1
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2018-01-01 ~ now
IIF 21 - Director → ME
2
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (51 parents, 3 offsprings)
Officer
2018-01-01 ~ now
IIF 20 - Director → ME
3
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-05-23 ~ now
IIF 6 - Director → ME
4
ARDONAGH FINCO UK LIMITED
- now 09424525ARDONAGH FINCO PLC
- 2024-06-04
09424525TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2016-04-08 ~ now
IIF 9 - Director → ME
2016-03-08 ~ 2016-03-08
IIF 19 - Director → ME
5
ARDONAGH GROUP HOLDINGS LIMITED
- now 13789356ARDONAGH NEW MIDCO 2 LTD
- 2022-07-05
13789356 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-31 ~ now
IIF 7 - Director → ME
6
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-30 ~ 2025-11-07
IIF 8 - Director → ME
7
NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
KIRS MIDCO 2 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 5 - Director → ME
8
KIRS MIDCO 3 LIMITED - 2017-05-19
NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 10 - Director → ME
9
ARDONAGH SERVICES LIMITED - now
TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2016-04-08 ~ 2019-04-01
IIF 18 - Director → ME
2016-03-08 ~ 2016-03-08
IIF 17 - Director → ME
10
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2017-01-10 ~ 2017-12-31
IIF 15 - Director → ME
11
21 Stephen Street, London
Active Corporate (15 parents)
Officer
2021-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
12
BRITISH BUSINESS INVESTMENTS LTD - now
BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04
Steel City House, West Street, Sheffield
Active Corporate (23 parents, 6 offsprings)
Officer
2014-11-13 ~ 2016-05-31
IIF 16 - Director → ME
13
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-05 ~ 2006-12-06
IIF 25 - LLP Member → ME
14
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-12-01 ~ 2006-12-06
IIF 26 - LLP Member → ME
15
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248
Active Corporate (69 parents, 1 offspring)
Officer
2011-12-23 ~ 2017-12-31
IIF 2 - Director → ME
16
HIKMA PHARMACEUTICALS PLC - 2005-10-28
HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2014-04-01 ~ 2024-02-29
IIF 4 - Director → ME
17
MISHCON DE REYA GROUP (OPERATIONS) LIMITED - now
MISHCON DE REYA GROUP PLC - 2023-03-16
MISHCON DE REYA GROUP LIMITED
- 2023-03-16
13605976 Africa House, 70 Kingsway, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-02-09 ~ 2022-06-08
IIF 14 - Director → ME
18
Two, Central Square, Cardiff, Wales
Active Corporate (24 parents)
Officer
2020-02-25 ~ now
IIF 1 - Director → ME
19
PAYMENTSHIELD GROUP HOLDINGS LIMITED
- now 05919794DE FACTO 1413 LIMITED - 2008-01-07
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2016-07-20 ~ 2018-02-07
IIF 22 - Director → ME
20
PROSPECT PUBLISHING HOLDINGS LIMITED
- now 09847017 2 Queen Anne's Gate, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2015-10-28 ~ now
IIF 12 - Director → ME
21
MM&S (5749) LIMITED - 2013-01-30
7 Melville Crescent, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-02-28 ~ 2014-12-03
IIF 3 - Director → ME
22
RESOLUTION CAPITAL PARTNERS LLP
OC389919 2 Queen Annes Gate, London
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
23
RESOLUTION OPERATIONS LLP
- now OC339989RESOLUTION LLP - 2008-10-13
The Caxton 1 Brewers Green, 3rd Floor, London, England
Active Corporate (13 parents)
Officer
2012-11-30 ~ 2013-04-01
IIF 24 - LLP Designated Member → ME
24
2 Queen Anne's Gate, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-24 ~ now
IIF 11 - Director → ME