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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.

Parent entities and officers
Active 4
  • 1
    Lambourne, Nicola Claire
    Born in June 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
  • 3
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1997-05-08 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Skerritt, Alison
    Company Secretary born in January 1986
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Howell, John Kenneth
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 3
    Fish, Deborah Ann
    Chartered Secretary born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2017-05-02
    OF - Director → CIF 0
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (46 offsprings)
    icon of calendar 2018-05-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Duncan, Virginia Helen
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2020-01-24
    OF - Director → CIF 0
parent relation
Company in focus

L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED

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
(more)
child relation
Offspring entities and appointments
Active 149
  • 1
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-14 ~ now
    CIF 31 - Director → ME
  • 2
    SEQUINGRANGE PLC - 2005-09-19
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-07 ~ now
    CIF 6 - Director → ME
  • 3
    TABBYWAY PLC - 2006-08-25
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-07 ~ now
    CIF 7 - Director → ME
  • 4
    ZESTCROFT PLC - 2007-02-26
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-07 ~ now
    CIF 8 - Director → ME
  • 5
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-12-19 ~ dissolved
    CIF 98 - Director → ME
  • 6
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-12-19 ~ dissolved
    CIF 97 - Director → ME
  • 7
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ dissolved
    CIF 99 - Director → ME
  • 8
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-12-16 ~ dissolved
    CIF 100 - Director → ME
  • 9
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-07 ~ now
    CIF 11 - Director → ME
  • 10
    DATIL FUNDING LIMITED - 2025-03-03
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-24 ~ now
    CIF 37 - Director → ME
  • 11
    LENDINVEST BTL NO. 1 LTD - 2019-07-16
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-18 ~ now
    CIF 57 - Director → ME
  • 12
    BTL NO.2 LTD - 2019-04-18
    LENDINVEST BTL NO. 2 LTD - 2019-05-31
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-09 ~ now
    CIF 48 - Director → ME
  • 13
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 33 - Director → ME
  • 14
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-14 ~ now
    CIF 32 - Director → ME
  • 15
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-24 ~ now
    CIF 25 - Director → ME
  • 16
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-24 ~ now
    CIF 26 - Director → ME
  • 17
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ now
    CIF 96 - Director → ME
  • 18
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    CIF 15 - Director → ME
  • 19
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    CIF 19 - Director → ME
  • 20
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    CIF 20 - Director → ME
  • 21
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    CIF 109 - Director → ME
  • 22
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    CIF 108 - Director → ME
  • 23
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    CIF 75 - Director → ME
  • 24
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-14 ~ now
    CIF 30 - Director → ME
  • 25
    WOOD STREET LONDON HOLDCO LIMITED - 2018-08-13
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,502 GBP2023-03-31
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    CIF 143 - Director → ME
  • 26
    WOOD STREET LONDON PLC - 2018-08-13
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    CIF 144 - Director → ME
  • 27
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2024-03-31
    Officer
    icon of calendar 2019-08-20 ~ now
    CIF 141 - Director → ME
  • 28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    CIF 142 - Director → ME
  • 29
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,502 GBP2024-03-31
    Officer
    icon of calendar 2020-03-25 ~ now
    CIF 140 - Director → ME
  • 30
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    CIF 139 - Director → ME
  • 31
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2024-03-31
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 70 - Director → ME
  • 32
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-03 ~ now
    CIF 69 - Director → ME
  • 33
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ now
    CIF 114 - Director → ME
  • 34
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-13 ~ now
    CIF 27 - Director → ME
  • 35
    icon of address8th Floor 100, Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    CIF 101 - Director → ME
  • 36
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    CIF 102 - Director → ME
  • 37
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    CIF 93 - Director → ME
  • 38
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    CIF 92 - Director → ME
  • 39
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,500.75 GBP2020-12-31
    Officer
    icon of calendar 2020-03-04 ~ now
    CIF 118 - Director → ME
  • 40
    GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 88 - Director → ME
  • 41
    GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 89 - Director → ME
  • 42
    GOSFORTH FUNDING 2016-1 PLC - 2015-11-06
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 90 - Director → ME
  • 43
    GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
    FLOODVALE PLC - 2010-05-26
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    CIF 128 - Director → ME
  • 44
    SNAILBRIDGE PLC - 2012-05-02
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    CIF 134 - Director → ME
  • 45
    TEARBRIGHT PLC - 2012-10-15
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    CIF 132 - Director → ME
  • 46
    TALEBROOK PLC - 2014-07-29
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    CIF 82 - Director → ME
  • 47
    ENGMOOR PLC - 2015-04-09
    icon of address10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    CIF 64 - Director → ME
  • 48
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    CIF 61 - Director → ME
  • 49
    icon of address10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    CIF 127 - Director → ME
  • 50
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    CIF 123 - Director → ME
  • 51
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    CIF 147 - Director → ME
  • 52
    icon of address8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    CIF 77 - Director → ME
  • 53
    BEECHTRAIL LIMITED - 2010-05-26
    GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    CIF 129 - Director → ME
  • 54
    POPPYBAY LIMITED - 2012-05-02
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    CIF 135 - Director → ME
  • 55
    ATOMVALE LIMITED - 2012-10-11
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    CIF 131 - Director → ME
  • 56
    GLORYHAVEN LIMITED - 2014-07-30
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    CIF 80 - Director → ME
  • 57
    VISIONGLEN LIMITED - 2015-04-09
    icon of address10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    CIF 63 - Director → ME
  • 58
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    CIF 59 - Director → ME
  • 59
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    CIF 125 - Director → ME
  • 60
    icon of addressC/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    CIF 122 - Director → ME
  • 61
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    CIF 145 - Director → ME
  • 62
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    CIF 1 - Director → ME
  • 63
    BERRYSTREAM LIMITED - 2010-05-26
    GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
    icon of addressKpmg Llp 8, Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    CIF 120 - Director → ME
  • 64
    OWLTRAIL LIMITED - 2012-05-02
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    CIF 133 - Director → ME
  • 65
    CHERRYCOVE LIMITED - 2012-10-11
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    CIF 130 - Director → ME
  • 66
    VISIONDOVE LIMITED - 2015-04-09
    icon of address10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    CIF 62 - Director → ME
  • 67
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    CIF 60 - Director → ME
  • 68
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    CIF 126 - Director → ME
  • 69
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    CIF 124 - Director → ME
  • 70
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    CIF 146 - Director → ME
  • 71
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-12-15 ~ now
    CIF 150 - Director → ME
  • 72
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ now
    CIF 149 - Director → ME
  • 73
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ now
    CIF 151 - Director → ME
  • 74
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-10-05 ~ now
    CIF 148 - Director → ME
  • 75
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    CIF 86 - Director → ME
  • 76
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-07 ~ dissolved
    CIF 79 - Director → ME
  • 77
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-11 ~ dissolved
    CIF 153 - Director → ME
  • 78
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    CIF 152 - Director → ME
  • 79
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    CIF 85 - Director → ME
  • 80
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    CIF 2 - Director → ME
  • 81
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 10 - Director → ME
  • 82
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    CIF 87 - Director → ME
  • 83
    GZ1234 PLC - 2018-09-20
    GOSFORTH FUNDING 2018-1 PLC - 2018-06-29
    icon of address5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    CIF 137 - Director → ME
  • 84
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-25 ~ now
    CIF 44 - Director → ME
  • 85
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-12-13 ~ now
    CIF 116 - Director → ME
  • 86
    GOSFORTH HOLDINGS 2018-1 LIMITED - 2018-06-29
    icon of address5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    CIF 136 - Director → ME
  • 87
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-27 ~ dissolved
    CIF 78 - Director → ME
  • 88
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-09 ~ now
    CIF 47 - Director → ME
  • 89
    GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED - 2018-06-29
    icon of address5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    CIF 138 - Director → ME
  • 90
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    CIF 111 - Director → ME
  • 91
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    CIF 112 - Director → ME
  • 92
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    CIF 107 - Director → ME
  • 93
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    CIF 17 - Director → ME
  • 94
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    CIF 110 - Director → ME
  • 95
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    CIF 103 - Director → ME
  • 96
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    CIF 16 - Director → ME
  • 97
    LD PROP CO 5 LIMITED - 2024-11-01
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    CIF 104 - Director → ME
  • 98
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-05 ~ dissolved
    CIF 83 - Director → ME
  • 99
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 12 - Director → ME
  • 100
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 13 - Director → ME
  • 101
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    CIF 81 - Director → ME
  • 102
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-19 ~ now
    CIF 46 - Director → ME
  • 103
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 105 - Director → ME
  • 104
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 106 - Director → ME
  • 105
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 94 - Director → ME
  • 106
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 9 - Director → ME
  • 107
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,163 GBP2024-03-31
    Officer
    icon of calendar 2019-04-03 ~ now
    CIF 50 - Director → ME
  • 108
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    CIF 49 - Director → ME
  • 109
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,501 GBP2023-03-31
    Officer
    icon of calendar 2019-12-12 ~ now
    CIF 45 - Director → ME
  • 110
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    CIF 121 - Director → ME
  • 111
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,501 GBP2023-03-31
    Officer
    icon of calendar 2021-04-14 ~ now
    CIF 42 - Director → ME
  • 112
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-16 ~ now
    CIF 76 - Director → ME
  • 113
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ now
    CIF 41 - Director → ME
  • 114
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-14 ~ now
    CIF 40 - Director → ME
  • 115
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    CIF 22 - Director → ME
  • 116
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    CIF 21 - Director → ME
  • 117
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-09 ~ now
    CIF 58 - Director → ME
  • 118
    DIALBAY LIMITED - 2005-07-08
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    CIF 5 - Director → ME
  • 119
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 14 - Director → ME
  • 120
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 95 - Director → ME
  • 121
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ dissolved
    CIF 23 - Director → ME
  • 122
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-09-26 ~ dissolved
    CIF 24 - Director → ME
  • 123
    icon of address8th Floor 100 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-22 ~ now
    CIF 54 - Director → ME
  • 124
    ELVET WAREHOUSE 2019-1 LIMITED - 2019-03-26
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    CIF 51 - Director → ME
  • 125
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-16 ~ now
    CIF 119 - Director → ME
  • 126
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-05-24 ~ now
    CIF 36 - Director → ME
  • 127
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    CIF 39 - Director → ME
  • 128
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    CIF 65 - Director → ME
  • 129
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-26 ~ now
    CIF 52 - Director → ME
  • 130
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    CIF 84 - Director → ME
  • 131
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-05 ~ now
    CIF 53 - Director → ME
  • 132
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-27 ~ dissolved
    CIF 56 - Director → ME
  • 133
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ dissolved
    CIF 55 - Director → ME
  • 134
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 3 - Director → ME
  • 135
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 4 - Director → ME
  • 136
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-11 ~ now
    CIF 115 - Director → ME
  • 137
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,942,866 GBP2024-03-31
    Officer
    icon of calendar 2021-06-24 ~ now
    CIF 73 - Director → ME
  • 138
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,381,338 GBP2024-03-31
    Officer
    icon of calendar 2021-06-25 ~ now
    CIF 71 - Director → ME
  • 139
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -33,810 GBP2024-12-31
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 66 - Director → ME
  • 140
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    131,520 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    CIF 34 - Director → ME
  • 141
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    421,389 GBP2024-12-31
    Officer
    icon of calendar 2023-05-23 ~ now
    CIF 28 - Director → ME
  • 142
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    161,453 GBP2024-12-31
    Officer
    icon of calendar 2021-06-25 ~ now
    CIF 72 - Director → ME
  • 143
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-03 ~ now
    CIF 74 - Director → ME
  • 144
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-24 ~ now
    CIF 67 - Director → ME
  • 145
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    CIF 38 - Director → ME
  • 146
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-13 ~ now
    CIF 35 - Director → ME
  • 147
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    CIF 29 - Director → ME
  • 148
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 113 - Director → ME
  • 149
    LD PROP CO 4 LIMITED - 2025-04-11
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    CIF 18 - Director → ME
Ceased 4
  • 1
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    479,961 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-09-01 ~ 2022-04-14
    CIF 68 - Director → ME
  • 2
    icon of address2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,760 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ 2025-02-05
    CIF 43 - Director → ME
  • 3
    ENGMOOR PLC - 2015-04-09
    icon of address10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-09 ~ 2015-04-09
    CIF 91 - Director → ME
  • 4
    NAGA FUNDING NO.2 LIMITED - 2020-10-23
    UK MORTGAGE LENDING LTD - 2022-01-21
    icon of address4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-04-03 ~ 2024-12-04
    CIF 117 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.