1
4 Carlos Place, London
Dissolved Corporate (35 parents)
Officer
2008-06-26 ~ dissolved
IIF 95 - LLP Designated Member → ME
2
ALBERT HALL MANSIONS MANAGEMENT LIMITED
- now 01331429SASHFORGE LIMITED - 1977-12-31
843 Finchley Road, London
Dissolved Corporate (29 parents)
Officer
2009-07-17 ~ 2010-05-21
IIF 109 - Director → ME
3
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19
08649661ARROW GLOBAL GROUP LIMITED
- 2013-09-26
08649661 Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2013-08-15 ~ 2014-03-19
IIF 48 - Director → ME
4
Belvedere, 12 Booth Street, Manchester
Active Corporate (13 parents, 7 offsprings)
Officer
2013-08-15 ~ 2013-10-11
IIF 49 - Director → ME
5
14 Randolph Road, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 99 - Director → ME
6
Henry Wood House, 4 - 5 Langham Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-09 ~ 2022-09-30
IIF 85 - Director → ME
7
11-12 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-09 ~ now
IIF 81 - Director → ME
8
14 Randolph Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Fleet Place, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
EAST ANGLIAN FINANCE LIMITED
- 2015-03-02
01908651THE SEVENTY THREE GROUP LIMITED - 1992-04-14
SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
CHRISTCHURCH FINANCE LIMITED - 1985-05-13
10 Fleet Place, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2015-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pollen Street Capital, 8 Hanover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
VOICE COMMERCE LIMITED - 2015-11-06
11-12 Hanover Square 2nd Floor, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-09-26 ~ now
IIF 80 - Director → ME
13
11-12 Hanover Square, 2nd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 96 - Director → ME
14
ORANGE MONEY LTD - 2015-10-16
120 New Cavendish Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-06-02 ~ now
IIF 98 - Director → ME
15
FINANCIAL SERVICES INFRASTRUCTURE LIMITED
07876000 11-12 Hanover Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
FUTURE FIRST ALUMNI LIMITED
- now 07166643THE CAMDEN FUTURE FIRST NETWORK LIMITED
- 2015-06-10
07166643 86-90 Paul Street, London, England
Active Corporate (25 parents)
Officer
2013-06-12 ~ now
IIF 37 - Director → ME
17
14 Randolph Road, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-15 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
HONEYCOMB FINANCE LIMITED
- now 08849931HONEYCOMB FINANCE PLC
- 2016-03-01
08849931CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
HONEYCOMB FINANCE LIMITED
- 2015-10-27
08849931FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
11-12 Hanover Square, London, England
Active Corporate (15 parents)
Officer
2015-10-26 ~ 2023-07-14
IIF 43 - Director → ME
19
10 Fleet Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-08-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
20
11-12 Hanover Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 36 - Director → ME
21
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
2012-09-20 ~ 2014-10-17
IIF 47 - Director → ME
22
KINSALE FINANCE GROUP LIMITED
- now 09110691 11-12 Hanover Square, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2014-07-17 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
23
LITTLE VENICE GARDEN AMENITY LIMITED
- now 01558010FALLDEEP LIMITED - 1982-05-10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-09-14 ~ now
IIF 107 - Director → ME
24
MARKERSTUDY GROUP HOLDINGS LIMITED
- now 13073792VENUS MIDCO LIMITED
- 2021-09-13
13073792 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-14 ~ 2024-01-04
IIF 105 - Director → ME
25
MATTIOLI WOODS PLC
- 2024-09-16
03140521MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
NO. 254 LEICESTER LIMITED - 1996-01-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (30 parents, 71 offsprings)
Officer
2024-09-04 ~ now
IIF 106 - Director → ME
26
HALLCO 996 LIMITED - 2006-02-15
Morland House, Altrincham Road, Wilmslow, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2009-01-28 ~ 2009-12-15
IIF 42 - Director → ME
27
OLDCO (SC465925) LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-16 ~ 2013-12-16
IIF 39 - Director → ME
28
THE 1ST STOP GROUP LIMITED
- 2020-08-03
05438114 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2016-05-24 ~ 2022-01-24
IIF 86 - Director → ME
29
1ST STOP HOLDINGS LIMITED
- 2020-08-03
10024904 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-24 ~ 2022-01-24
IIF 88 - Director → ME
30
11-12 Hanover Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2013-10-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
31
POLLEN STREET CAPITAL PARTNERS LIMITED
12543099 11-12 Hanover Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-28 ~ now
IIF 102 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SOF SERVICES (UK) LLP
- 2015-01-30
OC388110 11-12 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-26 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
33
HONEYCOMB INVESTMENT TRUST PLC
- 2022-10-06
09899024 11-12 Hanover Square, London, United Kingdom
Active Corporate (17 parents, 17 offsprings)
Officer
2022-09-30 ~ now
IIF 101 - Director → ME
2015-12-02 ~ 2015-12-14
IIF 46 - Director → ME
34
P2P INVESTMENT MANAGEMENT LIMITED
- 2019-04-11
09192302 11-12 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2014-08-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
35
POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
CAIRN CAPITAL GROUP LIMITED
- 2022-11-03
04788155ALNERY NO. 2365 LIMITED - 2003-10-15
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2008-04-25 ~ 2011-08-26
IIF 41 - Director → ME
36
RB INVESTMENTS 4 LIMITED
- 2014-12-05
06407388 06386390, 06407376, 06448615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GARLANDLIGHT LIMITED - 2007-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2008-12-19 ~ dissolved
IIF 58 - Director → ME
37
11-12 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-16 ~ dissolved
IIF 38 - Director → ME
38
PSC EAGLEWOOD EUROPE LLP - 2018-10-30
MW EAGLEWOOD EUROPE LLP - 2017-09-19
EAGLEWOOD EUROPE LLP - 2016-03-23
P2P CAPITAL SOLUTIONS LLP - 2014-05-02
11-12 Hanover Square, London, England
Active Corporate (13 parents)
Officer
2019-02-14 ~ now
IIF 94 - LLP Designated Member → ME
39
11-12 Hanover Square, London, England
Active Corporate (7 parents)
Officer
2023-08-14 ~ now
IIF 103 - Director → ME
40
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-02-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
41
11-12 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2014-12-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
42
11-12 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-15 ~ now
IIF 97 - Director → ME
43
RB INVESTMENTS 1 LIMITED
- 2014-12-05
06386390 06407376, 06407388, 06448615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11-12 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-12-19 ~ now
IIF 29 - Director → ME
44
11-12 Hanover Square, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-12-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
45
11-12 Hanover Square, London, England
Active Corporate (8 parents)
Officer
2016-03-08 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
46
11-12 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-29 ~ dissolved
IIF 104 - Director → ME
47
11-12 Hanover Square, London, England
Active Corporate (4 parents)
Officer
2018-01-24 ~ now
IIF 84 - Director → ME
48
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 60 - Director → ME
49
R.B. DRUMMOND INVESTMENTS LIMITED
- now 02924357R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, London
Dissolved Corporate (40 parents)
Officer
2006-12-06 ~ 2007-07-23
IIF 56 - Director → ME
50
RB INVESTMENTS 2 LIMITED
- now 06407376 06386390, 06407388, 06448615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GARLANDGLEN LIMITED - 2007-12-03
250 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 65 - Director → ME
51
RB INVESTMENTS 3 LIMITED
- now 06418313 06386390, 06407388, 06448615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RAFTBRIDGE LIMITED - 2007-12-03
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-19 ~ 2013-11-21
IIF 68 - Director → ME
52
RB INVESTMENTS 5 LIMITED
06448615 06386390, 06407376, 06407388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 250 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-12-19 ~ 2014-11-27
IIF 62 - Director → ME
53
CRIPPS WARBURG LIMITED - 1999-01-12
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2007-06-20 ~ dissolved
IIF 63 - Director → ME
54
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-12-13 ~ 2013-11-21
IIF 74 - Director → ME
55
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2007-06-20 ~ dissolved
IIF 57 - Director → ME
56
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 76 - Director → ME
57
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2006-12-13 ~ 2012-03-01
IIF 75 - Director → ME
58
250 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2007-08-03 ~ 2013-11-21
IIF 50 - Director → ME
59
RBS INVESTMENT LIMITED
- now SC129216 01996053, 06407388, 06386390Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 72 - Director → ME
60
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
- now 06386344COCONUTPLACE LIMITED - 2007-11-13
250 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 70 - Director → ME
61
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
SC334219 SC333350 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
2008-12-19 ~ 2014-11-27
IIF 59 - Director → ME
62
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2013-11-21 ~ 2014-11-27
IIF 77 - Director → ME
63
RBSM (INVESTMENTS) LIMITED
- now SC177822 SC129216, 06448615, 06386390Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
2007-12-20 ~ 2014-11-27
IIF 44 - Director → ME
64
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
2005-12-13 ~ 2008-01-22
IIF 55 - Director → ME
65
CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 61 - Director → ME
66
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (22 parents)
Officer
2006-12-06 ~ 2007-07-23
IIF 69 - Director → ME
67
RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 71 - Director → ME
68
STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-12-06 ~ 2007-11-29
IIF 73 - Director → ME
69
ROBOSCOT (58) LIMITED - 2002-11-19
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 53 - Director → ME
70
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 52 - Director → ME
71
ROBOSCOT VENTURES LIMITED
- now SC238163ROBOSCOT (59) LIMITED - 2002-11-22
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2007-06-19 ~ 2010-06-09
IIF 66 - Director → ME
72
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 54 - Director → ME
73
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
2005-12-13 ~ 2013-11-21
IIF 51 - Director → ME
74
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 67 - Director → ME
75
ROYAL BANK VENTURES LIMITED
- now SC205871RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2005-12-13 ~ 2012-03-01
IIF 64 - Director → ME
76
WHITEAWAY LAIDLAW BANK LIMITED
- 2011-10-17
00388466WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (53 parents, 16 offsprings)
Officer
2011-01-31 ~ now
IIF 22 - Director → ME
77
SHAWBROOK GROUP LIMITED
- 2015-03-24
07240248LAIDLAW ACQUISITIONS LIMITED
- 2015-03-11
07240248 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-04-30 ~ now
IIF 23 - Director → ME
78
11-12 Hanover Square, London, England
Active Corporate (3 parents)
Officer
2014-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
79
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 3 offsprings)
Officer
2013-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
80
SOF GENERAL PARTNER (UK) LIMITED
08821365 11-12 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
81
8 Hanover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-18 ~ dissolved
IIF 78 - Director → ME
82
SPECIALTY FINANCE TRUST HOLDINGS LIMITED
06335917 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2009-01-12 ~ 2011-06-30
IIF 40 - Director → ME
83
COUNTERBID LIMITED
- 1997-05-22
03357605 Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (27 parents, 1 offspring)
Officer
1997-05-01 ~ 2002-01-01
IIF 110 - Secretary → ME
84
THIRTY STANHOPE GARDENS LIMITED
01181815 6 Roland Gardens, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
1998-10-30 ~ 2001-06-29
IIF 108 - Director → ME
85
1st Floor, 236 Gray's Inn Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-31 ~ dissolved
IIF 93 - LLP Designated Member → ME
86
16 St. John's Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-18 ~ now
IIF 83 - Director → ME
Person with significant control
2020-06-17 ~ 2023-03-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
12 Castle Street, St Helier
Converted / Closed Corporate (8 parents)
Officer
2016-09-13 ~ now
IIF 79 - Director → ME
88
16 St. John's Lane, London, England
Active Corporate (10 parents)
Officer
2020-05-18 ~ now
IIF 100 - Director → ME
89
14 Randolph Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-26 ~ now
IIF 90 - Director → ME
2012-04-26 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
90
WARLEIGH MANOR MANAGEMENT LIMITED
03869395 The Gables, Warleigh, Bath, England
Active Corporate (28 parents)
Officer
2011-06-30 ~ 2019-01-30
IIF 91 - Director → ME