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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
    Rance, Richard David
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2003-04-23 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Bristow, Richard Lawrence
    Born in October 1929
    Individual (4 offsprings)
    Officer
    (before 1993-05-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Morrell, John Alston
    Born in August 1927
    Individual (25 offsprings)
    Officer
    (before 1992-05-05) ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Bowden, Ian Kenneth
    Born in December 1963
    Individual (152 offsprings)
    Officer
    2003-11-11 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Duffett, Christopher Charles Biddulph
    Born in August 1943
    Individual (15 offsprings)
    Officer
    (before 1992-05-05) ~ 2002-04-09
    OF - Director → CIF 0
  • 7
    Potter, John Jeremy Mckinnell
    Born in February 1937
    Individual (9 offsprings)
    Officer
    (before 1992-05-05) ~ 1992-11-30
    OF - Director → CIF 0
    Potter, John Jeremy Mckinnell
    Individual (9 offsprings)
    Officer
    (before 1992-05-05) ~ 1993-05-01
    OF - Secretary → CIF 0
  • 8
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (40 offsprings)
    Officer
    (before 1992-05-05) ~ 1992-10-09
    OF - Director → CIF 0
  • 9
    Anderson, Denyse Monique
    Born in April 1953
    Individual (10 offsprings)
    Officer
    1992-11-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Mason-jebb, Julian Robert
    Born in March 1955
    Individual (13 offsprings)
    Officer
    (before 1992-05-05) ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Norris, David Frank
    Born in November 1947
    Individual (7 offsprings)
    Officer
    1992-11-17 ~ 2003-10-16
    OF - Director → CIF 0
  • 12
    Charlton, Foster Ferrier Harvey
    Born in March 1923
    Individual (6 offsprings)
    Officer
    (before 1992-05-05) ~ 1995-04-25
    OF - Director → CIF 0
  • 13
    Holladay, Abigail
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2003-10-16
    OF - Director → CIF 0
  • 14
    Solarz, Eliot Benjamin Givel
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 15
    Levene, Darren Andrew
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Rakestrow, Clive Laurence Charles
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2004-10-27
    OF - Director → CIF 0
  • 17
    Thomas, Richard Forbes
    Born in May 1944
    Individual (12 offsprings)
    Officer
    (before 1992-05-05) ~ 2004-05-14
    OF - Director → CIF 0
  • 18
    Adams, Michael Charles
    Born in September 1963
    Individual (93 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    OF - Director → CIF 0
  • 19
    Rumbelow, Howard Clive
    Born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-05) ~ 1993-10-19
    OF - Director → CIF 0
  • 20
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 21
    Cazalet, Raymond Percival St George
    Born in April 1931
    Individual (15 offsprings)
    Officer
    (before 1992-05-05) ~ 1993-10-19
    OF - Director → CIF 0
  • 22
    Howell, John Kenneth
    Individual (65 offsprings)
    Officer
    (before 1993-05-01) ~ 1997-09-05
    OF - Secretary → CIF 0
  • 23
    Williams, Robert James
    Born in September 1948
    Individual (16 offsprings)
    Officer
    1993-10-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Osborne, Hugh Daniel
    Born in August 1927
    Individual (6 offsprings)
    Officer
    (before 1992-05-05) ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Lane, Graham Idris
    Born in September 1936
    Individual (31 offsprings)
    Officer
    (before 1992-05-05) ~ 1996-09-20
    OF - Director → CIF 0
  • 26
    THE LAW DEBENTURE CORPORATION P.L.C.
    - now 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC - 2026-03-24 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC PLC - 2026-03-23 00030397 01675231... (more)
    LAW DEBENTURE CORPORATION PLC(THE) - 2026-03-10 00030397 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 34 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
  • 27
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    1997-09-16 ~ now
    OF - Secretary → 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 02955529... (more)
Recent 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 10 months). The status of the company number 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
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    S
    Registered number 01525148
    8th Floor, 100 Bishopsgate, London, EC2N 4AG
    Limited Company in England
    CIF 4
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    S
    Registered number 1525148
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Limited Company in Companies House Cardiff, England
    CIF 5
    Limited Company in Companies House Cardiff, England And Wales
    CIF 6
    Limited Company in Companies House, Cardiff, England
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 12 CIF 13
    Limited Company in Companies House, United Kingdom
    CIF 14
    Limited Company in England And Wales, England
    CIF 15 CIF 16
    Public Limited Company in Companies House, Cardiff, United Kingdom
    CIF 17 CIF 18 CIF 19
    Public Limited Company in Companies House, England
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
    Public Limited Company in Companies House, England And Wales
    CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47
    Public Limited Company in Companies House, United Kingdom
    CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60
    Public Limited Company in England
    CIF 61
    Public Limited Company in England And Wales, England
    CIF 62 CIF 63 CIF 64
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 65
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    S
    Registered number 1525148
    Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
    Limited Company in Companies House Cardiff, England
    CIF 66 CIF 67
    Limited Company in Companies House, Cardiff, England
    CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 75
    Public Limited Company in Companies House, England
    CIF 76
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    S
    Registered number 01525148
    Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 77 CIF 78
    Public Limited Company in Companies House, England
    CIF 79 CIF 80
    Public Limited Company in England, Enland
    CIF 81
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C
    S
    Registered number 01525148
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Public Limited Company in Companies House, England & Wales
    CIF 82
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C
    S
    Registered number 1525148
    Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
    Limited Company in Companies House, Cardiff, England
    CIF 83
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C
    S
    Registered number 1525148
    Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    Limited Company in Companies House Cardiff, England And Wales
    CIF 84
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC
    S
    Registered number missing
    Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    Public Limited Company
    CIF 85
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC
    S
    Registered number 01525148
    100, Wood Street, Fifth Floor, London, England, EC2V 7EX
    Public Limited Company in Companies Houe, England & Wales
    CIF 86
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC
    S
    Registered number 01525148
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Corporate in Companies House, United Kingdom
    CIF 87
    Public Limited Company in Companies House, England
    CIF 88 CIF 89 CIF 90
    Public Limited Company in Companies House, England & Wales
    CIF 91
    Public Limited Company in Companies House, England And Wales
    CIF 92
    Public Limited Company in Companies House, United Kingdom
    CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107
    Public Limited Company in England & Wales
    CIF 108
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 109
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC
    S
    Registered number 1525148
    Fifth Floor, 100, Wood Street, London, EC2V 7EX
    Public Limited Company in Companies House, Cardiff, United Kingdom
    CIF 110
    Public Limited Company in Companies House, England
    CIF 111
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC
    S
    Registered number 01525148
    Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
    Public Limited Company in Companies House, England
    CIF 112 CIF 113
  • THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC
    S
    Registered number 1525148
    Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    Limited Company in Companies House, England And Wales
    CIF 114
    Private Limited Company in Companies House, United Kingdom
    CIF 115
    Public Limited Comapny in Companies House, England
    CIF 116
  • AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    S
    Registered number 1525148
    1 Dover Street, Dover Street, London, England, W1S 4LD
    Limited Company in Companies House, Cardiff, England
    CIF 117
(more)
(less)
child relation
Offspring entities and appointments 116
  • 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 voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    A2D FUNDING PLC
    08641714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05 during the appointment or period of control
    Dissolved on 2024-02-17 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 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 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 4
    AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITED - now
    AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    - 2026-04-23 10360953 08865609
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-09-06 ~ 2020-07-31
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
  • 5
    AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
    08865609 10360953... (more)
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 6
    AIRA FORCE 2026-1 HOLDINGS LTD
    17258443
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-06-03 ~ now
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 7
    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 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 8
    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 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 9
    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 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 10
    ALTARA FUNDING LIMITED
    16435534
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-07 ~ now
    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
  • 11
    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 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 12
    ASKIF FUNDING (SERIES 2019-1) LIMITED
    12160912 12532979
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-10-18 during the appointment or period of control
    Date of completion or termination of CVA on 2025-08-05 during the appointment or period of control
    C/o Rsm Llp, 25 Farringdon Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 13
    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 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 14
    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 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 15
    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
  • 16
    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 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 17
    BLUEHALL DEBENTURE COMPANY LIMITED
    17194995
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-05-01 ~ 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
  • 18
    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 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 19
    BOLA FUNDING LIMITED
    17086058
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-18 during the appointment or period of control
    LENDINVEST BTL NO. 1 LTD
    - 2019-07-16 10923437 11935556
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-08-18 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 21
    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
  • 22
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    CAMBRIA FUNDING LIMITED
    14419571
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 24
    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 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 25
    CASTELL 2025-1 HOLDINGS LIMITED
    16279017 12814009... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ now
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 26
    CASTELL 2026-1 HOLDINGS LIMITED
    16925986 12814009... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-22 ~ now
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 27
    CAYENNE FUNDING LTD
    09120781
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 28
    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 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 29
    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 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 30
    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 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 31
    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 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 32
    CONSYC LIMITED
    13419686
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-25 ~ dissolved
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 33
    CORNUBIA FUNDING LIMITED
    14419560
    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
  • 34
    DEUCALION CAPITAL I (UK) LIMITED
    05656626 05677935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22 during the appointment or period of control
    Dissolved on 2022-09-22 during the appointment or period of control
    8 Princes Parade, Liverpool
    Dissolved Corporate (10 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
  • 35
    DEUCALION CAPITAL II (UK) LIMITED
    05677935 05656626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-17 during the appointment or period of control
    Due to be dissolved on 2019-08-15 during the appointment or period of control
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 36
    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
  • 37
    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 voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 38
    ELVET MORTGAGES 2020-1 HOLDCO LIMITED
    12533607 16107457... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-25 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 39
    ELVET MORTGAGES 2021-1 HOLDCO LIMITED
    13540705 16107457... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 40
    ELVET MORTGAGES 2023-1 HOLDCO LIMITED
    15056017 16107457... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 41
    ELVET MORTGAGES 2025-1 HOLDCO LIMITED
    16107457 12533607... (more)
    8th Floor 100, Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-28 ~ now
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 42
    ELVET MORTGAGES 2026-1 HOLDCO LIMITED
    16834559 16107457... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-05 ~ now
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 43
    ERM FUNDING PLC
    12498822
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 44
    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 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 45
    GOSFORTH HOLDINGS 2011-1 LIMITED
    - now 07115627 09123426... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-01 during the appointment or period of control
    Dissolved on 2018-03-14 during the appointment or period of control
    GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
    BEECHTRAIL LIMITED - 2010-05-26
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 46
    GOSFORTH HOLDINGS 2012-2 LIMITED
    - now 08180154 10064052... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2018-03-14 during the appointment or period of control
    ATOMVALE LIMITED - 2012-10-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 47
    GOSFORTH HOLDINGS 2014-1 LIMITED
    - now 09123426 11434459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-09 during the appointment or period of control
    Dissolved on 2021-03-21 during the appointment or period of control
    GLORYHAVEN LIMITED - 2014-07-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 48
    GOSFORTH HOLDINGS 2015-1 LIMITED
    - now 09484135 09123426... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-20 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    VISIONGLEN LIMITED - 2015-04-09
    10 Fleet Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 49
    GOSFORTH HOLDINGS 2016-1 LIMITED
    09861287 09850299... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22 during the appointment or period of control
    Dissolved on 2022-12-21 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 50
    GOSFORTH HOLDINGS 2016-2 LIMITED
    10064052 09850299... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-20 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 51
    GOSFORTH HOLDINGS 2017-1 LIMITED
    10886988 09123426... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24 during the appointment or period of control
    Dissolved on 2025-07-22 during the appointment or period of control
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 52
    GOSFORTH HOLDINGS 2018-1 LIMITED
    11444180 11434459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31 during the appointment or period of control
    Dissolved on 2024-11-07 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 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
  • 53
    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
  • 54
    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
  • 55
    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 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 56
    HABANERO FUNDING LIMITED
    13156733
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 57
    HIDALGO FUNDING LIMITED
    13797959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-27 during the appointment or period of control
    Due to be dissolved on 2026-07-23 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-12-13 ~ 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
  • 58
    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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 60
    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 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    JALAPENO FUNDING LIMITED
    11933688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-21 during the appointment or period of control
    Declaration of solvency sworn on 2026-04-21 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-04-09 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 62
    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
  • 63
    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 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
  • 64
    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 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 65
    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 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 66
    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 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 67
    LONDON FINANCIAL BRIDGE SECURITIES LTD
    16948258
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2026-01-07 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 68
    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 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 69
    MERCURY BTL FUNDING LIMITED
    16948263
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2026-01-07 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 70
    MONEYBARN FINANCING LIMITED
    10889591 12323134
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 71
    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 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 72
    MOORGATE FUNDING 2014-1 LIMITED
    - now 08929208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-30 during the appointment or period of control
    MOORGATE FUNDING 2014-1 PLC
    - 2019-11-13 08929208
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 73
    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 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 74
    MORTIMER 2025-1 PARENT LIMITED
    16604608 17309326... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-24 ~ now
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 75
    MORTIMER 2026-1 PARENT LIMITED
    17309326 16604608... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-06-30 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 76
    MORTIMER BTL 2019-1 PARENT LIMITED
    11924374 15167985... (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 voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 77
    MORTIMER BTL 2020-1 PARENT LIMITED
    12361830 15167985... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 78
    MORTIMER BTL 2021-1 PARENT LIMITED
    13333416 13846701... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-14 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 79
    MORTIMER BTL 2022-1 PARENT LIMITED
    13846701 13333416... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-13 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 80
    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 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 81
    NAGA FUNDING LIMITED
    10760312
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-21 during the appointment or period of control
    Commencement of winding up on 2026-04-21 during the appointment or period of control
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 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
  • 82
    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 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 83
    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 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 84
    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 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 85
    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 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 86
    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 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
  • 87
    PLANETREE LIMITED
    11270606
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 88
    PLUTO FINANCE ASSETCO LTD
    13780549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-03 during the appointment or period of control
    Dissolved on 2025-04-13 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (6 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
  • 89
    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 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 90
    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
  • 91
    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 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 92
    SCOTCH BONNET FUNDING LIMITED
    14128131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-27 during the appointment or period of control
    Due to be dissolved on 2026-07-23 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 93
    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 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 94
    SHAREHOLDER TRUSTEE LIMITED
    05870105
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-09-26 ~ now
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 95
    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 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 96
    SLATTERS ENTERPRISES LIMITED
    13650064
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-29 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 97
    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 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 98
    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 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 99
    STUDIO FINANCING LIMITED
    11644219
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 100
    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 114 - Ownership of shares – 75% or more → OE
  • 101
    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
  • 102
    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 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 103
    TIGERS AIRCRAFT LEASING (UK) LIMITED
    05675405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-17 during the appointment or period of control
    Due to be dissolved on 2019-08-15 during the appointment or period of control
    Kpmg Llp 8, Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 104
    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 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 105
    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 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 106
    TOWER BRIDGE FUNDING 2026-1 HOLDINGS LIMITED
    16772379 17189161... (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 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 107
    TOWER BRIDGE FUNDING 2026-2 HOLDINGS LIMITED
    17189161 14762202... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-04-29 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 108
    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 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 109
    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 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 110
    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 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 111
    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 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 112
    ZORIN AVENUE HOLDCO 3 LIMITED
    13650216 14888642... (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 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 113
    ZORIN AVENUE HOLDCO 5 LIMITED
    14232012 14888642... (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 shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 114
    ZORIN AVENUE HOLDCO 6 LIMITED
    14888642 14232012... (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 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 115
    ZORIN AVENUE LENDCO 3 LIMITED
    13641354 14889481... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-24 ~ 2021-09-30
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 116
    ZORIN AVENUE LENDCO 4 LIMITED
    14039534 15948431... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-17
    Dissolved on 2025-06-14
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-04-11 ~ 2022-04-14
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.