1
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2006-01-19 ~ 2006-04-28IIF 18 - Director → ME
2
20 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
2003-01-22 ~ 2006-04-28IIF 36 - Director → ME
3
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
225,721 GBP2016-09-30
Officer
2004-06-08 ~ 2006-04-28IIF 10 - Director → ME
4
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
2002-12-31 ~ 2006-04-28IIF 17 - Director → ME
5
13th Floor 1 Angel Court, LondonActive Corporate (3 parents)
Officer
2002-12-31 ~ 2006-04-28IIF 6 - Director → ME
6
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2002-12-31 ~ 2006-04-28IIF 15 - Director → ME
7
PINCO 864 LIMITED - 1996-11-26
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
The Pavilions, Bridgwater Road, BristolActive Corporate (4 parents)
Equity (Company account)
135,000 GBP2024-12-31
Officer
2003-05-21 ~ 2006-04-28IIF 13 - Director → ME
2003-04-14 ~ 2003-04-14IIF 38 - Director → ME
8
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2002-12-31 ~ 2006-04-28IIF 16 - Director → ME
9
13 Castle Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2004-04-05 ~ 2006-04-21IIF 19 - Director → ME
10
HAMPERVALE LIMITED - 2004-05-12
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2004-04-21 ~ 2004-12-13IIF 26 - Director → ME
11
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (3 parents)
Officer
2002-12-31 ~ 2006-04-28IIF 4 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,458,404 GBP2024-03-31
Officer
2012-04-24 ~ 2016-08-03IIF 1 - Director → ME
13
1 Fleet Place, 8th Floor, London, United KingdomActive Corporate (6 parents)
Officer
2015-11-12 ~ 2021-03-02IIF 43 - LLP Designated Member → ME
14
LANGHAM HALL ADVISORY LLP - 2017-03-23
1 Fleet Place, 8th Floor, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2016-04-25 ~ 2021-03-02IIF 44 - LLP Designated Member → ME
15
1 Fleet Place, 8th Floor, London, EnglandActive Corporate (4 parents)
Officer
2013-09-20 ~ 2021-03-02IIF 42 - LLP Designated Member → ME
16
1 Fleet Place, 8th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-04-06 ~ 2021-03-02IIF 27 - LLP Designated Member → ME
17
1 Fleet Place, 8th Floor, London, EnglandActive Corporate (8 parents, 69 offsprings)
Officer
2007-04-06 ~ 2021-03-02IIF 41 - LLP Designated Member → ME
18
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC - 2010-08-10
DEUTSCHE EUROPEAN REAL ESTATE PLC - 2008-11-17
FUNDUS (HOLDINGS) PLC - 2007-04-02
17 Hanover Square, 3rd Floor, LondonDissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2007-01-13IIF 7 - Director → ME
19
20 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
2003-01-22 ~ 2006-04-28IIF 8 - Director → ME
20
TYROLESE (692) LIMITED - 2010-08-25
81 Wimpole Street, London, EnglandDissolved Corporate (5 parents)
Officer
2010-08-26 ~ 2010-10-26IIF 3 - Director → ME
21
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2002-12-31 ~ 2006-04-28IIF 12 - Director → ME
22
NETWORK RAIL CP FINANCE PLC - 2012-07-27
Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)
Officer
2003-06-10 ~ 2004-01-14IIF 20 - Director → ME
2003-06-10 ~ 2004-12-01IIF 37 - Director → ME
23
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
NETWORK RAIL MTN FINANCE PLC - 2016-01-15
Waterloo General Office, London, United KingdomActive Corporate (4 parents)
Officer
2004-02-11 ~ 2004-03-16IIF 21 - Director → ME
24
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2002-11-27 ~ 2003-11-21IIF 39 - Director → ME
25
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2002-11-27 ~ 2003-11-21IIF 40 - Director → ME
26
INPUTUPPER LIMITED - 2003-04-17
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
2003-03-19 ~ 2006-06-27IIF 22 - Director → ME
27
Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2013-07-10 ~ 2019-02-27IIF 30 - Director → ME
28
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, LondonDissolved Corporate (5 parents)
Officer
2003-01-22 ~ 2006-04-28IIF 24 - Director → ME
29
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, LondonActive Corporate (3 parents, 15 offsprings)
Officer
2003-01-22 ~ 2006-04-28IIF 25 - Director → ME
30
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, LondonDissolved Corporate (5 parents)
Officer
2003-01-20 ~ 2006-04-28IIF 11 - Director → ME
31
55 Acacia Road, Hampton, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
6,324 GBP2019-02-28
Officer
2017-02-09 ~ 2017-08-24IIF 28 - Director → ME
32
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2013-02-13 ~ 2016-11-29IIF 33 - Director → ME
33
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2013-02-13 ~ 2016-11-29IIF 32 - Director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2013-02-13 ~ 2016-11-29IIF 34 - Director → ME
35
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
2002-12-31 ~ 2006-04-28IIF 9 - Director → ME
36
CCRE TOUCHSTONE LIMITED - 2007-04-03
305 Gray's Inn Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-04-30 ~ 2006-04-28IIF 23 - Director → ME
37
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (1 parent, 18 offsprings)
Officer
2010-04-27 ~ 2014-07-04IIF 2 - Director → ME
38
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
2002-12-31 ~ 2006-04-28IIF 14 - Director → ME
39
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
2002-12-31 ~ 2006-04-28IIF 5 - Director → ME