1
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-30 ~ dissolved
IIF 20 - Director → ME
2
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- now 06030764BOXTERM LIMITED - 2007-01-18
125 Wood Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-30 ~ 2014-09-30
IIF 21 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2013-08-08
IIF 18 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-02-02 ~ 2013-08-08
IIF 9 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2013-08-08
IIF 10 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-02-02 ~ 2013-08-08
IIF 8 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2013-08-08
IIF 12 - Director → ME
8
RANWORTHWAY PLC - 2008-11-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2012-03-30 ~ dissolved
IIF 32 - Director → ME
9
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2012-03-29 ~ 2013-06-01
IIF 14 - Director → ME
10
BEALINE LIMITED - now
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
2012-05-31 ~ 2014-09-30
IIF 22 - Director → ME
11
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2012-01-31 ~ 2013-06-01
IIF 40 - Director → ME
12
BUSINESS MORTGAGE FINANCE 1 PLC.
- now 04882764 05216563, 06137875, 05419479Warning 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)CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 38 - Director → ME
13
BUSINESS MORTGAGE FINANCE 2 PLC.
- now 05216563 04882764, 06137875, 05419479Warning 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)SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 39 - Director → ME
14
BUSINESS MORTGAGE FINANCE 3 PLC
- now 05419479 05763588, 06137875, 05663653Warning 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)TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 44 - Director → ME
15
BUSINESS MORTGAGE FINANCE 4 PLC
- now 05663653 06137875, 05763588, 05419479Warning 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)PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 43 - Director → ME
16
BUSINESS MORTGAGE FINANCE 5 PLC
- now 05763588 05419479, 06137875, 05663653Warning 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)POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 45 - Director → ME
17
BUSINESS MORTGAGE FINANCE 6 PLC
- now 06137875 05663653, 05763588, 05419479Warning 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)WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 41 - Director → ME
18
BUSINESS MORTGAGE FINANCE 7 PLC
- now 06252784 05419479, 06137875, 05663653Warning 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)SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 42 - Director → ME
19
PUDDLEHILL LIMITED - 2006-10-31
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2012-03-15 ~ dissolved
IIF 31 - Director → ME
20
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2014-11-14 ~ 2016-09-30
IIF 3 - Director → ME
21
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2011-12-21 ~ 2014-09-29
IIF 2 - Director → ME
22
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2011-12-21 ~ 2014-09-29
IIF 1 - Director → ME
23
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
- now 05177017COASTDEW LIMITED - 2004-08-18
75 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-01-26 ~ 2016-09-30
IIF 35 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2012-02-08 ~ 2012-10-16
IIF 11 - Director → ME
25
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2012-02-08 ~ 2012-10-16
IIF 15 - Director → ME
2012-02-07 ~ 2012-02-08
IIF 46 - Director → ME
26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-01-11 ~ 2013-06-01
IIF 28 - Director → ME
27
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-01-11 ~ 2013-06-01
IIF 30 - Director → ME
28
DELAMARE CARDS HOLDCO LIMITED
- now 06634898HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2012-03-30 ~ 2013-06-01
IIF 6 - Director → ME
29
DELAMARE CARDS MTN ISSUER PLC
- now 06652499TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-03-30 ~ 2013-06-01
IIF 4 - Director → ME
30
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
08356561 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-01-11 ~ 2013-06-01
IIF 29 - Director → ME
31
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2012-03-28 ~ dissolved
IIF 23 - Director → ME
32
13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2012-03-29 ~ 2013-08-08
IIF 17 - Director → ME
33
GS MORTGAGE FUNDING NO. 1 LIMITED
- now 05014786HAMPERVALE LIMITED - 2004-05-12
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2012-03-28 ~ 2014-09-10
IIF 26 - Director → ME
34
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2012-03-28 ~ 2013-07-10
IIF 7 - Director → ME
35
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-28 ~ 2013-06-01
IIF 5 - Director → ME
36
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2012-03-30 ~ dissolved
IIF 24 - Director → ME
37
2nd Floor 107 Cheapside, London, England
Active Corporate (11 parents, 138 offsprings)
Officer
2015-02-27 ~ 2016-09-21
IIF 37 - Director → ME
38
SCARLET FINANCE HOLDINGS LIMITED
05169672 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ dissolved
IIF 25 - Director → ME
39
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ dissolved
IIF 27 - Director → ME
40
2nd Floor 107 Cheapside, London, England
Active Corporate (7 parents)
Officer
2015-02-05 ~ 2016-09-21
IIF 34 - Director → ME
41
2nd Floor 107 Cheapside, London, England
Active Corporate (7 parents)
Officer
2015-02-06 ~ 2016-09-21
IIF 33 - Director → ME
42
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2012-03-29 ~ 2013-06-01
IIF 13 - Director → ME
43
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2012-03-29 ~ now
IIF 19 - Director → ME
44
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2012-03-29 ~ now
IIF 16 - Director → ME
45
C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-08-10 ~ 2013-06-01
IIF 36 - Director → ME