1
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (8 parents)
Officer
1998-07-31 ~ 2006-05-23
IIF 4 - Director → ME
2
ANGLO IRISH ASSET LIMITED
- now 03091080 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-09-08 ~ 2006-05-23
IIF 9 - Director → ME
3
LOTHIAN FIFTY (917) LIMITED
- 2002-11-07
SC237265 SC236477, SC236478, SC235405Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-11-06 ~ 2006-05-23
IIF 15 - Director → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955 05474297, 05579961, 05439151Warning 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-07-30 ~ 2006-05-23
IIF 33 - Director → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
05310753 05474297, 05193955, 05439151Warning 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) Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2004-12-10 ~ 2006-05-23
IIF 35 - Director → ME
6
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
05439151 05474297, 05579961, 04579095Warning 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) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
2005-04-28 ~ 2006-05-23
IIF 39 - Director → ME
7
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
05474297 05771240, 05310753, 05439151Warning 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-06-07 ~ 2006-05-28
IIF 40 - Director → ME
8
ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
05482878 05474297, 05771251, 04784603Warning 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) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-16 ~ 2006-05-23
IIF 38 - Director → ME
9
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05834547, 05439151, 05937447Warning 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-10-31 ~ 2006-05-23
IIF 8 - Director → ME
10
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
04784603 05052544, 05058090, 05771251Warning 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-06-02 ~ 2006-05-23
IIF 14 - Director → ME
11
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 05058090, 04784603, 05937447Warning 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) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-23 ~ 2006-05-23
IIF 32 - Director → ME
12
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 04579095, 05188344, 04784603Warning 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) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-27 ~ 2006-05-23
IIF 26 - Director → ME
13
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
- now 05188344 05052544, 05058090, 04784603Warning 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)ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED
- 2004-07-28
05188344 05052544, 05058090, 04784603Warning 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-07-26 ~ 2006-05-23
IIF 34 - Director → ME
14
ARGYLE INVESTMENT FINANCE LIMITED
- now 03175416 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-04-12 ~ 2006-05-23
IIF 30 - Director → ME
15
Ibrc Limited, 10 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-02-09) ~ 2006-05-23
IIF 17 - Director → ME
16
10th Floor 1 Marsden Street, Manchester
Dissolved Corporate (15 parents, 13 offsprings)
Officer
(before 1993-02-08) ~ 2006-05-23
IIF 12 - Director → ME
17
CHARTERGROVE PROPERTY SOLUTIONS LLP
OC329777 Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-07 ~ dissolved
IIF 2 - LLP Designated Member → ME
18
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-11-05 ~ 2006-05-23
IIF 13 - Director → ME
19
FINANCE 2000 LIMITED - now
FINANCE 2000 P.L.C.
- 2013-12-23
02410530 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
1995-09-15 ~ 2006-05-23
IIF 10 - Director → ME
20
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Officer
2000-11-14 ~ 2001-01-12
IIF 5 - Director → ME
21
C/o Charterfield Asset, Management Walter House, 418-422 The Strand, London
Dissolved Corporate (11 parents)
Officer
2007-01-22 ~ dissolved
IIF 1 - LLP Member → ME
22
CHELTHORN LIMITED - 1985-05-15
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-09-15 ~ 2006-05-23
IIF 25 - Director → ME
23
IBRC ASSET FINANCE LIMITED - now
IBRC ASSET FINANCE PLC - 2013-12-17
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-09-08 ~ 2006-05-23
IIF 19 - Director → ME
24
IBRC CREDIT LIMITED - now
IBRC CREDIT PLC - 2013-12-23
ANGLO IRISH CREDIT PLC
- 2011-10-14
00297727ANGLO IRISH BANKCORP (UK) PLC
- 1991-06-01
00297727INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI
- 1990-01-24
00297727 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2006-05-23
IIF 23 - Director → ME
25
IBRC EQUITY LIMITED - now
ANGLO IRISH EQUITY LIMITED
- 2011-10-14
04311952 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (13 parents)
Officer
2001-10-29 ~ 2006-05-23
IIF 6 - Director → ME
26
IBRC FINANCE LIMITED - now
ANGLO IRISH COMMERCIAL MORTGAGES LIMITED
- 1993-08-10
02826354 C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
1993-06-21 ~ 2006-05-23
IIF 31 - Director → ME
27
IBRC LEASING LIMITED - now
ANGLO IRISH LEASING LIMITED
- 2011-10-13
01794033FRAMCROFT LIMITED - 1987-11-27
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-09-15 ~ 2006-05-23
IIF 18 - Director → ME
28
IBRC NOMINEES (LONDON) LIMITED - now
BERFORS NOMINEES LIMITED
- 2011-06-28
00583239 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1992-04-02) ~ 2006-05-23
IIF 16 - Director → ME
29
IBRC PROPERTY LENDING LIMITED - now
ANGLO IRISH PROPERTY LENDING LIMITED
- 2011-10-14
03504721PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED
- 2002-08-16
03504721ERAFORM TRADING LIMITED - 1998-02-25
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (17 parents)
Officer
1999-01-21 ~ 2006-05-23
IIF 21 - Director → ME
30
INDUSTRIAL FUNDING TRUST LIMITED
- now 02449706 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-12-06) ~ 2006-05-23
IIF 24 - Director → ME
31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-30 ~ 2005-12-01
IIF 7 - Director → ME
32
IRISH BANK RESOLUTION CORPORATION LIMITED
FC016044 Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (43 parents, 1 offspring)
Officer
1998-10-23 ~ 2005-12-31
IIF 27 - Director → ME
33
4 Prince Albert Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-09-03 ~ 2006-05-23
IIF 22 - Director → ME
34
Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2002-06-27 ~ now
IIF 3 - Director → ME
35
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - now
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-07-19 ~ 2006-04-27
IIF 28 - Director → ME
36
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-07-19 ~ 2006-04-27
IIF 29 - Director → ME
37
Templeback Ground Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2003-06-30 ~ 2005-07-15
IIF 11 - Director → ME
2003-06-30 ~ 2005-07-15
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
38
SUTHERLAND FINANCE AND LEASING
- now 02369548BEECH HOUSE CONTRACTS LIMITED
- 1990-11-15
02369548 C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (8 parents)
Officer
(before 1992-02-08) ~ 2006-05-23
IIF 20 - Director → ME