1
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-02-01 ~ 2005-12-16IIF 19 - Secretary → ME
2
Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (9 parents, 1 offspring)
Equity (Company account)
47,995 GBP2024-03-31
Officer
1994-02-01 ~ 1996-12-13IIF 50 - Secretary → ME
3
Brasted Place High Street, Brasted, Westerham, Kent, EnglandActive Corporate (7 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
1996-08-22 ~ 1999-03-23IIF 5 - Secretary → ME
4
BRIDGEWELL LIMITED. - 2006-06-15
BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
HEGDECROWN LIMITED - 2000-05-08
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-04-28 ~ 2000-09-29IIF 6 - Secretary → ME
5
30 Hardwick Road, Woburn Sands, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-05-22 ~ 2013-04-01IIF 28 - Secretary → ME
6
COLLINS STEWART EUROPE LIMITED - 2012-03-23
COLLINS STEWART LIMITED - 2006-10-20
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
1994-01-04 ~ 2000-05-26IIF 14 - Secretary → ME
7
COLLINS STEWART QUEST LIMITED - 2017-04-04
INTER$INSURE LIMITED - 1999-12-24
88 Wood Street, LondonActive Corporate (2 parents)
Officer
1995-04-04 ~ 1999-12-15IIF 2 - Nominee Director → ME
1995-04-04 ~ 2000-05-26IIF 20 - Secretary → ME
8
CENKOS SECURITIES PLC - 2023-09-08
CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2007-11-01 ~ 2022-07-06IIF 48 - Secretary → ME
9
DE FACTO 1482 LIMITED - 2007-06-05
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-01-01 ~ 2022-07-06IIF 59 - Director → ME
2011-12-16 ~ 2022-07-06IIF 72 - Secretary → ME
10
DE FACTO 1226 LIMITED - 2005-03-23
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-20 ~ 2022-07-06IIF 66 - Director → ME
2007-11-01 ~ 2022-07-06IIF 47 - Secretary → ME
11
DE FACTO 1365 LIMITED - 2006-06-01
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-20 ~ 2022-07-06IIF 65 - Director → ME
2007-11-01 ~ 2022-07-06IIF 46 - Secretary → ME
12
MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
21 New Street, London, United KingdomDissolved Corporate (1 parent)
Officer
1995-04-18 ~ 2005-12-16IIF 24 - Secretary → ME
13
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)
Officer
2004-11-09 ~ 2005-12-16IIF 42 - Secretary → ME
14
BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)
Officer
2004-11-09 ~ 2005-12-16IIF 44 - Secretary → ME
15
COACHLEASE PLC - 2009-07-31
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (3 parents)
Officer
2005-04-26 ~ 2005-12-16IIF 45 - Secretary → ME
16
MATAHARI 384 LIMITED - 1991-03-19
88 Wood Street, LondonDissolved Corporate (1 parent)
Officer
1997-06-16 ~ 2000-05-26IIF 21 - Secretary → ME
17
STATCOIL LIMITED - 1996-04-23
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
1996-04-16 ~ 2000-05-26IIF 55 - Secretary → ME
18
POSTREED LIMITED - 1994-10-04
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
1994-09-26 ~ 2000-05-26IIF 34 - Secretary → ME
19
SAXONMARSH LIMITED - 1987-02-20
12 Ensign House Admirals Way, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
18 GBP2021-03-31
Officer
1994-01-11 ~ 1997-01-01IIF 7 - Secretary → ME
20
SIGNHURST LIMITED - 1976-12-31
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
1994-01-04 ~ 2000-05-26IIF 17 - Secretary → ME
21
MILLGRAND LIMITED - 1995-07-04
Haxted House, Edenbridge, KentActive Corporate (4 parents)
Equity (Company account)
901 GBP2024-06-30
Officer
1995-03-23 ~ 2006-09-19IIF 54 - Secretary → ME
22
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (3 parents)
Officer
2004-10-26 ~ 2005-12-16IIF 23 - Secretary → ME
23
HERMES LEASE FINANCE PLC - 2011-06-27
COMBINED LEASE FINANCE PLC - 1998-03-19
BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2005-12-16IIF 9 - Secretary → ME
24
STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2005-12-16IIF 30 - Secretary → ME
25
EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2005-12-16IIF 26 - Secretary → ME
26
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2005-12-16IIF 12 - Secretary → ME
27
2 Tower House, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
3,194 GBP2024-09-27
Officer
2000-08-15 ~ 2002-12-11IIF 8 - Secretary → ME
28
2 Tower House, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1,225 GBP2024-09-27
Officer
1996-05-29 ~ 2002-12-11IIF 51 - Secretary → ME
29
HILLGROVE DEVELOPMENTS LIMITED - 2007-11-15
HILLGROVE HOMES LIMITED - 1996-03-01
LASHINGTON LIMITED - 1984-07-16
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent)
Equity (Company account)
-1,395,001 GBP2018-11-30
Officer
1994-01-04 ~ 2005-07-27IIF 52 - Secretary → ME
30
CENKOS FUND MANAGERS LIMITED - 2012-02-04
DE FACTO 1490 LIMITED - 2007-06-05
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)
Equity (Company account)
365 GBP2020-12-31
Officer
2007-11-01 ~ 2012-02-01IIF 11 - Secretary → ME
31
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1995-04-04 ~ 1999-06-17IIF 3 - Nominee Director → ME
1995-04-04 ~ 2005-10-24IIF 25 - Secretary → ME
32
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2001-02-01 ~ 2005-12-16IIF 22 - Secretary → ME
33
1 More London Place, London, EnglandDissolved Corporate
Officer
2001-02-01 ~ 2005-12-16IIF 38 - Secretary → ME
34
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22
GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1994-01-04 ~ 2005-12-16IIF 41 - Secretary → ME
35
2 Tower House, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
487 GBP2024-09-27
Officer
1995-03-28 ~ 2002-12-11IIF 31 - Secretary → ME
36
NEEDRICH LIMITED - 1987-01-21
One, Bartholomew Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1994-01-04 ~ 2005-12-16IIF 33 - Secretary → ME
37
SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY - 2005-04-28
WENIVER INVESTMENTS LIMITED - 1988-07-11
C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)
Officer
1993-11-04 ~ 2005-07-27IIF 18 - Secretary → ME
38
DENCROSS LIMITED - 1995-05-19
21 New Street, London, United KingdomDissolved Corporate (1 parent)
Officer
1995-05-10 ~ 2005-12-16IIF 36 - Secretary → ME
39
BEATWISE LIMITED - 1996-04-22
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
1996-04-16 ~ 2000-05-26IIF 56 - Secretary → ME
40
INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
3,540,835 GBP2020-06-30
Officer
1995-04-04 ~ 1999-06-16IIF 1 - Nominee Director → ME
1995-04-04 ~ 2002-05-30IIF 37 - Secretary → ME
41
SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED - 2012-03-09
SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
DENEGEN LIMITED - 1989-02-28
21 New Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1994-01-04 ~ 2005-10-24IIF 32 - Secretary → ME
42
SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
FIRSTFINE LIMITED - 1995-03-31
1 More London Place, LondonDissolved Corporate
Officer
1995-03-20 ~ 2005-08-11IIF 29 - Secretary → ME
43
CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2005-05-20 ~ 2005-12-16IIF 43 - Secretary → ME
44
WAVEJET PUBLIC LIMITED COMPANY - 2004-11-29
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2004-11-23 ~ 2005-12-16IIF 40 - Secretary → ME
45
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2001-02-01 ~ 2005-12-16IIF 15 - Secretary → ME
46
COURTDUKE LIMITED - 1986-12-09
1 More London Place, LondonDissolved Corporate
Officer
2001-01-16 ~ 2005-12-16IIF 39 - Secretary → ME
47
SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (3 parents)
Officer
1994-01-04 ~ 1995-07-20IIF 4 - Secretary → ME
48
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
1994-01-04 ~ 2005-12-16IIF 13 - Secretary → ME
49
35 Dalham Place, Haverhill, Suffolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
8,757 GBP2018-12-31
Officer
1994-01-04 ~ 2005-12-16IIF 27 - Secretary → ME
50
BENCHLAKE LIMITED - 1984-07-18
Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
46,352 GBP2024-03-31
Officer
1995-10-31 ~ 1996-12-31IIF 57 - Secretary → ME
51
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-30 ~ 2022-07-06IIF 62 - Director → ME
2012-05-30 ~ 2022-07-05IIF 67 - Secretary → ME
52
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-30 ~ 2022-07-06IIF 60 - Director → ME
2012-05-30 ~ 2022-07-06IIF 71 - Secretary → ME
53
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-30 ~ 2022-07-06IIF 64 - Director → ME
2012-05-30 ~ 2022-07-06IIF 70 - Secretary → ME
54
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-30 ~ 2022-07-06IIF 61 - Director → ME
2012-05-30 ~ 2022-07-06IIF 69 - Secretary → ME
55
1 Bartholomew Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-05-31 ~ 2022-07-06IIF 63 - Director → ME
2012-05-31 ~ 2022-07-06IIF 68 - Secretary → ME
56
Company number 01007848Non-active corporate
Officer
1994-01-04 ~ 2005-12-16IIF 35 - Secretary → ME
57
Company number 01109958Non-active corporate
Officer
1994-01-04 ~ 2005-12-16IIF 49 - Secretary → ME
58
Company number 01719835Non-active corporate
Officer
2001-01-31 ~ 2005-12-16IIF 53 - Secretary → ME
59
Company number 03122170Non-active corporate
Officer
1996-05-10 ~ 2005-12-16IIF 16 - Secretary → ME