1
ABBEY COVERED BONDS (HOLDINGS) LIMITED - now
TRUSHELFCO (NO.3138) LIMITED
- 2005-05-03
05407937 05344508, 05360083, 05494798, 05556013, 05311321, 05344517, 05556066, 05494884, 05075686, 05719041, 05495053, 05137612, 05976113, 05418960, 05344520, 05432396, 05460862, 05074263, 05541908, 05445871Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-04-06 ~ 2005-04-22
IIF 11 - Director → ME
2
ABBEY COVERED BONDS (LM) LIMITED - now
TRUSHELFCO (NO.3136) LIMITED
- 2005-04-18
05365645 05686572, 05266294, 05344517, 05542359, 05344520, 05297072, 05432390, 05317664, 05909688, 05647873, 05407940, 05492531, 04257114, 02721275, 05448448, 03974512, 02163998, 03169261, 02304569, 05719031Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2005-04-06 ~ 2005-04-07
IIF 14 - Director → ME
3
AIRE VALLEY FINANCE (NO.2) LIMITED - now
AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09
04006685TRUSHELFCO (NO.2670) LIMITED
- 2000-06-26
04006685 03562124, 03918478, 04341842, 04006766, 04821132, 04006729, 04006677, 04027682, 03982441, 04006763, 04006741, 03946303, 03872194, 03689577, 04006758, 04493500, 03974512, 05978252, 03918474, 03888792Warning The number of records might exceed displayable range of browser, please consider
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... (more) Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-06-21 ~ 2000-08-31
IIF 24 - Director → ME
4
AIRE VALLEY FUNDING 1 LIMITED - now
KUMQUAT FUNDING LIMITED
- 2004-07-21
05074932TRUSHELFCO (NO.3035) LIMITED
- 2004-04-06
05074932 05163659, 05206138, 05075691, 04987678, 05075686, 05894463, 05075022, 05196137, 02091272, 05206297, 05193881, 05946950, 05230090, 05888245, 05492531, 05971189, 05294632, 05909688, 05542355, 06219397Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2004-04-01 ~ 2004-04-16
IIF 19 - Director → ME
5
AIRE VALLEY FUNDING 2 LIMITED - now
TRUSHELFCO (NO.3066) LIMITED
- 2004-07-27
05165234 05163695, 05206141, 05163494, 05059812, 05163659, 05163688, 05163517, 05148519, 05163684, 05196137, 06309241, 01957765, 05230090, 05193881, 05163624, 03017056, 05492531, 04987685, 05909688, 05297072Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2004-07-05 ~ 2004-07-16
IIF 8 - Director → ME
6
WAVEANGEL PUBLIC LIMITED COMPANY
- 2004-07-07
05154132 35 Great St Helen's, London
Dissolved Corporate (13 parents)
Officer
2004-07-05 ~ 2004-07-16
IIF 17 - Director → ME
7
AIRE VALLEY HOLDINGS LIMITED - now
TRUSHELFCO (NO.3064) LIMITED
- 2004-07-27
05163624 05163494, 05753809, 05163517, 05418960, 05143662, 05165234, 04987681, 05163695, 05256841, 05074263, 05095803, 05163659, 05229253, 05074503, 05492514, 05163688, 05792807, 05174129, 05137612, 05494884Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2004-07-05 ~ 2004-07-16
IIF 10 - Director → ME
8
NIGHTLYNX PUBLIC LIMITED COMPANY
- 2004-07-05
05154235 40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2004-07-02 ~ 2004-07-16
IIF 21 - Director → ME
9
AIRE VALLEY PECOH LIMITED - now
TRUSHELFCO (NO.3065) LIMITED
- 2004-07-20
05163659 05163517, 04987678, 05165234, 05074932, 05163688, 05492531, 05163695, 05206138, 05163684, 05163494, 03562118, 05474072, 04987685, 06020370, 05686601, 02091272, 05971189, 05175197, 05294632, 05066506Warning The number of records might exceed displayable range of browser, please consider
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... (more) 35 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2004-07-05 ~ 2004-07-16
IIF 20 - Director → ME
10
AIRE VALLEY TRUSTEES (NO.2) LIMITED
- now 04006677TRUSHELFCO (NO.2671) LIMITED
- 2000-06-26
04006677 04006685, 03982439, 04006766, 04821125, 03982446, 04006758, 04140203, 03580586, 04006741, 03946631, 03974522, 04006763, 03406887, 04027706, 03577772, 03872194, 03562121, 03601549, 03169276, 03918474Warning The number of records might exceed displayable range of browser, please consider
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... (more) Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-06-21 ~ 2000-08-31
IIF 25 - Director → ME
11
TRUSHELFCO (NO.3295) LIMITED
- 2007-07-23
06309254 06330688, 05807112, 05753751, 06270876, 06330704, 06078798, 06331325, 06273145, 06257211, 05852158, 06257214, 06219397, 05946950, 05971189, 06257210, 05686601, 05894463, 06309241, 05492531, 05978252Warning The number of records might exceed displayable range of browser, please consider
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... (more) Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-07-13 ~ 2007-08-15
IIF 7 - Director → ME
12
TRUSHELFCO (NO.2774) LIMITED
- 2001-03-12
04140116 04056191, 04140203, 04108852, 04140209, 04138232, 04006758, 04053665, 04028008, 04150563, 04056181, 04152329, 01881045, 04108931, 03872194, 04150069, 04821132, 04221928, 03888792, 04821125, 03689620Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2001-03-05 ~ 2001-03-20
IIF 26 - Director → ME
13
HIGHBURY ROUNDHOUSE ASSOCIATION LIMITED
01759460 71 Ronalds Road, London
Active Corporate (40 parents)
Officer
1994-11-21 ~ 1996-04-16
IIF 23 - Director → ME
14
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-01 ~ 2009-06-18
IIF 13 - Director → ME
15
TRUSHELFCO (NO.2656) LIMITED
- 2000-06-13
03982428 03982431, 03982423, 04027709, 03982441, 03671643, 04772894, 03946310, 01450855, 04138237, 03982436, 03982397, 03982438, 03974512, 03982433, 03982439, 04027739, 03918474, 03577557, 03548830, 04914693Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2000-05-22 ~ 2000-06-16
IIF 30 - Director → ME
16
TRUSHELFCO (NO.2470) LIMITED
- 1999-02-03
03689577 04006685, 03689419, 03562124, 03689632, 03601340, 03730960, 03671682, 03689626, 03689599, 03689620, 03646826, 04821132, 03872194, 04341842, 04821118, 01660784, 03689771, 03689743, 03731213, 03601632Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
1999-01-27 ~ 1999-02-09
IIF 29 - Director → ME
17
HOLMES MASTER ISSUER PLC - now
HOLMES MASTER ISSUER LIMITED - 2006-11-14
TRUSHELFCO (NO.3249) LIMITED
- 2006-10-26
05953811 05944125, 05826391, 05137615, 02228259, 05940107, 05944123, 06331325, 05940087, 05921847, 05880197, 05947002, 05940182, 06179941, 05946950, 05440274, 06020370, 05763397, 05978219, 03368612, 05761950Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Triton Square, Regent's Place, London
Active Corporate (19 parents)
Officer
2006-10-16 ~ 2006-10-20
IIF 6 - Director → ME
18
TRUSHELFCO (NO.2655) LIMITED
- 2000-06-13
03982431 03982397, 03946005, 03982436, 03169294, 03982428, 03982433, 03671653, 03548752, 04027738, 03982425, 03982438, 04320696, 03982441, 03982439, 04718908, 03918571, 03379301, 03982446, 03974522, 03689743Warning 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 (24 parents)
Officer
2000-05-22 ~ 2000-06-16
IIF 28 - Director → ME
19
11 Maiden Lane, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
56,012,577 GBP2024-09-29
Officer
2015-06-04 ~ now
IIF 35 - Secretary → ME
20
PALACE THEATRE LONDON LIMITED
- now 01724610CHACKTON LIMITED - 1986-08-15
11 Maiden Lane, London
Active Corporate (19 parents)
Equity (Company account)
35,803,256 GBP2024-09-29
Officer
2015-06-04 ~ now
IIF 38 - Secretary → ME
21
TRUSHELFCO (NO.2657) LIMITED
- 2000-06-13
03982397 04006741, 03946312, 04772918, 03918577, 03982438, 03982439, 03982447, 03562015, 03982441, 03982431, 03169312, 04138200, 03982428, 03982436, 04027711, 03946292, 03982433, 03562121, 03872194, 03918474Warning 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
Dissolved Corporate (23 parents)
Officer
2000-05-22 ~ 2000-06-16
IIF 27 - Director → ME
22
SLAUGHTER AND MAY LIMITED - now
TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
2 Lambs Passage, London
Active Corporate (192 parents)
Officer
1996-05-01 ~ 2008-12-15
IIF 12 - Director → ME
23
2 Lambs Passage, London
Active Corporate (194 parents)
Officer
1996-05-01 ~ 2008-12-15
IIF 15 - Director → ME
24
SLAUGHTER AND MAY TRUST LIMITED
- now 00335458FIRST TRUCIDATOR TRUST LIMITED
- 1997-02-05
00335458 2 Lambs Passage, London
Active Corporate (192 parents)
Officer
1996-05-01 ~ 2008-12-15
IIF 9 - Director → ME
25
11 Maiden Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-04 ~ now
IIF 33 - Secretary → ME
26
STARDANCED HOSPITALITY LTD
- now 13732430STARDANCED RESTAURANTS LTD
- 2021-11-23
13732430 11 Maiden Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,195,588 GBP2024-09-29
Officer
2021-11-09 ~ now
IIF 1 - Director → ME
2021-11-09 ~ now
IIF 31 - Secretary → ME
27
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,129,283 GBP2024-09-29
Officer
2021-10-21 ~ now
IIF 3 - Director → ME
2021-10-21 ~ now
IIF 34 - Secretary → ME
28
11 Maiden Lane, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-02-28 ~ now
IIF 4 - Director → ME
2019-02-28 ~ now
IIF 37 - Secretary → ME
29
11 Maiden Lane, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-241,266 GBP2024-09-30
Officer
2019-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
11 Maiden Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
377,073 GBP2024-09-29
Officer
2021-11-09 ~ now
IIF 2 - Director → ME
2021-11-09 ~ now
IIF 32 - Secretary → ME
31
2 Lambs Passage, London
Active Corporate (190 parents, 1 offspring)
Officer
1996-05-01 ~ 2008-12-15
IIF 18 - Director → ME
32
2 Lambs Passage, London
Active Corporate (191 parents)
Officer
1996-05-01 ~ 2008-12-15
IIF 16 - Director → ME
33
2 Lambs Passage, London
Active Corporate (191 parents, 1165 offsprings)
Officer
1996-05-01 ~ 2008-12-15
IIF 5 - Director → ME
34
PETER SAUNDERS PROPERTIES - 1983-12-08
11 Maiden Lane, London
Active Corporate (14 parents)
Equity (Company account)
13,590,058 GBP2024-09-29
Officer
2015-06-04 ~ now
IIF 36 - Secretary → ME