1
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-09 ~ 2014-05-01
IIF 11 - Director → ME
2
20 Churchill Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2009-06-02 ~ 2017-06-01
IIF 6 - Director → ME
3
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
225,721 GBP2016-09-30
Officer
2009-10-09 ~ 2010-04-01
IIF 19 - Director → ME
4
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (3 parents)
Officer
2009-10-09 ~ 2013-06-01
IIF 4 - Director → ME
5
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2011-06-14 ~ 2011-11-07
IIF 23 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-01-12 ~ 2013-01-09
IIF 21 - Director → ME
7
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2009-10-09 ~ 2013-01-09
IIF 22 - Director → ME
8
READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2012-06-29 ~ 2014-07-31
IIF 66 - Director → ME
9
HAMPERVALE LIMITED - 2004-05-12
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-10-09 ~ 2015-07-13
IIF 28 - Director → ME
10
20 Churchill Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2009-06-02 ~ 2017-06-01
IIF 7 - Director → ME
11
40 Queen Anne Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-10-09 ~ 2010-05-27
IIF 20 - Director → ME
12
NBIM GEORGE BTLP LIMITED - 2017-12-14
BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2012-01-09 ~ 2014-03-21
IIF 32 - Director → ME
13
BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2011-06-14 ~ 2011-11-07
IIF 26 - Director → ME
14
BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2011-06-14 ~ 2011-11-07
IIF 24 - Director → ME
15
BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-06-14 ~ 2011-11-07
IIF 25 - Director → ME
16
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ 2014-03-21
IIF 31 - Director → ME
17
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-06-02 ~ 2017-08-31
IIF 9 - Director → ME
18
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-07-24 ~ 2017-07-17
IIF 1 - Director → ME
19
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2009-06-02 ~ 2017-08-31
IIF 8 - Director → ME
20
MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
TRITONTIME LIMITED - 2006-02-07
20 Churchill Place, London
Active Corporate (3 parents)
Officer
2010-05-24 ~ 2016-01-14
IIF 10 - Director → ME
21
INTERCEDE 1983 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 35 - Director → ME
22
INTERCEDE 2206 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 49 - Director → ME
23
INTERCEDE 2171 LIMITED - 2007-05-16
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 57 - Director → ME
24
INTERCEDE 2058 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 56 - Director → ME
25
INTERCEDE 2062 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 36 - Director → ME
26
INTERCEDE 2144 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 63 - Director → ME
27
S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 44 - Director → ME
28
INTERCEDE 1985 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 46 - Director → ME
29
INTERCEDE 1966 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 64 - Director → ME
30
INTERCEDE 1973 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 42 - Director → ME
31
INTERCEDE 2028 LIMITED - 2005-05-17
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 52 - Director → ME
32
INTERCEDE 2057 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 54 - Director → ME
33
INTERCEDE 2208 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 43 - Director → ME
34
INTERCEDE 2138 LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 60 - Director → ME
35
INTERCEDE 2106 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 55 - Director → ME
36
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 40 - Director → ME
37
INTERCEDE 2124 LIMITED - 2006-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 81 - Director → ME
38
INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 58 - Director → ME
39
INTERCEDE 2205 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 59 - Director → ME
40
INTERCEDE 2170 LIMITED - 2007-05-16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 61 - Director → ME
41
INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 50 - Director → ME
42
INTERCEDE 2143 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 47 - Director → ME
43
INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 33 - Director → ME
44
INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 65 - Director → ME
45
INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 48 - Director → ME
46
INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 53 - Director → ME
47
INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 45 - Director → ME
48
INTERCEDE 2207 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 37 - Director → ME
49
INTERCEDE 2137 LIMITED - 2006-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 39 - Director → ME
50
INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 34 - Director → ME
51
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 38 - Director → ME
52
INTERCEDE 2125 LIMITED - 2006-07-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 51 - Director → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2009-09-23 ~ 2015-01-27
IIF 70 - Director → ME
54
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2009-09-23 ~ 2015-01-27
IIF 78 - Director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-09-23 ~ 2015-01-27
IIF 67 - Director → ME
56
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2009-09-23 ~ 2015-01-27
IIF 73 - Director → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-25 ~ 2015-01-27
IIF 16 - Director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-25 ~ 2015-01-27
IIF 17 - Director → ME
59
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-06-25 ~ 2015-01-27
IIF 15 - Director → ME
60
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2009-06-25 ~ 2015-01-27
IIF 12 - Director → ME
61
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-09 ~ 2015-01-27
IIF 71 - Director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-09 ~ 2015-01-27
IIF 72 - Director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-02-09 ~ 2015-01-27
IIF 18 - Director → ME
64
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2011-02-09 ~ 2015-01-27
IIF 74 - Director → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2010-07-07 ~ 2015-01-27
IIF 76 - Director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2010-07-07 ~ 2015-01-27
IIF 80 - Director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents, 2 offsprings)
Officer
2010-07-07 ~ 2015-01-27
IIF 77 - Director → ME
68
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (6 parents)
Officer
2010-07-07 ~ 2015-01-27
IIF 75 - Director → ME
69
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-25 ~ 2015-01-27
IIF 13 - Director → ME
70
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-25 ~ 2015-01-27
IIF 14 - Director → ME
71
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-01-31 ~ 2015-01-27
IIF 69 - Director → ME
72
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-01-31 ~ 2015-01-27
IIF 68 - Director → ME
73
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-01-31 ~ 2015-01-27
IIF 79 - Director → ME
74
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (3 parents)
Officer
2009-10-09 ~ 2013-06-01
IIF 2 - Director → ME
75
SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 41 - Director → ME
76
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2012-03-28 ~ 2013-01-09
IIF 62 - Director → ME