1
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-02-24 ~ 2004-07-15
IIF 4 - Director → ME
2
ARENA CENTRE (STOCKLEY) LIMITED - now
PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18
04680323 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-01 ~ 2004-07-15
IIF 31 - Director → ME
3
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-07-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
BURFORD BETA HOLDINGS LIMITED
- now 04882988BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2004-04-20 ~ 2004-07-16
IIF 33 - Director → ME
5
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2001-03-12 ~ 2004-07-16
IIF 11 - Director → ME
6
C.G.I.S. GROUP LIMITED - now
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2001-03-30 ~ 2001-08-14
IIF 9 - Director → ME
7
20 Berkeley Square, London, England
Active Corporate (10 parents)
Officer
2014-09-25 ~ 2019-11-01
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 15 - Has significant influence or control → OE
8
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-07-19 ~ 2004-07-20
IIF 26 - Director → ME
9
HACKREMCO (NO.1462) LIMITED
- 1999-06-02
03720598 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents)
Officer
1999-04-30 ~ 2004-12-06
IIF 8 - Director → ME
10
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-02-06 ~ 2004-07-15
IIF 38 - Director → ME
11
ELDON STREET (BOULTBEE) LIMITED
04488505 Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-07-17 ~ 2004-07-15
IIF 42 - Director → ME
12
ELDON STREET (COLBERT ORCO) LIMITED
04347683 C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2002-01-04 ~ 2004-07-15
IIF 39 - Director → ME
13
ELDON STREET (CUBE) LIMITED
- now 04407267TOWERROTOR LIMITED
- 2002-10-23
04407267 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-04-09 ~ 2004-07-15
IIF 27 - Director → ME
14
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-03-04 ~ 2004-07-15
IIF 24 - Director → ME
15
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-05-12 ~ 2004-07-15
IIF 40 - Director → ME
16
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2002-07-17 ~ 2004-07-15
IIF 29 - Director → ME
17
ELDON STREET HOLDINGS LIMITED
- now 04108165THAYER HOLDINGS LIMITED
- 2002-03-06
04108165 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2000-12-04 ~ 2004-07-15
IIF 16 - Director → ME
18
FIRST GROWTH REAL ESTATE CAPITAL LLP
OC348833 C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-22 ~ dissolved
IIF 14 - LLP Designated Member → ME
19
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-07-19 ~ 2004-07-20
IIF 45 - Director → ME
20
PAMCO (UK) LIMITED
- 1998-09-03
02143865SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1998-08-28 ~ 2004-07-15
IIF 28 - Director → ME
21
HARLEY PROPERTY VENTURES LIMITED
04751658 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-20 ~ 2004-07-16
IIF 1 - Director → ME
22
INSEC-I LIMITED - now
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-04-01 ~ 2004-12-02
IIF 43 - Director → ME
23
LEHMAN BROTHERS (PTG) LIMITED
- now 04108157 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (19 parents)
Officer
2000-12-04 ~ 2004-07-15
IIF 17 - Director → ME
24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-18 ~ 2004-07-15
IIF 23 - Director → ME
25
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
1997-05-01 ~ 2004-07-15
IIF 32 - Director → ME
26
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2002-02-06 ~ 2004-07-15
IIF 20 - Director → ME
27
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now 03398605KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
1999-03-16 ~ 2004-07-15
IIF 21 - Director → ME
28
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-02-06 ~ 2004-07-15
IIF 41 - Director → ME
29
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2004-07-15
IIF 30 - Director → ME
30
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ 2004-07-15
IIF 37 - Director → ME
31
21a Kingly Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2016-06-30
Officer
2004-04-01 ~ 2004-07-15
IIF 46 - Director → ME
32
21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
264,361 GBP2018-12-31
Officer
2004-04-01 ~ 2004-07-15
IIF 44 - Director → ME
33
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (40 parents)
Officer
1997-04-15 ~ 2004-07-15
IIF 36 - Director → ME
34
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Equity (Company account)
9,231 GBP2020-08-31
Officer
1997-04-17 ~ 1998-10-01
IIF 6 - Director → ME
35
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (68 parents)
Officer
1997-05-01 ~ 1997-05-14
IIF 7 - Director → ME
36
TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (35 parents)
Officer
1997-05-01 ~ 2004-07-15
IIF 25 - Director → ME
37
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
BRANCHSPACE LIMITED
- 2004-11-03
04362304 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
20,426 GBP2024-12-31
Officer
2004-07-19 ~ 2004-10-15
IIF 35 - Director → ME
38
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2004-07-15
IIF 34 - Director → ME
39
SCARLETT RETAIL GROUP LIMITED
- now 04611573NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2004-07-15
IIF 2 - Director → ME
40
SNOWHILL REAL ESTATE LIMITED - now
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23
03936125 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-03-20 ~ 2004-07-15
IIF 12 - Director → ME
41
STAMFORD PROPERTIES (DORKING) LIMITED - now
CAYUGA ESTATES (DORKING) LIMITED
- 2000-08-09
03781386 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1999-08-11 ~ 2000-08-09
IIF 10 - Director → ME
42
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1997-05-01 ~ 2004-07-15
IIF 22 - Director → ME
43
100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
44
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (14 parents)
Officer
2000-12-04 ~ 2004-07-15
IIF 19 - Director → ME
45
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (21 parents, 2 offsprings)
Officer
1998-02-20 ~ 2004-07-15
IIF 5 - Director → ME
46
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-12-04 ~ 2004-07-16
IIF 3 - Director → ME
47
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2019-07-08 ~ now
IIF 18 - Director → ME