Mr Michael Charles Adams

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Michael Charles Adams
British born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 1
- 42, School Lane, Higham, Rochester, ME3 7JE, United Kingdom
  IIF 2
Adams, Michael Charles
British born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 42, School Lane, Higham, Kent, ME3 7JE, United Kingdom
  IIF 3
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 4 IIF 5
- 6, St. Andrew Street, London, EC3A 4AE, United Kingdom
  IIF 6
- 6, St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 7 IIF 8
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 9 IIF 10
- 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
  IIF 11
- 42, School Lane, Higham, Rochester, Kent, ME3 7JE, United Kingdom
  IIF 12
Adams, Michael Charles
British accountant born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Canada Square, London, E14 5AA
  IIF 13
Adams, Michael Charles
British ceo born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 14
Adams, Michael Charles
British chief executive born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Adams, Michael Charles
British company director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
  IIF 28
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
  IIF 29 IIF 30
- 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 6, St Andrew Street, London, EC4A 3AE
  IIF 42 IIF 43
- 6, St Andrew Street, London, EC4A 3AE, Uk
  IIF 44
- 6, St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 45 IIF 46 IIF 47
- 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
  IIF 48
Adams, Michael Charles
British consultant born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 42, School Lane, Higham, Rochester, ME3 7JE, United Kingdom
  IIF 49
Adams, Michael Charles
British director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 400 Capability Green, Luton, LU1 3AE
  IIF 50
- 400 Capability Green, Luton, Bedfordshire, LU1 3AE
  IIF 51 IIF 52 IIF 53
- 5, Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 54
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE
  IIF 55
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82
- 6, St Andrew Street, London, EC3A 4AE, United Kingdom
  IIF 83
- 6, St. Andrew Street, London, EC4A 3AE, England
  IIF 84
- 6, St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 93 IIF 94
- 42, School Lane, Higham, Rochester, ME3 7JE, United Kingdom
  IIF 95
Adams, Michael Charles
British global head of structured finance svcs born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 42 School Lane, Higham, Rochester, Kent, ME3 7JE, England
  IIF 96
Adams, Michael Charles
British managing director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 42, School Lane, Higham, Kent, ME3 7JE, England
  IIF 97
Adams, Michael Charles, Mr.
British finance director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Grace Avenue, Bexleyheath, Kent, DA7 4NN
  IIF 98
Adams, Michael Charles
Registered addresses and corresponding companies
- 42, School Lane, Higham, Rochester, Kent, ME3 7JE
  IIF 99
- 42, School Lane, Higham, Rochester, Kent, ME3 7JE, England
  IIF 100
- 42, School Lane, Higham, Rochester, ME3 7JE, England
  IIF 101

Offspring entities and appointments 93

1
470 LIMITED
- now 05894546
TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (15 parents, 36 offsprings)
Officer
2015-03-01 ~ 2015-03-01
IIF 53 - Director → ME
2012-09-04 ~ 2015-10-01
IIF 51 - Director → ME
2
ALC UK AIRCRAFT LIMITED
07634222
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-31 ~ 2016-05-31
IIF 29 - Director → ME
3
AXIA IV FINANCE LIMITED
09402030 09402050
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 79 - Director → ME
4
AXIA V FINANCE LIMITED
09402050 09402030
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 81 - Director → ME
5
BAR THREE15 LIMITED
09245549
65 St James Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 101 - Secretary → ME
2015-10-01 ~ 2015-11-30
IIF 100 - Secretary → ME
2015-09-01 ~ 2015-10-26
IIF 99 - Secretary → ME
6
BEAGLE NOMINEES LIMITED
00628724
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 19 - Director → ME
7
CAPITAL BRIDGING FINANCE NO.1 LIMITED
08170937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-23
Dissolved on 2025-06-03
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2012-08-07 ~ 2016-05-31
IIF 77 - Director → ME
8
CHIGWELL INVESTMENTS LIMITED
03814356
5th Floor 6 St Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-04 ~ 2015-10-01
IIF 69 - Director → ME
9
CUCINA CAPITAL PLC
08763245
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ dissolved
IIF 40 - Director → ME
10
DEVICE FINANCE COLLECTIONS LIMITED
08682339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14
Due to be dissolved on 2024-08-08
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2013-09-09 ~ 2016-05-31
IIF 37 - Director → ME
11
DRIVER UK ONE PLC
- now 06445842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-29 during the appointment or period of control
Dissolved on 2013-02-08 during the appointment or period of control
CLEARTRAIL LIMITED - 2008-02-18
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (13 parents)
Officer
2012-06-27 ~ dissolved
IIF 61 - Director → ME
12
EQUITY TRUST (UK) LIMITED
- now 03653522 05720159
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2013-10-16 ~ dissolved
IIF 42 - Director → ME
13
EQUITY TRUST CONSULTANTS (UK) LIMITED
- now 04759546
SEACHASERS LTD - 2004-08-09
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-09-10 ~ 2015-10-01
IIF 86 - Director → ME
14
EQUITY TRUSTEES (UK) LIMITED
- now 03297798
INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2013-10-16 ~ dissolved
IIF 43 - Director → ME
15
ERG WIND FINANCE LIMITED
- now FC028454
IP MAESTRALE FINANCE LIMITED
- 2013-04-29 FC028454
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2013-02-14 ~ now
IIF 28 - Director → ME
16
ERG WIND MEI 1-14-1 (UK) LIMITED
- now 05953636 05953633, 05953649, 05953645... (more)
IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
- 2013-02-14 05953636 05953633, 05953649, 05953645... (more)
TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
ALNERY NO. 2623 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2013-02-13 ~ 2013-06-25
IIF 39 - Director → ME
17
ERG WIND MEI 1-14-2 (UK) LIMITED
- now 05953633 05953645, 05953636, 05953649... (more)
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
- 2013-02-14 05953633 05953636, 05953645, 05953649... (more)
TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
ALNERY NO. 2624 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2013-02-13 ~ 2013-06-25
IIF 33 - Director → ME
18
ERG WIND MEI 2-14-1 (UK) LIMITED
- now 05953649 05953645, 05953636, 05953633... (more)
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
- 2013-02-14 05953649 05953645, 05953636, 05953633... (more)
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2013-02-13 ~ 2016-05-31
IIF 30 - Director → ME
19
ERG WIND MEI 2-14-2 (UK) LIMITED
- now 05953645 05953633, 05953649, 05953636... (more)
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
- 2013-02-14 05953645 05953649, 05953633, 05953636... (more)
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2013-02-13 ~ 2016-05-31
IIF 36 - Director → ME
20
FUTURE RIGHTS LIMITED
09681119
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-07-10 ~ 2016-05-31
IIF 11 - Director → ME
21
GADS HILL SCHOOL
02427105
Gad's Hill Place, Gravesend Road, Higham, Kent
Active Corporate (100 parents, 1 offspring)
Officer
2016-09-19 ~ 2019-02-26
IIF 96 - Director → ME
22
GCAM MANAGEMENT LTD
08219009
42 School Lane, Higham, Kent
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 97 - Director → ME
23
GREEN FINANCE PLC
09248285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-25
Dissolved on 2020-11-07
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2014-10-03 ~ 2016-05-31
IIF 85 - Director → ME
24
GYM OFFSHORE ONE LIMITED
- now 07233489
RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
INTERCEDE 2356 LIMITED - 2010-05-10
5 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 35 - Director → ME
25
GYM OFFSHORE THREE LIMITED
- now 07252984
RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
INTERCEDE 2358 LIMITED - 2010-05-21
5 White Oak Square, London Road, Swanley, England
Active Corporate (22 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 41 - Director → ME
26
GYM OFFSHORE TWO LIMITED
- now 07207084
RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
INTERCEDE 2350 LIMITED - 2010-05-21
5 White Oak Square, London Road, Swanley, England
Active Corporate (22 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 34 - Director → ME
27
HERMES FINANCE LIMITED
09261818
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolved
IIF 90 - Director → ME
28
JOINT CORPORATE SERVICES LIMITED
03570684
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (38 parents, 251 offsprings)
Officer
2012-03-26 ~ 2012-03-26
IIF 67 - Director → ME
2012-05-23 ~ 2015-10-01
IIF 72 - Director → ME
29
JOINT SECRETARIAL SERVICES LIMITED
03570682
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (31 parents, 151 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 64 - Director → ME
2012-03-26 ~ 2012-03-26
IIF 58 - Director → ME
30
JUNIPER AVIATION 1 LEASING LIMITED - now
KEYSTONE 1 LIMITED
- 2022-08-24 09761563 09761641
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-03 ~ 2016-05-31
IIF 7 - Director → ME
31
KEYSTONE 2 LIMITED
09761641 09761563
Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-03 ~ 2016-05-31
IIF 88 - Director → ME
32
KEYSTONE LEASING (UK) LIMITED
09761424
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-09-03 ~ 2016-05-31
IIF 8 - Director → ME
33
L.D. PENSION PLAN TRUSTEE LIMITED
03385477
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-09-26 ~ 2017-10-22
IIF 93 - Director → ME
34
L.D.C. TRUST MANAGEMENT LIMITED
01234879
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 26 - Director → ME
35
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED - now
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01 09077849
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-08-04 ~ 2017-10-22
IIF 94 - Director → ME
36
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 541 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 16 - Director → ME
37
LAW DEBENTURE FINANCE P.L.C.
03832429
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-31 ~ 2017-10-22
IIF 27 - Director → ME
38
LAW DEBENTURE GOVERNANCE SERVICES LIMITED
07466833 07463714
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 22 - Director → ME
39
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
- now 02512711
BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-08-31 ~ 2017-10-22
IIF 23 - Director → ME
40
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
- now 01471194
LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
GARPASS LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-08-31 ~ 2017-10-22
IIF 17 - Director → ME
41
LAW DEBENTURE TRUSTEES LIMITED
- now 00625705
L.D.C. TRUSTEES LIMITED - 1999-06-29
EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-10-22
IIF 18 - Director → ME
42
LDC (NCS) LIMITED
07384180
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-10-22
IIF 25 - Director → ME
43
MAGYAR TELECOM B.V.
FC031509
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (14 parents)
Officer
2013-09-09 ~ 2013-12-12
IIF 44 - Director → ME
44
MARBLE ARCH AVIATION LIMITED
09527962
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-07 ~ 2016-05-31
IIF 76 - Director → ME
45
MEZQUAL LIMITED
08841874
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Converted / Closed Corporate (11 parents)
Officer
2014-01-13 ~ 2016-05-31
IIF 46 - Director → ME
46
MINERVA HOUSE EXFINCO LIMITED
10801347
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-02 ~ 2017-10-22
IIF 14 - Director → ME
Person with significant control
2017-06-02 ~ 2017-10-22
IIF 1 - Ownership of shares – 75% or more → OE
47
MURABAHA CLUB GLOBAL PARTNERSHIP LIMITED
09637036
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ 2015-12-31
IIF 87 - Director → ME
48
MURABAHA CLUB LIMITED
09364847
5th Floor 6 St Andrew Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-12 ~ 2015-12-31
IIF 78 - Director → ME
49
NEWDAY FUNDING TRANSFEROR LTD - now
NEWDAY FUNDING LTD
- 2015-06-11 08206590 09498693... (more)
INVICTA FUNDING LIMITED
- 2014-04-01 08206590
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2012-09-07 ~ 2015-06-10
IIF 54 - Director → ME
50
NEWDAY PARTNERSHIP TRANSFEROR PLC - now
NEWDAY PARTNERSHIP FUNDING PLC
- 2014-12-12 08331325 12346738... (more)
TOSCA FUNDING PLC
- 2014-04-01 08331325
TOSCA FUNDING LIMITED
- 2013-03-28 08331325
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2012-12-14 ~ 2014-12-11
IIF 82 - Director → ME
51
NEWDAY SECONDARY FUNDING LIMITED
09584834
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-11 ~ 2016-05-31
IIF 89 - Director → ME
52
NORDEUS LIMITED
09242278
13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2014-12-15
IIF 4 - Director → ME
53
ORBIT AIRCRAFT LEASING (UK) 1 LIMITED
09593676
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-15 ~ 2015-11-10
IIF 92 - Director → ME
54
PETS AT HOME GROUP PLC
08885072 03864149... (more)
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-02-10 ~ 2014-02-11
IIF 5 - Director → ME
55
QSR MANAGEMENT LIMITED
- now 04341962 06807751
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-20
Dissolved on 2021-11-02
SIV MANAGEMENT LIMITED - 2002-10-24
RASTFERN LIMITED - 2002-01-23
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2002-11-05 ~ 2010-01-20
IIF 13 - Director → ME
56
QUADRIN FINANCIAL SERVICES LTD
- now 09299004
HELIUM MIRACLE 148 LIMITED - 2015-01-15
2 Brunel Way, Slough, England
Active Corporate (5 parents)
Officer
2018-01-10 ~ 2022-11-02
IIF 49 - Director → ME
57
RSQ MANAGEMENT LIMITED
- now 06807751 04341962
NSM CAPITAL ADVISORS LIMITED
- 2009-03-12 06807751
2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ 2010-03-12
IIF 3 - Director → ME
58
SAFECALL LIMITED
03769031
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 15 - Director → ME
59
SASOF II (C) AVIATION UK LIMITED
NI647281 NI620481, NI630069... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-24
Commencement of winding up on 2025-12-24
C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Liquidation Corporate (11 parents)
Officer
2017-08-04 ~ 2018-02-01
IIF 6 - Director → ME
60
SASOF III AVIATION UK LIMITED
NI630069 NI647281, NI620481... (more)
Stokes House, 17-25 College Square East, Belfast, Antrim, Northern Ireland, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ dissolved
IIF 83 - Director → ME
61
SHORTLINE PLC
08446967
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-19
Dissolved on 2025-01-05
Quandrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ 2016-05-31
IIF 45 - Director → ME
62
SONIC CORPORATE SERVICES LIMITED
05159673
5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-03-01 ~ 2015-10-01
IIF 55 - Director → ME
63
STAUNTON TOPCO LIMITED
- now 09120528
INSPIRESTREAM LIMITED
- 2014-09-25 09120528
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-09-24 ~ 2016-05-31
IIF 80 - Director → ME
64
SWM GYM PROJECT LIMITED
- now 07115640
BIRCHMARSH LIMITED - 2010-09-20
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 31 - Director → ME
65
SWM UK WIND ONE LIMITED
- now 07110700
ASHSTREAM LIMITED - 2010-09-20
5 White Oak Square, London Road, Swanley, England
Active Corporate (20 parents, 4 offsprings)
Officer
2012-09-28 ~ 2013-09-30
IIF 32 - Director → ME
66
TC AVIATION CAPITAL UK LIMITED
08767849
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-11-08 ~ 2016-05-31
IIF 47 - Director → ME
67
THE LAW DEBENTURE CORPORATION P.L.C. - now
THE LAW DEBENTURE CORPORATION PLC - 2026-03-24
THE LAW DEBENTURE CORPORATION PLC PLC - 2026-03-23
LAW DEBENTURE CORPORATION PLC(THE)
- 2026-03-10 00030397 01675231... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 33 offsprings)
Officer
2016-08-04 ~ 2017-10-22
IIF 9 - Director → ME
68
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
- now 01525148
HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 112 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 21 - Director → ME
69
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 01675231... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 226 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 24 - Director → ME
70
THE LAW DEBENTURE TRUST CORPORATION P.L.C. - now
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
- 2026-03-23 01675231 00030397... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 25 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 10 - Director → ME
71
THE SOLE TRUSTEE LIMITED - now
THE SOLE TRUSTEE PLC
- 2024-07-11 07958884
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-31 ~ 2017-10-22
IIF 20 - Director → ME
72
TMF AGENCY SOLUTIONS LIMITED
- now 05871914
TMF AGENCY SOLUTIONS LIMITED LIMITED
- 2015-08-21 05871914
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-16 ~ 2016-05-31
IIF 84 - Director → ME
73
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2646 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 75 - Director → ME
74
TMF CORPORATE DIRECTORS LIMITED - now
PRAXIS MGT LIMITED
- 2016-07-15 03577176
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 100 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 56 - Director → ME
2012-03-26 ~ 2012-03-26
IIF 65 - Director → ME
75
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2012-03-05 ~ 2015-10-01
IIF 52 - Director → ME
76
TMF CORPORATE SERVICES LIMITED
- now 03809572
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2012-05-23 ~ 2015-10-01
IIF 59 - Director → ME
77
TMF GLOBAL SERVICES (UK) LIMITED - now
TMF MANAGEMENT (UK) LIMITED
- 2016-08-01 03561975 10238680
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents, 23 offsprings)
Officer
2012-03-05 ~ 2015-10-01
IIF 63 - Director → ME
78
TMF HOLDING UK LIMITED
07743597
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2012-09-04 ~ 2015-10-01
IIF 62 - Director → ME
79
TMF MANAGEMENT HOLDING UK LIMITED
06829918
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-04 ~ 2015-10-01
IIF 60 - Director → ME
80
TMF NOMINEES LIMITED
05854698
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents, 46 offsprings)
Officer
2012-09-04 ~ 2015-10-01
IIF 50 - Director → ME
81
TMF SERVICES (UK) LIMITED
- now 05720159
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2014-09-10 ~ 2015-10-01
IIF 91 - Director → ME
82
TMF TRUSTEE LIMITED
03814168
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents, 70 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 74 - Director → ME
83
TMF VAT SERVICES LTD
05562587
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-03-05 ~ 2015-10-01
IIF 71 - Director → ME
84
TNF GBS LIMITED
10170589
42 School Lane, Higham, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ 2016-08-03
IIF 12 - Director → ME
85
TOP DRAGON MANOR INTERNATIONAL LIMITED
09194180
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-08-29 ~ 2016-05-31
IIF 38 - Director → ME
86
TPAC CONSULTING LIMITED
11369978
42 School Lane, Higham, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
87
TRP MAGAZINES LIMITED
- now 02728298
SPEED 2698 LIMITED - 1992-07-22
Lansdowne House, 3-7 Northcote Road, London
Active Corporate (8 parents)
Officer
2001-07-01 ~ 2010-07-19
IIF 98 - Director → ME
88
U.S. OPTIMUM AGRI CO. PLC
07680833
400 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ dissolved
IIF 48 - Director → ME
89
UKRAINE AUTO LOAN FINANCE NO. 1 PLC
06502734 05842460, 05842460... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2013-08-22 during the appointment or period of control
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-09-27 ~ dissolved
IIF 70 - Director → ME
90
UKRAINE AUTO LOAN OPTIONS LIMITED
06498487 05160918
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2013-08-22 during the appointment or period of control
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-27 ~ dissolved
IIF 57 - Director → ME
91
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
- now 05842460 06502734
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2017-10-03
UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2013-04-27 ~ 2016-05-31
IIF 68 - Director → ME
92
W H SECRETARIES LIMITED
- now 03241008
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (21 parents, 59 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 73 - Director → ME
93
WARWICK INVESTMENTS LTD
03773503
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2012-09-04 ~ 2015-10-01
IIF 66 - Director → ME

Mr Michael Charles Adams

Mr Michael Charles Adams

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles, Mr.

Adams, Michael Charles

470 LIMITED

ALC UK AIRCRAFT LIMITED

AXIA IV FINANCE LIMITED

AXIA V FINANCE LIMITED

BAR THREE15 LIMITED

BEAGLE NOMINEES LIMITED

CAPITAL BRIDGING FINANCE NO.1 LIMITED

CHIGWELL INVESTMENTS LIMITED

CUCINA CAPITAL PLC

DEVICE FINANCE COLLECTIONS LIMITED

DRIVER UK ONE PLC

EQUITY TRUST (UK) LIMITED

EQUITY TRUST CONSULTANTS (UK) LIMITED

EQUITY TRUSTEES (UK) LIMITED

ERG WIND FINANCE LIMITED

IP MAESTRALE FINANCE LIMITED

ERG WIND MEI 1-14-1 (UK) LIMITED

IP MAESTRALE (MEI 1-14-1)(UK) LIMITED

ERG WIND MEI 1-14-2 (UK) LIMITED

IP MAESTRALE (MEI 1-14-2)(UK) LIMITED

ERG WIND MEI 2-14-1 (UK) LIMITED

IP MAESTRALE (MEG 1-4-1)(UK) LIMITED

ERG WIND MEI 2-14-2 (UK) LIMITED

IP MAESTRALE (MEG 1-4-2)(UK) LIMITED

FUTURE RIGHTS LIMITED

GADS HILL SCHOOL

GCAM MANAGEMENT LTD

GREEN FINANCE PLC

GYM OFFSHORE ONE LIMITED

GYM OFFSHORE THREE LIMITED

GYM OFFSHORE TWO LIMITED

HERMES FINANCE LIMITED

JOINT CORPORATE SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

KEYSTONE 1 LIMITED

KEYSTONE 2 LIMITED

KEYSTONE LEASING (UK) LIMITED

L.D. PENSION PLAN TRUSTEE LIMITED

L.D.C. TRUST MANAGEMENT LIMITED

L.D.C. REPORTING SERVICES LIMITED

LAW DEBENTURE CORPORATE SERVICES LIMITED

LAW DEBENTURE FINANCE P.L.C.

LAW DEBENTURE GOVERNANCE SERVICES LIMITED

LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED

LAW DEBENTURE OVERSEAS (NO. 1) LIMITED

LAW DEBENTURE TRUSTEES LIMITED

LDC (NCS) LIMITED

MAGYAR TELECOM B.V.

MARBLE ARCH AVIATION LIMITED

MEZQUAL LIMITED

MINERVA HOUSE EXFINCO LIMITED

MURABAHA CLUB GLOBAL PARTNERSHIP LIMITED

MURABAHA CLUB LIMITED

NEWDAY FUNDING LTD

INVICTA FUNDING LIMITED

NEWDAY PARTNERSHIP FUNDING PLC

TOSCA FUNDING PLC

TOSCA FUNDING LIMITED

NEWDAY SECONDARY FUNDING LIMITED

NORDEUS LIMITED

ORBIT AIRCRAFT LEASING (UK) 1 LIMITED

PETS AT HOME GROUP PLC

QSR MANAGEMENT LIMITED

QUADRIN FINANCIAL SERVICES LTD

RSQ MANAGEMENT LIMITED

NSM CAPITAL ADVISORS LIMITED

SAFECALL LIMITED