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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (9 offsprings)
    Officer
    2006-03-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2005-05-19 ~ 2009-04-21
    OF - Director → CIF 0
  • 3
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual (31 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Booth, Francis David
    Chartered Accountant & Insuran born in November 1953
    Individual (9 offsprings)
    Officer
    1998-12-11 ~ 2001-05-16
    OF - Director → CIF 0
  • 5
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2001-05-16 ~ 2005-05-10
    OF - Director → CIF 0
  • 6
    Fontana, Tina Maria
    Company Secretary
    Individual (77 offsprings)
    Officer
    2001-05-16 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 7
    Everard, Nicholas Charles
    Managing Director born in August 1956
    Individual (16 offsprings)
    Officer
    2002-10-30 ~ 2005-07-13
    OF - Director → CIF 0
  • 8
    Arthur, Alan
    Insurance Manager born in February 1944
    Individual (7 offsprings)
    Officer
    (before 1992-05-28) ~ 2002-10-30
    OF - Director → CIF 0
  • 9
    Osborne, David John
    Director born in May 1983
    Individual (29 offsprings)
    Officer
    2011-04-13 ~ 2018-09-06
    OF - Director → CIF 0
  • 10
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-14 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 11
    Cryer, Charles
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2002-12-18 ~ 2005-05-10
    OF - Director → CIF 0
  • 12
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 13
    Geddes, Stephen George
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 14
    O'sullivan, Liam Robert
    Finance Director born in January 1972
    Individual (16 offsprings)
    Officer
    2009-01-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 15
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-03-05
    OF - Director → CIF 0
  • 16
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual (184 offsprings)
    Officer
    2005-01-05 ~ 2006-11-03
    OF - Director → CIF 0
  • 17
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (28 offsprings)
    Officer
    2009-11-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 18
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 19
    Shiralkar, Medha
    Compliance Officer born in June 1957
    Individual (6 offsprings)
    Officer
    2004-07-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    Thraves, Michael David
    Financial Services Sales Manag born in August 1959
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Benford, Colin Arthur
    Company Director born in January 1962
    Individual (143 offsprings)
    Officer
    2002-06-27 ~ 2004-07-05
    OF - Director → CIF 0
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    2006-07-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 23
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2013-07-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 24
    Kelly, Balbir
    Individual (13 offsprings)
    Officer
    2000-09-15 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 25
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1997-04-24 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 26
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2006-11-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Walsh, Barry Thomas
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2001-08-21 ~ 2001-12-05
    OF - Director → CIF 0
  • 28
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (165 offsprings)
    Officer
    2001-05-16 ~ 2002-06-27
    OF - Director → CIF 0
  • 29
    Baker, David Ross
    Director born in January 1967
    Individual (70 offsprings)
    Officer
    2007-01-03 ~ 2011-10-19
    OF - Director → CIF 0
  • 30
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (139 offsprings)
    Officer
    2001-05-16 ~ 2002-06-27
    OF - Director → CIF 0
  • 31
    Douglas, Beverley Michael
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2009-09-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (31 offsprings)
    Officer
    1998-04-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 33
    Morar, Neal
    Company Director born in May 1970
    Individual (113 offsprings)
    Officer
    2002-06-27 ~ 2003-02-18
    OF - Director → CIF 0
  • 34
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (48 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-12-11
    OF - Director → CIF 0
  • 35
    APEX CONSOLIDATION ENTITY LTD
    10275566
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 37
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 38
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED
    - 2024-03-06 05505964
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06 05505964
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX CORPORATE TRUSTEES (UK) LIMITED

Period: 2019-07-01 ~ now
Company number: 00239726
Registered names
APEX CORPORATE TRUSTEES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • APEX CORPORATE TRUSTEES (UK) LIMITED
    Info
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2019-07-01
    SUN ALLIANCE TRUST COMPANY LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 2019-07-01
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 2019-07-01
    CENTURY INSURANCE TRUST LIMITED - 2019-07-01
    Registered number 00239726
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1929-05-22 (96 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • APEX CORPORATE TRUSTEES (UK) LIMITED
    S
    Registered number 00239726
    4th Floor, 140 Aldersgate Street, London, Greater London, England, England, EC1A 4HY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 192
  • 1
    123456 ABERDEEN LIMITED - now
    ATR EQUIPMENT SOLUTIONS LTD
    - 2020-05-12 SC153427
    ABERDEEN TOOL RENTAL LIMITED - 2012-09-03
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    CIF 203 - Ownership of shares – 75% or more → OE
  • 2
    4-6 ABINGDON ROAD LLP
    OC366208
    19 Harley Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-02 ~ 2014-04-05
    CIF 157 - LLP Member → ME
  • 3
    56789 ABERDEEN LIMITED - now
    CENTURION GROUP HOLDINGS LIMITED
    - 2023-06-13 SC435504
    CENTURION ACQUISITION LIMITED
    - 2016-10-21 SC435504
    BLACKWOOD SHELF (NO.6) LIMITED - 2012-11-05
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-08-30
    CIF 191 - Ownership of shares – 75% or more → OE
  • 4
    AIRE VALLEY FINANCE (NO.2) LIMITED
    - now 04006685
    AIRE VALLEY FINANCE (NO.2) PLC
    - 2011-12-09 04006685
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 49 - Director → ME
  • 5
    AIRE VALLEY FINANCE LIMITED
    - now 03416148
    AIRE VALLEY FINANCE PLC
    - 2011-12-09 03416148
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 46 - Director → ME
  • 6
    AIRE VALLEY TRUSTEES (NO.2) LIMITED
    - now 04006677
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 48 - Director → ME
  • 7
    APEX (LLRP) TRUSTEE LIMITED
    - now 03781543
    LINK (LLRP) TRUSTEE LIMITED
    - 2019-07-01 03781543
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
  • 8
    APEX AGENCY SERVICES LTD.
    - now 05322656
    APEX TRUST SECRETARIES LIMITED
    - 2020-05-04 05322656
    LINK TRUST SECRETARIES LIMITED
    - 2019-07-01 05322656
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED
    - 2005-01-10 05322656
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Officer
    2005-01-04 ~ 2014-01-06
    CIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 9
    APEX ASOP LIMITED
    - now 07756025
    LINK ASOP LIMITED
    - 2019-07-01 07756025
    CAPITA ASOP LIMITED
    - 2017-11-06 07756025
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
  • 10
    APEX ATL PENSION TRUSTEES LIMITED
    - now 02317256 03030424
    LINK ATL PENSION TRUSTEES LIMITED
    - 2019-07-01 02317256 03030424
    CAPITA ATL PENSION TRUSTEES LIMITED
    - 2017-11-06 02317256 03030424... (more)
    ASPEN TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Ownership of shares – 75% or more → OE
  • 11
    APEX CONSORTIUM NOMINEES NO. 1 LIMITED
    - now 04964867 04964901... (more)
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2019-07-01 04964867 04964901... (more)
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2017-11-06 04964867 04964931... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
  • 12
    APEX CONSORTIUM NOMINEES NO. 2 LIMITED
    - now 04964901 04964931... (more)
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2019-07-01 04964901 04964867... (more)
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2017-11-06 04964901 04964867... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
  • 13
    APEX CONSORTIUM NOMINEES NO. 3 LIMITED
    - now 04964931 04964901... (more)
    LINK CONSORTIUM NOMINEES NO.3 LIMITED
    - 2019-07-01 04964931 04964867... (more)
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
    - 2017-11-06 04964931 04964867... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
  • 14
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED
    - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
  • 15
    APEX KWS LIMITED
    - now 06952370
    LINK KWS LIMITED
    - 2019-07-01 06952370
    CAPITA KWS LIMITED
    - 2017-11-06 06952370
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of shares – 75% or more → OE
  • 16
    APEX PENSION SECRETARIAT LIMITED
    - now 03297459
    LINK PENSION SECRETARIAT LIMITED
    - 2019-07-01 03297459
    CAPITA PENSION SECRETARIAT LIMITED
    - 2017-11-06 03297459
    FPS SECRETARIAT LIMITED - 2010-06-07
    CHARCO 670 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Ownership of shares – 75% or more → OE
  • 17
    APEX PENSION TRUSTEE COMPANY (1997) LIMITED
    - now 03297462
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED
    - 2019-07-01 03297462
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
    - 2017-11-06 03297462
    FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
    CHARCO 669 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
  • 18
    APEX PENSION TRUSTEES LIMITED
    - now 03030424 02317256
    LINK PENSION TRUSTEES LIMITED
    - 2019-07-01 03030424 02317256
    CAPITA PENSION TRUSTEES LIMITED
    - 2017-11-06 03030424 04149124... (more)
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
  • 19
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED
    - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED
    - 2005-01-10 05322525 05710730... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2004-12-30 ~ 2014-01-07
    CIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
  • 20
    APEX TRUST NOMINEES NO. 1 LIMITED
    - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED
    - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED
    - 2005-01-10 05322518 05322655... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Officer
    2004-12-30 ~ 2014-01-07
    CIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
  • 21
    APEX TRUST NOMINEES NO. 2 LIMITED
    - now 05322655 05322518
    LINK TRUST NOMINEES NO.2 LIMITED
    - 2019-07-01 05322655 05322518
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518... (more)
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED
    - 2005-01-10 05322655 05322518... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2014-01-07
    CIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
  • 22
    ARTESIAN FINANCE II PLC
    04677985 05623796... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-04-16 ~ 2007-02-27
    CIF 50 - Secretary → ME
  • 23
    ARTESIAN FINANCE PLC
    - now 04369065 04677985... (more)
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-06-07 ~ 2007-02-27
    CIF 51 - Secretary → ME
  • 24
    ATR LIFTING SOLUTIONS LIMITED
    - now SC122818
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GTC GROUP LIMITED - 2013-02-21
    GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (29 parents)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    CIF 194 - Ownership of shares – 75% or more → OE
  • 25
    ATR OFFSHORE GROUP LIMITED
    - now SC403892
    DUNWILCO (1712) LIMITED - 2012-04-19
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 206 - Ownership of shares – 75% or more → OE
  • 26
    ATR OFFSHORE HOLDINGS LIMITED
    - now SC404407
    DUNWILCO (1723) LIMITED - 2012-04-19
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 207 - Ownership of shares – 75% or more → OE
  • 27
    ATR OVERSEAS LIMITED
    - now SC317260
    ATR CASPIAN LIMITED - 2008-09-01
    LEDGE 956 LIMITED - 2007-02-28
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    CIF 205 - Ownership of shares – 75% or more → OE
  • 28
    BARWOOD INVESTMENT PLATFORM LLP
    OC452464
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    CIF 1 - LLP Member → ME
  • 29
    BGF5 (WHITTLESFORD) LLP
    - now OC452062 OC453427... (more)
    BGF5 (UXBRIDGE) LLP - 2024-08-16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    CIF 2 - LLP Member → ME
  • 30
    BRIP 11 LLP
    OC452539 OC457610... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2024-09-23 ~ 2024-09-23
    CIF 3 - LLP Member → ME
  • 31
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (53 parents)
    Officer
    2013-04-11 ~ 2017-07-18
    CIF 216 - LLP Member → ME
  • 32
    CENTREPIECE LIMITED
    03448196
    25 Moorgate, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 213 - Has significant influence or control → OE
  • 33
    CENTURION 2 LIMITED
    SC540315 11019445... (more)
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-08-30
    CIF 192 - Ownership of shares – 75% or more → OE
  • 34
    CHICHESTER HEALTH (HOLDINGS) LIMITED
    - now 03649465
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED
    - 2010-11-25 03649465 05125981
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-07-27 ~ dissolved
    CIF 8 - Director → ME
  • 35
    CHICHESTER HEALTH PLC
    - now 03649544
    INVESTORS FINANCE COMPANY PLC
    - 2010-11-19 03649544
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 7 - Director → ME
  • 36
    CITY AVIATION FINANCE LIMITED
    FC021990
    Ogier Queensgate House, Po Box 1234 Gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2005-01-13 ~ 2008-05-04
    CIF 60 - Director → ME
  • 37
    COMPASS NORTH MANAGEMENT LIMITED
    - now 02218630
    DARKHEATH LIMITED - 1988-02-22
    James Pilcher House 49/50, Windmill Street, Gravesend, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    CIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    COSALT OFFSHORE GROUP LIMITED
    - now SC442522
    DUNWILCO (1793) LIMITED - 2013-02-21
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 208 - Ownership of shares – 75% or more → OE
  • 39
    DEE VALLEY WATER (HOLDINGS) LIMITED
    - now 04421854
    INTERCEDE 1788 LIMITED - 2002-06-10
    Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2014-06-10
    CIF 145 - Director → ME
  • 40
    DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
    - now 02675197
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-11
    CIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    EPIC (CASPAR) HOLDINGS LIMITED
    - now 05109160
    FIZZGROVE LIMITED
    - 2004-08-17 05109160
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-07 ~ 2009-09-10
    CIF 76 - Director → ME
    Officer
    2004-07-07 ~ 2006-05-12
    CIF 77 - Secretary → ME
  • 42
    EPIC (CASPAR) OPTIONS LIMITED
    - now 05164757
    MERRYDEW LIMITED
    - 2004-08-17 05164757
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-08 ~ 2009-09-10
    CIF 75 - Director → ME
    Officer
    2004-07-08 ~ 2006-07-26
    CIF 74 - Secretary → ME
  • 43
    EPIC (CASPAR) PLC
    - now 05109202
    SHIMMERWAY PLC
    - 2004-08-17 05109202
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-08 ~ 2009-09-11
    CIF 72 - Director → ME
    Officer
    2004-07-08 ~ 2006-05-12
    CIF 73 - Secretary → ME
  • 44
    FINANCE FOR HIGHER EDUCATION LIMITED
    - now 03462683
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-07-15 ~ 2009-09-28
    CIF 135 - Director → ME
  • 45
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 42 - Director → ME
  • 46
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED
    - now 03261416
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2009-10-05
    CIF 131 - Director → ME
  • 47
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC
    - now 03302722
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-07-15 ~ 2009-10-05
    CIF 132 - Director → ME
  • 48
    H.A. FUNDING LIMITED
    03230346
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2014-03-05
    CIF 156 - Director → ME
  • 49
    HOUSING ASSOCIATION FUNDING PLC
    03194469
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2004-08-02 ~ 2013-11-28
    CIF 155 - Director → ME
  • 50
    HSMS
    - now 01192730
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 41 - Director → ME
  • 51
    L.A.B. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873031
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2013-06-20
    CIF 68 - Director → ME
  • 52
    L.A.B. INVESTMENTS PLC
    - now 02869890
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-11 ~ 2013-06-20
    CIF 67 - Director → ME
  • 53
    LASER SHEF LIMITED
    - now SC268072
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (34 parents)
    Person with significant control
    2017-09-05 ~ 2018-03-29
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Right to appoint or remove directors → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
  • 54
    LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED
    - now 04374979 05660052... (more)
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 113 - Director → ME
  • 55
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED
    - now 04793634 04442632... (more)
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 120 - Director → ME
  • 56
    LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED
    - now 05164759 04963092
    MERRYHURST LIMITED
    - 2005-01-17 05164759
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-01-12 ~ 2009-07-21
    CIF 89 - Director → ME
  • 57
    LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED
    - now 04220229
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 106 - Director → ME
  • 58
    LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED
    - now 03841880
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 139 - Director → ME
  • 59
    LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED
    - now 04963092 05164759
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-10-11 ~ 2009-07-21
    CIF 95 - Director → ME
  • 60
    LEEK FINANCE HOLDINGS NUMBER NINE LIMITED
    - now 04374656
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 110 - Director → ME
  • 61
    LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED
    - now 04290706 04442632... (more)
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 109 - Director → ME
  • 62
    LEEK FINANCE HOLDINGS NUMBER SIX LIMITED
    - now 04220227
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 105 - Director → ME
  • 63
    LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED
    - now 05308804
    PRINTDEW LIMITED
    - 2005-01-17 05308804
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-01-12 ~ 2005-09-22
    CIF 62 - Director → ME
  • 64
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED
    - now 04593485 04442632
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 116 - Director → ME
  • 65
    LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
    03757425
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 102 - Director → ME
  • 66
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED
    - now 04958119 04683398
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 123 - Director → ME
  • 67
    LEEK FINANCE HOLDINGS NUMBER TWO LIMITED
    - now 03649491
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 100 - Director → ME
  • 68
    LEEK FINANCE NUMBER EIGHT LIMITED
    - now 04374965
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 112 - Director → ME
  • 69
    LEEK FINANCE NUMBER ELEVEN PLC
    - now 04830001 04442594... (more)
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 121 - Director → ME
  • 70
    LEEK FINANCE NUMBER FIFTEEN LIMITED - now
    LEEK FINANCE NUMBER FIFTEEN PLC
    - 2012-09-10 05148687 05282629... (more)
    PARSNIPWAY PLC
    - 2005-01-17 05148687
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-01-12 ~ 2009-07-21
    CIF 88 - Director → ME
  • 71
    LEEK FINANCE NUMBER FIVE LIMITED
    - now 04220058
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 104 - Director → ME
  • 72
    LEEK FINANCE NUMBER FOUR LIMITED
    - now 03841864
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 103 - Director → ME
  • 73
    LEEK FINANCE NUMBER FOURTEEN LIMITED - now
    LEEK FINANCE NUMBER FOURTEEN PLC
    - 2012-09-10 05046391
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-10-11 ~ 2009-07-21
    CIF 96 - Director → ME
  • 74
    LEEK FINANCE NUMBER NINE LIMITED
    - now 04374660
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 111 - Director → ME
  • 75
    LEEK FINANCE NUMBER SEVEN LIMITED - now
    LEEK FINANCE NUMBER SEVEN PLC
    - 2013-12-19 04290624 04442594... (more)
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 108 - Director → ME
  • 76
    LEEK FINANCE NUMBER SIX LIMITED
    - now 04220233
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 107 - Director → ME
  • 77
    LEEK FINANCE NUMBER SIXTEEN LIMITED - now
    LEEK FINANCE NUMBER SIXTEEN PLC
    - 2012-09-10 05282629 05148687... (more)
    STOPWAY PLC
    - 2005-01-17 05282629
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-01-12 ~ 2005-09-22
    CIF 61 - Director → ME
  • 78
    LEEK FINANCE NUMBER TEN LIMITED
    - now 04617022 04442594... (more)
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 117 - Director → ME
  • 79
    LEEK FINANCE NUMBER THREE LIMITED - now
    LEEK FINANCE NUMBER THREE PLC
    - 2012-09-10 03757221
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 101 - Director → ME
  • 80
    LEEK FINANCE NUMBER TWELVE LIMITED - now
    LEEK FINANCE NUMBER TWELVE PLC
    - 2012-09-10 04882769 04683419
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 122 - Director → ME
  • 81
    LEEK FINANCE NUMBER TWO PLC
    - now 03588441
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 99 - Director → ME
  • 82
    MASTKEY LIMITED
    02363702
    19 Boverton Road, Llantwit Major, Vale Of Glamorgan
    Active Corporate (9 parents)
    Officer
    ~ 2006-02-27
    CIF 52 - Secretary → ME
  • 83
    MEADOWHALL CMR FINANCE PLC
    - now 04191125
    DOLPHINBROOK PLC - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 31 - Director → ME
  • 84
    MEADOWHALL CMR HOLDINGS LIMITED
    - now 04219999
    PICTURECROFT LIMITED - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 32 - Director → ME
  • 85
    MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED
    - now 04442632 04683398
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 115 - Director → ME
  • 86
    MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED
    - now 04683398 04442632
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 118 - Director → ME
  • 87
    MEERBROOK FINANCE NUMBER ONE LIMITED
    - now 04442594 04683419
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 114 - Director → ME
  • 88
    MEERBROOK FINANCE NUMBER TWO LIMITED
    - now 04683419 04442594
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 119 - Director → ME
  • 89
    MONEY PARTNERS SECURITIES 1 PLC
    05416409 05722426... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-08 ~ 2008-04-22
    CIF 13 - Director → ME
  • 90
    MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - now
    MONUMENT SECURITISATION (CMBS) NO.1 PLC
    - 2014-04-02 03978157 FC023961
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-12-24 ~ 2007-04-20
    CIF 63 - Director → ME
  • 91
    MONUMENT SECURITISATION HOLDINGS LIMITED
    - now 03958429 04420934
    HERBDALE LIMITED - 2000-08-17
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-12-12 ~ 2007-04-20
    CIF 64 - Director → ME
  • 92
    MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED
    04420934 03958429
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-12-12 ~ 2007-05-11
    CIF 65 - Director → ME
  • 93
    MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC
    - now 03727042
    ALNERY NO. 1833 PLC - 1999-03-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ dissolved
    CIF 23 - Director → ME
  • 94
    MORTGAGE EXPRESS (NO. 2)
    - now 00891681
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 40 - Director → ME
  • 95
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 45 - Director → ME
  • 96
    MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
    05433516 05584750
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-22 ~ 2005-05-09
    CIF 54 - Director → ME
  • 97
    MORTGAGES NO 6 (HOLDINGS) LIMITED
    - now 05050272 03787273
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2014-03-05
    CIF 158 - Director → ME
  • 98
    MORTGAGES NO 6 (OPTIONS) LIMITED
    - now 05050290 04013307... (more)
    ALNERY NO. 2408 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-19 ~ 2014-07-10
    CIF 153 - Director → ME
  • 99
    MORTGAGES NO 6 PLC
    05090008 05492092
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-19 ~ 2014-03-05
    CIF 154 - Director → ME
  • 100
    MORTGAGES NO 7 (HOLDINGS) LIMITED
    - now 03787273 05050272
    MORTGAGES NO 1 (OPTIONS) LIMITED
    - 2005-07-05 03787273 04013307... (more)
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2014-03-05
    CIF 151 - Director → ME
  • 101
    MPL SECURITISATION LIMITED
    05416372
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2005-06-29 ~ 2008-04-22
    CIF 10 - Director → ME
  • 102
    NEART NA GAOITHE OFFSHORE WIND LIMITED
    SC356223
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 195 - Ownership of shares – 75% or more → OE
    2017-11-20 ~ 2018-05-02
    CIF 193 - Ownership of shares – 75% or more → OE
  • 103
    NEWGATE FUNDING (OPTIONS) LIMITED
    - now 04013307
    MORTGAGES NO 7 (OPTIONS) LIMITED
    - 2006-03-07 04013307 03787273... (more)
    MORTGAGES N0 2 (OPTIONS) LIMITED
    - 2005-06-29 04013307 03787273... (more)
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-10-19 ~ 2014-07-10
    CIF 152 - Director → ME
  • 104
    NORLAND DACS 16 LIMITED
    FC025002 05060827... (more)
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2005-01-25 ~ 2008-01-08
    CIF 59 - Director → ME
  • 105
    NORLAND DACS 17 LIMITED
    FC024986 FC025007... (more)
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2005-01-25 ~ 2008-01-08
    CIF 58 - Director → ME
  • 106
    NORLAND DACS 18 LIMITED
    - now 05060827 05245527... (more)
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2005-01-25 ~ 2008-01-08
    CIF 18 - Director → ME
  • 107
    NORLAND DACS 19 LIMITED
    05245527 FC025007... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-01-25 ~ 2008-01-08
    CIF 19 - Director → ME
  • 108
    NORLAND DACS 20 LIMITED
    - now 05245618 05073135... (more)
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-01-25 ~ 2008-01-08
    CIF 20 - Director → ME
  • 109
    ONO FINANCE (HOLDINGS) LIMITED
    - now 03618944
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2009-09-03
    CIF 137 - Director → ME
    Officer
    2009-09-28 ~ 2009-10-01
    CIF 78 - Secretary → ME
  • 110
    ONO FINANCE PLC.
    - now 03619149
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2009-09-03
    CIF 138 - Director → ME
  • 111
    ORCHARDBROOK LIMITED
    03302753
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-07-15 ~ 2009-10-05
    CIF 133 - Director → ME
  • 112
    OSPREY INCOME AND GROWTH 11 NOMINEE LIMITED
    09599237 10081052... (more)
    Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 186 - Ownership of shares – 75% or more → OE
  • 113
    OSPREY INCOME AND GROWTH 12 NOMINEE LIMITED
    09807833 10081052... (more)
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 187 - Ownership of shares – 75% or more → OE
  • 114
    OSPREY INCOME AND GROWTH 14 NOMINEE LIMITED
    09940594 09599237... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 188 - Ownership of shares – 75% or more → OE
  • 115
    OSPREY INCOME AND GROWTH 17 NOMINEE LIMITED
    10081052 10110038... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 189 - Ownership of shares – 75% or more → OE
  • 116
    OSPREY INCOME AND GROWTH 18 NOMINEE LIMITED
    10110038 10081052... (more)
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 182 - Ownership of shares – 75% or more → OE
  • 117
    OSPREY INCOME AND GROWTH 20 NOMINEE LIMITED
    10211992 10244424... (more)
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 183 - Ownership of shares – 75% or more → OE
  • 118
    OSPREY INCOME AND GROWTH 7 NOMINEE LIMITED
    09359724 09509906... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 184 - Ownership of shares – 75% or more → OE
  • 119
    OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED
    09509906 08504923... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 185 - Ownership of shares – 75% or more → OE
  • 120
    OURAX INVESTMENTS LLP
    OC336032
    Estate Office Farley Hall, Castle Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 201 - LLP Member → ME
    2010-03-19 ~ dissolved
    CIF 215 - LLP Member → ME
  • 121
    P1 INTERMEDIATE THREE LIMITED - now
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2007-06-26 03667099 06287488
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-17 ~ 2007-06-21
    CIF 91 - Director → ME
  • 122
    P1 OLD FINANCE LIMITED
    FC022981 06287527
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2004-12-17 ~ 2007-06-28
    CIF 92 - Director → ME
  • 123
    PACIFIC QUAY NOMINEES NO. 1 LIMITED
    05143684
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
  • 124
    PACIFIC QUAY TRUSTEES NO. 1 LIMITED
    05143700
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 125
    PLASTER LIMITED
    - now 05208632
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    2004-09-28 ~ 2005-09-07
    CIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Right to appoint or remove directors → OE
    Officer
    2004-11-15 ~ 2005-09-07
    CIF 66 - Secretary → ME
  • 126
    PLATFORM HOME LOANS HOLDINGS LIMITED
    - now 03720232 04017604
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-01-26 ~ 2009-07-21
    CIF 86 - Director → ME
  • 127
    PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED
    - now 04017604 03720232
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-01-26 ~ 2009-07-21
    CIF 87 - Director → ME
  • 128
    PLATFORM HOME LOANS NO. 1 PLC
    - now 03757231 03997839... (more)
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-01-28 ~ 2009-07-21
    CIF 83 - Director → ME
  • 129
    PLATFORM HOME LOANS NO.2 LIMITED - now
    PLATFORM HOME LOANS NO.2 PLC
    - 2012-09-10 03997839 03757231
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-01-28 ~ 2009-07-21
    CIF 84 - Director → ME
  • 130
    PLUM STERLING NO. 1 LIMITED
    - now 03407687
    PLUM STERLING NO. 1 PLC
    - 2012-09-25 03407687
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 82 - Director → ME
  • 131
    PMAC 05-1 PLC
    05338322
    Fleet Place House 2, Fleet Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-11 ~ 2009-08-24
    CIF 14 - Director → ME
    Officer
    2005-03-11 ~ 2005-03-11
    CIF 15 - Secretary → ME
  • 132
    PMAC FUNDING 05-1 LIMITED
    - now 05321135
    ALNERY NO. 2481 LIMITED - 2005-01-20
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-02-08 ~ 2009-08-24
    CIF 16 - Director → ME
  • 133
    PMAC HOLDINGS 05-1 LIMITED
    - now 05321142
    ALNERY NO. 2482 LIMITED - 2005-01-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2009-08-24
    CIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
  • 134
    PORTSMOUTH WATER HOLDINGS LIMITED
    - now 04373276
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2014-07-02
    CIF 144 - Director → ME
  • 135
    PRIMANET LIMITED
    03434049
    25 Moorgate, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 214 - Has significant influence or control → OE
  • 136
    PROSPECT HEIGHTS (HOLDINGS) LIMITED
    - now 02974740
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-27 ~ 2007-07-04
    CIF 26 - Director → ME
  • 137
    QUERCUS INVESTMENTS LLP
    OC334838
    Mells Park House Mells Park, Mells, Frome, Somerset
    Dissolved Corporate (9 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 200 - LLP Member → ME
  • 138
    RENTAIR LIMITED - now
    ATR HOLDINGS LIMITED
    - 2022-07-13 SC305588
    COUNTCAR LIMITED - 2007-06-13
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-08-30
    CIF 190 - Ownership of shares – 75% or more → OE
  • 139
    RESIDENTIAL MORTGAGE SECURITIES 16 PLC
    - now 04793931 05227228... (more)
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (17 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 33 - Director → ME
  • 140
    RESIDENTIAL MORTGAGE SECURITIES 17 PLC
    04985331 08676708... (more)
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (17 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 38 - Director → ME
  • 141
    RESIDENTIAL MORTGAGE SECURITIES 18 PLC
    05118538 09386653... (more)
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 39 - Director → ME
  • 142
    RESIDENTIAL MORTGAGE SECURITIES 19 PLC
    05227228 10510806... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-09 ~ 2008-04-22
    CIF 25 - Director → ME
  • 143
    RESIDENTIAL MORTGAGE SECURITIES 20 PLC
    05337589 08155305... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-19 ~ 2008-04-22
    CIF 21 - Director → ME
  • 144
    RESIDENTIAL MORTGAGE SECURITIES LIMITED
    - now 04013299 08155305... (more)
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (23 parents, 5 offsprings)
    Officer
    2005-06-15 ~ 2008-04-22
    CIF 12 - Director → ME
  • 145
    RMS 16 LIMITED
    - now 04810536 04953984... (more)
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 35 - Director → ME
  • 146
    RMS 16 OPTIONS LIMITED
    - now 04810535 04954104... (more)
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 34 - Director → ME
  • 147
    RMS 17 LIMITED
    - now 04953984 04810536... (more)
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 36 - Director → ME
  • 148
    RMS 17 OPTIONS LIMITED
    - now 04954104 04810535... (more)
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 37 - Director → ME
  • 149
    RMS OPTIONS LIMITED
    - now 04013297 04954104... (more)
    RMS 9 OPTIONS LIMITED - 2004-06-04
    HACKREMCO (NO.1687) LIMITED - 2000-07-24
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2005-06-15 ~ 2008-04-22
    CIF 11 - Director → ME
  • 150
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
  • 151
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Ownership of shares – 75% or more → OE
  • 152
    RSL FINANCE (HOLDINGS) LIMITED
    - now 03610095
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2009-07-02
    CIF 27 - Director → ME
  • 153
    RSL FINANCE (NO. 1) PLC
    03665612
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-08-18 ~ 2009-07-02
    CIF 28 - Director → ME
  • 154
    RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED
    - now 04467108
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-01-28 ~ 2009-07-21
    CIF 85 - Director → ME
  • 155
    RUDYARD FINANCE NUMBER ONE LIMITED - now
    RUDYARD FINANCE NUMBER ONE PLC.
    - 2012-09-10 04497896
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-04 ~ 2009-07-21
    CIF 81 - Director → ME
  • 156
    SAFETY & TECHNICAL HYDRAULICS LIMITED
    SC286215
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    CIF 204 - Ownership of shares – 75% or more → OE
  • 157
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 43 - Director → ME
  • 158
    SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED
    05226481
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-09-09 ~ 2009-09-11
    CIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
    Officer
    2004-09-24 ~ 2007-02-23
    CIF 97 - Secretary → ME
  • 159
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 44 - Director → ME
  • 160
    SOUTHERN PACIFIC 04-1 PARENT LIMITED
    - now 04958757 05281744... (more)
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 196 - Right to appoint or remove directors → OE
    CIF 196 - Ownership of shares – 75% or more → OE
    CIF 196 - Ownership of voting rights - 75% or more → OE
  • 161
    SOUTHERN PACIFIC 04-2 PARENT LIMITED
    - now 05088296 05357350... (more)
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 142 - Director → ME
    2004-07-23 ~ 2004-08-03
    CIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of shares – 75% or more → OE
    CIF 197 - Ownership of voting rights - 75% or more → OE
  • 162
    SOUTHERN PACIFIC 04-A PARENT LIMITED
    - now 05014807 04958757... (more)
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 128 - Director → ME
  • 163
    SOUTHERN PACIFIC 04-B PARENT LIMITED
    05281744 04958757... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2008-11-27
    CIF 94 - Director → ME
  • 164
    SOUTHERN PACIFIC 05-1 PARENT LIMITED
    - now 05308931 04958757... (more)
    PRINCECOVE LIMITED
    - 2005-01-13 05308931
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2008-11-27
    CIF 22 - Director → ME
  • 165
    SOUTHERN PACIFIC 05-A PARENT LIMITED
    - now 05357350 05014807... (more)
    SOUTHERN PACIFIC 05-2 PARENT LIMITED
    - 2005-04-29 05357350 05308931... (more)
    ALNERY NO. 2496 LIMITED
    - 2005-04-21 05357350 03080778... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2005-05-13
    CIF 55 - Director → ME
  • 166
    SOUTHERN PACIFIC F PARENT LIMITED
    - now 04609599 04958757... (more)
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 125 - Director → ME
  • 167
    SOUTHERN PACIFIC FINANCING 04-A PLC
    - now 05018816 05286735... (more)
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 129 - Director → ME
  • 168
    SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
    05286765 05370021... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-11-15 ~ 2008-11-27
    CIF 24 - Director → ME
  • 169
    SOUTHERN PACIFIC FINANCING 04-B PLC
    05286735 05018816... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-11-15 ~ 2008-11-27
    CIF 93 - Director → ME
  • 170
    SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
    - now 05370021 05286765... (more)
    ALNERY NO.2500 LIMITED
    - 2005-04-21 05370021 05370078... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-21 ~ 2005-05-13
    CIF 56 - Director → ME
  • 171
    SOUTHERN PACIFIC FINANCING 05-A PLC
    05440651 05018816... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-04-29 ~ 2005-05-13
    CIF 53 - Director → ME
  • 172
    SOUTHERN PACIFIC G PARENT LIMITED
    - now 04703179 04958757... (more)
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 140 - Director → ME
  • 173
    SOUTHERN PACIFIC SECURITIES 04-1 PLC
    - now 04930716 05276563... (more)
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 126 - Director → ME
  • 174
    SOUTHERN PACIFIC SECURITIES 04-2 PLC.
    - now 05109165 04930716... (more)
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2004-07-23 ~ 2004-08-03
    CIF 71 - Director → ME
    2004-08-25 ~ 2008-11-27
    CIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    CIF 198 - Ownership of voting rights - 75% or more → OE
  • 175
    SOUTHERN PACIFIC SECURITIES 05-1 PLC
    - now 05276563 05578391... (more)
    JAMPARK PLC
    - 2005-01-13 05276563
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2005-01-12 ~ 2008-11-27
    CIF 90 - Director → ME
  • 176
    SOUTHERN PACIFIC SECURITIES F PLC
    - now 04609594 04706995... (more)
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 124 - Director → ME
  • 177
    SOUTHERN PACIFIC SECURITIES G PLC
    - now 04706995 04609594... (more)
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 141 - Director → ME
  • 178
    SPICEDECK LIMITED
    03416328
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-07-09 ~ 2009-10-20
    CIF 47 - Director → ME
  • 179
    ST JAMES' PARK FINANCE LIMITED
    - now 03817444
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (18 parents)
    Officer
    2005-03-15 ~ 2008-04-30
    CIF 57 - Director → ME
  • 180
    STH HOLDINGS LIMITED
    SC506774
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    CIF 202 - Ownership of shares – 75% or more → OE
  • 181
    THE AQUARIUS IV FUND LLP
    OC351838 OC343815... (more)
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2011-05-04 ~ 2022-08-24
    CIF 146 - LLP Member → ME
  • 182
    THE AQUARIUS ORIGIN FUND LLP
    OC343815 OC351838... (more)
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2022-09-20
    CIF 147 - LLP Member → ME
  • 183
    THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED
    04716472 02349120... (more)
    Tadworth Court, Tadworth, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 9 - Director → ME
  • 184
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
    - now 03491262 03462571
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-15 ~ 2009-09-28
    CIF 136 - Director → ME
  • 185
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
    - now 03462571 03491262
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-07-15 ~ 2009-09-28
    CIF 134 - Director → ME
  • 186
    WELBECK STRATEGIC LAND (WORCESTER) LLP
    OC359791 OC422018... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-15 ~ now
    CIF 5 - LLP Designated Member → ME
  • 187
    WELBECK STRATEGIC LAND II LLP
    OC390503 OC422018... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (12 parents)
    Officer
    2014-01-21 ~ now
    CIF 6 - LLP Designated Member → ME
  • 188
    WELBECK STRATEGIC LAND LLP
    OC359671 OC422018... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-05-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 189
    WERRETOWN SUPERMARKETS SECURITISATIONS (HOLDINGS) LIMITED
    - now 04165736
    ALNERY NO.2143 LIMITED - 2001-05-14
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 30 - Director → ME
  • 190
    WERRETOWN SUPERMARKETS SECURITISATIONS PLC
    04156113
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 29 - Director → ME
  • 191
    WHITE CITY PROPERTY NOMINEE LIMITED
    05369364
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-18 ~ 2009-12-21
    CIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
  • 192
    WHITE CITY PROPERTY TRUSTEES LIMITED
    05369329
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-18 ~ 2009-12-21
    CIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.