1
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
OC338317 30 Old Bailey, London, United Kingdom
Active Corporate (54 parents)
Officer
2012-05-01 ~ 2015-09-15
IIF 11 - LLP Member → ME
2
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
Active Corporate (11 parents)
Officer
2016-07-25 ~ 2023-07-02
IIF 8 - Director → ME
Person with significant control
2016-07-25 ~ 2023-07-02
IIF 20 - Right to appoint or remove directors → OE
3
CLOSE PREMIUM FINANCE LIMITED - now
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED
- 2008-09-15
02155588SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29
02155588CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (31 parents)
Officer
2003-02-24 ~ 2007-10-15
IIF 13 - Director → ME
4
CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15
04054458LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (21 parents)
Officer
2004-11-09 ~ 2007-10-15
IIF 18 - Director → ME
5
COACHLEASE LIMITED - now
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (32 parents)
Officer
2003-02-24 ~ 2007-10-15
IIF 15 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
R.W.O.(MARINE EQUIPMENT)LIMITED - 2004-05-07
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-07-25 ~ 2023-07-02
IIF 5 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
8
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947 1 More London Place, London, England
Dissolved Corporate (64 parents)
Officer
2005-01-01 ~ 2006-01-31
IIF 19 - Director → ME
9
LBHI SERVICES LTD - 2010-06-08
C/p Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2010-11-23 ~ 2015-04-16
IIF 10 - Director → ME
10
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2011-03-09 ~ 2015-04-16
IIF 9 - Director → ME
11
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2023-07-02
IIF 4 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
12
INTERNATIONAL MARINE HOLDINGS LIMITED - 2004-05-07
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
Liquidation Corporate (8 parents)
Officer
2016-07-25 ~ 2023-07-02
IIF 6 - Director → ME
Person with significant control
2016-07-25 ~ 2023-07-02
IIF 24 - Right to appoint or remove directors → OE
13
SEASWIFT PRODUCTS LIMITED
- now 03294571ARROWCHECK LIMITED - 1997-01-28
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2023-07-02
IIF 7 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
14
The Granary Guileshill Lane, Ockham, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
The Granary, Guileshall Lane, Ocham, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-04-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
8-10 South Street, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ 2018-08-31
IIF 2 - Director → ME
17
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
- now SC053939JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
FINLAY OIL & GAS LIMITED - 1990-03-20
SERVOIL PROPERTIES LIMITED - 1987-11-30
8 Nelson Mandela Place, Glasgow
Active Corporate (29 parents)
Officer
2003-02-28 ~ 2003-04-24
IIF 17 - Director → ME
18
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2003-02-24 ~ 2007-10-15
IIF 14 - Director → ME
19
SINGERS HEALTHCARE FINANCE LIMITED - now
SINGER & FRIEDLANDER LEASING LIMITED
- 2009-08-06
00983790 Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
2003-02-24 ~ 2007-10-15
IIF 16 - Director → ME