1
Unit 8, Indurent Park, Queens Way, Newport, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2016-10-18 ~ 2019-10-18
IIF 7 - Director → ME
2
Unit 8, Indurent Park, Queens Way, Newport, Wales
Active Corporate (16 parents)
Officer
2016-10-18 ~ 2019-10-18
IIF 6 - Director → ME
3
ANGLE PROPERTY (GATEHOUSE) LIMITED - now
FRONTIER ESTATES (AYLESBURY) LIMITED
- 2011-04-18
04993040 C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-03-28 ~ 2011-04-08
IIF 50 - Director → ME
4
CARGILL FINANCIAL MARKETS LIMITED
- now 02496185CARGILL FINANCIAL MARKETS PLC
- 2013-06-19
02496185CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2012-02-01 ~ 2015-08-19
IIF 42 - Director → ME
5
SANDY LANE INVESTMENTS - 2001-02-01
CARGILL INVESTMENTS - 1999-05-12
7th Floor 33 King William Street, London, United Kingdom, England
Active Corporate (25 parents, 4 offsprings)
Officer
2007-06-15 ~ 2015-08-19
IIF 4 - Director → ME
6
CARGILL INVESTMENTS HOLDINGS LIMITED
03577241 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-15 ~ 2015-08-19
IIF 46 - Director → ME
7
CARGILL PORTFOLIO INVESTMENTS LIMITED
- now 04364934FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
SHELFCO (NO. 2682) LIMITED - 2002-04-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-06-26 ~ dissolved
IIF 13 - Director → ME
8
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-06-15 ~ 2015-08-19
IIF 44 - Director → ME
9
Velocity V1, Brooklands Drive, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2013-06-19 ~ 2015-08-19
IIF 41 - Director → ME
10
60 London Wall, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-01-12 ~ 2015-07-15
IIF 35 - Director → ME
11
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 33 - Director → ME
12
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2012-02-01 ~ 2015-08-19
IIF 38 - Director → ME
13
CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED
06346943 6 Heddon Street, London
Dissolved Corporate (9 parents)
Officer
2013-08-30 ~ dissolved
IIF 51 - Director → ME
14
CREDIT FINANCE CORPORATION LIMITED
- now 03261142FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (26 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 18 - Director → ME
15
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 19 - Director → ME
16
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 24 - Director → ME
17
CVI INVESTMENT HOLDINGS II LIMITED
11210266 1 Bartholomew Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-16 ~ now
IIF 3 - Director → ME
18
CVI INVESTMENT HOLDINGS LIMITED
11172593 1 Bartholomew Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ now
IIF 2 - Director → ME
19
Velocity V1, Brooklands Drive, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2013-04-25 ~ 2019-10-10
IIF 39 - Director → ME
20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (19 parents)
Officer
2007-04-05 ~ 2007-05-29
IIF 56 - Director → ME
21
ENDON EUROPE POWER 1 LIMITED
- now 03576574ENRON EUROPE POWER 1 LIMITED - 2008-06-06
HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2012-02-01 ~ 2019-10-10
IIF 40 - Director → ME
22
ENDON EUROPE POWER 3 LIMITED
- now 03618549ENRON EUROPE POWER 3 LIMITED - 2008-06-06
HACKREMCO (NO.1393) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2012-02-01 ~ 2019-10-10
IIF 47 - Director → ME
23
ENDON EUROPE POWER 4 LIMITED
- now 03618551ENRON EUROPE POWER 4 LIMITED - 2007-12-11
HACKREMCO (NO.1394) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2012-02-01 ~ 2019-10-10
IIF 45 - Director → ME
24
ENDON EUROPE POWER 5 LIMITED
- now 03676389ENRON EUROPE POWER 5 LIMITED - 2007-12-11
HACKREMCO (NO.1430) LIMITED - 1998-12-14
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2012-02-01 ~ 2019-10-10
IIF 37 - Director → ME
25
ENDON EUROPE POWER 6 LIMITED
- now 03688800ENRON EUROPE POWER 6 LIMITED - 2007-12-11
HACKREMCO (NO.1442) LIMITED - 1999-01-26
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-01 ~ 2019-10-10
IIF 48 - Director → ME
26
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 11 - Director → ME
27
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2007-04-03 ~ 2015-08-19
IIF 49 - Director → ME
28
FAIRMILE RECOVERIES (UK) LIMITED
- now 06223746PIMCO 2631 LIMITED
- 2007-05-09
06223746 500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-05-03 ~ dissolved
IIF 20 - Director → ME
29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (23 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 32 - Director → ME
30
GRACECHURCH UTG NO. 405 LIMITED - now
COBEX CORPORATE MEMBER NO. 1 LIMITED
- 2020-12-18
06040406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-03-02 ~ 2014-12-24
IIF 8 - Director → ME
31
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2007-04-05 ~ 2010-12-29
IIF 27 - Director → ME
32
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (18 parents)
Officer
2007-04-05 ~ 2007-05-29
IIF 55 - Director → ME
33
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2007-04-05 ~ 2010-12-29
IIF 28 - Director → ME
34
KINGSTREET MEDIA (SONGS) 1 LIMITED
- now 05268168KINGSTREET PUBLISHING 1 LTD - 2005-07-14
NEWINCCO 409 LIMITED - 2005-01-20
500 Larkshall Road, Highams Park, London
Dissolved Corporate (14 parents)
Officer
2010-01-12 ~ dissolved
IIF 36 - Director → ME
35
KNOWLE PORTFOLIO INVESTMENTS LIMITED
- now 04079663WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (13 parents)
Officer
2007-05-25 ~ 2010-05-28
IIF 1 - Director → ME
36
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-02 ~ now
IIF 52 - Director → ME
37
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 31 - Director → ME
38
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 16 - Director → ME
39
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 26 - Director → ME
40
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2007-05-25 ~ dissolved
IIF 14 - Director → ME
41
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 21 - Director → ME
42
POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
POCKET LIVING (GREENWICH PENINSULA) LIMITED
- 2016-08-04
06346043POCKET LIVING (CROUCH END) LIMITED
- 2008-01-09
06346043 Tower House, 10 Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-17 ~ 2009-12-18
IIF 5 - Director → ME
43
POCKET LIVING (BATH ROAD) LIMITED
05535474 14 1st Floor, 14 Floral Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-25 ~ 2010-06-30
IIF 25 - Director → ME
44
POCKET LIVING (HOLDINGS) LIMITED
- now 05281651S 1 ASSETS LIMITED - 2005-07-26
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-05-25 ~ 2010-06-30
IIF 30 - Director → ME
45
POCKET LIVING (SUDBURY ARMS) LIMITED
- now 05273964POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-05-25 ~ 2010-06-30
IIF 34 - Director → ME
46
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-05-25 ~ 2010-06-30
IIF 10 - Director → ME
47
POCKET LIVING THE HEIGHTS LIMITED - now
POCKET LIVING (HOLDINGS) II LIMITED
- 2019-07-03
06323785 Tower House, 10 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-25 ~ 2009-12-18
IIF 29 - Director → ME
48
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2012-02-01 ~ 2019-10-10
IIF 43 - Director → ME
49
TEN TIMES TEN DEVELOPMENTS LIMITED
07973815 9th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-02 ~ dissolved
IIF 9 - Director → ME
50
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-12 ~ 2018-02-19
IIF 53 - Director → ME
51
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-12 ~ 2018-02-19
IIF 54 - Director → ME
52
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 12 - Director → ME
53
CHRB LIMITED - 1999-05-06
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 22 - Director → ME
54
SLOVIN LIMITED - 2001-12-10
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 23 - Director → ME
55
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-25 ~ dissolved
IIF 15 - Director → ME
56
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-19 ~ 2009-05-29
IIF 17 - Director → ME