1
140-144 CLAPHAM MANOR STREET MANAGEMENT COMPANY LIMITED
06823997 Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (8 parents)
Officer
2009-02-19 ~ 2025-08-01
IIF 10 - Director → ME
2
ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
4 Stratford Place, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2021-07-21 ~ now
IIF 6 - Director → ME
3
BANK OF LONDON AND THE MIDDLE EAST PLC
- now 05897786HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04
UNITED HOUSE OF BRITAIN PLC - 2006-10-09
20 Churchill Place Canary Wharf, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2012-03-02 ~ 2021-04-28
IIF 17 - Director → ME
4
BLME HOLDINGS LIMITED - now
20 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2013-04-26 ~ 2021-04-28
IIF 16 - Director → ME
5
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CUSTODIAN REAL ESTATE GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-04-08
BLME (UK) GP LIMITED
- 2016-12-05
07631899 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-01-04 ~ 2016-09-29
IIF 15 - Director → ME
7
CUSTODIAN REAL ESTATE NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-04-08
BLME NOMINEES LIBF LIMITED
- 2016-12-05
07661151 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-01-04 ~ 2016-09-29
IIF 14 - Director → ME
8
SHEPHERDS NETWORK LTD
- 2014-01-21
05378813SPECTRUM PROTECTION LTD - 2006-09-14
Haw Bank House, High Street, Cheadle, Cheshire, England
Active Corporate (24 parents)
Officer
2010-01-27 ~ 2012-03-05
IIF 11 - Director → ME
2014-03-05 ~ 2015-06-30
IIF 13 - Director → ME
9
KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED
03774013 Tey House, Market Hill, Royston, England
Active Corporate (17 parents)
Officer
1999-05-19 ~ 2000-01-10
IIF 5 - Director → ME
1999-09-01 ~ 2000-01-10
IIF 2 - Secretary → ME
10
NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
1 Angel Lane, London
Active Corporate (73 parents)
Officer
1994-06-27 ~ 1999-01-15
IIF 9 - Director → ME
11
SOVEREIGN BUSINESS INTEGRATION GROUP PLC
- now 02991219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-18
SOVEREIGN BUSINESS INTEGRATION PLC
- 2012-04-16
02991219 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (40 parents, 4 offsprings)
Officer
2008-10-02 ~ 2015-09-25
IIF 12 - Director → ME
12
SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED
03767396 C/o Haus Block Management, 266 Kingsland Road, London, England
Active Corporate (26 parents)
Officer
1999-09-01 ~ 2000-04-06
IIF 3 - Secretary → ME
13
Tricor Suite 7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ dissolved
IIF 8 - Director → ME
2008-04-23 ~ dissolved
IIF 1 - Secretary → ME
14
20 Churchill Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-04-09 ~ 2021-10-18
IIF 7 - Director → ME
15
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED - now
MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
- 2022-07-12
09019700DE FACTO 2115 LIMITED - 2014-12-11
20 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
2016-01-15 ~ 2021-10-18
IIF 18 - Director → ME
16
Hudsun Chambers Po Box 986, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-02-03 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Has significant influence or control → OE