Tmf Trustee Limited

  • Active
  • Incorporated on 21 Jul 1999

Reg Address: C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom

Company Classifications:
64999 - Financial intermediation not elsewhere classified


  • Summary The company with name "Tmf Trustee Limited" is a ltd and located in C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. Tmf Trustee Limited is currently in active status and it was incorporated on 21 Jul 1999 (25 years 2 months 3 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 Tmf Trustee Limited.

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

# Name Role Appt Date Nationality Status
1 Paul Anthony De Louche Director 1 Jun 2024 British Active
2 John Paul Cosgrove Director 9 Apr 2024 British Active
3 Andrew Wallace Director 1 Feb 2024 British Active
4 Tim Houghton Director 31 Jul 2023 British Active
5 Benjamin Fielding Director 27 Jan 2021 British Resigned
31 Jul 2023
6 Benjamin Fielding Director 27 Jan 2021 British Active
7 Kevin Butler Director 29 Mar 2019 Irish Resigned
27 Jan 2021
8 Helena Anne Jane Giles Director 29 Mar 2019 British Resigned
8 Jan 2021
9 Helena Anne Jane Giles Director 29 Mar 2019 British Resigned
8 Jan 2021
10 Claudia Small Director 28 Feb 2017 British Resigned
29 Mar 2019
11 Andrew Wallace Director 28 Feb 2017 British Resigned
31 Mar 2020
12 Colin James Ellard Director 28 Feb 2017 British Active
13 Paula Brennan Director 28 Feb 2017 Irish Resigned
19 Jul 2019
14 Nita Ramesh Savjani Director 28 Feb 2017 British Active
15 Stephen William Spencer Norton Director 28 Feb 2017 British Resigned
31 Mar 2020
16 Stephen William Spencer Norton Director 28 Feb 2017 British Resigned
31 Mar 2020
17 TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 8 Jun 2016 - Active
18 TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 8 Jun 2016 - Active
19 Margaret Burnett Duxbury Director 21 Apr 2016 British Resigned
30 Apr 2024
20 Margaret Burnett Duxbury Director 21 Apr 2016 British Active
21 Anita Guernari Director 1 Oct 2015 - Resigned
25 Sep 2018
22 Keir Tutt Director 1 Mar 2015 British Resigned
31 May 2016
23 Richard Thomas Withers Director 1 Mar 2015 British Resigned
31 May 2016
24 David Bell Director 1 Mar 2015 British Resigned
28 Feb 2017
25 Michael Charles Adams Director 23 May 2012 British Resigned
1 Oct 2015
26 Lee Darren Johnson Director 7 Feb 2011 British Resigned
4 Sep 2012
27 Roy Neil Arthur Director 7 Feb 2011 British Resigned
31 Dec 2016
28 Jonathan Glyn Vickers Director 4 May 2010 British Resigned
30 Jul 2010
29 Vincent Cheshire Director 27 Mar 2008 British Resigned
1 Feb 2023
30 Vincent Cheshire Director 27 Mar 2008 British Active
31 Tarsem Basran Director 17 Oct 2005 British Resigned
5 Aug 2008
32 Maria Christina Van Der Sluijs-Plantz Director 28 Jul 2005 Dutch Resigned
7 Feb 2011
33 Diana Paxton Secretary 1 Jun 2005 - Resigned
19 Mar 2014
34 Nicholas Johnson Director 14 Oct 2003 British Resigned
30 Jun 2005
35 Bertrand Emil Damstra Director 28 Jul 2003 The Netherlands Resigned
28 Jul 2005
36 JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 19 May 2003 - Resigned
8 Jun 2016
37 Michele Celestine Director 6 Aug 2002 Trinidad And Tobago Resigned
19 May 2003
38 Tariq Charles Anthony Husain Secretary 1 Jul 2002 British Resigned
19 May 2003
39 Christian Antonius Van Den Berg Director 27 Dec 2001 Dutch Resigned
28 Jul 2003
40 Tariq Charles Anthony Husain Director 27 Dec 2001 British Resigned
16 Jul 2014
41 Graham Hedley Cook Secretary 27 Dec 2001 - Resigned
1 Jul 2002
42 Gerlacus Moes Director 12 Jul 2001 Dutch Resigned
31 Dec 2002
43 LONDON LAW SERVICES LIMITED Nominee Director 21 Jul 1999 - Resigned
21 Jul 1999
44 LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 21 Jul 1999 - Resigned
21 Jul 1999
45 Hugo Johannes Leopold Neuman Secretary 21 Jul 1999 - Resigned
27 Dec 2001
46 Hugo Johannes Leopold Neuman Director 21 Jul 1999 - Resigned
27 Dec 2001
47 Graham Hedley Cook Director 21 Jul 1999 - Resigned
1 Jul 2002


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 Tmf Global Services (Uk) Limited
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
6 Apr 2016 - Active
2 Tmf Global Services (Uk) Limited
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
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Tmf Trustee Limited.

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

# Filing Type Filing Date
1 Officers - Appoint Person Director Company With Name Date 7 Jun 2024 Download PDF
2 Officers - Termination Director Company With Name Termination Date 2 May 2024 Download PDF
3 Officers - Appoint Person Director Company With Name Date 18 Apr 2024 Download PDF
4 Officers - Appoint Person Director Company With Name Date 13 Feb 2024 Download PDF
5 Officers - Termination Director Company With Name Termination Date 3 Aug 2023 Download PDF
6 Officers - Appoint Person Director Company With Name Date 3 Aug 2023 Download PDF
7 Confirmation Statement - No Updates 31 Jul 2023 Download PDF
8 Officers - Change Person Director Company With Change Date 26 Jul 2023 Download PDF
9 Officers - Change Person Director Company With Change Date 26 Jul 2023 Download PDF
10 Officers - Change Corporate Secretary Company With Change Date 25 Jul 2023 Download PDF
11 Persons With Significant Control - Change To A Person With Significant Control 25 Jul 2023 Download PDF
12 Mortgage - Satisfy Charge Full 19 Jul 2023 Download PDF
4 Pages
13 Officers - Termination Director Company With Name Termination Date 1 Feb 2023 Download PDF
14 Accounts - Full 14 Oct 2022 Download PDF
15 Confirmation Statement - No Updates 21 Jul 2022 Download PDF
3 Pages
16 Confirmation Statement - No Updates 21 Jul 2021 Download PDF
17 Officers - Appoint Person Director Company With Name Date 2 Feb 2021 Download PDF
2 Pages
18 Officers - Termination Director Company With Name Termination Date 2 Feb 2021 Download PDF
1 Pages
19 Officers - Termination Director Company With Name Termination Date 8 Jan 2021 Download PDF
1 Pages
20 Accounts - Audit Exemption Subsiduary 19 Oct 2020 Download PDF
24 Pages
21 Other - Legacy 19 Oct 2020 Download PDF
1 Pages
22 Other - Legacy 19 Oct 2020 Download PDF
3 Pages
23 Accounts - Legacy 19 Oct 2020 Download PDF
120 Pages
24 Confirmation Statement - No Updates 23 Jul 2020 Download PDF
3 Pages
25 Officers - Change Person Director Company With Change Date 6 May 2020 Download PDF
2 Pages
26 Officers - Termination Director Company With Name Termination Date 9 Apr 2020 Download PDF
1 Pages
27 Officers - Termination Director Company With Name Termination Date 9 Apr 2020 Download PDF
1 Pages
28 Accounts - Legacy 30 Sep 2019 Download PDF
142 Pages
29 Accounts - Audit Exemption Subsiduary 30 Sep 2019 Download PDF
20 Pages
30 Other - Legacy 30 Sep 2019 Download PDF
3 Pages
31 Other - Legacy 30 Sep 2019 Download PDF
1 Pages
32 Persons With Significant Control - Change To A Person With Significant Control 8 Aug 2019 Download PDF
2 Pages
33 Officers - Change Corporate Secretary Company With Change Date 8 Aug 2019 Download PDF
1 Pages
34 Address - Change Registered Office Company With Date Old New 5 Aug 2019 Download PDF
1 Pages
35 Officers - Change Person Director Company With Change Date 5 Aug 2019 Download PDF
2 Pages
36 Officers - Change Person Director Company With Change Date 5 Aug 2019 Download PDF
2 Pages
37 Address - Change Registered Office Company With Date Old New 5 Aug 2019 Download PDF
1 Pages
38 Officers - Change Person Director Company With Change Date 5 Aug 2019 Download PDF
2 Pages
39 Officers - Change Person Director Company With Change Date 5 Aug 2019 Download PDF
2 Pages
40 Officers - Change Person Director Company With Change Date 5 Aug 2019 Download PDF
2 Pages
41 Confirmation Statement - Updates 30 Jul 2019 Download PDF
4 Pages
42 Officers - Termination Director Company With Name Termination Date 19 Jul 2019 Download PDF
1 Pages
43 Officers - Change Person Director Company With Change Date 2 Jul 2019 Download PDF
2 Pages
44 Officers - Appoint Person Director Company With Name Date 1 Apr 2019 Download PDF
2 Pages
45 Officers - Termination Director Company With Name Termination Date 1 Apr 2019 Download PDF
1 Pages
46 Officers - Appoint Person Director Company With Name Date 1 Apr 2019 Download PDF
2 Pages
47 Accounts - Full 3 Oct 2018 Download PDF
23 Pages
48 Officers - Termination Director Company With Name Termination Date 25 Sep 2018 Download PDF
1 Pages
49 Mortgage - Create With Deed With Charge Number Charge Creation Date 14 Aug 2018 Download PDF
37 Pages
50 Resolution 10 Aug 2018 Download PDF
14 Pages
51 Confirmation Statement - Updates 23 Jul 2018 Download PDF
4 Pages
52 Accounts - Full 4 Oct 2017 Download PDF
23 Pages
53 Confirmation Statement - Updates 21 Jul 2017 Download PDF
5 Pages
54 Persons With Significant Control - Change To A Person With Significant Control 21 Jul 2017 Download PDF
2 Pages
55 Officers - Appoint Person Director Company With Name Date 1 Mar 2017 Download PDF
2 Pages
56 Officers - Appoint Person Director Company With Name Date 28 Feb 2017 Download PDF
2 Pages
57 Officers - Appoint Person Director Company With Name Date 28 Feb 2017 Download PDF
2 Pages
58 Officers - Appoint Person Director Company With Name Date 28 Feb 2017 Download PDF
2 Pages
59 Officers - Appoint Person Director Company With Name Date 28 Feb 2017 Download PDF
2 Pages
60 Officers - Termination Director Company With Name Termination Date 28 Feb 2017 Download PDF
1 Pages
61 Officers - Termination Director Company With Name Termination Date 23 Jan 2017 Download PDF
1 Pages
62 Accounts - Full 29 Sep 2016 Download PDF
23 Pages
63 Confirmation Statement - Updates 27 Jul 2016 Download PDF
23 Pages
64 Officers - Termination Secretary Company With Name Termination Date 8 Jun 2016 Download PDF
1 Pages
65 Officers - Appoint Corporate Secretary Company With Name Date 8 Jun 2016 Download PDF
2 Pages
66 Officers - Termination Director Company With Name Termination Date 3 Jun 2016 Download PDF
1 Pages
67 Officers - Appoint Person Director Company With Name Date 25 Apr 2016 Download PDF
2 Pages
68 Officers - Termination Director Company With Name Termination Date 6 Oct 2015 Download PDF
1 Pages
69 Officers - Appoint Person Director Company With Name Date 5 Oct 2015 Download PDF
2 Pages
70 Accounts - Full 3 Oct 2015 Download PDF
21 Pages
71 Annual Return - Company With Made Up Date Full List Shareholders 21 Jul 2015 Download PDF
8 Pages
72 Officers - Appoint Person Director Company With Name Date 19 May 2015 Download PDF
2 Pages
73 Officers - Appoint Person Director Company With Name Date 14 Apr 2015 Download PDF
2 Pages
74 Accounts - Full 24 Oct 2014 Download PDF
22 Pages
75 Officers - Termination Director Company With Name Termination Date 6 Aug 2014 Download PDF
1 Pages
76 Resolution 29 Jul 2014 Download PDF
13 Pages
77 Resolution 29 Jul 2014 Download PDF
13 Pages
78 Annual Return - Company With Made Up Date Full List Shareholders 21 Jul 2014 Download PDF
5 Pages
79 Officers - Termination Secretary Company With Name 19 Mar 2014 Download PDF
1 Pages
80 Accounts - Full 3 Oct 2013 Download PDF
23 Pages
81 Annual Return - Company With Made Up Date Full List Shareholders 23 Jul 2013 Download PDF
5 Pages
82 Officers - Termination Director Company With Name 13 Sep 2012 Download PDF
1 Pages
83 Accounts - Full 4 Sep 2012 Download PDF
23 Pages
84 Officers - Change Corporate Secretary Company With Change Date 24 Jul 2012 Download PDF
2 Pages
85 Annual Return - Company With Made Up Date Full List Shareholders 24 Jul 2012 Download PDF
6 Pages
86 Officers - Appoint Person Director Company With Name 24 May 2012 Download PDF
2 Pages
87 Address - Change Registered Office Company With Date Old 19 Sep 2011 Download PDF
1 Pages
88 Accounts - Full 25 Aug 2011 Download PDF
24 Pages
89 Annual Return - Company With Made Up Date Full List Shareholders 22 Jul 2011 Download PDF
5 Pages
90 Officers - Change Person Director Company With Change Date 22 Jul 2011 Download PDF
2 Pages
91 Officers - Change Person Director Company With Change Date 22 Jul 2011 Download PDF
2 Pages
92 Officers - Change Person Secretary Company With Change Date 22 Jul 2011 Download PDF
1 Pages
93 Mortgage - Legacy 5 Jul 2011 Download PDF
3 Pages
94 Officers - Appoint Person Director Company With Name 15 Feb 2011 Download PDF
2 Pages
95 Officers - Appoint Person Director Company With Name 15 Feb 2011 Download PDF
2 Pages
96 Officers - Termination Director Company With Name 15 Feb 2011 Download PDF
1 Pages
97 Accounts - Full 30 Nov 2010 Download PDF
23 Pages
98 Annual Return - Company With Made Up Date Full List Shareholders 3 Sep 2010 Download PDF
6 Pages
99 Officers - Termination Director Company With Name 2 Aug 2010 Download PDF
1 Pages
100 Officers - Appoint Person Director Company With Name 21 May 2010 Download PDF
3 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 Liberty Spain Holdings Llc
Mutual People: Benjamin Fielding
Active
2 Li (Colombia) Holdings Ltd.
Mutual People: Benjamin Fielding
Active
3 Liberty International Asia Pacific Holdings Llc
Mutual People: Benjamin Fielding
Active
4 Liberty International Latin America Holdings, Llc
Mutual People: Benjamin Fielding
Active
5 Lila (Colombia) Holdings Ltd.
Mutual People: Benjamin Fielding
Active
6 Tmf Global Services (Uk) Limited
Mutual People: Benjamin Fielding , Margaret Burnett Duxbury , Colin James Ellard , Vincent Cheshire
Active
7 Tmf Vat Services Ltd
Mutual People: Benjamin Fielding , Margaret Burnett Duxbury , Vincent Cheshire
Active
8 Enfinium Holdings 1 Limited
Mutual People: Benjamin Fielding
Active
9 Enfinium Holdings 2 Limited
Mutual People: Benjamin Fielding
Active
10 Enfinium Holdings 3 Limited
Mutual People: Benjamin Fielding
Active
11 Enfinium Holdings 4 Limited
Mutual People: Benjamin Fielding
Active
12 Enfinium Holdings 5 Limited
Mutual People: Benjamin Fielding
Active
13 Enfinium Holdings Limited
Mutual People: Benjamin Fielding
Active
14 Enfinium Developments Limited
Mutual People: Benjamin Fielding
Active
15 Enfinium Development Holdings Limited
Mutual People: Benjamin Fielding
Active
16 Enfinium Group Limited
Mutual People: Benjamin Fielding
Active
17 Gacha Capital Limited
Mutual People: Benjamin Fielding
Active
18 Vat International Limited
Mutual People: Benjamin Fielding , Margaret Burnett Duxbury , Vincent Cheshire
Active
19 Usa2Europe Limited
Mutual People: Benjamin Fielding
Active
20 Vistra Nominees (Uk) Limited
Mutual People: Benjamin Fielding
dissolved
21 Cosec Online Limited
Mutual People: Benjamin Fielding
dissolved
22 Vistra Services (Uk) Limited
Mutual People: Benjamin Fielding
Active
23 Vistra Depositary Services (Uk) Limited
Mutual People: Benjamin Fielding
Active
24 Clean The World Ventures Uk Limited
Mutual People: Benjamin Fielding
Active
25 Alpari Research & Analysis Limited
Mutual People: Benjamin Fielding
dissolved
26 Famous Designs Online Limited
Mutual People: Benjamin Fielding
dissolved
27 Zinvo Europe Limited
Mutual People: Benjamin Fielding
dissolved
28 Tmf Nominees Limited
Mutual People: Margaret Burnett Duxbury , Vincent Cheshire
Active
29 Tmf Management (Uk) Limited
Mutual People: Margaret Burnett Duxbury , Vincent Cheshire
Active
30 Tmf Management Holding Uk Limited
Mutual People: Margaret Burnett Duxbury , Vincent Cheshire
Active
31 Tmf Services (Uk) Limited
Mutual People: Margaret Burnett Duxbury , Vincent Cheshire
Active
32 Tmf Corporate Directors Limited
Mutual People: Margaret Burnett Duxbury , Colin James Ellard , Vincent Cheshire
Active
33 Tmf Group Limited
Mutual People: Margaret Burnett Duxbury , Vincent Cheshire
Active
34 Tmf Holding Uk Limited
Mutual People: Margaret Burnett Duxbury , Vincent Cheshire
Active
35 Equity Trust Consultants (Uk) Limited
Mutual People: Margaret Burnett Duxbury , Vincent Cheshire
Active
36 Joint Corporate Services Limited
Mutual People: Margaret Burnett Duxbury , Colin James Ellard , Vincent Cheshire
Active
37 Joint Secretarial Services Limited
Mutual People: Margaret Burnett Duxbury , Colin James Ellard , Vincent Cheshire
Active
38 Tmf Agency Solutions Limited
Mutual People: Margaret Burnett Duxbury , Vincent Cheshire
Active
39 470 Limited
Mutual People: Margaret Burnett Duxbury , Vincent Cheshire
dissolved
40 Tmf Corporate Services Limited
Mutual People: Margaret Burnett Duxbury , Colin James Ellard , Vincent Cheshire
Active
41 Tmf Corporate Secretarial Services Limited
Mutual People: Margaret Burnett Duxbury , Vincent Cheshire
Active
42 Tmf Corporate Administration Services Limited
Mutual People: Margaret Burnett Duxbury , Colin James Ellard , Vincent Cheshire
Active
43 Saybolt United Kingdom Limited
Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active
44 Herbalife Europe Limited
Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active
45 Frigoglass Finance B.V.
Mutual People: Colin James Ellard , Vincent Cheshire
Active
46 Keystone 2 Limited
Mutual People: Colin James Ellard
Active - Proposal To Strike Off
47 Flourishing Partners Holdings Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
48 Payment Backing Limited
Mutual People: Colin James Ellard
Active
49 Goshawk Aviation Leasing Uk 2 Limited
Mutual People: Colin James Ellard
Active
50 Goshawk Aviation Leasing Uk 1 Limited
Mutual People: Colin James Ellard
Active
51 Goshawk Aviation Leasing Uk 3 Limited
Mutual People: Colin James Ellard
Active
52 Premier Place Finance Limited
Mutual People: Colin James Ellard
dissolved
53 Keystone Leasing (Uk) Limited
Mutual People: Colin James Ellard
Active
54 Tc Funding Iii Limited
Mutual People: Colin James Ellard
Active
55 Tc Funding Limited
Mutual People: Colin James Ellard
Active
56 Awas Uk 2 Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
57 Awas 5828 Uk Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
58 Awas 7014 Uk Limited
Mutual People: Colin James Ellard
Active
59 Awas Uk 1 Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
60 Helleniq Energy (Uk) Limited
Mutual People: Colin James Ellard
Active
61 Helleniq Energy Finance Plc
Mutual People: Colin James Ellard
Active
62 Ilfc Uk Limited
Mutual People: Colin James Ellard
Active
63 Snowhouse Finance Plc
Mutual People: Colin James Ellard
Active
64 Tc Funding I Limited
Mutual People: Colin James Ellard
Active
65 Tbolt Iii Uk Limited
Mutual People: Colin James Ellard
Active
66 Tc Aviation Capital Uk Limited
Mutual People: Colin James Ellard
Active
67 Tc Funding Ii Limited
Mutual People: Colin James Ellard
Active
68 Juniper Aviation 1 Leasing Limited
Mutual People: Colin James Ellard
Active
69 Uk Credit Finance Limited
Mutual People: Colin James Ellard
Active
70 Vesper 1 Limited
Mutual People: Colin James Ellard
Active
71 Virgin Media Trade Receivables Financing Plc
Mutual People: Colin James Ellard
Active
72 Vm Receivables Financing Ii Plc
Mutual People: Colin James Ellard
Active
73 Vm Receivables Financing Plc
Mutual People: Colin James Ellard
dissolved
74 Whitney Uk Leasing Limited
Mutual People: Colin James Ellard
Active
75 Acre Debt 1 Limited
Mutual People: Colin James Ellard
dissolved
76 Acre Debt 2 Plc
Mutual People: Colin James Ellard
Active
77 Aircraft 32A-3424 Limited
Mutual People: Colin James Ellard
Active
78 Aircraft 32A-3454 Limited
Mutual People: Colin James Ellard
Active
79 Alc Uk Aircraft Limited
Mutual People: Colin James Ellard
Active
80 Archytas Aviation Limited
Mutual People: Colin James Ellard
Active
81 Aviator Uk Eol 2479 Limited
Mutual People: Colin James Ellard
Active
82 Awas 5806 Uk Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
83 Awas 35094 Uk Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
84 Awas 36608 Uk Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
85 Awas 39413 Uk Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
86 Awas Uk 39445 Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
87 Awas 1251 Uk Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
88 Awas Uk 3 Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
89 Awas Uk 4 Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
90 Bridge Opportunity Limited
Mutual People: Colin James Ellard
Active
91 Cli Holdings Ii Limited
Mutual People: Colin James Ellard
Active
92 Cli Holdings Limited
Mutual People: Colin James Ellard
Active
93 Cp Co 29 Limited
Mutual People: Colin James Ellard
dissolved
94 Cp Co 1 Limited
Mutual People: Colin James Ellard
Active
95 Cp Co 13 Limited
Mutual People: Colin James Ellard
Active
96 Cp Co 19 Limited
Mutual People: Colin James Ellard
Active
97 Cp Co 2 Limited
Mutual People: Colin James Ellard
Active
98 Cp Co 3 Limited
Mutual People: Colin James Ellard
Active
99 Cp Co 23 Limited
Mutual People: Colin James Ellard
Active
100 Cp Co 34 Limited
Mutual People: Colin James Ellard
Active
101 Cp Co 4 Limited
Mutual People: Colin James Ellard
Active
102 Cp Co Midco Limited
Mutual People: Colin James Ellard
Active
103 Cp Co 9 Limited
Mutual People: Colin James Ellard
Active
104 Erg Wind Mei 2-14-1 (Uk) Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
105 Macquarie Aviation Finance Leasing Uk (2) Limited
Mutual People: Colin James Ellard
Active
106 Macquarie Aviation Finance Leasing (Uk) Limited
Mutual People: Colin James Ellard
Active
107 Flagship Ten Limited
Mutual People: Colin James Ellard
Active
108 Flagship Three Limited
Mutual People: Colin James Ellard
Active
109 Flagship Eight Limited
Mutual People: Colin James Ellard
Active
110 Flagship Five Limited
Mutual People: Colin James Ellard
Active
111 Acre Debt Holdings Limited
Mutual People: Colin James Ellard
Active
112 Cp Co 8 Limited
Mutual People: Colin James Ellard
Active
113 Cp Co 6 Limited
Mutual People: Colin James Ellard
Active
114 Cp Co 7 Limited
Mutual People: Colin James Ellard
Active
115 Cp Co 20 Limited
Mutual People: Colin James Ellard
dissolved
116 Cp Co 27 Limited
Mutual People: Colin James Ellard
dissolved
117 Cp Co 32 Limited
Mutual People: Colin James Ellard
dissolved
118 Cp Co 11 Limited
Mutual People: Colin James Ellard
dissolved
119 Cp Co 35 Limited
Mutual People: Colin James Ellard
dissolved
120 Cp Co 14 Limited
Mutual People: Colin James Ellard
dissolved
121 Cp Co 25 Limited
Mutual People: Colin James Ellard
dissolved
122 Aviator Uk Ml 35302 Limited
Mutual People: Colin James Ellard
Active
123 Awas 6832 Uk Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
124 Lvs Diversity Seller Share Limited
Mutual People: Colin James Ellard
Active
125 Uk Spv Credit Finance Limited
Mutual People: Colin James Ellard
Active
126 Mezqual Limited
Mutual People: Colin James Ellard
Active
127 Cp Co 5 Limited
Mutual People: Colin James Ellard
dissolved
128 Project Yangin Limited
Mutual People: Colin James Ellard
Active
129 Cp Co 33 Limited
Mutual People: Colin James Ellard
dissolved
130 Cp Co 15 Limited
Mutual People: Colin James Ellard
dissolved
131 Cp Co Borrower Limited
Mutual People: Colin James Ellard
Active
132 Atlantica Sustainable Infrastructure Jersey Limited
Mutual People: Colin James Ellard , Vincent Cheshire
Active
133 Saba Group Uk Limited
Mutual People: Colin James Ellard
Active
134 Ace Bicycles Monmouth Ltd
Mutual People: Nita Ramesh Savjani
Active
135 Crosslands Properties Limited
Mutual People: Vincent Cheshire
In Administration
136 Evishagaran Wind Farm Ltd
Mutual People: Vincent Cheshire
Active
137 Brockaghboy Windfarm Ltd
Mutual People: Vincent Cheshire
Active
138 Kion Holdings Limited
Mutual People: Vincent Cheshire
Liquidation
139 Kion Mortgage Finance Plc
Mutual People: Vincent Cheshire
Liquidation
140 Macquarie Aerospace Finance 39414-2 Limited
Mutual People: Vincent Cheshire
Active
141 Macquarie Aerospace Finance 5857-2 Limited
Mutual People: Vincent Cheshire
Active - Proposal To Strike Off
142 Macquarie Aerospace Finance 5951-2 Limited
Mutual People: Vincent Cheshire
Active - Proposal To Strike Off
143 Macquarie Aerospace Finance 4257-2 Limited
Mutual People: Vincent Cheshire
Active
144 Macquarie Aerospace Finance 5433 Limited
Mutual People: Vincent Cheshire
Active
145 Macquarie Aerospace Finance 5482-2 Limited
Mutual People: Vincent Cheshire
Active
146 Macquarie Aerospace Finance 5892-2 Limited
Mutual People: Vincent Cheshire
Active - Proposal To Strike Off
147 Macquarie Aerospace Finance 5979-2 Limited
Mutual People: Vincent Cheshire
Active - Proposal To Strike Off
148 Macquarie Aerospace Finance 6113-2 Limited
Mutual People: Vincent Cheshire
Active - Proposal To Strike Off
149 Macquarie Aerospace Finance 6140-2 Limited
Mutual People: Vincent Cheshire
Active - Proposal To Strike Off
150 Macquarie Aerospace Finance 6254-2 Limited
Mutual People: Vincent Cheshire
Active - Proposal To Strike Off
151 Madison 30 (Uk) Limited
Mutual People: Vincent Cheshire
Active
152 Timberman Investments Limited
Mutual People: Vincent Cheshire
Active
153 Ncuk Investment Limited
Mutual People: Vincent Cheshire
Active
154 Rail Capital Markets Plc
Mutual People: Vincent Cheshire
Active
155 Right Link International Limited
Mutual People: Vincent Cheshire
Active
156 Shortline Plc
Mutual People: Vincent Cheshire
Active - Proposal To Strike Off
157 Nottingdale Receivables Limited
Mutual People: Vincent Cheshire
Active
158 Tianqi Lithium Energy Australia Pty Ltd
Mutual People: Vincent Cheshire
Active
159 Trans Furans Uk Limited
Mutual People: Vincent Cheshire
Active
160 Pka Teesrep Holding (Uk) Limited
Mutual People: Vincent Cheshire
Active
161 125 Obs Gp Limited
Mutual People: Vincent Cheshire
Active
162 125 Obs (Nominees 1) Limited
Mutual People: Vincent Cheshire
Active
163 125 Obs (Nominees 2) Limited
Mutual People: Vincent Cheshire
Active
164 Aircraft Capital Leasing A Limited
Mutual People: Vincent Cheshire
Active
165 Aircraft Capital Limited
Mutual People: Vincent Cheshire
Active
166 Awas 1169 Uk Limited
Mutual People: Vincent Cheshire
Active
167 Awas 2468 Uk Limited
Mutual People: Vincent Cheshire
Active
168 Erg Wind Mei 2-14-2 (Uk) Limited
Mutual People: Vincent Cheshire
Active
169 Highline Investments Gp Limited
Mutual People: Vincent Cheshire
Active
170 Dynamic Payment Limited
Mutual People: Vincent Cheshire
dissolved
171 Greencoat Burbo Extension Holding (Uk) Limited
Mutual People: Vincent Cheshire
Active
172 Uk Golo Holdco Limited
Mutual People: Vincent Cheshire
dissolved
173 Future Rights Limited
Mutual People: Vincent Cheshire
Active
174 Nordholt Investments Limited
Mutual People: Vincent Cheshire
Active
175 Laurium Investments Ltd
Mutual People: Vincent Cheshire
Active
176 Andover Limited
Mutual People: Vincent Cheshire
Active
177 Bunker Court Management Company Limited
Mutual People: Vincent Cheshire
Active
178 Value Retail Development Limited
Mutual People: Vincent Cheshire
Active
179 St Thomas Catholic Academies Trust
Mutual People: Vincent Cheshire
Active
180 Swm Uk Wind One Limited
Mutual People: Vincent Cheshire
Active
181 Gym Offshore Three Limited
Mutual People: Vincent Cheshire
Active
182 Gym Offshore One Limited
Mutual People: Vincent Cheshire
Active
183 Gym Offshore Two Limited
Mutual People: Vincent Cheshire
Active