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
9
- 1
Bowden, Ian Kenneth
Born in December 1963Individual (152 offsprings)Officer2010-09-23 ~ 2017-05-02OF - Director → CIF 02018-05-22 ~ 2019-10-31OF - Director → CIF 0 - 2
Filer, Mark Howard
Born in June 1967Individual (679 offsprings)Officer2017-05-02 ~ nowOF - Director → CIF 0 - 3
Fish, Deborah Ann
Born in April 1972Individual (7 offsprings)Officer2020-01-24 ~ 2020-09-29OF - Director → CIF 0 - 4
Lambourne, Nicola Claire
Born in June 1987Individual (8 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0 - 5
Skerritt, Alison
Company Secretary born in January 1986Individual (5 offsprings)Officer2020-10-23 ~ 2024-06-14OF - Director → CIF 0 - 6
Howell, John Kenneth
Individual (65 offsprings)Officer1997-05-08 ~ 1997-09-05OF - Secretary → CIF 0 - 7
Duncan, Virginia Helen
Born in July 1977Individual (6 offsprings)Officer2019-10-31 ~ 2020-01-24OF - Director → CIF 0 - 8LAW DEBENTURE CORPORATE SERVICES LIMITED 033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 549 offsprings)Officer1997-09-23 ~ nowOF - Secretary → CIF 0
- 9
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer1997-05-08 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Period: 1997-05-08 ~ now
Company number: 03370266 03370268... (more)
Registered name
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED - now 03370268... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 03370266
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 1997-05-08 (29 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-01CIF 0 L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
SRegistered number missingFifth Floor, 100 Wood Street, London, EC2V 7EXCIF 1 CIF 2L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
SRegistered number 3370266100, Wood Street, Fifth Floor, London, EC2V 7EXENGLAND AND WALESCIF 3L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
SRegistered number 033702668th Floor, 100 Bishopsgate, London, England, EC2N 4AGCIF 4L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
SRegistered number 033702668th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 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 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 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
SRegistered number 033702668th Floor, 100 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AGCIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
SRegistered number 3370266Fifth Floor, 100 Wood Street, London, EC2V 7EXENGLAND AND WALESCIF 88LONDON, ENGLANDCIF 89 CIF 90L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
SRegistered number 03370266Fifth Floor, 100 Wood Street, London, England, EC2V 7EXCIF 91ENGLANDCIF 92L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
SRegistered number 03370266Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXCIF 93ENGLANDCIF 94 CIF 95LONDON, ENGLANDCIF 96 CIF 97UNITED KINGDOMCIF 98 CIF 99 CIF 100 CIF 101L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
SRegistered number 3370266Fifth Floor, 100 Wood Street, London, England, EC2V 7EXUNITED KINGDOMCIF 102L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
SRegistered number 033702668th Floor, 100 Bishopsgate, London, England, EC2N 4AGCIF 103L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
SRegistered number 033702668th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140L.D.C SECURITISATION DIRECTOR NO 2 LIMITED
SRegistered number 03370266Fifth Floor 100, Wood Street, London, United Kingdom, EC2V 7EXENGLAND AND WALESCIF 141L.D.C SECURITISATION DIRECTOR NO.2 LIMITED
SRegistered number 033702668th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 142LDC SECURITISATION DIRECTOR NO. 2 LIMITED
SRegistered number 033702668th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148L D C SECURITISATION DIRECTOR NO 2 LIMITED
SRegistered number 3370266Fifth Floor 100, Wood Street, London, United Kingdom, EC2V 7EXENGLAND AND WALESCIF 149 CIF 150L D C SECURITISATION DIRECTOR NO.2 LIMITED
SRegistered number 3370266Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXENG;ANDCIF 151ENGLAND AND WALESCIF 152 CIF 153LDC SECURITISATION DIRECTOR NO 2 LIMITED
SRegistered number 3370266Fifth Floor 100, Wood Street, London, Uk, EC2V 7EXENGLAND WALESCIF 154 CIF 155 CIF 156LDC SECURITISATION DIRECTOR NO.2 LIMITED
SRegistered number missingFifth Floor, 100 Wood Street, London, EC2V 7EXCIF 157LDC SECURITISATION DIRECTOR NO.2 LIMITED
SRegistered number 033702665th Floor, 100, Wood Street, London, United Kingdom, EC2V 7EXENGLANDCIF 158 CIF 159 CIF 160LDC SECURITISATION DIRECTOR NO.2 LIMITED
SRegistered number 033702668th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169LDC SECURITISATION DIRECTOR NO.2 LIMITED
SRegistered number 03370266Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXCIF 170 CIF 171 CIF 172 CIF 173LONDON, ENGLANDCIF 174 CIF 175
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Offspring entities and appointments
174
- 1
ABONA FUNDING LIMITED
144195648th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2022-10-14 ~ nowCIF 42 - Director → ME2AIRA FORCE 2026-1 HOLDINGS LTD
172584438th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-06-03 ~ nowCIF 104 - Director → ME3AIRA FORCE 2026-1 PLC
172592938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-06-03 ~ nowCIF 7 - Director → ME4SEQUINGRANGE PLC - 2005-09-198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2025-10-07 ~ nowCIF 17 - Director → ME5TABBYWAY PLC - 2006-08-258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2025-10-07 ~ nowCIF 18 - Director → ME6ZESTCROFT PLC - 2007-02-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2025-10-07 ~ nowCIF 19 - Director → ME7ALBANY FUNDING 1 LIMITED
161453428th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2024-12-19 ~ dissolvedCIF 119 - Director → ME8ALBANY MASTER ISSUER PLC
161446918th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2024-12-19 ~ dissolvedCIF 118 - Director → ME9ALBANY PARENT LIMITED
161429808th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2024-12-18 ~ dissolvedCIF 120 - Director → ME10ALBANY RECEIVABLES TRUSTEE LIMITED
161377478th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2024-12-16 ~ dissolvedCIF 121 - Director → ME11ALTARA FUNDING LIMITED
164355348th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2025-05-07 ~ nowCIF 22 - Director → ME12DATIL FUNDING LIMITED
- 2025-03-03 141288888th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2022-05-24 ~ nowCIF 48 - Director → ME13BERESFORD AK LIMITED
135964225th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-09-01 ~ 2022-04-14CIF 79 - Director → ME14BLUEHALL DEBENTURE COMPANY LIMITED
171949958th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2026-05-01 ~ nowCIF 105 - Director → ME15BOLA FUNDING LIMITED
170860588th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-03-11 ~ nowCIF 9 - Director → ME16Insolvency (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 control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2017-08-18 ~ nowCIF 68 - Director → ME178th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-04-09 ~ nowCIF 59 - Director → ME188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2022-07-29 ~ nowCIF 44 - Director → ME19CALEDONIA FUNDING PLC
- 2009-06-16 06793520Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-01-16 ~ dissolvedCIF 1 - Director → ME20CALEDONIA HOLDINGS LIMITED
06792574Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ dissolvedCIF 2 - Director → ME21CAMBRIA FUNDING LIMITED
144195718th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2022-10-14 ~ nowCIF 43 - Director → ME228th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-08-24 ~ nowCIF 36 - Director → ME238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-08-24 ~ nowCIF 37 - Director → ME248th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-26 ~ nowCIF 117 - Director → ME258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2025-02-26 ~ nowCIF 26 - Director → ME268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-22 ~ nowCIF 111 - Director → ME278th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2025-12-22 ~ nowCIF 112 - Director → ME28CIF CAPITAL MARKETS MECHANISM HOLDCO LIMITED
159390208th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-09-05 ~ nowCIF 30 - Director → ME29CIF CAPITAL MARKETS MECHANISM PLC
158604828th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-07-26 ~ nowCIF 31 - Director → ME30CITADEL 2024-1 PLC
158544968th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-07-23 ~ nowCIF 130 - Director → ME31CITADEL HOLDINGS 2024-1 LIMITED
158537138th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-23 ~ nowCIF 129 - Director → ME32CONSYC LIMITED
134196868th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-25 ~ dissolvedCIF 86 - Director → ME33CORNUBIA FUNDING LIMITED
144195608th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2022-10-14 ~ nowCIF 41 - Director → ME34Insolvency (Case 1) In administration
Administration started on 2026-05-11Level 33 One Canada Square, LondonIn Administration Corporate (10 parents)Officer2021-02-05 ~ 2025-02-05CIF 54 - Director → ME35WOOD STREET LONDON HOLDCO LIMITED
- 2018-08-13 114789788th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-07-23 ~ dissolvedCIF 165 - Director → ME36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05 during the appointment or period of control
Dissolved on 2024-02-07 during the appointment or period of controlWOOD STREET LONDON PLC
- 2018-08-13 1147917840a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2018-07-23 ~ dissolvedCIF 166 - Director → ME378th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-08-20 ~ dissolvedCIF 163 - Director → ME38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-19 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2019-08-20 ~ dissolvedCIF 164 - Director → ME398th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-03-25 ~ dissolvedCIF 162 - Director → ME40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of control
Dissolved on 2025-06-14 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2020-03-31 ~ dissolvedCIF 161 - Director → ME418th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-07-30 ~ nowCIF 81 - Director → ME428th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2021-08-03 ~ nowCIF 80 - Director → ME438th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-08-08 ~ nowCIF 135 - Director → ME448th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-08-13 ~ nowCIF 38 - Director → ME458th Floor 100, Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-11-28 ~ nowCIF 122 - Director → ME468th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-11-28 ~ nowCIF 123 - Director → ME478th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-11-05 ~ nowCIF 114 - Director → ME488th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowCIF 113 - Director → ME49ERM FUNDING PLC
124988228th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2020-03-04 ~ nowCIF 139 - Director → ME50Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-30 ~ dissolvedCIF 99 - Director → ME51Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-30 ~ dissolvedCIF 100 - Director → ME52Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-30 ~ dissolvedCIF 101 - Director → ME53Insolvency (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 controlFLOODVALE PLC
- 2010-05-26 07061454Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2010-05-24 ~ dissolvedCIF 149 - Director → ME54Insolvency (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 controlSNAILBRIDGE PLC
- 2012-05-02 07989245C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2012-05-02 ~ dissolvedCIF 155 - Director → ME55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2018-04-03 during the appointment or period of controlKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2012-10-10 ~ dissolvedCIF 153 - Director → ME56Insolvency (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 controlTALEBROOK PLC
- 2014-07-29 09123440Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2014-07-29 ~ dissolvedCIF 93 - Director → ME57Insolvency (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 controlENGMOOR PLC
- 2015-04-09 0950437310 Fleet Place, LondonDissolved Corporate (14 parents)Officer2015-04-09 ~ 2015-04-09CIF 102 - Director → ME2015-04-09 ~ dissolvedCIF 75 - Director → ME58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22 during the appointment or period of control
Dissolved on 2022-12-20 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents)Officer2015-11-06 ~ dissolvedCIF 72 - Director → ME59Insolvency (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 control10 Fleet Place, LondonDissolved Corporate (10 parents)Officer2016-03-15 ~ dissolvedCIF 148 - Director → ME60Insolvency (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 controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer2017-07-27 ~ dissolvedCIF 144 - Director → ME61Insolvency (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 controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer2018-07-02 ~ dissolvedCIF 169 - Director → ME62Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2015-03-30 during the appointment or period of control8 Princes Parade, Liverpool, MerseysideDissolved Corporate (10 parents)Officer2009-12-03 ~ dissolvedCIF 88 - Director → ME63Insolvency (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 controlBEECHTRAIL LIMITED
- 2010-05-26 07115627Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents, 2 offsprings)Officer2010-05-24 ~ dissolvedCIF 150 - Director → ME64Insolvency (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 controlPOPPYBAY LIMITED
- 2012-05-02 08015466C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents, 2 offsprings)Officer2012-05-02 ~ dissolvedCIF 156 - Director → ME65Insolvency (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 controlATOMVALE LIMITED
- 2012-10-11 08180154Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents, 2 offsprings)Officer2012-10-10 ~ dissolvedCIF 152 - Director → ME66Insolvency (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 controlGLORYHAVEN LIMITED
- 2014-07-30 09123426Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents, 2 offsprings)Officer2014-07-29 ~ dissolvedCIF 91 - Director → ME67Insolvency (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 controlVISIONGLEN LIMITED
- 2015-04-09 0948413510 Fleet Place, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2015-04-09 ~ dissolvedCIF 74 - Director → ME68Insolvency (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 controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2015-11-06 ~ dissolvedCIF 70 - Director → ME69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-20 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2016-03-15 ~ dissolvedCIF 146 - Director → ME70Insolvency (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 controlC/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2017-07-27 ~ dissolvedCIF 143 - Director → ME71Insolvency (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 controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents, 4 offsprings)Officer2018-07-02 ~ dissolvedCIF 167 - Director → ME72Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2009-10-12 ~ dissolvedCIF 3 - Director → ME73Insolvency (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 controlBERRYSTREAM LIMITED
- 2010-05-26 07117181Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2010-05-24 ~ dissolvedCIF 141 - Director → ME74Insolvency (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 controlOWLTRAIL LIMITED
- 2012-05-02 07934343C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2012-05-02 ~ dissolvedCIF 154 - Director → ME75Insolvency (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 controlCHERRYCOVE LIMITED
- 2012-10-11 08180140C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2012-10-10 ~ dissolvedCIF 151 - Director → ME76Insolvency (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 controlVISIONDOVE LIMITED
- 2015-04-09 0940944710 Fleet Place, LondonDissolved Corporate (14 parents)Officer2015-04-09 ~ dissolvedCIF 73 - Director → ME77Insolvency (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 controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents)Officer2015-11-06 ~ dissolvedCIF 71 - Director → ME78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-20 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents)Officer2016-03-15 ~ dissolvedCIF 147 - Director → ME79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-24 during the appointment or period of control
Dissolved on 2023-09-16 during the appointment or period of controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer2017-07-27 ~ dissolvedCIF 145 - Director → ME80Insolvency (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 controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer2018-07-02 ~ dissolvedCIF 168 - Director → ME81GPCH LIMITED
04128437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2026-01-16 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2000-12-15 ~ dissolvedCIF 172 - Director → ME82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2026-01-16 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2004-10-04 ~ dissolvedCIF 171 - Director → ME83GRANITE FINANCE HOLDINGS LIMITED
04127787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2026-01-16 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2000-12-14 ~ dissolvedCIF 173 - Director → ME84GRANITE MASTER ISSUER PLC
05250668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2026-01-17 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2004-10-05 ~ dissolvedCIF 170 - Director → ME85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2003-03-03 ~ dissolvedCIF 97 - Director → ME86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (14 parents)Officer2003-07-07 ~ dissolvedCIF 90 - Director → ME87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2003-11-11 ~ dissolvedCIF 175 - Director → ME88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2004-02-26 ~ dissolvedCIF 174 - Director → ME89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (14 parents)Officer2004-07-01 ~ dissolvedCIF 96 - Director → ME90GREAT HALL ACQUISITION LIMITED
059502238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2025-10-09 ~ nowCIF 13 - Director → ME91GREAT HALL MORTGAGES NO.1 PLC
059502298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2025-07-03 ~ nowCIF 21 - Director → ME92GREENWOOD I LIMITED
10683529Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-22 ~ dissolvedCIF 98 - Director → ME93GZ1234 PLC
- 2018-09-20 114344675th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2018-06-26 ~ dissolvedCIF 159 - Director → ME94HABANERO FUNDING LIMITED
131567338th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2021-01-25 ~ nowCIF 55 - Director → ME95HIDALGO FUNDING LIMITED
13797959Insolvency (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 control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2021-12-13 ~ nowCIF 137 - Director → ME965th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2018-06-26 ~ dissolvedCIF 158 - Director → ME97ISS COLLECTIONS LIMITED
06953155Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-08-27 ~ dissolvedCIF 89 - Director → ME98JALAPENO FUNDING LIMITED
11933688Insolvency (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 control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2019-04-09 ~ nowCIF 58 - Director → ME995th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2018-06-26 ~ dissolvedCIF 160 - Director → ME1008th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-15 ~ nowCIF 132 - Director → ME1018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-15 ~ nowCIF 133 - Director → ME1028th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-05 ~ nowCIF 128 - Director → ME1038th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-07-15 ~ nowCIF 131 - Director → ME1048th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-10-23 ~ nowCIF 124 - Director → ME1058th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-10-23 ~ nowCIF 27 - Director → ME1068th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-10-09 ~ nowCIF 125 - Director → ME107LENDINVEST TITAN LTD
11606526Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-05 ~ dissolvedCIF 94 - Director → ME108LODGE FUNDING PARENT LIMITED
164229568th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2025-05-01 ~ dissolvedCIF 23 - Director → ME109LODGE FUNDING PLC
164234748th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2025-05-01 ~ dissolvedCIF 24 - Director → ME110LONDON BRIDGE MORTGAGES 2026-1 HOLDINGS LIMITED
170850878th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-03-11 ~ nowCIF 109 - Director → ME111LONDON BRIDGE MORTGAGES 2026-1 PLC
170873248th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-03-12 ~ nowCIF 108 - Director → ME112LONDON FINANCIAL BRIDGE SECURITIES LTD
169482588th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2026-01-07 ~ dissolvedCIF 110 - Director → ME113MERCURY BTL FUNDING LIMITED
169482638th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2026-01-07 ~ dissolvedCIF 11 - Director → ME114Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2017-07-28 ~ dissolvedCIF 92 - Director → ME1158th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-11-19 ~ nowCIF 57 - Director → ME116MORTIMER 2024-MIX PARENT LIMITED
159412378th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-06 ~ nowCIF 126 - Director → ME117MORTIMER 2024-MIX PLC
159414908th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-09-06 ~ nowCIF 127 - Director → ME1188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-24 ~ nowCIF 115 - Director → ME1198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2025-07-24 ~ nowCIF 20 - Director → ME1208th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-06-30 ~ nowCIF 5 - Director → ME