1
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-04-29
IIF 22 - Director → ME
2
Benhill House, 12-14 Benhill, Avenue, Sutton, Surrey
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2019-07-23
IIF 5 - Director → ME
3
AID TO THE CHURCH IN NEED (UNITED KINGDOM)
04747666 12-14 Benhill Avenue, Sutton, Surrey
Active Corporate (22 parents)
Officer
2003-04-29 ~ 2022-10-01
IIF 6 - Director → ME
4
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-02-01
IIF 24 - Director → ME
5
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-02-01
IIF 25 - Director → ME
6
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-02-01
IIF 20 - Director → ME
7
CATALYST MEDIA HOLDINGS LIMITED
05483806 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2005-06-17 ~ 2005-08-04
IIF 23 - Director → ME
8
CITY LEASING (AVONSIDE) LIMITED
01511846 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-04-30
IIF 35 - Director → ME
9
CITY LEASING (CLYDESIDE) LIMITED
- now 01681715HARNESSLYNN LIMITED
- 1983-03-16
01681715 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-04-30
IIF 37 - Director → ME
10
CITY LEASING (DONSIDE) LIMITED
- now 02002137 Kpmg Llp 15 Canada Square, Canardy Wharf, London
Dissolved Corporate (25 parents)
Officer
~ 1997-04-30
IIF 32 - Director → ME
11
CITY LEASING (FLEETSIDE) LIMITED
- now 02163839TRUSHELFCO (NO 1147) LIMITED
- 1987-11-26
02163839 Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
~ 1997-04-30
IIF 28 - Director → ME
12
CITY LEASING (SEVERNSIDE) LIMITED
01511847 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
~ 1997-04-30
IIF 27 - Director → ME
13
CITY LEASING (THAMESIDE) LIMITED
- now 01394455TRUSHELFCO (NO. 187) LIMITED
- 1978-12-31
01394455 21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-04-30
IIF 29 - Director → ME
14
CITY LEASING (WEARSIDE) LIMITED
- now 01882698CITY TRANSPORT LEASING LIMITED
- 1986-12-18
01882698TRUSHELFCO (NO.769) LIMITED
- 1985-03-19
01882698 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-04-30
IIF 40 - Director → ME
15
CITY LEASING AND PARTNERS LIMITED
- now 01881041TRUSHELFCO (NO.770) LIMITED
- 1985-03-19
01881041 Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
~ 1997-04-30
IIF 33 - Director → ME
16
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-04-30
IIF 38 - Director → ME
17
DB UK BANK LIMITED - now
MORGAN GRENFELL & CO. LIMITED
- 2004-04-05
00315841 21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
~ 1997-07-04
IIF 31 - Director → ME
18
DEUTSCHE AVIATION LEASING LIMITED - now
CITY LEASING (PLYMSIDE) LIMITED
- 2008-03-19
02134617CUSTOM LEASING (NO.6) LIMITED
- 1992-09-09
02134617WISHSTRIDE LIMITED
- 1987-07-24
02134617 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-04-30
IIF 30 - Director → ME
19
EDRINGTON HEATING LIMITED
- now 08816629 27, Wellington Square, London, 27 Wellington Square, London
Active Corporate (4 parents)
Officer
2014-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
Hutton Collins, 30-35 Pall Mall, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
21
GALA FOUR LIMITED - now
CORAL EUROBET LIMITED - 2014-03-03
CORAL GROUP HOLDINGS PLC
- 2000-05-02
03688324ACCUMULATOR HOLDINGS NO. 1 PLC
- 1999-02-02
03688324 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
1998-12-22 ~ 2001-06-11
IIF 26 - Director → ME
22
Hutton Collins Partners Llp, 30 - 35 Pall Mall, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
23
JEWELLAZAR LIMITED - 2004-03-02
30-35 C/o Hutton Collins, 30-35 Pall Mall, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
24
HELLESPONT HOLDINGS LIMITED
- now 08729297 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-05-06
IIF 11 - Director → ME
25
HUTTON COLLINS & COMPANY LIMITED
- now 04267521KAINOS CAPITAL LIMITED
- 2002-02-22
04267521ALNERY NO.2207 LIMITED
- 2001-12-07
04267521 48 Dover Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2001-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
26
30-35 Pall Mall, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-11-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
27
HUTTON COLLINS CAPITAL GENERAL PARTNER II LLP
SO305100 50 Lothian Road Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
28
HUTTON COLLINS CAPITAL GENERAL PARTNER III LLP
SO305101 50 Lothian Road Festival Square, Edinburgh
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
29
HUTTON COLLINS CAPITAL GP LIMITED PARTNERSHIP
SL005590 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
30
HUTTON COLLINS CIP LIMITED
- now SC257172LOTHIAN SHELF (124) LIMITED
- 2003-10-17
SC257172 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
31
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
32
HUTTON COLLINS GP II LIMITED
- now SC292122LOTHIAN SHELF (324) LIMITED
- 2005-11-18
SC292122 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2005-11-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
33
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
34
HUTTON COLLINS INVESTMENTS LIMITED
06849483 30-35 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ dissolved
IIF 10 - Director → ME
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
36
HUTTON COLLINS MEZZANINE GP LIMITED.
- now 04267674ALNERY NO. 2228 LIMITED
- 2002-03-12
04267674 30-35 Pall Mall, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2002-03-08 ~ dissolved
IIF 9 - Director → ME
37
HUTTON COLLINS MEZZANINE I GENERAL PARTNER LLP
SO305099 50 Lothian Road Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
38
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2006-12-21 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
39
LONDON INDUSTRIAL LEASING LIMITED
00913007 21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-04-30
IIF 34 - Director → ME
40
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-03-28 ~ 1998-06-11
IIF 39 - Director → ME
41
MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
- now 01672903 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1998-06-11
IIF 42 - Director → ME
42
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-12-18 ~ 2001-08-23
IIF 36 - Director → ME
43
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
- 1998-11-02
02383801TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
1998-05-20 ~ 2001-08-23
IIF 41 - Director → ME
44
NOVUS LEISURE GROUP LIMITED - now
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2012-07-27 ~ 2012-10-02
IIF 12 - Director → ME
45
SURVIVOR GROUP HOLDINGS LIMITED
- now 08132379INTERCEDE 2447 LIMITED - 2012-07-11
Novus Leisure Limited, Clareville House, Oxendon Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-27 ~ 2015-04-21
IIF 13 - Director → ME
46
INTERCEDE 2446 LIMITED - 2012-07-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2012-07-27 ~ 2012-10-02
IIF 15 - Director → ME
47
THE CHRISTIAN HERITAGE CENTRE AT STONYHURST
08095123 Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-04-01 ~ 2020-04-01
IIF 4 - Director → ME
48
THE CHRISTIAN HERITAGE CENTRE AT STONYHURST TRADING LIMITED
10734432 Stonyhurst College, Stonyhurst, Clitheroe, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-21 ~ 2022-08-02
IIF 3 - Director → ME
49
THE BUCKINGHAMSHIRE COMMUNITY HOUSING TRUST - 1993-02-22
Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire
Active Corporate (66 parents)
Officer
2025-11-10 ~ now
IIF 2 - Director → ME
50
THE ORDERS OF ST. JOHN CARE TRUST
- now 03073089ORDERS OF ST. JOHN TRUST CARE HOMES - 2000-12-22
Eyre Court, Whisby Way, Lincoln, England
Active Corporate (47 parents, 4 offsprings)
Officer
2015-11-11 ~ 2025-11-10
IIF 14 - Director → ME