1
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-30 ~ dissolved
IIF 20 - Director → ME
2
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- now 06030764BOXTERM LIMITED - 2007-01-18
125 Wood Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-30 ~ 2014-09-30
IIF 21 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2013-08-08
IIF 18 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-02-02 ~ 2013-08-08
IIF 9 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2013-08-08
IIF 10 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-02-02 ~ 2013-08-08
IIF 8 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2013-08-08
IIF 12 - Director → ME
8
RANWORTHWAY PLC - 2008-11-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2012-03-30 ~ dissolved
IIF 32 - Director → ME
9
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2012-03-29 ~ 2013-06-01
IIF 14 - Director → ME
10
BEALINE LIMITED - now
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
2012-05-31 ~ 2014-09-30
IIF 22 - Director → ME
11
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2012-01-31 ~ 2013-06-01
IIF 40 - Director → ME
12
BUSINESS MORTGAGE FINANCE 1 PLC.
- now 04882764CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 38 - Director → ME
13
BUSINESS MORTGAGE FINANCE 2 PLC.
- now 05216563SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 39 - Director → ME
14
BUSINESS MORTGAGE FINANCE 3 PLC
- now 05419479TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 44 - Director → ME
15
BUSINESS MORTGAGE FINANCE 4 PLC
- now 05663653PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 43 - Director → ME
16
BUSINESS MORTGAGE FINANCE 5 PLC
- now 05763588POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 45 - Director → ME
17
BUSINESS MORTGAGE FINANCE 6 PLC
- now 06137875WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 41 - Director → ME
18
BUSINESS MORTGAGE FINANCE 7 PLC
- now 06252784SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-01-31 ~ 2013-06-01
IIF 42 - Director → ME
19
PUDDLEHILL LIMITED - 2006-10-31
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2012-03-15 ~ dissolved
IIF 31 - Director → ME
20
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2014-11-14 ~ 2016-09-30
IIF 3 - Director → ME
21
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2011-12-21 ~ 2014-09-29
IIF 2 - Director → ME
22
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2011-12-21 ~ 2014-09-29
IIF 1 - Director → ME
23
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
- now 05177017COASTDEW LIMITED - 2004-08-18
75 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-01-26 ~ 2016-09-30
IIF 35 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2012-02-08 ~ 2012-10-16
IIF 11 - Director → ME
25
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2012-02-08 ~ 2012-10-16
IIF 15 - Director → ME
2012-02-07 ~ 2012-02-08
IIF 46 - Director → ME
26
DELAMARE CARDS FUNDING 1 LIMITED
08356551 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-01-11 ~ 2013-06-01
IIF 28 - Director → ME
27
DELAMARE CARDS FUNDING 2 LIMITED
08356565 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-01-11 ~ 2013-06-01
IIF 30 - Director → ME
28
DELAMARE CARDS HOLDCO LIMITED
- now 06634898HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2012-03-30 ~ 2013-06-01
IIF 6 - Director → ME
29
DELAMARE CARDS MTN ISSUER PLC
- now 06652499TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-03-30 ~ 2013-06-01
IIF 4 - Director → ME
30
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
08356561 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-01-11 ~ 2013-06-01
IIF 29 - Director → ME
31
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2012-03-28 ~ dissolved
IIF 23 - Director → ME
32
GRANITE FINANCE FUNDING LIMITED
FC022999 13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2012-03-29 ~ 2013-08-08
IIF 17 - Director → ME
33
GS MORTGAGE FUNDING NO. 1 LIMITED
- now 05014786HAMPERVALE LIMITED - 2004-05-12
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2012-03-28 ~ 2014-09-10
IIF 26 - Director → ME
34
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2012-03-28 ~ 2013-07-10
IIF 7 - Director → ME
35
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-28 ~ 2013-06-01
IIF 5 - Director → ME
36
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2012-03-30 ~ dissolved
IIF 24 - Director → ME
37
2nd Floor 107 Cheapside, London, England
Active Corporate (11 parents, 138 offsprings)
Officer
2015-02-27 ~ 2016-09-21
IIF 37 - Director → ME
38
SCARLET FINANCE HOLDINGS LIMITED
05169672 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ dissolved
IIF 25 - Director → ME
39
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ dissolved
IIF 27 - Director → ME
40
2nd Floor 107 Cheapside, London, England
Active Corporate (7 parents)
Officer
2015-02-05 ~ 2016-09-21
IIF 34 - Director → ME
41
2nd Floor 107 Cheapside, London, England
Active Corporate (7 parents)
Officer
2015-02-06 ~ 2016-09-21
IIF 33 - Director → ME
42
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2012-03-29 ~ 2013-06-01
IIF 13 - Director → ME
43
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2012-03-29 ~ now
IIF 19 - Director → ME
44
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2012-03-29 ~ now
IIF 16 - Director → ME
45
C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-08-10 ~ 2013-06-01
IIF 36 - Director → ME