1
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-03 ~ 2014-12-05
IIF 15 - Director → ME
2
COASTGRANGE LIMITED - 2004-10-26
250 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2004-10-25 ~ 2014-12-05
IIF 4 - Director → ME
3
HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
05875218, 05996856, 05996991, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220, 04125224, 04170271, 04175848, 04175854, 04175899, 04186876, 04186905, 04365166, 04659448, 05084907, 05839393, 02593379, 02671082, 03014572, 03377460, 03723170, 03723180, 03759116... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-15 ~ 2014-12-05
IIF 17 - Director → ME
4
SHELFCO (NO.2676) LIMITED - 2002-04-04
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2014-12-05
IIF 29 - Director → ME
5
TRUSHELFCO (NO.3138) LIMITED - 2005-05-03
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (2 parents, 1 offspring)
Officer
2005-04-22 ~ 2014-12-05
IIF 184 - Director → ME
6
TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (4 parents, 1 offspring)
Officer
2005-04-27 ~ 2014-12-05
IIF 182 - Director → ME
7
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-05
IIF 207 - Director → ME
8
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (3 parents)
Officer
2009-09-25 ~ 2015-08-25
IIF 76 - Director → ME
9
55 Baker Street, London
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2025-01-08
IIF 86 - Director → ME
10
JELLYGREEN LIMITED - 2011-10-07
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2014-12-05
IIF 150 - Director → ME
11
TIGERPOINT PLC - 2011-10-07
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2014-12-05
IIF 215 - Director → ME
12
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents, 7 offsprings)
Officer
2000-09-22 ~ 2001-10-17
IIF 54 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 78 - Director → ME
13
ARIANTY NO 1 PLC - 2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2001-10-17 ~ 2007-07-20
IIF 55 - Director → ME
2000-09-25 ~ 2001-10-17
IIF 202 - Director → ME
14
ARIANTY LEASING LIMITED - 2000-10-11
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-09-25 ~ 2001-10-17
IIF 39 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 49 - Director → ME
15
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate
Officer
2011-05-04 ~ 2011-12-15
IIF 181 - Director → ME
16
BROOMCO (3702) LIMITED - 2005-03-15
04141142, 04220516, 04220523, 04220524, 04220598, 04220621, 04220627, 04220633, 04240547, 04261309, 04289932, 04289954, 04289964, 04289967, 04289970, 04289994, 04317377, 04317414, 04317589, 04330066, 04349694, 04349701, 04349720, 04349734, 04356964, 04356967, 04386187, 04417068, 04417075, 04417089, 04417091, 04417094, 04417096, 04417845, 04473513, 04684104, 04813083, 05281347, 05298549, 05322368, 05360095, 05360861, 05360864, 05393282, 05587424, 05622744, 05622838, 05653749, 02702460, 02755458Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Peak, 2nd Floor, No. 5 Wilton Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2011-05-04 ~ 2013-12-05
IIF 186 - Director → ME
17
- now 12106194, 14222121, 14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05322368, 05622744, 09502421... (more) BROOMCO (3962) LIMITED - 2005-12-29
04141142, 04220516, 04220523, 04220524, 04220598, 04220621, 04220627, 04220633, 04240547, 04261309, 04289932, 04289954, 04289964, 04289967, 04289970, 04289994, 04317377, 04317414, 04317589, 04330066, 04349694, 04349701, 04349720, 04349734, 04356964, 04356967, 04386187, 04417068, 04417075, 04417089, 04417091, 04417094, 04417096, 04417845, 04473513, 04684104, 04813083, 05281347, 05298549, 05322368, 05360095, 05360261, 05360861, 05360864, 05393282, 05587424, 05622744, 05622838, 02702460, 02755458Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2013-11-28
IIF 177 - Director → ME
18
- now 12106194, 14222121, 14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05622744, 05653749, 09502421... (more) ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
12106194, 14222121, 14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05622744, 05653749, 09502421... (more)BROOMCO (3672) LIMITED - 2005-01-26
04141142, 04220516, 04220523, 04220524, 04220598, 04220621, 04220627, 04220633, 04240547, 04261309, 04289932, 04289954, 04289964, 04289967, 04289970, 04289994, 04317377, 04317414, 04317589, 04330066, 04349694, 04349701, 04349720, 04349734, 04356964, 04356967, 04386187, 04417068, 04417075, 04417089, 04417091, 04417094, 04417096, 04417845, 04473513, 04684104, 04813083, 05281347, 05298549, 05360095, 05360261, 05360861, 05360864, 05393282, 05587424, 05622744, 05622838, 05653749, 02702460, 02755458Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2013-12-05
IIF 185 - Director → ME
19
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-09-03 ~ 2014-12-05
IIF 145 - Director → ME
20
BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ 2014-12-05
IIF 121 - Director → ME
21
CHAMBERBAY PLC - 2002-08-27
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2002-08-23 ~ 2014-12-05
IIF 22 - Director → ME
22
TRAILWOOD PLC - 2004-09-06
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ 2014-12-05
IIF 119 - Director → ME
23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2004-03-16 ~ 2014-12-03
IIF 129 - Director → ME
24
INTERCEDE 1921 LIMITED - 2004-03-10
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning 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 (3 parents, 1 offspring)
Officer
2004-03-10 ~ 2014-12-03
IIF 167 - Director → ME
25
BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
DIAMONDHURST LIMITED - 2004-08-06
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-10 ~ 2014-12-05
IIF 97 - Director → ME
26
DIAMONDTRAIL LIMITED - 2004-08-06
C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-10 ~ 2014-12-05
IIF 131 - Director → ME
27
DIAMONDHAVEN LIMITED - 2004-08-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-08-10 ~ 2014-12-05
IIF 174 - Director → ME
28
GALAXY TRUSTEE LIMITED - 2005-10-26
FILBUK 593 LIMITED - 2000-01-04
03593128 25 Gresham Street, London
Active Corporate (5 parents, 14 offsprings)
Officer
2000-04-27 ~ 2000-10-26
IIF 70 - Director → ME
29
GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
1 More London Place, London
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2000-03-28 ~ 2001-04-18
IIF 65 - Director → ME
30
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No. 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2014-10-29
IIF 152 - Director → ME
31
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-25 ~ 2014-12-05
IIF 209 - Director → ME
32
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2014-12-05
IIF 210 - Director → ME
33
STARGATE SPV LIMITED - 2002-10-10
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2000-04-28 ~ 2000-10-26
IIF 73 - Director → ME
34
APPLETRAIL LIMITED - 2001-10-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2014-12-05
IIF 95 - Director → ME
35
FLOCKGREEN PLC - 2004-02-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ 2014-12-05
IIF 132 - Director → ME
36
26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2004-06-24 ~ 2014-12-05
IIF 199 - Director → ME
37
JASMINEGRANGE LIMITED - 2001-10-25
05643066 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-26 ~ 2014-12-05
IIF 126 - Director → ME
38
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2004-06-24 ~ 2014-12-05
IIF 204 - Director → ME
39
CONKERBRIDGE LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-02-28 ~ 2014-12-05
IIF 104 - Director → ME
40
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-03 ~ 2014-12-05
IIF 31 - Director → ME
41
FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2000-10-10 ~ 2014-12-05
IIF 20 - Director → ME
42
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2002-04-19 ~ 2014-12-05
IIF 14 - Director → ME
43
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2003-03-18 ~ 2014-12-05
IIF 105 - Director → ME
44
TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2004-07-01 ~ 2014-12-05
IIF 116 - Director → ME
45
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2014-08-27 ~ 2014-12-05
IIF 81 - Director → ME
46
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (3 parents, 2 offsprings)
Officer
2014-08-27 ~ 2014-12-05
IIF 80 - Director → ME
47
TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (3 parents, 3 offsprings)
Officer
2000-11-22 ~ 2014-12-05
IIF 155 - Director → ME
48
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2004-07-02 ~ 2014-12-05
IIF 111 - Director → ME
49
TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (4 parents)
Officer
2014-08-27 ~ 2014-12-05
IIF 79 - Director → ME
50
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 134 - Director → ME
51
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 183 - Director → ME
52
CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-01-13 ~ 2014-12-05
IIF 6 - Director → ME
53
EURO BALTIC COMMODITIES LIMITED - 2002-03-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-10-15 ~ 2014-12-05
IIF 18 - Director → ME
54
PENCILFLASK LIMITED - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 141 - Director → ME
55
COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 142 - Director → ME
56
FLIGHTRIG LIMITED - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 114 - Director → ME
57
PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 158 - Director → ME
58
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ 2014-12-05
IIF 139 - Director → ME
59
C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2014-12-05
IIF 211 - Director → ME
60
FIRST ACTIVE LIMITED - 1998-11-05
NF003430 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-11-06 ~ 2008-09-30
IIF 64 - Director → ME
61
FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-11-06 ~ 2008-09-30
IIF 75 - Director → ME
62
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ 2007-08-10
IIF 46 - Director → ME
63
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2003-10-24
IIF 42 - Director → ME
64
NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-10-21 ~ 2003-06-19
IIF 53 - Director → ME
2003-06-19 ~ 2006-11-16
IIF 197 - Director → ME
65
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-06-19 ~ 2006-11-16
IIF 192 - Director → ME
2000-03-20 ~ 2003-06-19
IIF 72 - Director → ME
66
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-07-20 ~ 2003-06-19
IIF 50 - Director → ME
2003-06-19 ~ 2006-11-16
IIF 190 - Director → ME
67
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-03-09 ~ 2001-10-17
IIF 47 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 68 - Director → ME
68
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-10-17 ~ 2007-07-20
IIF 60 - Director → ME
2001-06-18 ~ 2001-10-17
IIF 69 - Director → ME
69
FOLDERFENCE LIMITED - 2004-05-11
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ 2014-12-05
IIF 34 - Director → ME
70
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2014-08-27 ~ 2014-12-05
IIF 85 - Director → ME
71
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ 2014-12-05
IIF 96 - Director → ME
72
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-08-24 ~ 2014-12-05
IIF 144 - Director → ME
73
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 51 - Director → ME
74
HACKREMCO (NO. 2551) LIMITED - 2008-05-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 58 - Director → ME
75
HACKREMCO (NO. 2550) LIMITED - 2008-05-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 74 - Director → ME
76
10986000, 11632682, 05945382, 05945393, 05999539, 06090589, 06350407, 06865043, 07116990, 07404978, 07672448, 07672799, 07807235, 07807237, 10261563, 10261592, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428, 08494320... (more) C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-10-11 ~ 2014-12-05
IIF 110 - Director → ME
77
10986000, 11632682, 05945382, 05945393, 05999539, 06090589, 06350407, 06865043, 07116990, 07404978, 07672448, 07672799, 07805880, 07807235, 10261563, 10261592, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428, 08494320... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2014-12-05
IIF 130 - Director → ME
78
10986000, 11632682, 05945382, 05945393, 05999539, 06090589, 06350407, 06865043, 07116990, 07404978, 07672448, 07672799, 07805880, 07807237, 10261563, 10261592, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428, 08494320... (more) C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-10-12 ~ 2014-12-05
IIF 156 - Director → ME
79
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 178 - Director → ME
80
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 160 - Director → ME
81
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-09-03 ~ 2014-12-05
IIF 24 - Director → ME
82
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445Warning 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 (5 parents)
Officer
2000-06-16 ~ 2014-12-05
IIF 30 - Director → ME
83
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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 (5 parents, 4 offsprings)
Officer
2000-04-12 ~ 2014-12-05
IIF 19 - Director → ME
84
HOLMES MASTER ISSUER LIMITED - 2006-11-14
06920801TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
06273145 2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2006-10-20 ~ 2014-12-05
IIF 206 - Director → ME
85
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445Warning 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 (5 parents)
Officer
2000-06-16 ~ 2014-12-05
IIF 27 - Director → ME
86
CIVILSECOND LIMITED - 1999-04-29
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 2 offsprings)
Officer
2000-03-06 ~ 2014-12-05
IIF 100 - Director → ME
87
HONOURS LIMITED - 1999-03-10
AMBERPAPER LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2000-03-06 ~ 2014-12-05
IIF 143 - Director → ME
88
HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
REPORTHOUSE LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2000-03-06 ~ 2014-12-05
IIF 168 - Director → ME
89
HACKREMCO (NO.1592) LIMITED - 2000-01-26
03787273 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2014-12-05
IIF 33 - Director → ME
90
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-07-22 ~ 2014-12-05
IIF 214 - Director → ME
91
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-07-22 ~ 2014-12-05
IIF 216 - Director → ME
92
OWENGATE KEELE PLC - 2006-11-01
03773153 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-11-16 ~ 2015-01-30
IIF 103 - Director → ME
93
OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
03773154 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
1999-11-22 ~ 2015-01-30
IIF 98 - Director → ME
94
OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2006-11-24 ~ 2015-01-30
IIF 157 - Director → ME
95
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-16 ~ 2011-05-04
IIF 196 - Director → ME
96
ALNERY NO. 1316 LIMITED - 1994-01-24
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-05 ~ 2014-02-15
IIF 124 - Director → ME
97
GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-05 ~ 2014-02-15
IIF 138 - Director → ME
98
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-16 ~ 2011-05-04
IIF 194 - Director → ME
99
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ 2014-12-05
IIF 213 - Director → ME
100
MAWLAW 672 LIMITED - 2005-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2015-01-30
IIF 92 - Director → ME
101
ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
02937720CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2004-08-24 ~ 2014-12-05
IIF 147 - Director → ME
102
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-18 ~ 2014-12-05
IIF 146 - Director → ME
103
PRECIS (1818) LIMITED - 2000-01-17
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2000-01-14 ~ 2014-12-05
IIF 38 - Director → ME
104
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 63 - Director → ME
105
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 43 - Director → ME
106
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 59 - Director → ME
107
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 71 - Director → ME
108
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 48 - Director → ME
109
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 52 - Director → ME
110
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 67 - Director → ME
111
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2000-11-01 ~ 2001-05-23
IIF 44 - Director → ME
112
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 94 - Director → ME
113
TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2007-09-11 ~ 2014-12-05
IIF 148 - Director → ME
114
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents)
Officer
2011-05-09 ~ 2014-12-05
IIF 175 - Director → ME
115
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445Warning 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 (5 parents)
Officer
2000-06-16 ~ 2014-12-05
IIF 35 - Director → ME
116
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ 2014-12-05
IIF 101 - Director → ME
117
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-10-24 ~ 2014-12-05
IIF 189 - Director → ME
118
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents)
Officer
2000-11-01 ~ 2014-12-05
IIF 180 - Director → ME
119
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2000-11-01 ~ 2014-12-05
IIF 106 - Director → ME
120
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-18 ~ 2013-04-12
IIF 36 - Director → ME
121
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 117 - Director → ME
122
RESLOC UK 07-1 PLC - 2007-04-17
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 140 - Director → ME
123
RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 2 offsprings)
Officer
2011-05-04 ~ 2014-12-05
IIF 102 - Director → ME
124
SWISSWOOD PLC - 2004-04-22
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2004-05-06 ~ 2014-12-05
IIF 3 - Director → ME
125
PARSONDEW LIMITED - 2004-04-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 2 offsprings)
Officer
2004-05-06 ~ 2014-12-05
IIF 149 - Director → ME
126
SMITHPARK LIMITED - 2005-09-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2006-03-01 ~ 2014-12-05
IIF 176 - Director → ME
127
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2000-07-26 ~ 2008-10-30
IIF 57 - Director → ME
128
BEALAW (556) LIMITED - 2001-02-07
04630741 66-74 London Road, Redhill, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2001-02-26 ~ 2014-12-05
IIF 26 - Director → ME
129
MAGICWOOD LIMITED - 2002-03-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-02-22 ~ 2014-12-05
IIF 21 - Director → ME
130
TREASUREPLACE LIMITED - 2002-03-13
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2002-02-22 ~ 2014-12-05
IIF 16 - Director → ME
131
SUGARSPRING LIMITED - 2002-04-23
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (5 parents)
Officer
2005-07-06 ~ 2014-12-11
IIF 91 - Director → ME
132
LORDSPV LIMITED - 2004-10-18
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (2 parents)
Officer
1999-07-27 ~ 2014-12-11
IIF 172 - Director → ME
133
SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2008-02-28 ~ 2014-12-05
IIF 128 - Director → ME
134
CRUISERFLAME LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-28 ~ 2014-12-05
IIF 90 - Director → ME
135
LINERBRIGHT LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-02-28 ~ 2014-12-05
IIF 170 - Director → ME
136
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ 2008-09-30
IIF 193 - Director → ME
137
SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
HACKREMCO (NO.1577) LIMITED - 1999-12-22
03887872 3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2000-01-26 ~ 2001-02-16
IIF 41 - Director → ME
138
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 10 - Director → ME
139
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 9 - Director → ME
140
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 8 - Director → ME
141
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 7 - Director → ME
142
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (1 parent)
Officer
2011-05-04 ~ 2014-12-05
IIF 5 - Director → ME
143
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2004-04-22 ~ 2014-12-05
IIF 2 - Director → ME
144
TMC TATTENHAM NO. 2 PLC - 2011-05-26
03517213 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-26 ~ 2006-11-16
IIF 45 - Director → ME
145
TMC TATTENHAM NO.1 PLC - 2011-05-26
03701693ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-26 ~ 2006-11-16
IIF 62 - Director → ME
146
OAKMARSH PLC - 2011-03-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2014-12-05
IIF 165 - Director → ME
147
GIRAFFEBROOK LIMITED - 2011-04-21
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-11 ~ 2014-12-05
IIF 127 - Director → ME
148
SPV MANAGEMENT LIMITED - 2005-12-19
03478559LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents, 489 offsprings)
Officer
1999-05-21 ~ 2015-01-30
IIF 108 - Director → ME
149
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ 2008-02-28
IIF 195 - Director → ME
150
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ 2008-02-28
IIF 188 - Director → ME
151
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2008-02-28
IIF 203 - Director → ME
152
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2014-12-05
IIF 135 - Director → ME
153
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2015-01-05
IIF 200 - Director → ME
154
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ 2014-12-05
IIF 154 - Director → ME
155
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 163 - Director → ME
156
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 205 - Director → ME
157
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2000-07-26 ~ 2008-10-30
IIF 61 - Director → ME