1
ARTHUR C. HEYWARD LIMITED
- now 01152508SALASBOURNE LIMITED
- 1987-12-11
01152508 38 Goodwood Avenue, Enfield, Middlesex, England
Active Corporate (5 parents, 25 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHENISTON MANAGEMENT SERVICES LIMITED
01623748 40 Cheniston Gardens, London
Dissolved Corporate (5 parents)
Person with significant control
2017-08-25 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
FUNDING PARTNER 1 LTD
- 2021-04-03
10999021 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-10-05 ~ now
IIF 1 - Secretary → ME
4
LENDA FINANCE LTD - now
BRIDGING ADVISOR LTD
- 2024-05-25
10327297 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-12 ~ 2023-05-26
IIF 9 - Director → ME
5
LENDA LTD - now
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-19 ~ 2023-11-06
IIF 12 - Director → ME
Person with significant control
2019-11-19 ~ 2022-11-18
IIF 18 - Ownership of shares – 75% or more → OE
6
6th Floor, Remo House, 310-312 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-10 ~ dissolved
IIF 4 - Secretary → ME
7
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (5 parents)
Officer
2019-06-13 ~ 2020-12-22
IIF 3 - Secretary → ME
8
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-28 ~ 2023-09-25
IIF 8 - Director → ME
9
6th Floor Remo House, 310-312 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 14 - Director → ME
10
6th Floor Remo House, 310-312 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 13 - Director → ME
11
RIDGMOUNT HOLDINGS LIMITED
- now 03730687GUILDSHELF (139) LIMITED - 1999-05-21
21-23 East Street, Fareham, Hampshire
Active Corporate (8 parents)
Officer
1999-05-26 ~ 2000-09-06
IIF 10 - Director → ME
1999-05-26 ~ 2000-12-22
IIF 5 - Secretary → ME
12
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-07 ~ 2023-09-25
IIF 7 - Director → ME
Person with significant control
2022-02-07 ~ 2023-09-25
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-13 ~ 2025-08-27
IIF 2 - Secretary → ME
14
2nd Floor 21-22 Great Castle Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-25 ~ 2022-11-24
IIF 17 - Ownership of shares – 75% or more → OE