ADAMS, Michael Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Adams, Michael Charles
Registered addresses and corresponding companies
- 42, School Lane, Higham, Rochester, Kent, ME3 7JE
  IIF 1
- 42, School Lane, Higham, Rochester, Kent, ME3 7JE, England
  IIF 2
- 42, School Lane, Higham, Rochester, ME3 7JE, England
  IIF 3
Adams, Michael Charles
British born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 4
- 6, St. Andrew Street, London, EC3A 4AE, United Kingdom
  IIF 5
- 6, St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 6
- 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
  IIF 7
Adams, Michael Charles
British accountant born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Canada Square, London, E14 5AA
  IIF 8
Adams, Michael Charles
British ceo born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 9
Adams, Michael Charles
British chief executive born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
Adams, Michael Charles
British company director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
  IIF 24
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
  IIF 25 IIF 26
- 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 6, St Andrew Street, London, EC4A 3AE
  IIF 38 IIF 39
- 6, St Andrew Street, London, EC4A 3AE, Uk
  IIF 40
- 6, St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 41 IIF 42 IIF 43
- 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
  IIF 44
Adams, Michael Charles
British consultant born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 42, School Lane, Higham, Rochester, ME3 7JE, United Kingdom
  IIF 45
Adams, Michael Charles
British director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 400 Capability Green, Luton, LU1 3AE
  IIF 46
- 400 Capability Green, Luton, Bedfordshire, LU1 3AE
  IIF 47 IIF 48 IIF 49
- 5, Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 50
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE
  IIF 51
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- 6, St Andrew Street, London, EC3A 4AE, United Kingdom
  IIF 80
- 6, St. Andrew Street, London, EC4A 3AE, England
  IIF 81
- 6, St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 91 IIF 92 IIF 93
- 42, School Lane, Higham, Rochester, ME3 7JE, United Kingdom
  IIF 94
Adams, Michael Charles
British global head of structured finance svcs born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 42 School Lane, Higham, Rochester, Kent, ME3 7JE, England
  IIF 95
Adams, Michael Charles
British managing director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 42, School Lane, Higham, Kent, ME3 7JE, England
  IIF 96
Adams, Michael Charles, Mr.
British finance director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Grace Avenue, Bexleyheath, Kent, DA7 4NN
  IIF 97
Mr Michael Charles Adams
British born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 98
- 42, School Lane, Higham, Rochester, ME3 7JE, United Kingdom
  IIF 99

Offspring entities and appointments 91

1
470 LIMITED
- now 05894546
TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (15 parents, 26 offsprings)
Officer
2015-03-01 ~ 2015-03-01
IIF 49 - Director → ME
2012-09-04 ~ 2015-10-01
IIF 47 - Director → ME
2
ALC UK AIRCRAFT LIMITED
07634222
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-31 ~ 2016-05-31
IIF 25 - Director → ME
3
AXIA IV FINANCE LIMITED
09402030 09402050
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 75 - Director → ME
4
AXIA V FINANCE LIMITED
09402050 09402030
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 78 - Director → ME
5
BAR THREE15 LIMITED
09245549
65 St James Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2015-10-26
IIF 1 - Secretary → ME
2016-08-25 ~ dissolved
IIF 3 - Secretary → ME
2015-10-01 ~ 2015-11-30
IIF 2 - Secretary → ME
6
BEAGLE NOMINEES LIMITED
00628724
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 14 - Director → ME
7
CAPITAL BRIDGING FINANCE NO.1 LIMITED
08170937
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2012-08-07 ~ 2016-05-31
IIF 73 - Director → ME
8
CHIGWELL INVESTMENTS LIMITED
03814356
5th Floor 6 St Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-04 ~ 2015-10-01
IIF 65 - Director → ME
9
CUCINA CAPITAL PLC
08763245
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ dissolved
IIF 36 - Director → ME
10
DEVICE FINANCE COLLECTIONS LIMITED
08682339
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2013-09-09 ~ 2016-05-31
IIF 33 - Director → ME
11
DRIVER UK ONE PLC
- now 06445842
CLEARTRAIL LIMITED - 2008-02-18
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-06-27 ~ dissolved
IIF 57 - Director → ME
12
EQUITY TRUST (UK) LIMITED
- now 03653522 05720159
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2013-10-16 ~ dissolved
IIF 38 - Director → ME
13
EQUITY TRUST CONSULTANTS (UK) LIMITED
- now 04759546
SEACHASERS LTD - 2004-08-09
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-09-10 ~ 2015-10-01
IIF 83 - Director → ME
14
EQUITY TRUSTEES (UK) LIMITED
- now 03297798
INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2013-10-16 ~ dissolved
IIF 39 - Director → ME
15
ERG WIND FINANCE LIMITED
- now FC028454
IP MAESTRALE FINANCE LIMITED
- 2013-04-29 FC028454
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2013-02-14 ~ now
IIF 24 - Director → ME
16
ERG WIND MEI 1-14-1 (UK) LIMITED
- now 05953636 05953633, 05953649, 05953645... (more)
IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
- 2013-02-14 05953636 05953633, 05953649, 05953645... (more)
TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
ALNERY NO. 2623 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2013-02-13 ~ 2013-06-25
IIF 35 - Director → ME
17
ERG WIND MEI 1-14-2 (UK) LIMITED
- now 05953633 05953636, 05953645, 05953649... (more)
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
- 2013-02-14 05953633 05953636, 05953645, 05953649... (more)
TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
ALNERY NO. 2624 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2013-02-13 ~ 2013-06-25
IIF 29 - Director → ME
18
ERG WIND MEI 2-14-1 (UK) LIMITED
- now 05953649 05953636, 05953645, 05953633... (more)
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
- 2013-02-14 05953649 05953645, 05953636, 05953633... (more)
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2013-02-13 ~ 2016-05-31
IIF 26 - Director → ME
19
ERG WIND MEI 2-14-2 (UK) LIMITED
- now 05953645 05953649, 05953633, 05953636... (more)
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
- 2013-02-14 05953645 05953649, 05953633, 05953636... (more)
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2013-02-13 ~ 2016-05-31
IIF 32 - Director → ME
20
FUTURE RIGHTS LIMITED
09681119
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-10 ~ 2016-05-31
IIF 7 - Director → ME
21
GADS HILL SCHOOL
02427105
Gad's Hill Place, Gravesend Road, Higham, Kent
Active Corporate (100 parents, 1 offspring)
Officer
2016-09-19 ~ 2019-02-26
IIF 95 - Director → ME
22
GCAM MANAGEMENT LTD
08219009
42 School Lane, Higham, Kent
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 96 - Director → ME
23
GREEN FINANCE PLC
09248285
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2014-10-03 ~ 2016-05-31
IIF 82 - Director → ME
24
GYM OFFSHORE ONE LIMITED
- now 07233489
RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
INTERCEDE 2356 LIMITED - 2010-05-10
5 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 31 - Director → ME
25
GYM OFFSHORE THREE LIMITED
- now 07252984
RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
INTERCEDE 2358 LIMITED - 2010-05-21
5 White Oak Square, London Road, Swanley, England
Active Corporate (22 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 37 - Director → ME
26
GYM OFFSHORE TWO LIMITED
- now 07207084
RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
INTERCEDE 2350 LIMITED - 2010-05-21
5 White Oak Square, London Road, Swanley, England
Active Corporate (22 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 30 - Director → ME
27
HERMES FINANCE LIMITED
09261818
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolved
IIF 87 - Director → ME
28
JOINT CORPORATE SERVICES LIMITED
03570684
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (38 parents, 226 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 68 - Director → ME
2012-03-26 ~ 2012-03-26
IIF 63 - Director → ME
29
JOINT SECRETARIAL SERVICES LIMITED
03570682
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (31 parents, 126 offsprings)
Officer
2012-03-26 ~ 2012-03-26
IIF 54 - Director → ME
2012-05-23 ~ 2015-10-01
IIF 60 - Director → ME
30
JUNIPER AVIATION 1 LEASING LIMITED - now
KEYSTONE 1 LIMITED
- 2022-08-24 09761563 09761641
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-03 ~ 2016-05-31
IIF 6 - Director → ME
31
KEYSTONE 2 LIMITED
09761641 09761563
Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-03 ~ 2016-05-31
IIF 85 - Director → ME
32
KEYSTONE LEASING (UK) LIMITED
09761424
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-09-03 ~ 2016-05-31
IIF 89 - Director → ME
33
L.D. PENSION PLAN TRUSTEE LIMITED
03385477
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-09-26 ~ 2017-10-22
IIF 91 - Director → ME
34
L.D.C. TRUST MANAGEMENT LIMITED
01234879
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 21 - Director → ME
35
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED - now
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01 09077849
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-08-04 ~ 2017-10-22
IIF 93 - Director → ME
36
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 511 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 11 - Director → ME
37
LAW DEBENTURE CORPORATION PLC(THE)
00030397
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 33 offsprings)
Officer
2016-08-04 ~ 2017-10-22
IIF 92 - Director → ME
38
LAW DEBENTURE FINANCE P.L.C.
03832429
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-31 ~ 2017-10-22
IIF 22 - Director → ME
39
LAW DEBENTURE GOVERNANCE SERVICES LIMITED
07466833 07463714
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 17 - Director → ME
40
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
- now 02512711
BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-08-31 ~ 2017-10-22
IIF 18 - Director → ME
41
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
- now 01471194
LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
GARPASS LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-08-31 ~ 2017-10-22
IIF 12 - Director → ME
42
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
01675231
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 25 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 23 - Director → ME
43
LAW DEBENTURE TRUSTEES LIMITED
- now 00625705
L.D.C. TRUSTEES LIMITED - 1999-06-29
EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-10-22
IIF 13 - Director → ME
44
LDC (NCS) LIMITED
07384180
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-10-22
IIF 20 - Director → ME
45
MAGYAR TELECOM B.V.
FC031509
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (13 parents)
Officer
2013-09-09 ~ 2013-12-12
IIF 40 - Director → ME
46
MARBLE ARCH AVIATION LIMITED
09527962
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-07 ~ 2016-05-31
IIF 72 - Director → ME
47
MEZQUAL LIMITED
08841874
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Converted / Closed Corporate (11 parents)
Officer
2014-01-13 ~ 2016-05-31
IIF 42 - Director → ME
48
MINERVA HOUSE EXFINCO LIMITED
10801347
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-02 ~ 2017-10-22
IIF 9 - Director → ME
Person with significant control
2017-06-02 ~ 2017-10-22
IIF 98 - Ownership of shares – 75% or more → OE
49
MURABAHA CLUB GLOBAL PARTNERSHIP LIMITED
09637036
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ 2015-12-31
IIF 84 - Director → ME
50
MURABAHA CLUB LIMITED
09364847
5th Floor 6 St Andrew Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-12 ~ 2015-12-31
IIF 74 - Director → ME
51
NEWDAY FUNDING TRANSFEROR LTD - now
NEWDAY FUNDING LTD
- 2015-06-11 08206590 09498693... (more)
INVICTA FUNDING LIMITED
- 2014-04-01 08206590
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2012-09-07 ~ 2015-06-10
IIF 50 - Director → ME
52
NEWDAY PARTNERSHIP TRANSFEROR PLC - now
NEWDAY PARTNERSHIP FUNDING PLC
- 2014-12-12 08331325 09134273... (more)
TOSCA FUNDING PLC
- 2014-04-01 08331325
TOSCA FUNDING LIMITED
- 2013-03-28 08331325
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2012-12-14 ~ 2014-12-11
IIF 79 - Director → ME
53
NEWDAY SECONDARY FUNDING LIMITED
09584834
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-11 ~ 2016-05-31
IIF 86 - Director → ME
54
NORDEUS LIMITED
09242278
13th Floor One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-30 ~ 2014-12-15
IIF 4 - Director → ME
55
ORBIT AIRCRAFT LEASING (UK) 1 LIMITED
09593676
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-15 ~ 2015-11-10
IIF 90 - Director → ME
56
PETS AT HOME GROUP PLC
08885072 05869371, 05162464, 03864149... (more)
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2014-02-10 ~ 2014-02-11
IIF 77 - Director → ME
57
QSR MANAGEMENT LIMITED
- now 04341962
SIV MANAGEMENT LIMITED - 2002-10-24
RASTFERN LIMITED - 2002-01-23
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-11-05 ~ 2010-01-20
IIF 8 - Director → ME
58
QUADRIN FINANCIAL SERVICES LTD
- now 09299004
HELIUM MIRACLE 148 LIMITED - 2015-01-15
2 Brunel Way, Slough, England
Active Corporate (5 parents)
Officer
2018-01-10 ~ 2022-11-02
IIF 45 - Director → ME
59
SAFECALL LIMITED
03769031
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 10 - Director → ME
60
SASOF II (C) AVIATION UK LIMITED
NI647281 NI620481, NI630069... (more)
The Soloist Building, 1 Lanyon Place, Belfast
Active Corporate (9 parents)
Officer
2017-08-04 ~ 2018-02-01
IIF 5 - Director → ME
61
SASOF III AVIATION UK LIMITED
NI630069 NI647281, NI620481... (more)
Stokes House, 17-25 College Square East, Belfast, Antrim, Northern Ireland, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ dissolved
IIF 80 - Director → ME
62
SHORTLINE PLC
08446967
Quandrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ 2016-05-31
IIF 41 - Director → ME
63
SONIC CORPORATE SERVICES LIMITED
05159673
5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-03-01 ~ 2015-10-01
IIF 51 - Director → ME
64
STAUNTON TOPCO LIMITED
- now 09120528
INSPIRESTREAM LIMITED
- 2014-09-25 09120528
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-09-24 ~ 2016-05-31
IIF 76 - Director → ME
65
SWM GYM PROJECT LIMITED
- now 07115640
BIRCHMARSH LIMITED - 2010-09-20
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2012-09-28 ~ 2013-09-30
IIF 27 - Director → ME
66
SWM UK WIND ONE LIMITED
- now 07110700
ASHSTREAM LIMITED - 2010-09-20
5 White Oak Square, London Road, Swanley, England
Active Corporate (20 parents, 4 offsprings)
Officer
2012-09-28 ~ 2013-09-30
IIF 28 - Director → ME
67
TC AVIATION CAPITAL UK LIMITED
08767849
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-11-08 ~ 2016-05-31
IIF 43 - Director → ME
68
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
- now 01525148
HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 110 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 16 - Director → ME
69
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 03274423... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2016-08-31 ~ 2017-10-22
IIF 19 - Director → ME
70
THE SOLE TRUSTEE LIMITED - now
THE SOLE TRUSTEE PLC
- 2024-07-11 07958884
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-31 ~ 2017-10-22
IIF 15 - Director → ME
71
TMF AGENCY SOLUTIONS LIMITED
- now 05871914
TMF AGENCY SOLUTIONS LIMITED LIMITED
- 2015-08-21 05871914
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-16 ~ 2016-05-31
IIF 81 - Director → ME
72
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 71 - Director → ME
73
TMF CORPORATE DIRECTORS LIMITED - now
PRAXIS MGT LIMITED
- 2016-07-15 03577176
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 97 offsprings)
Officer
2012-03-26 ~ 2012-03-26
IIF 61 - Director → ME
2012-05-23 ~ 2015-10-01
IIF 52 - Director → ME
74
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2012-03-05 ~ 2015-10-01
IIF 48 - Director → ME
75
TMF CORPORATE SERVICES LIMITED
- now 03809572
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2012-05-23 ~ 2015-10-01
IIF 55 - Director → ME
76
TMF GLOBAL SERVICES (UK) LIMITED - now
TMF MANAGEMENT (UK) LIMITED
- 2016-08-01 03561975 10238680
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents, 23 offsprings)
Officer
2012-03-05 ~ 2015-10-01
IIF 59 - Director → ME
77
TMF HOLDING UK LIMITED
07743597
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2012-09-04 ~ 2015-10-01
IIF 58 - Director → ME
78
TMF MANAGEMENT HOLDING UK LIMITED
06829918
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-04 ~ 2015-10-01
IIF 56 - Director → ME
79
TMF NOMINEES LIMITED
05854698
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents, 41 offsprings)
Officer
2012-09-04 ~ 2015-10-01
IIF 46 - Director → ME
80
TMF SERVICES (UK) LIMITED
- now 05720159
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2014-09-10 ~ 2015-10-01
IIF 88 - Director → ME
81
TMF TRUSTEE LIMITED
03814168
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents, 70 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 70 - Director → ME
82
TMF VAT SERVICES LTD
05562587
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-03-05 ~ 2015-10-01
IIF 67 - Director → ME
83
TOP DRAGON MANOR INTERNATIONAL LIMITED
09194180
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-08-29 ~ 2016-05-31
IIF 34 - Director → ME
84
TPAC CONSULTING LIMITED
11369978
42 School Lane, Higham, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
85
TRP MAGAZINES LIMITED
- now 02728298
SPEED 2698 LIMITED - 1992-07-22
Lansdowne House, 3-7 Northcote Road, London
Active Corporate (8 parents)
Officer
2001-07-01 ~ 2010-07-19
IIF 97 - Director → ME
86
U.S. OPTIMUM AGRI CO. PLC
07680833
400 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ dissolved
IIF 44 - Director → ME
87
UKRAINE AUTO LOAN FINANCE NO. 1 PLC
06502734 05842460
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 66 - Director → ME
88
UKRAINE AUTO LOAN OPTIONS LIMITED
06498487
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-27 ~ dissolved
IIF 53 - Director → ME
89
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
- now 05842460
UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-27 ~ 2016-05-31
IIF 64 - Director → ME
90
W H SECRETARIES LIMITED
- now 03241008
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (21 parents, 49 offsprings)
Officer
2012-05-23 ~ 2015-10-01
IIF 69 - Director → ME
91
WARWICK INVESTMENTS LTD
03773503
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2012-09-04 ~ 2015-10-01
IIF 62 - Director → ME

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles

Adams, Michael Charles, Mr.

Mr Michael Charles Adams

470 LIMITED

ALC UK AIRCRAFT LIMITED

AXIA IV FINANCE LIMITED

AXIA V FINANCE LIMITED

BAR THREE15 LIMITED

BEAGLE NOMINEES LIMITED

CAPITAL BRIDGING FINANCE NO.1 LIMITED

CHIGWELL INVESTMENTS LIMITED

CUCINA CAPITAL PLC

DEVICE FINANCE COLLECTIONS LIMITED

DRIVER UK ONE PLC

EQUITY TRUST (UK) LIMITED

EQUITY TRUST CONSULTANTS (UK) LIMITED

EQUITY TRUSTEES (UK) LIMITED

ERG WIND FINANCE LIMITED

IP MAESTRALE FINANCE LIMITED

ERG WIND MEI 1-14-1 (UK) LIMITED

IP MAESTRALE (MEI 1-14-1)(UK) LIMITED

ERG WIND MEI 1-14-2 (UK) LIMITED

IP MAESTRALE (MEI 1-14-2)(UK) LIMITED

ERG WIND MEI 2-14-1 (UK) LIMITED

IP MAESTRALE (MEG 1-4-1)(UK) LIMITED

ERG WIND MEI 2-14-2 (UK) LIMITED

IP MAESTRALE (MEG 1-4-2)(UK) LIMITED

FUTURE RIGHTS LIMITED

GADS HILL SCHOOL

GCAM MANAGEMENT LTD

GREEN FINANCE PLC

GYM OFFSHORE ONE LIMITED

GYM OFFSHORE THREE LIMITED

GYM OFFSHORE TWO LIMITED

HERMES FINANCE LIMITED

JOINT CORPORATE SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

KEYSTONE 1 LIMITED

KEYSTONE 2 LIMITED

KEYSTONE LEASING (UK) LIMITED

L.D. PENSION PLAN TRUSTEE LIMITED

L.D.C. TRUST MANAGEMENT LIMITED

L.D.C. REPORTING SERVICES LIMITED

LAW DEBENTURE CORPORATE SERVICES LIMITED

LAW DEBENTURE CORPORATION PLC(THE)

LAW DEBENTURE FINANCE P.L.C.

LAW DEBENTURE GOVERNANCE SERVICES LIMITED

LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED

LAW DEBENTURE OVERSEAS (NO. 1) LIMITED

LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)

LAW DEBENTURE TRUSTEES LIMITED

LDC (NCS) LIMITED

MAGYAR TELECOM B.V.

MARBLE ARCH AVIATION LIMITED

MEZQUAL LIMITED

MINERVA HOUSE EXFINCO LIMITED

MURABAHA CLUB GLOBAL PARTNERSHIP LIMITED

MURABAHA CLUB LIMITED

NEWDAY FUNDING LTD

INVICTA FUNDING LIMITED

NEWDAY PARTNERSHIP FUNDING PLC

TOSCA FUNDING PLC

TOSCA FUNDING LIMITED

NEWDAY SECONDARY FUNDING LIMITED

NORDEUS LIMITED

ORBIT AIRCRAFT LEASING (UK) 1 LIMITED

PETS AT HOME GROUP PLC

QSR MANAGEMENT LIMITED

QUADRIN FINANCIAL SERVICES LTD

SAFECALL LIMITED