERMHOUSE (ROCKLEY COURT) MANAGEMENT LIMITED - 1998-03-23
Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1995-11-10 ~ 1999-02-11
IIF 80 - Secretary → ME
58
2 Triton Square, Regents Place, London
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 9 - Director → ME
59
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 10 - Director → ME
60
2 Triton Square, Regent's Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-08 ~ 2022-09-30
IIF 28 - Director → ME
61
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 131 offsprings)
Officer
2020-03-23 ~ 2022-09-30
IIF 20 - Director → ME
62
SANTANDER UK INVESTMENTS - 2008-07-30
SANTANDER UK INVESTMENTS LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2020-04-15 ~ 2021-03-23
IIF 21 - Director → ME
63
ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 35 - Director → ME
64
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1993-07-21
IIF 68 - Secretary → ME
65
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
RIT GROUP LIMITED - 1989-10-11
RARECHIEF LIMITED - 1987-12-11
27 St James's Place, London
Active Corporate (5 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 56 - Director → ME
66
ANGELGREEN LIMITED - 1984-02-20
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2003-08-18 ~ 2016-05-12
IIF 57 - Director → ME
67
01477050, 02928992, 02961489, 03039262, 03098015, 03098251, 03107431, 03110104, 03110107, 03135485, 03135508, 03135559, 03215275, 03232984, 03249329, 03274004, 03296471, 03296592, 03311393, 03311418Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2017-02-24 ~ 2018-02-21
IIF 50 - Director → ME
68
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (5 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 25 - Director → ME
69
TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
1996-11-19 ~ 2002-12-31
IIF 67 - Secretary → ME
70
HACKREMCO (NO.1784) LIMITED - 2001-02-16
03277955 24 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2001-03-09 ~ 2002-12-31
IIF 66 - Secretary → ME
71
The Cider Press Park Farm, Tudeley, Tonbridge, Kent
Active Corporate (4 parents)
Equity (Company account)
14,057 GBP2025-06-30
Officer
2016-05-12 ~ 2021-11-03
IIF 60 - Director → ME
72
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2020-04-16 ~ 2022-09-30
IIF 33 - Director → ME
73
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Lennox Gardens Mews, London
Active Corporate (2 parents)
Equity (Company account)
36,848,879 GBP2024-12-31
Officer
2016-06-29 ~ 2018-02-21
IIF 11 - Director → ME
74
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Lennox Gardens Mews, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2023-07-01 ~ 2024-06-30
Officer
2016-06-29 ~ 2018-02-21
IIF 12 - Director → ME
75
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2017-06-13 ~ 2018-02-21
IIF 15 - Director → ME