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Otte, Thomas
Otte, Thomas
American born in May 1955Resident in United States
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
IIF 10 Second Floor, Hq Offices, 58 Nicholas Street, Chester, England, CH1 2NP, England
IIF 11 Sixth Floor, 58, Waterloo Street, Glasgow, G2 7DA, Scotland
IIF 12 IIF 13 C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 14 C/o Buzzcott Llp, 130 Wood Street, London, EC2V 6DL, England
IIF 15 3 Embarcadero Center, 550, Ca 94111, San Francisco, United States
IIF 16 IIF 17 3, Embarcadero Center, 550, San Francisco, CA 94111, United States
Otte, Thomas
American director born in May 1955Resident in United States
Registered addresses and corresponding companiesMr Thomas Otte
American born in May 1955Resident in United States
Registered addresses and corresponding companies
- 1INVESTEC PROFESSIONS LIMITED - 2013-10-16L D F PROFESSIONS LIMITED - 2012-12-06 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer
2022-03-11 ~ nowIIF 1 - Director → ME - 2 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2022-03-11 ~ nowIIF 4 - Director → ME
- 3 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2022-03-11 ~ nowIIF 9 - Director → ME
- 4MARBLE FINCO LIMITED - 2014-02-20 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2022-03-11 ~ nowIIF 2 - Director → ME
- 5
LDF GROUP HOLDCO LIMITED
- nowMARBLE HOLDCO LIMITED - 2014-02-20 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-06-28 ~ nowIIF 14 - Director → ME - 6
LDF OPERATIONS LIMITED
- nowWAKECHARGE LIMITED - 1987-12-23AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18LEASEDIRECT FINANCE LIMITED - 2014-01-30 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2022-03-11 ~ nowIIF 8 - Director → ME - 7
LDF OPS LIMITED
- nowFIRST INDEPENDENT FINANCE LIMITED - 2017-08-22 Sixth Floor, 58 Waterloo Street, Glasgow, ScotlandActive Corporate (6 parents)Officer 2022-03-11 ~ nowIIF 11 - Director → ME - 8 Buzzacott Llp St. Peters House, 130 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 9 Buzzacott Llp St. Peters House, 130 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 10 C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (2 parents)Officer 2020-03-27 ~ nowIIF 13 - Director → ME
- 11 C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2020-03-26 ~ nowIIF 12 - Director → ME
- 12WHITE OAK UK (CBILS) (NON-LEVERED) LIMITED - 2021-04-15AGHOCO 1937 LIMITED - 2020-08-19 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (3 parents)Officer 2021-06-04 ~ nowIIF 6 - Director → ME
- 13AGHOCO 2295 LIMITED - 2024-04-17 Second Floor Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (5 parents)Officer 2024-04-17 ~ nowIIF 16 - Director → ME
- 14 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-03-13 ~ nowIIF 17 - Director → ME
- 15 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2016-05-07 ~ nowIIF 15 - Director → ME
- 16
WHITE OAK NO.6 LIMITED
- nowAGHOCO 2041 LIMITED - 2021-04-19 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2022-03-11 ~ nowIIF 3 - Director → ME - 17
WHITE OAK NO.7 LIMITED
- nowAGHOCO 2356 LIMITED - 2025-10-29 Second Floor Hq Offices, 58 Nicholas Street, Chester, England, EnglandActive Corporate (4 parents)Officer 2025-10-29 ~ nowIIF 10 - Director → ME - 18 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2018-06-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 19LDF FINANCE NO. 4 LIMITED - 2018-10-10 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2022-03-11 ~ nowIIF 5 - Director → ME
- 20LDF FINANCE NO. 5 LIMITED - 2018-10-10 Second Floor, Hq Offices, 58 Nicholas Street, Chester, EnglandActive Corporate (6 parents)Officer 2022-03-11 ~ nowIIF 7 - Director → ME
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