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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 27
  • 1
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (143 offsprings)
    Officer
    2003-11-11 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (625 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Graham Idris
    Director born in September 1936
    Individual (22 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 4
    Osborne, Hugh Daniel
    Director born in August 1927
    Individual (6 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Solarz, Eliot Benjamin Givel
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Robert James
    Solicitor born in September 1948
    Individual (16 offsprings)
    Officer
    1993-10-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Howell, John Kenneth
    Individual (62 offsprings)
    Officer
    ~ 1997-09-05
    OF - Secretary → CIF 0
  • 8
    Mason-jebb, Julian Robert
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Morrell, John Alston
    Investment Director born in August 1927
    Individual (22 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Thomas, Richard Forbes
    Chartered Accountant born in May 1944
    Individual (12 offsprings)
    Officer
    ~ 2004-05-14
    OF - Director → CIF 0
  • 11
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Holladay, Abigail
    Corporate Trustee born in April 1965
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2003-10-16
    OF - Director → CIF 0
  • 13
    Graham, Kenneth Alexander
    Director born in July 1950
    Individual (34 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 14
    Norris, David Frank
    Director born in November 1947
    Individual (7 offsprings)
    Officer
    1992-11-17 ~ 2003-10-16
    OF - Director → CIF 0
  • 15
    Charlton, Foster Ferrier Harvey
    Solicitor born in March 1923
    Individual (6 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 16
    Bristow, Richard Lawrence
    Banker born in October 1929
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Cazalet, Raymond Percival St George
    Investment Director born in April 1931
    Individual (15 offsprings)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 18
    Potter, John Jeremy Mckinnell
    Director born in February 1937
    Individual (9 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Potter, John Jeremy Mckinnell
    Individual (9 offsprings)
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
  • 19
    Levene, Darren Andrew
    Corporate Trustee born in March 1974
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Anderson, Denyse Monique
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    1992-11-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Adams, Michael Charles
    Chief Executive born in September 1963
    Individual (91 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    OF - Director → CIF 0
  • 22
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (15 offsprings)
    Officer
    ~ 2002-04-09
    OF - Director → CIF 0
  • 23
    Rumbelow, Howard Clive
    Lawyer born in June 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 24
    Rance, Richard David
    Trust Manager born in September 1955
    Individual (14 offsprings)
    Officer
    2003-04-23 ~ 2022-09-28
    OF - Director → CIF 0
  • 25
    Rakestrow, Clive Laurence Charles
    Corporate Trustee born in December 1957
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-10-27
    OF - Director → CIF 0
  • 26
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    1997-09-16 ~ now
    OF - Secretary → CIF 0
  • 27
    THE LAW DEBENTURE CORPORATION P.L.C.
    THE LAW DEBENTURE CORPORATION PLC PLC - now 00030397 03868419... (more)
    LAW DEBENTURE CORPORATION PLC(THE) - 2026-03-10 00030397 03868419... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.

Period: 1980-12-31 ~ now
Company number: 01525148
Registered names
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - now
HACKREMCO (NO.48) LIMITED - 1980-12-31 02295215... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    Info
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    Registered number 01525148
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PUBLIC LIMITED COMPANY incorporated on 1980-10-29 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    S
    Registered number 01525148
    8th Floor, 100 Bishopsgate, London, EC2N 4AG
    CIF 1
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    S
    Registered number missing
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Public Limited Company
    CIF 2
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    S
    Registered number 01525148
    5th Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 112
  • 1
    A2D FUNDING II PLC
    09136166
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    A2D FUNDING PLC
    08641714
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    ABONA FUNDING LIMITED
    14419564
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 4
    AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    10360953 08865609
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-09-06 ~ 2020-07-31
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 5
    AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
    08865609 10360953
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 6
    ALBA 2005-1 PLC
    - now 05532547 05746554... (more)
    SEQUINGRANGE PLC - 2005-09-19
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 7
    ALBANY PARENT LIMITED
    16142980
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-18 ~ dissolved
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 8
    ALBANY RECEIVABLES TRUSTEE LIMITED
    16137747
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-12-16 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 9
    ALTARA FUNDING LIMITED
    16435534
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-07 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 10
    ANAHEIM FUNDING LIMITED
    - now 14128888
    DATIL FUNDING LIMITED
    - 2025-03-03 14128888
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 11
    ASKIF FUNDING (SERIES 2019-1) LIMITED
    12160912 12532979
    C/o Rsm Llp, 25 Farringdon Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 12
    ASKIF FUNDING (SERIES 2020-1) LIMITED
    12532979 12160912
    Canterbury Court, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-24 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 13
    ATLAS TOPCO LIMITED
    12427320
    The Point, 37 North Wharf Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ 2020-03-17
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 14
    AVENELL HOLDINGS LIMITED
    - now 03817309
    MOATFLEET LIMITED - 1999-10-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    BERESFORD AK LIMITED
    13596422
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ 2022-03-02
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    BLUESTONE SECURITIES LIMITED
    - now 05284354
    BLUESTONE SECURITIES PLC
    - 2018-01-24 05284354
    5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 17
    BOLA FUNDING LIMITED
    17086058
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 18
    LENDINVEST BTL NO. 1 LTD
    - 2019-07-16 10923437 11935556
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-18 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 19
    LENDINVEST BTL NO. 2 LTD
    - 2019-05-31 11935556 10923437
    BTL NO.2 LTD
    - 2019-04-18 11935556 10923437... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-09 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 20
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 21
    CAMBRIA FUNDING LIMITED
    14419571
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 22
    CASTELL 2023-2 HOLDINGS LIMITED
    15093523 13992176... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-24 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 23
    CASTELL 2025-1 HOLDINGS LIMITED
    16279017 14672425... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ now
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 24
    CASTELL 2026-1 HOLDINGS LIMITED
    16925986 14672425... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-22 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 25
    CAYENNE FUNDING LTD
    09120781
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 26
    CHESTER ASSET OPTION NO. 3 LIMITED
    - now 05506639
    STABLEMARK LIMITED - 2005-09-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 27
    CIF CAPITAL MARKETS MECHANISM HOLDCO LIMITED
    15939020
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 28
    CIF CAPITAL MARKETS MECHANISM PLC
    15860482
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 29
    CITADEL HOLDINGS 2024-1 LIMITED
    15853713
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-23 ~ now
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 30
    CONSYC LIMITED
    13419686
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-25 ~ dissolved
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 31
    CORNUBIA FUNDING LIMITED
    14419560
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 32
    DEUCALION CAPITAL I (UK) LIMITED
    05656626 05677935
    8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 33
    DEUCALION CAPITAL II (UK) LIMITED
    05677935 05656626
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 34
    ELVET MORTGAGES 2018-1 HOLDCO LIMITED
    - now 11478978 12166331... (more)
    WOOD STREET LONDON HOLDCO LIMITED
    - 2018-08-13 11478978
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 35
    ELVET MORTGAGES 2019-1 HOLDCO LIMITED
    12166331 11478978... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-20 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 36
    ELVET MORTGAGES 2020-1 HOLDCO LIMITED
    12533607 13540705... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-25 ~ dissolved
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 37
    ELVET MORTGAGES 2021-1 HOLDCO LIMITED
    13540705 16834559... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 38
    ELVET MORTGAGES 2023-1 HOLDCO LIMITED
    15056017 13540705... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 39
    ELVET MORTGAGES 2025-1 HOLDCO LIMITED
    16107457 13540705... (more)
    8th Floor 100, Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-28 ~ now
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 40
    ELVET MORTGAGES 2026-1 HOLDCO LIMITED
    16834559 13540705... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-05 ~ now
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 41
    ERM FUNDING PLC
    12498822
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 42
    FERNANDO HOLDCO LIMITED
    12317980
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-09-25
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 43
    GOSFORTH HOLDINGS 2011-1 LIMITED
    - now 07115627 09861287... (more)
    GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
    BEECHTRAIL LIMITED - 2010-05-26
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 44
    GOSFORTH HOLDINGS 2012-2 LIMITED
    - now 08180154 08015466... (more)
    ATOMVALE LIMITED - 2012-10-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 45
    GOSFORTH HOLDINGS 2014-1 LIMITED
    - now 09123426 09484135... (more)
    GLORYHAVEN LIMITED - 2014-07-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 46
    GOSFORTH HOLDINGS 2015-1 LIMITED
    - now 09484135 09850299... (more)
    VISIONGLEN LIMITED - 2015-04-09
    10 Fleet Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 47
    GOSFORTH HOLDINGS 2016-1 LIMITED
    09861287 09850299... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 48
    GOSFORTH HOLDINGS 2016-2 LIMITED
    10064052 09861287... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 49
    GOSFORTH HOLDINGS 2017-1 LIMITED
    10886988 09484135... (more)
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 50
    GOSFORTH HOLDINGS 2018-1 LIMITED
    11444180 11434459... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 51
    GREAT HALL MORTGAGES NO.1 PLC
    05950229
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 52
    GREENE KING FINANCE PARENT LIMITED
    05320993
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 53
    GREENWOOD I LIMITED
    10683529
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 54
    HABANERO FUNDING LIMITED
    13156733
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 55
    HIDALGO FUNDING LIMITED
    13797959
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 56
    HOBART HOLDINGS LIMITED
    - now 03958420
    HERBHURST LIMITED - 2000-05-23
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 57
    HZ1234 LIMITED
    - now 11434459
    GOSFORTH HOLDINGS 2018-1 LIMITED
    - 2018-06-29 11434459 11444180... (more)
    5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 58
    INTERSERVE TRUSTEES LIMITED
    - now 01183821
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 1992-04-07
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    CIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    JALAPENO FUNDING LIMITED
    11933688
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-09 ~ now
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of shares – 75% or more → OE
  • 60
    LD (HOLDCO) LIMITED
    09731469
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 61
    LD PROP CO HOLDING LIMITED
    15838508 15948038
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-07-15 ~ 2024-08-09
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 62
    LENDINVEST TITAN LTD
    11606526
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 63
    LODGE FUNDING PARENT LIMITED
    16422956
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 64
    LONDON BRIDGE MORTGAGES 2026-1 HOLDINGS LIMITED
    17085087
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-03-11 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 65
    LONDON FINANCIAL BRIDGE SECURITIES LTD
    16948258
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 66
    LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
    10001304
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 67
    MERCURY BTL FUNDING LIMITED
    16948263
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 68
    MONEYBARN FINANCING LIMITED
    10889591 12323134
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 69
    MONEYBARN FINANCING LIMITED
    12323134 10889591
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 70
    MOORGATE FUNDING 2014-1 LIMITED
    - now 08929208
    MOORGATE FUNDING 2014-1 PLC
    - 2019-11-13 08929208
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 71
    MORTIMER 2024-MIX PARENT LIMITED
    15941237
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 72
    MORTIMER 2025-1 PARENT LIMITED
    16604608 12361830... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-24 ~ now
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 73
    MORTIMER BTL 2019-1 PARENT LIMITED
    11924374 12361830... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 74
    MORTIMER BTL 2020-1 PARENT LIMITED
    12361830 13846701... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 75
    MORTIMER BTL 2021-1 PARENT LIMITED
    13333416 12361830... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-14 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 76
    MORTIMER BTL 2022-1 PARENT LIMITED
    13846701 12361830... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-13 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 77
    MORTIMER BTL 2023-1 PARENT LIMITED
    15167985 12361830... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 78
    NAGA FUNDING LIMITED
    10760312
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 79
    NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED
    - now 08864907
    NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
    - 2018-01-24 08864907
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 80
    OAKWOOD GLOBAL ASSETS LIMITED
    - now 05456331
    DIALBAY LIMITED - 2005-07-08
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 81
    ODYSSEY FUNDING PARENT LIMITED
    16408322
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-25 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 82
    OPTIMUM CREDIT LIMITED
    - now 12546434 08698121
    UK MORTGAGE LENDING LTD
    - 2022-01-21 12546434 08698121
    NAGA FUNDING NO.2 LIMITED
    - 2020-10-23 12546434
    4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales
    Active Corporate (9 parents)
    Person with significant control
    2020-04-03 ~ 2024-12-04
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 83
    PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED
    15164376
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 84
    PLANETREE LIMITED
    11270606
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 85
    PLUTO FINANCE ASSETCO LTD
    13780549
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    Officer
    2021-12-03 ~ 2021-12-03
    CIF 1 - Secretary → ME
  • 86
    PREBENDS WAREHOUSE 2019-1 LIMITED
    - now 11735113
    ELVET WAREHOUSE 2019-1 LIMITED
    - 2019-03-26 11735113
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 87
    PUMA BTL LTD
    12407213
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-16 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 88
    SANDWELL OPTIONS LIMITED
    - now 05495318
    SMITHPARK LIMITED - 2005-09-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 89
    SCOTCH BONNET FUNDING LIMITED
    14128131
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 90
    SCROLL LENDING 1 LIMITED
    13947274
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 91
    SHAREHOLDER TRUSTEE LIMITED
    05870105
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-09-26 ~ now
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 92
    SICAMORE HOLDINGS LIMITED
    11448494
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 93
    SLATTERS ENTERPRISES LIMITED
    13650064
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-29 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 94
    SOB (GLOUCESTER) LIMITED
    - now 03162578
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 95
    SOB (PETERBOROUGH) LIMITED
    - now 03164062
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 96
    STUDIO FINANCING LIMITED
    11644219
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 97
    SURREY STREET FINANCE HOLDINGS LIMITED
    11529713
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 110 - Ownership of shares – 75% or more → OE
  • 98
    TCHG CAPITAL PLC
    08971695
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 99
    TELLUMO FINANCE LIMITED
    10951909
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 100
    TIGERS AIRCRAFT LEASING (UK) LIMITED
    05675405
    Kpmg Llp 8, Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 101
    TITAN NO. 1 LTD
    11606921
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 102
    TOLKIEN HOLDING SUKUK NO. 1 LIMITED
    11084397 11084430
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 103
    TOWER BRIDGE FUNDING 2026-1 HOLDINGS LIMITED
    16772379 13061721... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-08 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 104
    TSO HOLDINGS (UK) LIMITED
    11400034
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 105
    VULCAN NO. 1 LIMITED
    14290389
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 106
    WHITEHALL DEBENTURE COMPANY LIMITED
    11852239
    1-3 Strand, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-02-28 ~ 2019-11-14
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 107
    ZORIN AVENUE DEV LENDCO 8 LIMITED - now
    LD PROP CO HOLDING 5 LIMITED
    - 2025-11-17 15948038 15838508
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ 2024-09-17
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 108
    ZORIN AVENUE HOLDCO 3 LIMITED
    13650216 14232012... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-29 ~ 2021-09-30
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 109
    ZORIN AVENUE HOLDCO 5 LIMITED
    14232012 13650216... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-13 ~ 2022-08-11
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 110
    ZORIN AVENUE HOLDCO 6 LIMITED
    14888642 13650216... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-05-23 ~ 2023-06-01
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 111
    ZORIN AVENUE LENDCO 3 LIMITED
    13641354 13437357... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-24 ~ 2021-09-30
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 112
    ZORIN AVENUE LENDCO 4 LIMITED
    14039534 13437357... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-04-11 ~ 2022-04-14
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE

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