1
GREY CAT TUNSTALL DPO I LLP
- now OC415816M7 REAL ESTATE TUNSTALL DPO I LLP
- 2021-05-20
OC415816 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-07 ~ now
IIF 19 - LLP Designated Member → ME
2
FAIRFAX SHELFCO 4 LIMITED
- 2005-12-22
05415431 05881369, 05585060, 05453784, 05528354, 06499508, 05648087, 05648081, 05612068, 06484817, 06499515, 06499531, 06790210, 06762632, 06499517, 01613948, 07194384, 06947993, 06665411, 07297443, 06689653Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-08-15 ~ 2008-12-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2008-11-07
IIF 3 - Director → ME
4
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ 2008-04-06
IIF 7 - Director → ME
5
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-20 ~ 2008-11-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
IKEN LOAN SERVICING LTD - now
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
167,040 GBP2023-12-31
Officer
2016-12-22 ~ 2017-07-28
IIF 5 - Director → ME
7
INTERNOS 51B LIMITED - now
INTERNOS EB8 LIMITED - 2010-11-16
HALVERTON EB8 LIMITED
- 2010-01-28
06122534 Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (12 parents)
Officer
2007-02-21 ~ 2008-04-06
IIF 11 - Director → ME
8
INTERNOS INVESTMENTS (GO) LIMITED - now
Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (10 parents)
Officer
2006-10-24 ~ 2008-04-06
IIF 4 - Director → ME
9
INTERNOS REAL ESTATE LIMITED - now
HALVERTON LIMITED - 2018-04-28
HALVERTON SECRETARIES LIMITED
- 2010-01-28
05439709 65 Grosvenor Street, London
Dissolved Corporate (20 parents, 11 offsprings)
Officer
2005-04-28 ~ 2008-04-06
IIF 9 - Director → ME
10
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2009-12-17 ~ dissolved
IIF 21 - LLP Designated Member → ME
11
MOUNT STREET CAPITAL RE-INVESTMENT LIMITED
07633839 C/o Hays Macintyre Fairfax House, 15 Fulwood Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-13 ~ dissolved
IIF 15 - Director → ME
12
MOUNT STREET FINANCIAL SERVICES LIMITED
09613928 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-29 ~ 2016-12-12
IIF 13 - Director → ME
13
MOUNT STREET LOAN SOLUTIONS LLP
OC380928 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-27 ~ 2017-02-14
IIF 20 - LLP Member → ME
14
MOUNT STREET MORTGAGE SERVICING LIMITED
- now 03411668MORGAN STANLEY MORTGAGE SERVICING LIMITED
- 2014-03-11
03411668MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
SPRINTFROST LIMITED - 1997-09-02
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2014-03-07 ~ 2016-12-12
IIF 16 - Director → ME
15
MOUNT STREET MS SERVICES LIMITED
08849516 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-01-17 ~ 2016-12-12
IIF 17 - Director → ME
16
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ dissolved
IIF 18 - Director → ME
17
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ dissolved
IIF 22 - LLP Designated Member → ME
18
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-10-27 ~ 2016-12-12
IIF 14 - Director → ME
19
PARBROOK PROPERTY LIMITED
- now 10850129SARMATIA CONSULTING LIMITED
- 2020-06-25
10850129 48b Rostrevor Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,679 GBP2024-12-31
Officer
2017-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2007-08-20
05948858 65 Grosvenor Street, London
Active Corporate (28 parents, 9 offsprings)
Officer
2006-09-27 ~ 2008-04-06
IIF 12 - Director → ME
21
SENTRINO MANAGEMENT LIMITED - now
INTERNOS MANAGEMENT LIMITED - 2018-05-23
HALVERTON MANAGEMENT LIMITED
- 2010-01-25
05432688 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-04-22 ~ 2008-04-06
IIF 6 - Director → ME
22
33 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-03 ~ now
IIF 23 - Director → ME
23
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
- 2023-08-22
08687097 Welbeck Works, 33 Welbeck Street, London, England
Active Corporate (11 parents)
Officer
2019-05-13 ~ now
IIF 1 - Director → ME