1
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
05875306 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2006-12-01 ~ 2009-01-21
IIF 22 - Director → ME
2
10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2015-09-07 ~ 2024-09-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
EAST ANGLIAN FINANCE LIMITED - 2015-03-02
THE 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
2015-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
FUELFORCE HOLDINGS LIMITED
- now 04316775DWSCO 2217 LIMITED - 2001-11-23
18 Imperial Walk, Bristol
Dissolved Corporate (9 parents)
Officer
2001-12-01 ~ 2006-04-03
IIF 21 - Director → ME
5
DWSCO 2216 LIMITED - 2001-11-23
18 Imperial Walk, Bristol
Dissolved Corporate (11 parents)
Officer
2001-12-01 ~ 2006-04-03
IIF 23 - Director → ME
6
Embankment Service Station, 287 Shore Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2001-12-31 ~ now
IIF 20 - Director → ME
7
11-12 Hanover Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2023-11-24
IIF 1 - Director → ME
8
KW INVESTMENT MANAGEMENT LIMITED
- now 06931664EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-10-20 ~ 2023-11-30
IIF 28 - Director → ME
9
Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
Active Corporate (9 parents)
Officer
2023-07-18 ~ 2023-11-30
IIF 5 - Director → ME
10
KW UK FINANCIAL HOLDINGS LIMITED
FC040870 Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
Active Corporate (10 parents)
Officer
2023-09-14 ~ 2023-11-30
IIF 4 - Director → ME
11
KW UK INVESTMENT MANAGEMENT HOLDCO LIMITED
FC040871 Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
Active Corporate (8 parents)
Officer
2023-09-14 ~ 2023-11-30
IIF 7 - Director → ME
12
KW UK WEALTH PLANNING HOLDCO LIMITED
FC040902 Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
Active Corporate (11 parents)
Officer
2023-09-28 ~ 2023-11-30
IIF 6 - Director → ME
13
KW WEALTH PLANNING LIMITED
- now 01265376EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2020-10-20 ~ 2023-11-30
IIF 29 - Director → ME
14
MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25
03917393MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
3rd Floor 95 Cromwell Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2005-07-25 ~ 2012-01-16
IIF 25 - Director → ME
15
1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2018-04-20 ~ 2020-03-11
IIF 26 - Director → ME
16
SOF INVESTMENTS LIMITED - 2014-09-04
11-12 Hanover Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2017-03-10 ~ now
IIF 8 - Director → ME
17
POLLEN STREET CAPITAL PARTNERS LIMITED
12543099 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2020-10-28 ~ now
IIF 10 - Director → ME
18
SOF SERVICES (UK) LLP - 2015-01-30
SOF INVESTMENTS LLP - 2013-10-21
11-12 Hanover Square, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 34 - Has significant influence or control → OE
19
PSC 4 LIMITED - now
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 ~ 2012-01-17
IIF 15 - Director → ME
20
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
2019-10-03 ~ now
IIF 31 - LLP Designated Member → ME
21
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents)
Officer
2021-09-16 ~ now
IIF 3 - Director → ME
22
11-12 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-15 ~ now
IIF 2 - Director → ME
23
PSC NOMINEE 1 LIMITED - now
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 ~ 2012-01-17
IIF 18 - Director → ME
24
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 ~ 2012-01-17
IIF 14 - Director → ME
25
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 ~ 2012-01-17
IIF 17 - Director → ME
26
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
2009-08-05 ~ 2012-01-17
IIF 12 - Director → ME
27
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 ~ 2012-01-17
IIF 16 - Director → ME
28
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 ~ 2012-01-17
IIF 13 - Director → ME
29
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 ~ 2012-01-17
IIF 19 - Director → ME
30
ROBINSON WAY & COMPANY 2009 LIMITED - 2009-09-30
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-11-10 ~ 2012-11-28
IIF 27 - Director → ME
31
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
2007-06-01 ~ 2012-01-17
IIF 11 - Director → ME
32
SPECIALTY FINANCE TRUST HOLDINGS LIMITED
06335917 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2007-08-17 ~ 2011-06-30
IIF 24 - Director → ME