Ri Tsc Peterborough Limited

  • Active
  • Incorporated on 7 Oct 1999

Reg Address: 19-23 Wells Street, London W1T 3PQ, United Kingdom

Previous Names:
Tbl (Peterborough) Limited - 29 Oct 2020
Tbl (Peterborough) Limited - 4 Nov 1999
Issuesoffer Limited - 7 Oct 1999

Company Classifications:
41100 - Development of building projects


  • Summary The company with name "Ri Tsc Peterborough Limited" is a ltd and located in 19-23 Wells Street, London W1T 3PQ. Ri Tsc Peterborough Limited is currently in active status and it was incorporated on 7 Oct 1999 (24 years 11 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Ri Tsc Peterborough Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Somya Rastogi Secretary 1 Feb 2024 - Active
2 Jonathan Stafford Witt Director 1 Jul 2023 British Active
3 Michael Edward Chivers Director 1 Jul 2023 British Active
4 Nicolas Guillaume Taylor Director 1 Jul 2023 British Active
5 Jonathan Stafford Witt Director 29 Sep 2022 British Resigned
1 Jul 2023
6 Barry Edward Hindmarch Director 16 Aug 2022 British Resigned
1 Jul 2023
7 Joseph Edward Emly Director 9 Jun 2022 British Active
8 Christopher John Warren Director 9 Jun 2022 British Active
9 Eduardo Noguera Director 3 Sep 2021 British Active
10 Carol Ann Rotsey Director 18 Aug 2021 Irish Resigned
1 Jul 2023
11 Neil Maurice Abraham Director 12 May 2021 American Active
12 Neil David Townson Director 24 Nov 2020 British Resigned
1 Jul 2023
13 Neil David Townson Director 24 Nov 2020 British Active
14 Bruno Chibuzo Obasi Director 24 Nov 2020 British Resigned
31 Mar 2022
15 Bruno Chibuzo Obasi Director 24 Nov 2020 British Active
16 CRESTBRIDGE UK LIMITED Corporate Secretary 21 Oct 2020 - Active
17 CRESTBRIDGE UK LIMITED Corporate Secretary 21 Oct 2020 - Resigned
1 Feb 2024
18 Paul Justin Windsor Director 21 Oct 2020 British Active
19 Anna Marie Kelly Director 21 Oct 2020 Irish Active
20 Michael Philip Mire Director 21 Oct 2020 British Active
21 Michael Robert Pfeiffer Director 21 Oct 2020 American Resigned
12 May 2021
22 Michael Philip Mire Director 21 Oct 2020 British Active
23 Paul Justin Windsor Director 21 Oct 2020 British Resigned
19 Nov 2021
24 Bruce Michael James Director 2 Sep 2020 British Resigned
21 Oct 2020
25 BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 6 Dec 2016 - Resigned
21 Oct 2020
26 John Gibney Director 19 Jan 2015 Irish Resigned
19 Mar 2015
27 Christopher Michael John Forshaw Director 1 Sep 2014 British Resigned
5 Apr 2017
28 Hongyan Echo Lu Director 1 Aug 2012 Chinese Resigned
19 Mar 2015
29 Johanna Ruth Hartley Director 2 Mar 2012 British Resigned
19 Mar 2015
30 Ian Mair Director 12 Nov 2010 British Resigned
2 Mar 2012
31 Graham Peter Eade Director 15 Jul 2010 New Zealand Resigned
12 Nov 2010
32 Trevor Chillery Director 15 Jul 2010 British Resigned
19 Mar 2015
33 Charles Sheridan Alexander Maudsley Director 22 Apr 2010 British Resigned
31 Mar 2019
34 Emily White Director 15 Jan 2010 British Resigned
1 Apr 2011
35 Darren Windsor Richards Director 15 Jan 2010 British Resigned
15 Jan 2010
36 Elizabeth Callaghan Secretary 30 Apr 2009 British Resigned
6 Dec 2016
37 Rebecca Jane Scudamore Secretary 13 Jun 2008 - Resigned
30 Apr 2009
38 Steven Andrew Rigby Director 22 Feb 2008 British Resigned
1 Aug 2012
39 Mark Andrew Stirling Director 31 Dec 2007 British Resigned
6 Nov 2009
40 Mark Andrew Stirling Director 31 Dec 2007 British Resigned
6 Nov 2009
41 Mark Peter Witham Director 30 Nov 2007 British Resigned
15 Jan 2010
42 Bryan John Lewis Director 8 Jun 2006 British Resigned
21 Oct 2020
43 Bryan Lewis Director 8 Jun 2006 British Resigned
21 Oct 2020
44 Andrew Marc Jones Director 8 Jun 2006 British Resigned
6 Nov 2009
45 Timothy Andrew Roberts Director 12 Sep 2005 British Resigned
31 Mar 2019
46 Timothy Andrew Roberts Director 12 Sep 2005 British Resigned
31 Mar 2019
47 Clive James Philp Secretary 11 Jun 2004 British Resigned
4 Jun 2008
48 Alistair Ewan Clark Director 11 Jun 2004 British Resigned
19 Mar 2015
49 James Matthew Rennie Director 11 Jun 2004 British Resigned
30 Nov 2007
50 Peter Courtenay Clarke Director 8 Oct 2002 British Resigned
12 Sep 2005
51 Neil Timothy Earp Director 19 Jun 2002 British Resigned
22 Feb 2008
52 Rebecca Jane Scudamore Secretary 15 Nov 2001 - Resigned
11 Jun 2004
53 Anthony Braine Secretary 5 Sep 2000 - Resigned
15 Nov 2001
54 Nicholas Claud Mourant Director 15 Nov 1999 British Resigned
28 Sep 2009
55 Sarah Morrell Barzycki Director 15 Nov 1999 British Resigned
2 Sep 2020
56 Julia Penfold Director 8 Nov 1999 British Resigned
11 Jun 2004
57 Robert Howell Director 8 Nov 1999 British Resigned
30 Apr 2004
58 Steven Andrew Rigby Director 8 Nov 1999 British Resigned
19 Jun 2002
59 Peter Courtenay Clarke Secretary 22 Oct 1999 British Resigned
5 Sep 2000
60 Cyril Metliss Director 22 Oct 1999 British Resigned
8 Jun 2006
61 Robert Edward Bowden Director 22 Oct 1999 British Resigned
31 Dec 2007
62 Timothy Andrew Roberts Director 18 Oct 1999 British Resigned
8 Oct 2002
63 SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 7 Oct 1999 - Resigned
22 Oct 1999
64 INSTANT COMPANIES LIMITED Corporate Nominee Director 7 Oct 1999 - Resigned
22 Oct 1999


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Realty Income Corporation
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2020 - Active
2 Tbl Properties Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 - Ceased
21 Oct 2020


Latest Filing Activity

List of company filings like confirmation statements, accounts for Ri Tsc Peterborough Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Address - Change Registered Office Company With Date Old New 1 Feb 2024 Download PDF
2 Officers - Termination Secretary Company With Name Termination Date 1 Feb 2024 Download PDF
3 Officers - Appoint Person Secretary Company With Name Date 1 Feb 2024 Download PDF
4 Officers - Appoint Person Director Company With Name Date 6 Jul 2023 Download PDF
5 Officers - Appoint Person Director Company With Name Date 6 Jul 2023 Download PDF
6 Officers - Appoint Person Director Company With Name Date 6 Jul 2023 Download PDF
7 Officers - Termination Director Company With Name Termination Date 6 Jul 2023 Download PDF
8 Officers - Termination Director Company With Name Termination Date 6 Jul 2023 Download PDF
9 Officers - Termination Director Company With Name Termination Date 6 Jul 2023 Download PDF
10 Officers - Termination Director Company With Name Termination Date 6 Jul 2023 Download PDF
11 Confirmation Statement - No Updates 19 Oct 2022 Download PDF
12 Officers - Appoint Person Director Company With Name Date 10 Oct 2022 Download PDF
2 Pages
13 Officers - Termination Director Company With Name Termination Date 6 Sep 2022 Download PDF
14 Officers - Termination Director Company With Name Termination Date 6 Sep 2022 Download PDF
15 Officers - Appoint Person Director Company With Name Date 6 Sep 2022 Download PDF
16 Officers - Termination Director Company With Name Termination Date 6 Sep 2022 Download PDF
17 Officers - Appoint Person Director Company With Name Date 23 Jun 2022 Download PDF
2 Pages
18 Officers - Appoint Person Director Company With Name Date 23 Jun 2022 Download PDF
2 Pages
19 Officers - Appoint Person Director Company With Name Date 26 May 2021 Download PDF
20 Officers - Termination Director Company With Name Termination Date 26 May 2021 Download PDF
21 Accounts - Full 7 Apr 2021 Download PDF
22 Confirmation Statement - No Updates 17 Dec 2020 Download PDF
3 Pages
23 Officers - Appoint Person Director Company With Name Date 8 Dec 2020 Download PDF
2 Pages
24 Officers - Appoint Person Director Company With Name Date 8 Dec 2020 Download PDF
2 Pages
25 Accounts - Change Account Reference Date Company Current Shortened 30 Oct 2020 Download PDF
1 Pages
26 Change Of Name - Certificate Company 29 Oct 2020 Download PDF
3 Pages
27 Officers - Appoint Person Director Company With Name Date 23 Oct 2020 Download PDF
2 Pages
28 Address - Change Registered Office Company With Date Old New 23 Oct 2020 Download PDF
1 Pages
29 Persons With Significant Control - Notification Of A Person With Significant Control 23 Oct 2020 Download PDF
2 Pages
30 Persons With Significant Control - Cessation Of A Person With Significant Control 23 Oct 2020 Download PDF
1 Pages
31 Officers - Termination Secretary Company With Name Termination Date 23 Oct 2020 Download PDF
1 Pages
32 Officers - Termination Director Company With Name Termination Date 23 Oct 2020 Download PDF
1 Pages
33 Officers - Termination Director Company With Name Termination Date 23 Oct 2020 Download PDF
1 Pages
34 Officers - Appoint Person Director Company With Name Date 23 Oct 2020 Download PDF
2 Pages
35 Officers - Appoint Person Director Company With Name Date 23 Oct 2020 Download PDF
2 Pages
36 Officers - Appoint Corporate Secretary Company With Name Date 23 Oct 2020 Download PDF
2 Pages
37 Officers - Appoint Person Director Company With Name Date 8 Sep 2020 Download PDF
2 Pages
38 Officers - Termination Director Company With Name Termination Date 8 Sep 2020 Download PDF
1 Pages
39 Accounts - Full 21 Nov 2019 Download PDF
21 Pages
40 Confirmation Statement - No Updates 16 Oct 2019 Download PDF
3 Pages
41 Officers - Termination Director Company With Name Termination Date 2 Apr 2019 Download PDF
1 Pages
42 Officers - Termination Director Company With Name Termination Date 2 Apr 2019 Download PDF
1 Pages
43 Accounts - Full 13 Nov 2018 Download PDF
20 Pages
44 Confirmation Statement - Updates 19 Oct 2018 Download PDF
4 Pages
45 Confirmation Statement - Updates 20 Oct 2017 Download PDF
4 Pages
46 Accounts - Full 11 Oct 2017 Download PDF
19 Pages
47 Officers - Termination Director Company With Name Termination Date 20 Apr 2017 Download PDF
1 Pages
48 Officers - Termination Director Company With Name Termination Date 20 Apr 2017 Download PDF
1 Pages
49 Officers - Termination Director Company With Name Termination Date 18 Apr 2017 Download PDF
1 Pages
50 Officers - Appoint Corporate Secretary Company With Name Date 16 Dec 2016 Download PDF
2 Pages
51 Officers - Termination Secretary Company With Name Termination Date 16 Dec 2016 Download PDF
1 Pages
52 Confirmation Statement - Updates 30 Oct 2016 Download PDF
5 Pages
53 Mortgage - Satisfy Charge Full 7 Oct 2016 Download PDF
1 Pages
54 Mortgage - Satisfy Charge Full 7 Oct 2016 Download PDF
1 Pages
55 Mortgage - Satisfy Charge Full 7 Oct 2016 Download PDF
1 Pages
56 Accounts - Full 21 Aug 2016 Download PDF
19 Pages
57 Annual Return - Company With Made Up Date Full List Shareholders 19 Oct 2015 Download PDF
8 Pages
58 Accounts - Change Account Reference Date Company Current Extended 29 Jun 2015 Download PDF
1 Pages
59 Accounts - Full 12 Jun 2015 Download PDF
20 Pages
60 Officers - Appoint Person Director Company With Name Date 24 Apr 2015 Download PDF
2 Pages
61 Officers - Termination Director Company With Name Termination Date 24 Apr 2015 Download PDF
1 Pages
62 Officers - Termination Director Company With Name Termination Date 26 Mar 2015 Download PDF
1 Pages
63 Officers - Termination Director Company With Name Termination Date 26 Mar 2015 Download PDF
1 Pages
64 Officers - Termination Director Company With Name Termination Date 26 Mar 2015 Download PDF
1 Pages
65 Officers - Termination Director Company With Name Termination Date 26 Mar 2015 Download PDF
1 Pages
66 Mortgage - Create With Deed With Charge Number Charge Creation Date 24 Mar 2015 Download PDF
12 Pages
67 Auditors - Resignation Company 30 Dec 2014 Download PDF
1 Pages
68 Mortgage - Create With Deed With Charge Number Charge Creation Date 21 Nov 2014 Download PDF
11 Pages
69 Annual Return - Company With Made Up Date Full List Shareholders 10 Oct 2014 Download PDF
12 Pages
70 Mortgage - Satisfy Charge Full 15 Sep 2014 Download PDF
4 Pages
71 Mortgage - Create With Deed With Charge Number Charge Creation Date 12 Sep 2014 Download PDF
43 Pages
72 Officers - Appoint Person Director Company With Name Date 2 Sep 2014 Download PDF
2 Pages
73 Accounts - Full 3 Jun 2014 Download PDF
16 Pages
74 Officers - Change Person Director Company With Change Date 3 Dec 2013 Download PDF
2 Pages
75 Officers - Change Person Director Company With Change Date 26 Nov 2013 Download PDF
2 Pages
76 Annual Return - Company With Made Up Date Full List Shareholders 15 Oct 2013 Download PDF
10 Pages
77 Officers - Change Person Director Company With Change Date 14 Oct 2013 Download PDF
2 Pages
78 Officers - Change Person Director Company With Change Date 14 Oct 2013 Download PDF
2 Pages
79 Accounts - Full 17 Jun 2013 Download PDF
16 Pages
80 Annual Return - Company With Made Up Date Full List Shareholders 8 Oct 2012 Download PDF
11 Pages
81 Officers - Termination Director Company With Name 8 Oct 2012 Download PDF
1 Pages
82 Officers - Appoint Person Director Company With Name 31 Aug 2012 Download PDF
2 Pages
83 Officers - Termination Director Company With Name 30 Aug 2012 Download PDF
1 Pages
84 Officers - Appoint Person Director Company With Name 25 Jul 2012 Download PDF
2 Pages
85 Accounts - Full 28 May 2012 Download PDF
16 Pages
86 Officers - Appoint Person Director Company With Name 2 Apr 2012 Download PDF
2 Pages
87 Officers - Termination Director Company With Name 28 Mar 2012 Download PDF
1 Pages
88 Annual Return - Company With Made Up Date Full List Shareholders 7 Oct 2011 Download PDF
11 Pages
89 Officers - Appoint Person Director Company With Name 31 Aug 2011 Download PDF
2 Pages
90 Officers - Termination Director Company With Name 21 Jun 2011 Download PDF
1 Pages
91 Accounts - Full 2 Jun 2011 Download PDF
16 Pages
92 Officers - Termination Director Company With Name 6 Dec 2010 Download PDF
1 Pages
93 Annual Return - Company With Made Up Date Full List Shareholders 29 Oct 2010 Download PDF
11 Pages
94 Officers - Appoint Person Director Company With Name 16 Aug 2010 Download PDF
2 Pages
95 Officers - Change Person Director Company With Change Date 11 Aug 2010 Download PDF
2 Pages
96 Officers - Appoint Person Director Company With Name 11 Aug 2010 Download PDF
2 Pages
97 Officers - Appoint Person Director Company With Name 11 Aug 2010 Download PDF
2 Pages
98 Officers - Termination Director Company With Name 5 Aug 2010 Download PDF
1 Pages
99 Officers - Change Person Director Company With Change Date 6 Jul 2010 Download PDF
2 Pages
100 Accounts - Full 5 Jul 2010 Download PDF
15 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Argon Gbp Limited
Mutual People: Neil David Townson
Active
2 Argon Usd Limited
Mutual People: Neil David Townson
Active
3 Quabott Corporation
Mutual People: Paul Justin Windsor
Active
4 Dadeland Advisory Corp.
Mutual People: Paul Justin Windsor
Active
5 Tesco Atrato (Nominee 1) Limited
Mutual People: Neil David Townson
Active
6 Tesco Atrato (Nominee 2) Limited
Mutual People: Neil David Townson
Active
7 Tesco Atrato (Nominee Holdco) Limited
Mutual People: Neil David Townson
Active
8 Tesco Atrato Depot Propco Limited
Mutual People: Neil David Townson
Active
9 Tesco Blue (Nominee 1) Limited
Mutual People: Neil David Townson
Active
10 Tesco Blue (Nominee 2) Limited
Mutual People: Neil David Townson
Active
11 Tesco Blue (Nominee Holdco) Limited
Mutual People: Neil David Townson
Active
12 Tesco Passaic (Nominee 1) Limited
Mutual People: Neil David Townson
Active
13 Tesco Passaic (Nominee 2) Limited
Mutual People: Neil David Townson
Active
14 Tesco Passaic (Nominee Holdco) Limited
Mutual People: Neil David Townson
Active
15 Tesco Passaic Pl Propco Limited
Mutual People: Neil David Townson
Active
16 Tesco Navona (Nominee 1) Limited
Mutual People: Neil David Townson
Active
17 Tesco Navona (Nominee 2) Limited
Mutual People: Neil David Townson
Active
18 Tesco Navona (Nominee Holdco) Limited
Mutual People: Neil David Townson
Active
19 Tesco Navona Pl Propco Limited
Mutual People: Neil David Townson
Active
20 Tesco Property Finance 1 Holdco Limited
Mutual People: Neil David Townson
Active
21 Tesco Property Finance 1 Plc
Mutual People: Neil David Townson
Active
22 Tesco Sarum (Nominee 1) Limited
Mutual People: Neil David Townson
Active
23 Tesco Sarum (Nominee 2) Limited
Mutual People: Neil David Townson
Active
24 Tesco Sarum (Nominee Holdco) Limited
Mutual People: Neil David Townson
Active
25 Tesco Depot Propco Limited
Mutual People: Neil David Townson
Active
26 Varme Holdings Uk Limited
Mutual People: Neil David Townson
Liquidation
27 Porterbrook Investments I Limited
Mutual People: Neil David Townson
Active
28 Hwsil Note Co Holdings Limited
Mutual People: Neil David Townson
dissolved
29 Hwsil Note Co Limited
Mutual People: Neil David Townson
Liquidation
30 Pshf No. 1 Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
31 Pshf No. 2 Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
32 Sap No. 1 Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
33 Sap No. 2 Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
34 Ncb No. 1 Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
35 Ncb No. 2 Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
36 Cmh No. 1 Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
37 Cmh No. 2 Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
38 Bricklane Regional Acquisitions Limited
Mutual People: Paul Justin Windsor
Active
39 22 Bishopsgate General Partner Limited
Mutual People: Neil David Townson
Active
40 Nevis Member Four Limited
Mutual People: Neil David Townson
dissolved
41 Oak No.1 Mortgage Holdings Limited
Mutual People: Neil David Townson
Active - Proposal To Strike Off
42 Newday Funding Loan Note Issuer Ltd
Mutual People: Neil David Townson
Active
43 Deka Energy Associates Limited
Mutual People: Neil David Townson
Active
44 Deka Energy Enterprises Limited
Mutual People: Neil David Townson
Active
45 Diversity Mortgage Titles Limited
Mutual People: Neil David Townson
Active
46 Oakbrook Capital (I) Plc
Mutual People: Neil David Townson
Active
47 Dukinfield Holdings Limited
Mutual People: Neil David Townson
dissolved
48 Oakbrook Capital Holdings Limited
Mutual People: Neil David Townson
Active
49 Hcam Investment Services Ltd
Mutual People: Neil David Townson
Active
50 Harben Finance 2017-1 Holdings Limited
Mutual People: Neil David Townson
Active
51 Intertrust Nominees Limited
Mutual People: Neil David Townson
Active
52 Intertrust Management Limited
Mutual People: Neil David Townson
Active
53 Intertrust Trust Company (London) Limited
Mutual People: Neil David Townson
Liquidation
54 Intertrust Investments Limited
Mutual People: Neil David Townson
Active
55 Intertrust Directors 1 Limited
Mutual People: Neil David Townson
Active
56 Intertrust Trustees Limited
Mutual People: Neil David Townson
Active
57 Sgs Finance Plc
Mutual People: Neil David Townson
Active
58 Intertrust Directors 2 Limited
Mutual People: Neil David Townson
Active
59 Smart Receivable Financing Limited
Mutual People: Neil David Townson
Active
60 Intertrust Directors 3 Limited
Mutual People: Neil David Townson
Active
61 Intertrust Directors 4 Limited
Mutual People: Neil David Townson
Active
62 Metrocentre Finance Plc
Mutual People: Neil David Townson
Active
63 Intertrust Directors 5 Limited
Mutual People: Neil David Townson
Active
64 Newday Partnership Funding 2015-1 Plc
Mutual People: Neil David Townson
Liquidation
65 N-Able Solutions Ltd
Mutual People: Neil David Townson
Active
66 Newday Funding 2017-1 Plc
Mutual People: Neil David Townson
Liquidation
67 Newday Partnership Loan Note Issuer Ltd
Mutual People: Neil David Townson
Active
68 Newday Partnership Funding 2017-1 Plc
Mutual People: Neil David Townson
Liquidation
69 Newday Funding Securitisation Holdings Ltd
Mutual People: Neil David Townson
Active
70 Newday Partnership Securitisation Holdings Ltd
Mutual People: Neil David Townson
Active
71 Oodle Funding Limited
Mutual People: Neil David Townson
Active
72 Ogier Shared Services (Uk) Limited
Mutual People: Neil David Townson
Active
73 Tower Securities Limited
Mutual People: Neil David Townson
Active
74 Techno Limited
Mutual People: Neil David Townson
Active
75 Dukinfield Plc
Mutual People: Neil David Townson
Liquidation
76 Bamboo Funding Limited
Mutual People: Neil David Townson
Active
77 Hartland Options Limited
Mutual People: Neil David Townson
Active
78 Intertrust Corporate Services (Uk) Limited
Mutual People: Neil David Townson
Active
79 Independent Share Trustees (No.2) Limited
Mutual People: Neil David Townson
Active
80 Intertrust Corporate Services Limited
Mutual People: Neil David Townson
Active
81 Intertrust (Uk) Limited
Mutual People: Neil David Townson
Active
82 Hcuk Auto Funding 2017-2 Ltd
Mutual People: Neil David Townson
Active
83 Device Finance Collections 2 Limited
Mutual People: Neil David Townson
Active
84 Intertrust Fiduciary Services (Uk) Limited
Mutual People: Neil David Townson
Active
85 Intertrust Directors 6 Limited
Mutual People: Neil David Townson
Active
86 Intertrust Holdings (Uk) Limited
Mutual People: Neil David Townson
Active
87 Grosvenor Partners Retention Limited
Mutual People: Neil David Townson
Active - Proposal To Strike Off
88 Intertrust Fund Services (Uk) Limited
Mutual People: Neil David Townson
Active
89 Leo Energy Limited
Mutual People: Neil David Townson
Active
90 Kappa Edge Limited
Mutual People: Neil David Townson
Active - Proposal To Strike Off
91 Luther Systems Limited
Mutual People: Michael Philip Mire
Active
92 Mmservicecompany Limited
Mutual People: Michael Philip Mire
Active
93 Cannon Bridge Capital Ltd
Mutual People: Neil David Townson
Active
94 Beith Street Propco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
95 Fife Health Care Limited
Mutual People: Neil David Townson
Active
96 Audley Nightingale Lane Limited
Mutual People: Paul Justin Windsor
Active
97 Atlantica Sustainable Infrastructure Jersey Limited
Mutual People: Neil David Townson
Active
98 Scan (Jersey) Topco Limited
Mutual People: Neil David Townson
Active
99 Kca Deutag International 2 Limited
Mutual People: Paul Justin Windsor
Active
100 Kca Deutag International 3 Limited
Mutual People: Paul Justin Windsor
Active
101 Apex Collections Limited
Mutual People: Neil David Townson
dissolved
102 Network Rail Infrastructure Finance Plc
Mutual People: Neil David Townson
Active
103 Global Securitisation Services Limited
Mutual People: Neil David Townson
Active
104 Newday Partnership Funding 2014-1 Plc
Mutual People: Neil David Townson
Liquidation
105 International Property Finance (Spain) Limited
Mutual People: Neil David Townson
Active
106 Newday Funding 2015-2 Plc
Mutual People: Neil David Townson
Liquidation
107 Theatre (Hospitals) No.2 Plc
Mutual People: Neil David Townson
Liquidation
108 Theatre (Hospitals) No.1 Plc
Mutual People: Neil David Townson
Liquidation
109 Newday Funding 2015-1 Plc
Mutual People: Neil David Townson
Liquidation
110 Bovess Limited
Mutual People: Neil David Townson
Liquidation
111 Newday Funding 2016-1 Plc
Mutual People: Neil David Townson
Liquidation
112 Bovess Holding Limited
Mutual People: Neil David Townson
Liquidation
113 Elli Group (Uk) Limited
Mutual People: Neil David Townson
Active
114 Hsc Optivita Uk I General Partner Limited
Mutual People: Neil David Townson
dissolved
115 Mericourt Limited
Mutual People: Neil David Townson
Active
116 Hsc Optivita Uk Ii General Partner Limited
Mutual People: Neil David Townson
dissolved
117 Hsc Optivita Xi Uk General Partner Limited
Mutual People: Neil David Townson
Active
118 Hsc Optivita Viii Uk General Partner Limited
Mutual People: Neil David Townson
dissolved
119 Hsc Optivita Uk Iii General Partner Limited
Mutual People: Neil David Townson
dissolved
120 Hsc Optivita X Uk General Partner Limited
Mutual People: Neil David Townson
Active
121 Hsc Optivita Vii Uk General Partner Limited
Mutual People: Neil David Townson
dissolved
122 En+ Consult Limited
Mutual People: Neil David Townson
Active
123 Arqiva Group Parent Limited
Mutual People: Neil David Townson
Active
124 Sweet Street Developments Limited
Mutual People: Neil David Townson
Active
125 Lodbrok Limited
Mutual People: Neil David Townson
Active
126 18 & 19 Lowndes Square Rtm Company Limited
Mutual People: Paul Justin Windsor
Active
127 Azura Uno Limited
Mutual People: Neil David Townson , Paul Justin Windsor
Active
128 Aedifica Uk (Ampthill) Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
129 Aedifica Uk (Hailsham) Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
130 Hgit Wakefield Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
131 Milton Keynes Superstore (Nominee 1) Limited
Mutual People: Michael Philip Mire , Paul Justin Windsor
Active
132 Ashford (Hc) Limited
Mutual People: Neil David Townson
Active
133 New Ludgate (No.1) Limited
Mutual People: Paul Justin Windsor
Active
134 Lapsent Limited
Mutual People: Neil David Townson , Bruno Chibuzo Obasi
Active
135 Smaa Developments Limited
Mutual People: Paul Justin Windsor
Active
136 Springside Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
137 St. Albans Place Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
138 Swift Newco B Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
139 Swift Propco Holdings Limited
Mutual People: Paul Justin Windsor
Active
140 Peckham Place Limited
Mutual People: Paul Justin Windsor
Active
141 Ri Sb Hereford Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
142 Ri Sb Bodmin Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
143 Ri Sb Kempston Limited
Mutual People: Michael Philip Mire , Neil David Townson , Bruno Chibuzo Obasi , Paul Justin Windsor
Active
144 Palmer Real Estate Value (Nominee) Limited
Mutual People: Neil David Townson
Active
145 Ri Sb Archer Road Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
146 Zander Topco Limited
Mutual People: Neil David Townson , Paul Justin Windsor
Active
147 Travelex Issuerco Limited
Mutual People: Neil David Townson , Paul Justin Windsor
Active
148 Ui 55 Ludgate Hill Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
149 Vita Leeds 1 Devco Holdings Limited
Mutual People: Paul Justin Windsor
Active
150 Vita Leeds 1 Devco Limited
Mutual People: Paul Justin Windsor
Active
151 Vita Satellite 1 Limited
Mutual People: Paul Justin Windsor
Active
152 Zander Midco Limited
Mutual People: Neil David Townson , Paul Justin Windsor
Active
153 Vita Satellite Limited
Mutual People: Paul Justin Windsor
Active
154 Ashford (Pt1) Limited
Mutual People: Neil David Townson
Active
155 Ashford (Pt2) Limited
Mutual People: Neil David Townson
Active
156 New Co (Beith Street) Limited
Mutual People: Paul Justin Windsor
Active
157 First Street Manchester Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
158 Inn On Bw (Uk) Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson
Active
159 Inn On The Park (London) Limited
Mutual People: Neil David Townson
Active
160 New Ludgate (No.2) Limited
Mutual People: Paul Justin Windsor
Active
161 Ri Sb Northampton Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
162 Ri Sb Locksbottom Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
163 Ri Sb Southampton Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
164 Milton Keynes Superstore (Nominee 2) Limited
Mutual People: Michael Philip Mire , Paul Justin Windsor
Active
165 Quarry Services Holdings Ltd
Mutual People: Paul Justin Windsor
Active
166 Lithium Uk Bidco Limited
Mutual People: Paul Justin Windsor
Active
167 Ri Tsc Milton Keynes Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
168 Derby Investments General Partner Limited
Mutual People: Paul Justin Windsor
Active
169 Hgit Bristol Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
170 Pl Hotel Limited
Mutual People: Neil David Townson
Active
171 Scape Living Plc
Mutual People: Neil David Townson
Active
172 Peterborough Superstore (Nominee 1) Limited
Mutual People: Paul Justin Windsor , Michael Philip Mire
Active
173 Poles Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson
Active
174 Peterborough Superstore (Nominee 2) Limited
Mutual People: Michael Philip Mire , Paul Justin Windsor
Active
175 Sv Ludgate (Uk) Limited
Mutual People: Paul Justin Windsor
Active
176 Bridge Ut Nominee Limited
Mutual People: Neil David Townson , Paul Justin Windsor
Active
177 Bci Finance Nominee Limited
Mutual People: Neil David Townson
Active
178 Newco (First Street) Limited
Mutual People: Paul Justin Windsor
Active
179 Broad Street Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
180 Aed Finance 1 Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
181 Caballo Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson
Active
182 Chalky Lane Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson
Active
183 Ri Bq 4 Diy Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
184 Sackville Street Opco Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
185 Sapphire Properties (2016) Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
186 Wilmslow (No.3) (Nominee A) Limited
Mutual People: Paul Justin Windsor
Active
187 Springside (General Partner) Limited
Mutual People: Bruno Chibuzo Obasi
Active
188 Vita (Man 2) Limited
Mutual People: Paul Justin Windsor
Active
189 Appian Roy Holdco Uk Limited
Mutual People: Bruno Chibuzo Obasi
Active
190 Gen Ii Services (Uk) Limited
Mutual People: Neil David Townson
Active
191 Cumberland Place (General Partner) Limited
Mutual People: Bruno Chibuzo Obasi
Active
192 Primestone Capital Services (Uk) Limited
Mutual People: Neil David Townson
Active
193 18 /19 Lowndes Square (Freehold) Limited
Mutual People: Paul Justin Windsor
Active
194 Aed Finance 2 Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
195 Fulham Parent Limited
Mutual People: Paul Justin Windsor
Active
196 Gregory Park Holding Limited
Mutual People: Neil David Townson , Bruno Chibuzo Obasi
Active
197 Hecf Soho Limited
Mutual People: Paul Justin Windsor
Active
198 Hecf Soho 2 Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
199 Circle Square 10 & 11 Propco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
200 Circle Square 10 & 11 Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
201 Gen Ii Fund Services (Uk) Limited
Mutual People: Neil David Townson , Paul Justin Windsor
Active
202 Realty Income Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
203 Ri Crown Cmc Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
204 Derby Investments Trustee Limited
Mutual People: Paul Justin Windsor
dissolved
205 Derby Business Management Limited
Mutual People: Paul Justin Windsor
dissolved
206 Fountainbridge Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
207 Ui 55 Colmore Row Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
208 Vita Glasgow 1 Limited
Mutual People: Paul Justin Windsor
Active
209 Holland Street Opco Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
210 First Street Manchester Propco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
211 Pebble Mill Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
212 Pebble Mill Propco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
213 Circle Square 9 Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
214 Crestbridge Family Office Holdings Limited
Mutual People: Paul Justin Windsor
Active
215 Circle Square 9 Propco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
216 St. Albans Place Propco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
217 Strawberry Place Propco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
218 Fshny (Uk) Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson
Active
219 Thomas Street Pbsa Limited
Mutual People: Paul Justin Windsor
Active
220 Tower One Opco Limited
Mutual People: Paul Justin Windsor
Active
221 Icon Harbour Operations Limited
Mutual People: Neil David Townson
dissolved
222 Great Charles Street Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
223 Wilmslow (No.3) (Nominee B) Limited
Mutual People: Paul Justin Windsor
Active
224 Hotel Stansted Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
225 New Co (Newcastle) 2 Limited
Mutual People: Paul Justin Windsor
Active
226 Newco (First Street) 2 Limited
Mutual People: Paul Justin Windsor
Active
227 New Co (Birmingham) 2 Limited
Mutual People: Paul Justin Windsor
Active
228 New Co (Satellite) Limited
Mutual People: Paul Justin Windsor
Active
229 New Co (Birmingham) 1 Limited
Mutual People: Paul Justin Windsor
Active
230 New Co (Newcastle) Limited
Mutual People: Paul Justin Windsor
Active
231 Aedifica Uk Limited
Mutual People: Bruno Chibuzo Obasi , Paul Justin Windsor
Active
232 Angel Gardens Opco Limited
Mutual People: Bruno Chibuzo Obasi
Active
233 Ashford (Gp) Limited
Mutual People: Neil David Townson
Active
234 Beith Street Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
235 Crestbridge Fiduciary Company One Limited
Mutual People: Paul Justin Windsor
Active
236 Crestbridge Fiduciary Company Two Limited
Mutual People: Paul Justin Windsor
Active
237 First Street Manchester Retail Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
238 Fountainbridge Propco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
239 Hgit Coventry Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
240 Hgit Edinburgh Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
241 Hgit Glasgow Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
242 Ri Sb Banbury Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Paul Justin Windsor
Active
243 Hgit Milton Keynes Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
244 Ri Sb Bradford Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
245 Ri Sb Bridgwater Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
246 Ri Sb Cardiff Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
247 Ri Sb Grimsby Limited
Mutual People: Michael Philip Mire , Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
248 Soyo Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
249 Strawberry Place Opco Limited
Mutual People: Bruno Chibuzo Obasi , Neil David Townson , Paul Justin Windsor
Active
250 Gen Ii Management Company (Uk) Limited
Mutual People: Neil David Townson , Paul Justin Windsor
Active
251 Gen Ii Holdco (Ireland) Limited
Mutual People: Paul Justin Windsor
Active
252 Vcc Nominee Limited
Mutual People: Neil David Townson
Active
253 Travelex Acquisitionco Limited
Mutual People: Neil David Townson , Paul Justin Windsor
Active
254 Global Energy (Gb) Ltd
Mutual People: Neil David Townson
Liquidation
255 Mckinsey & Company Inc. (Uk) Pension Trustees Limited
Mutual People: Michael Philip Mire
Active
256 Sukuk Holdings Limited
Mutual People: Neil David Townson
dissolved
257 Frontier Senior Lender Holdco Limited
Mutual People: Paul Justin Windsor
Active
258 Sukuk Funding Plc
Mutual People: Neil David Townson
dissolved
259 Frontier Senior Lender Midco Limited
Mutual People: Paul Justin Windsor
Active
260 Nautilus Holdings (Uk) Limited
Mutual People: Neil David Townson
dissolved
261 Sukuk Fundco Limited
Mutual People: Neil David Townson
dissolved
262 Eighteen48 Nominees Limited
Mutual People: Neil David Townson
Active
263 Belfast Bar Co. Limited
Mutual People: Anna Marie Kelly
Active - Proposal To Strike Off