1
4 Carlos Place, London
Dissolved Corporate (35 parents)
Officer
2008-06-26 ~ dissolved
IIF 76 - LLP Designated Member → ME
2
ALBERT HALL MANSIONS MANAGEMENT LIMITED
- now 01331429SASHFORGE LIMITED - 1977-12-31
843 Finchley Road, London
Dissolved Corporate (29 parents)
Officer
2009-07-17 ~ 2010-05-21
IIF 107 - Director → ME
3
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19
08649661ARROW GLOBAL GROUP LIMITED
- 2013-09-26
08649661 Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2013-08-15 ~ 2014-03-19
IIF 53 - Director → ME
4
Belvedere, 12 Booth Street, Manchester
Active Corporate (13 parents, 7 offsprings)
Officer
2013-08-15 ~ 2013-10-11
IIF 55 - Director → ME
5
14 Randolph Road, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 82 - Director → ME
6
Henry Wood House, 4 - 5 Langham Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-09 ~ 2022-09-30
IIF 58 - Director → ME
7
11-12 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-09 ~ now
IIF 50 - Director → ME
8
14 Randolph Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Fleet Place, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
10
EAST ANGLIAN FINANCE LIMITED
- 2015-03-02
01908651THE SEVENTY THREE GROUP LIMITED - 1992-04-14
SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
CHRISTCHURCH FINANCE LIMITED - 1985-05-13
10 Fleet Place, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2015-02-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pollen Street Capital, 8 Hanover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
12
VOICE COMMERCE LIMITED - 2015-11-06
11-12 Hanover Square 2nd Floor, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-09-26 ~ now
IIF 47 - Director → ME
13
11-12 Hanover Square, 2nd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 78 - Director → ME
14
ORANGE MONEY LTD - 2015-10-16
120 New Cavendish Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-06-02 ~ now
IIF 81 - Director → ME
15
FINANCIAL SERVICES INFRASTRUCTURE LIMITED
07876000 11-12 Hanover Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
16
FUTURE FIRST ALUMNI LIMITED
- now 07166643THE CAMDEN FUTURE FIRST NETWORK LIMITED
- 2015-06-10
07166643 86-90 Paul Street, London, England
Active Corporate (25 parents)
Officer
2013-06-12 ~ now
IIF 63 - Director → ME
17
14 Randolph Road, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
18
HONEYCOMB FINANCE LIMITED
- now 08849931HONEYCOMB FINANCE PLC
- 2016-03-01
08849931CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
HONEYCOMB FINANCE LIMITED
- 2015-10-27
08849931FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
11-12 Hanover Square, London, England
Active Corporate (15 parents)
Officer
2015-10-26 ~ 2023-07-14
IIF 16 - Director → ME
19
10 Fleet Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
20
11-12 Hanover Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 11 - Director → ME
21
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
2012-09-20 ~ 2014-10-17
IIF 64 - Director → ME
22
KINSALE FINANCE GROUP LIMITED
- now 09110691 11-12 Hanover Square, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2014-07-17 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
23
LITTLE VENICE GARDEN AMENITY LIMITED
- now 01558010FALLDEEP LIMITED - 1982-05-10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-09-14 ~ now
IIF 89 - Director → ME
24
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-14 ~ 2024-01-04
IIF 88 - Director → ME
25
MATTIOLI WOODS PLC
- 2024-09-16
03140521MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
NO. 254 LEICESTER LIMITED - 1996-01-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (30 parents, 71 offsprings)
Officer
2024-09-04 ~ now
IIF 79 - Director → ME
26
HALLCO 996 LIMITED - 2006-02-15
Morland House, Altrincham Road, Wilmslow, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2009-01-28 ~ 2009-12-15
IIF 15 - Director → ME
27
OLDCO (SC465925) LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-16 ~ 2013-12-16
IIF 59 - Director → ME
28
THE 1ST STOP GROUP LIMITED
- 2020-08-03
05438114 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2016-05-24 ~ 2022-01-24
IIF 67 - Director → ME
29
1ST STOP HOLDINGS LIMITED
- 2020-08-03
10024904 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-24 ~ 2022-01-24
IIF 69 - Director → ME
30
11-12 Hanover Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2013-10-21 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
31
POLLEN STREET CAPITAL PARTNERS LIMITED
12543099 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2020-10-28 ~ now
IIF 85 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SOF SERVICES (UK) LLP
- 2015-01-30
OC388110 11-12 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-26 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
33
HONEYCOMB INVESTMENT TRUST PLC
- 2022-10-06
09899024 11-12 Hanover Square, London, United Kingdom
Active Corporate (17 parents, 17 offsprings)
Officer
2022-09-30 ~ now
IIF 84 - Director → ME
2015-12-02 ~ 2015-12-14
IIF 65 - Director → ME
34
P2P INVESTMENT MANAGEMENT LIMITED
- 2019-04-11
09192302 11-12 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2014-08-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
35
POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
CAIRN CAPITAL GROUP LIMITED
- 2022-11-03
04788155ALNERY NO. 2365 LIMITED - 2003-10-15
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2008-04-25 ~ 2011-08-26
IIF 14 - Director → ME
36
PSC 4 LIMITED
- now 06407388 NI707529, 14481373, 06090129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RB INVESTMENTS 4 LIMITED
- 2014-12-05
06407388 06407376, 06448615, 06418313Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GARLANDLIGHT LIMITED - 2007-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2008-12-19 ~ dissolved
IIF 24 - Director → ME
37
11-12 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-16 ~ dissolved
IIF 12 - Director → ME
38
PSC EAGLEWOOD EUROPE LLP - 2018-10-30
MW EAGLEWOOD EUROPE LLP - 2017-09-19
EAGLEWOOD EUROPE LLP - 2016-03-23
P2P CAPITAL SOLUTIONS LLP - 2014-05-02
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents)
Officer
2019-02-14 ~ now
IIF 45 - LLP Designated Member → ME
39
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents)
Officer
2023-08-14 ~ now
IIF 86 - Director → ME
40
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
41
11-12 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2014-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
42
11-12 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-15 ~ now
IIF 80 - Director → ME
43
RB INVESTMENTS 1 LIMITED
- 2014-12-05
06386390 06418313, 06407388, 06448615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11-12 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-12-19 ~ now
IIF 6 - Director → ME
44
11-12 Hanover Square, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
45
11-12 Hanover Square, London, England
Active Corporate (8 parents)
Officer
2016-03-08 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
46
11-12 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-29 ~ dissolved
IIF 87 - Director → ME
47
11-12 Hanover Square, London, England
Active Corporate (4 parents)
Officer
2018-01-24 ~ now
IIF 61 - Director → ME
48
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 26 - Director → ME
49
R.B. DRUMMOND INVESTMENTS LIMITED
- now 02924357R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, London
Dissolved Corporate (40 parents)
Officer
2006-12-06 ~ 2007-07-23
IIF 22 - Director → ME
50
RB INVESTMENTS 2 LIMITED
- now 06407376 06418313, 06407388, 06448615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GARLANDGLEN LIMITED - 2007-12-03
250 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 31 - Director → ME
51
RB INVESTMENTS 3 LIMITED
- now 06418313 06407376, 06407388, 06448615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RAFTBRIDGE LIMITED - 2007-12-03
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-19 ~ 2013-11-21
IIF 34 - Director → ME
52
RB INVESTMENTS 5 LIMITED
06448615 06418313, 06407376, 06407388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 250 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-12-19 ~ 2014-11-27
IIF 28 - Director → ME
53
CRIPPS WARBURG LIMITED - 1999-01-12
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2007-06-20 ~ dissolved
IIF 29 - Director → ME
54
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-12-13 ~ 2013-11-21
IIF 40 - Director → ME
55
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2007-06-20 ~ dissolved
IIF 23 - Director → ME
56
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 42 - Director → ME
57
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2006-12-13 ~ 2012-03-01
IIF 41 - Director → ME
58
250 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2007-08-03 ~ 2013-11-21
IIF 17 - Director → ME
59
RBS INVESTMENT LIMITED
- now SC129216 01996053, 06407388, SC177822Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 38 - Director → ME
60
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
- now 06386344COCONUTPLACE LIMITED - 2007-11-13
250 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 36 - Director → ME
61
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
SC334219 SC333350 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 25 - Director → ME
62
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2013-11-21 ~ 2014-11-27
IIF 66 - Director → ME
63
RBSM (INVESTMENTS) LIMITED
- now SC177822 SC129216, 06407388, 06386390Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
2007-12-20 ~ 2014-11-27
IIF 54 - Director → ME
64
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
2005-12-13 ~ 2008-01-22
IIF 21 - Director → ME
65
CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 27 - Director → ME
66
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (22 parents)
Officer
2006-12-06 ~ 2007-07-23
IIF 35 - Director → ME
67
RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 37 - Director → ME
68
STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 39 - Director → ME
69
ROBOSCOT (58) LIMITED - 2002-11-19
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 19 - Director → ME
70
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 18 - Director → ME
71
ROBOSCOT VENTURES LIMITED
- now SC238163ROBOSCOT (59) LIMITED - 2002-11-22
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 32 - Director → ME
72
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 20 - Director → ME
73
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2005-12-13 ~ 2013-11-21
IIF 56 - Director → ME
74
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 33 - Director → ME
75
ROYAL BANK VENTURES LIMITED
- now SC205871RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 30 - Director → ME
76
WHITEAWAY LAIDLAW BANK LIMITED
- 2011-10-17
00388466WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (53 parents, 16 offsprings)
Officer
2011-01-31 ~ now
IIF 46 - Director → ME
77
SHAWBROOK GROUP LIMITED
- 2015-03-24
07240248LAIDLAW ACQUISITIONS LIMITED
- 2015-03-11
07240248 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-04-30 ~ now
IIF 1 - Director → ME
78
11-12 Hanover Square, London, England
Active Corporate (3 parents)
Officer
2014-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
79
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 3 offsprings)
Officer
2013-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
80
SOF GENERAL PARTNER (UK) LIMITED
08821365 11-12 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
81
8 Hanover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-18 ~ dissolved
IIF 60 - Director → ME
82
SPECIALTY FINANCE TRUST HOLDINGS LIMITED
06335917 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2009-01-12 ~ 2011-06-30
IIF 13 - Director → ME
83
COUNTERBID LIMITED
- 1997-05-22
03357605 Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-05-01 ~ 2002-01-01
IIF 110 - Secretary → ME
84
THIRTY STANHOPE GARDENS LIMITED
01181815 6 Roland Gardens, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
1998-10-30 ~ 2001-06-29
IIF 74 - Director → ME
85
1st Floor, 236 Gray's Inn Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-31 ~ dissolved
IIF 44 - LLP Designated Member → ME
86
16 St. John's Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-18 ~ now
IIF 57 - Director → ME
Person with significant control
2020-06-17 ~ 2023-03-10
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
12 Castle Street, St Helier
Converted / Closed Corporate (8 parents)
Officer
2016-09-13 ~ now
IIF 43 - Director → ME
88
16 St. John's Lane, London, England
Active Corporate (10 parents)
Officer
2020-05-18 ~ now
IIF 83 - Director → ME
89
14 Randolph Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-26 ~ now
IIF 71 - Director → ME
2012-04-26 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
90
WARLEIGH MANOR MANAGEMENT LIMITED
03869395 The Gables, Warleigh, Bath, England
Active Corporate (28 parents)
Officer
2011-06-30 ~ 2019-01-30
IIF 72 - Director → ME