Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… ·...
Transcript of Central Bank of Irelandregisters.centralbank.ie/ICAVDocuments/C146720/Director Details Up… ·...
Sourced from Vision-net
Date: 12/04/2016
Current Directorships ( 118 )
Name: Jonathan Hanly
DOB: 05/10/1974
Address: 21, Saint Alban'S Road,
Circular Road South,
Dublin 8.,
D08 R9P3
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 331206 Inc. Date 11/08/2000
Name Structured Finance
Management (Ireland) Limited
Last AR 25/09/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 25/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 74.14 Business And Management Consultancy Activities
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 375666 Inc. Date 11/09/2003
Name Thames Asset Funding
Limited
Last AR 30/09/2013
Address BAKER TILLY RYAN
GLENNON,
TRINITY HOUSE,
CHARLESTON ROAD,
RANELAGH, DUBLIN 6,
D06 C8X4
Next AR 30/09/2014
DirectorSince
05/12/2012
Status Dissolved (15/03/2016)
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 387578 Inc. Date 18/06/2004
Name Opusdelta Limited Last AR 20/04/2015
Address 1, GRANT'S ROW,
LOWER MOUNT STREET,
Next AR 30/09/2016
Jonathan Hanly - Page 1
DUBLIN 2.,
D02 HX96DirectorSince
05/12/2012
Status Normal
Industry 65.22 Other Credit Granting
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 388696 Inc. Date 14/07/2004
Name Svg Diamond Private Equity
Public Limited Company
Last AR 04/06/2015
Address DELOITTE,
29 EARLSFORT TERRACE,
DUBLIN 2
Next AR 30/06/2016
DirectorSince
27/03/2013
Status Liquidation
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 390893 Inc. Date 13/09/2004
Name Stanton Mbs I Public Limited
Company
Last AR 29/05/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 13/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 392519 Inc. Date 18/10/2004
Name Manywaters Funding Limited Last AR 30/09/2013
Address BAKER TILLY RYAN
GLENNON,
TRINITY HOUSE,
CHARLESTON ROAD,
RANELAGH, DUBLIN 6,
D06 C8X4
Next AR 30/09/2014
DirectorSince
05/12/2012
Status Dissolved ()
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 393159 Inc. Date 03/11/2004
Name Arosa Finance Limited Last AR 14/02/2013
Address 24-26 CITY QUAY, Next AR 30/09/2014
Jonathan Hanly - Page 2
DUBLIN 2,
D02 NY19DirectorSince
05/12/2012
Status Dissolved ()
Industry 65.22 Other Credit Granting
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 393186 Inc. Date 03/11/2004
Name Glastonbury Finance 2007-1
Public Limited Company
Last AR 14/08/2014
Address TRINITY HOUSE,
CHARLESTON ROAD,
RANELAGH,
DUBLIN 6
Next AR 30/09/2015
DirectorSince
05/12/2012
Status Liquidation
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 394396 Inc. Date 30/11/2004
Name Lsf5 Investment Holdings Iii
Limited
Last AR 25/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 395723 Inc. Date 23/12/2004
Name Elvia Asset Funding Limited Last AR 30/03/2014
Address BAKER TILLY RYAN
GLENNON,
TRINITY HOUSE,
CHARLESTON ROAD,
RANELAGH, DUBLIN 6,
D06 C8X4
Next AR 30/03/2015
DirectorSince
05/12/2012
Status Dissolved ()
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 401082 Inc. Date 23/04/2005
Name Tormes Asset Funding Limited Last AR 23/04/2014
Address BAKER TILLY RYAN Next AR 30/06/2015
Jonathan Hanly - Page 3
GLENNON,
TRINITY HOUSE,
CHARLESTON ROAD,
RANELAGH, DUBLIN 6,
D06 C8X4
DirectorSince
05/12/2012
Status Dissolved ()
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 402681 Inc. Date 24/05/2005
Name Lsf5 Poseidon Realty (Ireland)
Limited
Last AR 30/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 403628 Inc. Date 14/06/2005
Name European Property Capital 3
Public Limited Company
Last AR 24/06/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 31/07/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 403969 Inc. Date 21/06/2005
Name Klöckner Receivables Funding
Limited
Last AR 12/02/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 28/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 404618 Inc. Date 04/07/2005
Jonathan Hanly - Page 4
Name Jullex Asset Funding Limited Last AR 30/09/2014
Address TRINITY HOUSE,
CHARLESTON ROAD,
RANELAGH,
DUBLIN 6,
D06 C8X4
Next AR 30/09/2015
DirectorSince
05/12/2012
Status Dissolved ()
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 405550 Inc. Date 20/07/2005
Name Annaben Asset Funding
Limited
Last AR 30/09/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 405671 Inc. Date 22/07/2005
Name Uluru Finance Limited Last AR 30/04/2012
Address BDO,
BEAUX LANE HOUSE,
MERCER STREET,
DUBLIN 2
Next AR 30/04/2013
DirectorSince
05/12/2012
Status Dissolved (17/03/2014)
Industry 74.15 Management Activities Of Holding Companies
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 406981 Inc. Date 22/08/2005
Name Bluerock Asset Funding
Limited
Last AR 30/09/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 408606 Inc. Date 28/09/2005
Jonathan Hanly - Page 5
Name Irish Ring Receivables
Purchaser Limited
Last AR 24/09/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 28/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 409731 Inc. Date 21/10/2005
Name Centaurus (Eclipse 2005 -3)
Public Limited Company
Last AR 26/06/2012
Address TRINITY HOUSE,
CHARLESTON ROAD,
RANELAGH,
DUBLIN 6
Next AR 30/09/2013
DirectorSince
05/12/2012
Status Dissolved (23/04/2014)
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 409988 Inc. Date 26/10/2005
Name Aberdeen Diamond Private
Equity Ii Public Limited
Company
Last AR 04/06/2015
Address 4TH FLOOR,
HANOVER BUILDING,
WINDMILL LANE,
DUBLIN 2,
D02 DH99
Next AR 30/06/2016
DirectorSince
27/03/2013
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 411564 Inc. Date 28/11/2005
Name Opera Finance (Cmh) Public
Limited Company
Last AR 30/09/2013
Address 24-26 CITY QUAY,
DUBLIN 2,
D02 NY19
Next AR 30/09/2014
DirectorSince
05/12/2012
Status Dissolved ()
Industry 65.22 Other Credit Granting
Jonathan Hanly - Page 6
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 419676 Inc. Date 08/05/2006
Name Bcc Mortgages Public Limited
Company
Last AR 06/08/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 423097 Inc. Date 04/07/2006
Name Prysmian Financial Services
Ireland Limited
Last AR 19/02/2013
Address C/O BDO,
BEAUX LANE HOUSE,
MERCER STREET LOWER,
DUBLIN 2,
D02 DH60
Next AR 30/09/2014
DirectorSince
05/12/2012
Status Dissolved ()
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 427707 Inc. Date 06/10/2006
Name Metrix Securities Public
Limited Company
Last AR 20/03/2012
Address JIM HAMILTON,
BDO,
BEAUX LANE HOUSE,
MERCER STREET LOWER
DUBLIN 2
Next AR 04/04/2013
DirectorSince
05/12/2012
Status Dissolved (06/06/2014)
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 428710 Inc. Date 25/10/2006
Name Oakley Funding Limited Last AR 30/09/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Jonathan Hanly - Page 7
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 430622 Inc. Date 28/11/2006
Name Neptune Repack 1 Limited Last AR 10/07/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 430655 Inc. Date 01/12/2006
Name Opera Germany (No.2 ) Public
Limited Company
Last AR 04/06/2014
Address 44 FITZWILLIAM PLACE,
DUBLIN 2,
D02 P027
Next AR 30/09/2015
DirectorSince
05/12/2012
Status Liquidation
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 430950 Inc. Date 04/12/2006
Name Sfm European Holdings
Limited
Last AR 30/09/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 74.15 Management Activities Of Holding Companies
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 432236 Inc. Date 21/12/2006
Name Structured Finance
Management Corporate
Services (Ireland) Limited
Last AR 30/09/2015
Address 1 GRANT'S ROW.,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Jonathan Hanly - Page 8
Status Normal
Industry 74.11 Legal Activities
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 432244 Inc. Date 21/12/2006
Name Dana Europe Financing
(Ireland) Limited
Last AR 07/08/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 434572 Inc. Date 12/02/2007
Name Aberdeen Diamond Private
Equity Iii Public Limited
Company
Last AR
Address 25/28 NORTH WALL QUAY,
INTERNATIONAL FINANCIAL
SERVICES CENTRE,
DUBLIN 1.,
D01 H104
Next AR
DirectorSince
27/03/2013
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 436216 Inc. Date 12/03/2007
Name Opera Germany (No. 3)
Limited
Last AR 14/06/2013
Address 44 FITZWILLIAM PLACE,
DUBLIN 2,
D02 P027
Next AR 30/09/2014
DirectorSince
05/12/2012
Status Dissolved (24/02/2015)
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 436366 Inc. Date 15/03/2007
Name White Tower Europe 2007- 1
Public Limited Company
Last AR 27/08/2014
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
Next AR 28/11/2015
Jonathan Hanly - Page 9
DUBLIN 2.,
D02 HX96DirectorSince
05/12/2012
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 437907 Inc. Date 12/04/2007
Name Juno (Eclipse 2007-2) Limited Last AR 10/07/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 438138 Inc. Date 17/04/2007
Name Aberdeen Diamond Private
Equity Holdings Iii Limited
Last AR 23/07/2015
Address 4TH FLOOR,
HANOVER BUILDING,
WINDMILL LANE,
DUBLIN 2,
D02 DH99
Next AR 17/10/2016
DirectorSince
27/03/2013
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 439632 Inc. Date 11/05/2007
Name Viking Funding Limited Last AR 27/06/2012
Address BDO,
BEAUX LANE HOUSE,
MERCER STREET LOWER,
DUBLIN 2
Next AR 30/06/2013
DirectorSince
05/12/2012
Status Dissolved (09/04/2014)
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 440853 Inc. Date 06/06/2007
Name Vault Cmbs I (Holdings)
Limited
Last AR 27/08/2015
Address 1 GRANT'S ROW, Next AR 31/12/2016
Jonathan Hanly - Page 10
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 440854 Inc. Date 06/06/2007
Name Dunloe Cmbs Investments I
Limited
Last AR 27/08/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 31/12/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 441075 Inc. Date 11/06/2007
Name Zoe Cmbs Investments I
Limited
Last AR 27/08/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 31/12/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 447536 Inc. Date 11/10/2007
Name Aberdeen Asia Fund Of Funds
Public Limited Company
Last AR
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR
DirectorSince
27/03/2013
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 456412 Inc. Date 22/04/2008
Name Cancion Investment Holdings
(Ireland) Limited
Last AR 30/09/2014
Jonathan Hanly - Page 11
Address DELOITTE,
EARLSFORT,
DUBLIN 2
Next AR 30/09/2015
DirectorSince
05/12/2012
Status Liquidation
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 460481 Inc. Date 29/07/2008
Name Sc Germany Consumer 08 - 1
Limited
Last AR 18/06/2012
Address BDO,
BEAUX LANE HOUSE,
MERCER STREET LOWER,
DUBLIN 2
Next AR 30/09/2013
DirectorSince
05/12/2012
Status Dissolved (17/03/2014)
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 462651 Inc. Date 26/09/2008
Name Wolfhound Funding 2008-1
Limited
Last AR 24/06/2014
Address MERCHANTS SQUARE,
MERCHANTS ROAD,
GALWAY,
H91 ETN2
Next AR 30/09/2015
DirectorSince
05/12/2012
Status Liquidation
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 463656 Inc. Date 24/10/2008
Name Carfin Finance International
Limited
Last AR 04/08/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 463657 Inc. Date 24/10/2008
Name Carfin Finance Holdings
Limited
Last AR 04/08/2015
Jonathan Hanly - Page 12
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 472162 Inc. Date 22/06/2009
Name Sc Germany Consumer 09-1
Limited
Last AR 18/06/2012
Address BDO,
BEAUX LANE HOUSE,
MERCER STREET LOWER,
DUBLIN 2
Next AR 30/09/2013
DirectorSince
05/12/2012
Status Dissolved (17/03/2014)
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 475542 Inc. Date 22/09/2009
Name Wolfhound Funding 2 Limited Last AR 24/06/2014
Address MERCHANTS SQUARE,
MERCHANTS ROAD,
GALWAY,
H91 ETN2
Next AR 30/09/2015
DirectorSince
05/12/2012
Status Liquidation
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 475851 Inc. Date 30/09/2009
Name Sc Germany Auto 2009-1
Limited
Last AR 04/06/2014
Address TRINITY HOUSE,
CHARLESTON ROAD,
RANELAGH,
DUBLIN 6,
D06 C8X4
Next AR 30/09/2015
DirectorSince
05/12/2012
Status Dissolved ()
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 477697 Inc. Date 18/11/2009
Name Cosmo Finance Ii - 1 Limited Last AR 17/06/2014
Jonathan Hanly - Page 13
Address SMITH AND WILLIAMSON,
PARAMOUNT COURT,
CORRIG ROAD,
SANDYFORD DUBLIN 18,
D18 R9C7
Next AR 30/09/2015
DirectorSince
05/12/2012
Status Dissolved ()
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 483959 Inc. Date 04/05/2010
Name Dorie Finance Limited Last AR 30/09/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 490221 Inc. Date 14/10/2010
Name Sc Private Cars 2010-1
Limited
Last AR 17/05/2013
Address BDO,
BEAUX LANE HOUSE,
MERCER STREET LOWER,
DUBLIN 2
Next AR 30/09/2014
DirectorSince
05/12/2012
Status Dissolved (17/03/2014)
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 493174 Inc. Date 22/12/2010
Name Dana Financial Services
Ireland Limited
Last AR 04/02/2016
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 31/03/2017
DirectorSince
05/12/2012
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 496478 Inc. Date 22/03/2011
Name Sc Germany Consumer 11-1 Last AR 06/06/2013
Jonathan Hanly - Page 14
Limited
Address TRINITY HOUSE,
CHARLESTON ROAD,
RANELAGH,
DUBLIN 6,
D06 C8X4
Next AR 22/09/2014
DirectorSince
05/12/2012
Status Dissolved ()
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 499607 Inc. Date 03/06/2011
Name Sealed Air Securitization
Limited
Last AR 01/05/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 505880 Inc. Date 10/11/2011
Name Cosmo Finance Ii - 2 Limited Last AR 07/05/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 510778 Inc. Date 14/03/2012
Name Coco Finance Ii-1 Limited Last AR 07/05/2015
Address C/O BDO,
BEAUX LANE HOUSE,
MERCER STREET LOWER,
DUBLIN 2
Next AR 14/09/2016
DirectorSince
05/12/2012
Status Liquidation
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 520142 Inc. Date 15/11/2012
Name Vanguard Property Finance Last AR 27/08/2015
Jonathan Hanly - Page 15
Limited
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 521112 Inc. Date 07/12/2012
Name Vanguard Auto Finance
Limited
Last AR 29/05/2015
Address 1, GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
11/12/2012
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 522186 Inc. Date 08/01/2013
Name Bluestep Mortgage Securities
No. 2 Limited
Last AR 08/07/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 08/07/2016
DirectorSince
18/02/2013
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 523833 Inc. Date 15/02/2013
Name Dan Re (Ireland) Limited Last AR 18/03/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
06/03/2013
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 523834 Inc. Date 15/02/2013
Name Dan Re (Holding) 1 Limited Last AR 18/03/2015
Jonathan Hanly - Page 16
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
06/03/2013
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 526015 Inc. Date 10/04/2013
Name Sc Poland Auto 2014-1
Limited
Last AR 15/07/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
10/04/2013
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 526879 Inc. Date 30/04/2013
Name Cotrax Finance Ii-1 Limited Last AR 07/05/2015
Address C/O BDO,
BEAUX LANE HOUSE,
MERCER STREET LOWER,
DUBLIN 2
Next AR 30/10/2016
DirectorSince
12/07/2013
Status Liquidation
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 527274 Inc. Date 08/05/2013
Name Promontoria (Thames) Limited Last AR 11/05/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
08/05/2013
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 527763 Inc. Date 21/05/2013
Name Dunboyne R.E.T. Limited Last AR 29/05/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
Next AR 30/09/2016
Jonathan Hanly - Page 17
DUBLIN 2,
D02 HX96DirectorSince
23/10/2013
Status Normal
Industry 70.11 Development And Selling Of Real Estate
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 531301 Inc. Date 13/08/2013
Name Goldcrest Funding No.1
Limited
Last AR 29/05/2015
Address 1 GRANT'S ROW , LOWER
MOUNT STREET,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
13/08/2013
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 532809 Inc. Date 16/09/2013
Name Prime Asset Funding Limited Last AR 01/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
18/09/2013
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 536105 Inc. Date 29/11/2013
Name Callington Property Finance
Limited
Last AR 30/09/2015
Address 1 GRANT'S ROW , LOWER
MOUNT STREET,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
29/11/2013
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 536120 Inc. Date 29/11/2013
Name Promontoria Hampton (1)
Limited
Last AR 11/05/2015
Address 1 GRANT'S ROW, Next AR 30/09/2016
Jonathan Hanly - Page 18
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
DirectorSince
29/11/2013
Status Normal
Industry 65.22 Other Credit Granting
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 536378 Inc. Date 06/12/2013
Name Emberton Finance Limited Last AR 30/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
06/12/2013
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 538106 Inc. Date 17/01/2014
Name Leto Property Investments
Limited
Last AR 14/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
07/02/2014
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 540966 Inc. Date 13/03/2014
Name Taurus Cmbs Uk 2014-1
Limited
Last AR 30/09/2015
Address 1 GRANT'S ROW , LOWER
MOUNT STREET,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
13/03/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 541573 Inc. Date 27/03/2014
Name Launceston Property Finance
Limited
Last AR 27/09/2015
Address 1 GRANT'S ROW, Next AR 27/09/2016
Jonathan Hanly - Page 19
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
DirectorSince
27/03/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 541574 Inc. Date 27/03/2014
Name Stapleford Finance Limited Last AR 27/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 27/09/2016
DirectorSince
27/03/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 541576 Inc. Date 27/03/2014
Name Kenmare Property Finance
Limited
Last AR 27/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 27/09/2016
DirectorSince
27/03/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 541577 Inc. Date 27/03/2014
Name Beltany Property Finance
Limited
Last AR 27/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 27/09/2016
DirectorSince
27/03/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 542673 Inc. Date 17/04/2014
Name Promontoria Eagle Limited Last AR 30/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
Next AR 30/09/2016
Jonathan Hanly - Page 20
DUBLIN 2,
D02 HX96DirectorSince
17/04/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 542882 Inc. Date 24/04/2014
Name Liffey Acquisitions Limited Last AR 24/10/2014
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 24/10/2015
DirectorSince
24/04/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 543129 Inc. Date 28/04/2014
Name Launceston Property Finance
Holdings Limited
Last AR 30/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
28/04/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 543615 Inc. Date 09/05/2014
Name Grange Castle Ai Receivables
Limited
Last AR 30/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
09/05/2014
Status Normal
Industry 65.22 Other Credit Granting
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 545060 Inc. Date 06/06/2014
Name Promontoria (Avon) Limited Last AR 30/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
Next AR 30/09/2016
Jonathan Hanly - Page 21
DUBLIN 2,
D02 HX96DirectorSince
06/06/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 545946 Inc. Date 25/06/2014
Name Carval Investors (Ireland)
Limited
Last AR 29/02/2016
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 28/02/2017
DirectorSince
25/06/2014
Status Normal
Industry 74.14 Business And Management Consultancy Activities
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 547264 Inc. Date 24/07/2014
Name Taurus 2014 Fr-1 Limited Last AR 30/09/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.,
D02 HX96
Next AR 30/09/2016
DirectorSince
24/07/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 547502 Inc. Date 29/07/2014
Name Promontoria (Chestnut)
Limited
Last AR 30/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
29/07/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 549709 Inc. Date 17/09/2014
Name Brigantia Finance Holdings
Limited
Last AR 17/03/2016
Address 1 GRANT'S ROW, Next AR 17/03/2016
Jonathan Hanly - Page 22
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
DirectorSince
17/09/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 550839 Inc. Date 09/10/2014
Name Bluestep Mortgage Securities
No. 3 Limited
Last AR 22/03/2016
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
09/10/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 552753 Inc. Date 18/11/2014
Name Leicester Securities 2014
Limited
Last AR 18/05/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 18/05/2016
DirectorSince
21/11/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 553463 Inc. Date 28/11/2014
Name Mint Mezzanine 2014 Limited Last AR 28/05/2015
Address 1 GRANT'S ROW, LOWER
MOUNT STREET, DUBLIN,
2,
D02 HX96
Next AR 28/05/2016
DirectorSince
28/11/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 553599 Inc. Date 02/12/2014
Name Pentire Property Finance
Limited
Last AR 02/06/2015
Address 1 GRANT'S ROW, Next AR 02/06/2016
Jonathan Hanly - Page 23
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
DirectorSince
02/12/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 553647 Inc. Date 03/12/2014
Name Ennis Property Finance
Limited
Last AR 03/06/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 03/06/2016
DirectorSince
03/12/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 553655 Inc. Date 03/12/2014
Name Pentire Property Finance
Holdings Limited
Last AR 03/06/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 03/06/2016
DirectorSince
03/12/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 553742 Inc. Date 04/12/2014
Name Riverglyde Property Finance
Limited
Last AR 04/06/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 04/06/2016
DirectorSince
04/12/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 554366 Inc. Date 15/12/2014
Name Promontoria (Carlisle) Limited Last AR 15/06/2015
Address 1 GRANT'S ROW, Next AR 15/06/2016
Jonathan Hanly - Page 24
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
DirectorSince
15/12/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 554542 Inc. Date 16/12/2014
Name Gulland Property Finance
Limited
Last AR 16/06/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 16/06/2016
DirectorSince
16/12/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 554543 Inc. Date 16/12/2014
Name Gulland Property Finance
Holdings Limited
Last AR 16/06/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 16/06/2016
DirectorSince
16/12/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 554960 Inc. Date 19/12/2014
Name Promontoria (Aran) Limited Last AR 19/06/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 19/06/2016
DirectorSince
19/12/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 558315 Inc. Date 02/03/2015
Name Coco Finance Ii-2 Limited Last AR 02/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
Next AR 02/09/2016
Jonathan Hanly - Page 25
DUBLIN 2,
D02 HX96DirectorSince
03/03/2015
Status Normal
Industry 67.12 Security Broking And Fund Management
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 558517 Inc. Date 05/03/2015
Name Cheldon Property Finance
Limited
Last AR 05/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 05/09/2016
DirectorSince
05/03/2015
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 558518 Inc. Date 05/03/2015
Name Feniton Property Finance
Limited
Last AR 05/09/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 05/09/2016
DirectorSince
05/03/2015
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 561876 Inc. Date 18/05/2015
Name Promontoria (Ram) Limited Last AR 18/11/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 18/11/2016
DirectorSince
18/05/2015
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 562859 Inc. Date 10/06/2015
Name Cotrax Finance Ii-2
Designated Activity Company
Last AR 10/12/2015
Address 1 GRANT'S ROW, Next AR 10/12/2016
Jonathan Hanly - Page 26
LOWER MOUNT STREET,
DUBLIN 2DirectorSince
16/06/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 562909 Inc. Date 11/06/2015
Name Taurus 2015-3 Eu Designated
Activity Company
Last AR 11/12/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2
Next AR 11/12/2016
DirectorSince
11/06/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 563141 Inc. Date 17/06/2015
Name Dianthus Finance Limited Last AR 17/12/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2
Next AR 17/12/2016
DirectorSince
17/06/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 566052 Inc. Date 06/08/2015
Name Feniton Property Finance
Holdings Limited
Last AR 06/02/2016
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2
Next AR 06/02/2017
DirectorSince
06/08/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR-ALTERNATIVE]
Number 570421 Inc. Date 21/10/2015
Name Amber Thor Public Limited
Company
Last AR
Address 1 GRANTS ROW,
LOWER MOUNT STREET,
DUBLIN 2
Next AR 21/04/2016
Director-AlternativeSince
06/11/2015
Jonathan Hanly - Page 27
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR-ALTERNATIVE]
Number 570421 Inc. Date 21/10/2015
Name Amber Thor Public Limited
Company
Last AR
Address 1 GRANTS ROW,
LOWER MOUNT STREET,
DUBLIN 2
Next AR 21/04/2016
Director-AlternativeSince
06/11/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 573078 Inc. Date 07/12/2015
Name Callington Propco Limited Last AR
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2
Next AR 07/06/2016
DirectorSince
07/12/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 508888 Inc. Date 26/01/2012
Name Lavandin Property Company
Limited
Last AR 29/05/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
18/07/2013
Status Normal
Industry 70.11 Development And Selling Of Real Estate
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 528405 Inc. Date 04/06/2013
Name Smurfit Kappa International
Receivables Limited
Last AR 30/09/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
04/06/2013
Status Normal
Jonathan Hanly - Page 28
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 568415 Inc. Date 18/09/2015
Name Metrix Portfolio Distribution
Public Limited Company
Last AR
Address 1 GRANTS ROW,
LOWER MOUNT STREET,
DUBLIN 2
Next AR 18/03/2016
DirectorSince
16/10/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 570251 Inc. Date 16/10/2015
Name Magni Finance Designated
Activity Company
Last AR
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2
Next AR 16/04/2016
DirectorSince
21/10/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 573356 Inc. Date 11/12/2015
Name Paris Retail Designated
Activity Company
Last AR
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2
Next AR 11/06/2016
DirectorSince
11/12/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 579799 Inc. Date 30/03/2016
Name Milkflex Fund No.1 Designated
Activity Company
Last AR
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2
Next AR 30/09/2016
DirectorSince
30/03/2016
Status Normal
Industry
Jonathan Hanly - Page 29
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 554419 Inc. Date 16/12/2014
Name Promontoria (Henrico) Limited Last AR 16/06/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 16/06/2016
DirectorSince
22/12/2014
Status Normal
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 568434 Inc. Date 21/09/2015
Name Promontoria (Aurora) Limited Last AR
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2
Next AR 21/03/2016
DirectorSince
21/09/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 570795 Inc. Date 29/10/2015
Name Promontoria (Arrow) Limited Last AR
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2
Next AR 29/04/2016
DirectorSince
29/10/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 572702 Inc. Date 02/12/2015
Name Taurus 2016-1 Deu
Designated Activity Company
Last AR
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2.
Next AR 02/06/2016
DirectorSince
02/12/2015
Status Normal
Industry
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 573055 Inc. Date 07/12/2015
Name Pepper Ireland Residential Last AR
Jonathan Hanly - Page 30
Securities Designated Activity
Company
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2
Next AR 07/06/2016
DirectorSince
07/12/2015
Status Normal
Industry
Previous Directorships ( 4 )
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 500542 Inc. Date 28/06/2011
Name Lapithus Management Limited Last AR 30/09/2015
Address HUGUENOT HOUSE,
35-38, SAINT STEPHEN'S
GREEN,
5TH FLOOR,
DUBLIN 2.,
D02 NY63
Next AR 30/09/2016
DirectorSince
05/12/2012
Status Normal Director Until 04/04/2013
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 536121 Inc. Date 29/11/2013
Name Promontoria Hampton (2)
Limited
Last AR 11/05/2015
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2,
D02 HX96
Next AR 30/09/2016
DirectorSince
29/11/2013
Status Normal Director Until 03/12/2013
Industry 65.22 Other Credit Granting
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 558327 Inc. Date 02/03/2015
Name Cove House Illiquid
Investments Limited
Last AR 02/09/2015
Address 1 GRANT'S ROW,
LOWER MOUNT STREET,
DUBLIN 2,
D02 HX96
Next AR 02/09/2016
DirectorSince
02/03/2015
Status Normal Director Until 14/07/2015
Jonathan Hanly - Page 31
Industry 65.23 Other Financial Intermediation N.E.C.
Jonathan Hanly - DOB 05/10/1974 [DIRECTOR]
Number 571061 Inc. Date 03/11/2015
Name Dairy Credit Solutions Limited Last AR
Address 1 GRANT'S ROW,
MOUNT STREET LOWER,
DUBLIN 2
Next AR 03/05/2016
DirectorSince
03/11/2015
Status Normal Director Until 10/11/2015
Industry
Disclaimer
Please note, as a unique key is currently not available to identify an individual,Vision-net.ie applies an algorithm based on Name and Date of Birth. While thisalgorithm has proven to be the most accurate way to uniquely identify an individual,results cannot be guaranteed. As always we would recommend results are crosschecked against document filings.
Jonathan Hanly - Page 32