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 41 - 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 16 - Director → ME
3
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-07-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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)
Officer
2004-04-20 ~ 2004-07-16
IIF 18 - 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 48 - 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 46 - Director → ME
7
20 Berkeley Square, London, England
Active Corporate (10 parents)
Officer
2014-09-25 ~ 2019-11-01
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 50 - 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 11 - Director → ME
9
HACKREMCO (NO.1462) LIMITED
- 1999-06-02
03720598 03720271, 03720195, 04288165Warning 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) The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents)
Officer
1999-04-30 ~ 2004-12-06
IIF 45 - Director → ME
10
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-02-06 ~ 2004-07-15
IIF 23 - 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 27 - 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 24 - 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 12 - 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 9 - 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 25 - 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 14 - 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 1 - 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 37 - 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 30 - 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 13 - 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 38 - 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 28 - 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 2 - Director → ME
24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-18 ~ 2004-07-15
IIF 8 - Director → ME
25
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED
- 1998-06-19
02682316 02682326, 02334930, 02682322Warning 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)BEAR 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 17 - Director → ME
26
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2002-02-06 ~ 2004-07-15
IIF 5 - 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 6 - 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 26 - 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 15 - Director → ME
30
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ 2004-07-15
IIF 22 - Director → ME
31
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2004-04-01 ~ 2004-07-15
IIF 31 - Director → ME
32
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-04-01 ~ 2004-07-15
IIF 29 - Director → ME
33
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED
- 1997-04-23
02682322 02334930, 02682326, 02682316Warning 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)BEAR 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 21 - 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)
Officer
1997-04-17 ~ 1998-10-01
IIF 43 - 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 44 - Director → ME
36
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
- now 02334930 02682326, 02682316, 02682322Warning 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)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 10 - 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)
Officer
2004-07-19 ~ 2004-10-15
IIF 20 - Director → ME
38
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2004-07-15
IIF 19 - 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 39 - 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 49 - 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 47 - Director → ME
42
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED
- 1997-11-24
02682306 02334930, 02682326, 02682316Warning 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)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 7 - Director → ME
43
100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 4 - 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 42 - Director → ME
46
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-12-04 ~ 2004-07-16
IIF 40 - 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 3 - Director → ME