Director information: Fredrick Gordon Parker
DOB: Dec-1963
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Current Secretary: IBRC CREDIT LIMITED - Active ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC NOMINEES (LONDON) LIMITED - Dissolved ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: C.D.B.INVESTMENTS LIMITED - Dissolved ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: CDB (U.K.) LIMITED - Active ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC LEASING LIMITED - Active ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: I F T NOMINEES LIMITED - Dissolved ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: SUTHERLAND FINANCE AND LEASING - Active ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: FINANCE 2000 LIMITED - Active ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: INDUSTRIAL FUNDING TRUST LIMITED - Dissolved ( From: Jul-1997 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC FINANCE LIMITED - Active ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: ANGLO IRISH ASSET LIMITED - Dissolved ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC ASSET FINANCE LIMITED - Active ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: ARGYLE INVESTMENT FINANCE LIMITED - Active ( From: Jun-1996 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC PROPERTY LENDING LIMITED - Active ( From: Jan-1999 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Director: IBRC PROPERTY LENDING LIMITED - Active ( From: Jan-1999 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Secretary: MEMORYWINDOW LIMITED - Active - Proposal to Strike off ( From: Sep-1998 To: Jun-2007 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Director: MEMORYWINDOW LIMITED - Active - Proposal to Strike off ( From: Sep-1998 To: Jun-2007 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: AMBLEPATH PROPERTIES LIMITED - Active ( From: Jul-1998 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: MONUMENT SECURITISATION HOLDINGS LIMITED - Dissolved ( From: Jul-2000 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: MONUMENT OPTIONS NO. 1 LIMITED - Dissolved ( From: Jul-2000 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Director: MONUMENT OPTIONS NO. 1 LIMITED - Dissolved ( From: Apr-2007 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: MONUMENT MT NO. 1 LIMITED - Dissolved ( From: Jul-2000 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - Dissolved ( From: Jul-2000 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: MONUMENT SECURITISATION NO.3 LIMITED - Dissolved ( From: Oct-2001 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: MONUMENT SECURITISATION NO.2 LIMITED - Dissolved ( From: Oct-2001 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Director: MONUMENT SECURITISATION NO.2 LIMITED - Dissolved ( From: Apr-2006 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: MONUMENT SECURITISATION (CMBS) LIMITED - Dissolved ( From: Oct-2001 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: MONUMENT (CMBS) LIMITED - Dissolved ( From: Oct-2001 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Director: MONUMENT (CMBS) LIMITED - Dissolved ( From: Apr-2006 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC EQUITY LIMITED - Active ( From: Oct-2001 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC COMMERCIAL PROPERTIES LIMITED - Active ( From: Oct-2001 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED - Dissolved ( From: Apr-2002 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: MONUMENT POST-ENFORCEMENT N0. 2 LIMITED - Dissolved ( From: Apr-2002 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Director: MONUMENT POST-ENFORCEMENT N0. 2 LIMITED - Dissolved ( From: May-2007 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: ANGLO IRISH PRIVATE EQUITY GP (NO.1) LIMITED - Dissolved ( From: May-2002 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Director: ANGLO IRISH PRIVATE EQUITY GP (NO.1) LIMITED - Dissolved ( From: May-2002 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Secretary: ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED - Dissolved ( From: Oct-2002 To: Mar-2009 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: ANGLO IRISH PRIVATE EQUITY GP (NO.3) LIMITED - Dissolved ( From: Apr-2003 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Director: ANGLO IRISH PRIVATE EQUITY GP (NO.3) LIMITED - Dissolved ( From: Apr-2003 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Secretary: ANGLO CLOUGH NOMINEE TRUSTEE LIMITED - Dissolved ( From: Jul-2003 To: Mar-2009 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Secretary: AALP GUERNSEY LIMITED - Dissolved ( From: Oct-2003 To: Mar-2014 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Secretary: AALP ENGLAND LIMITED - Dissolved ( From: Oct-2003 To: Mar-2014 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC CAPITAL GP LIMITED - Active ( From: Sep-2004 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Secretary: ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED - Dissolved ( From: Aug-2004 To: Mar-2009 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Secretary: AALP SUNBURY LIMITED - Dissolved ( From: Jan-2005 To: Mar-2014 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Secretary: NOTEGLASS LIMITED - Dissolved ( From: Sep-2008 To: Mar-2009 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Secretary: OFFICETHREAD LIMITED - Dissolved ( From: Sep-2008 To: Mar-2009 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Director: SOMERSTON HOTELS UK LIMITED - Dissolved ( From: Feb-2007 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC PRIVATE CAPITAL LIMITED - Dissolved ( From: Jul-2006 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC PROPERTY INVESTORS LIMITED - Dissolved ( From: Aug-2006 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Secretary: CASTLE FARM CAMPUS (TELFORD) LIMITED - Liquidation ( From: Sep-2007 To: Mar-2010 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC TREASURY FINANCING LIMITED - Active ( From: Dec-2007 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC GP HOLDINGS LIMITED - Dissolved ( From: Feb-2008 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Current Secretary: IBRC PROPERTY INVESTORS GP LIMITED - Dissolved ( From: Feb-2008 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM
Resigned Secretary: AALP GALASHIELS LIMITED - Dissolved ( From: Oct-2003 To: Mar-2014 )
Address: C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD, UNITED KINGDOM