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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Period: 1997-05-08 ~ now
Company number: 03370268 03370266... (more)
Registered name
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED - now 03370266... (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 03370268
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 1997-05-08 (29 years 3 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. 1 LIMITED
SRegistered number missingFifth Floor, 100 Wood Street, London, EC2V 7EXCIF 1 CIF 2L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
SRegistered number 3370268100, Wood Street, Fifth Floor, London, EC2V 7EXENGLAND AND WALESCIF 3L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
SRegistered number 3370268100, Wood Street, Fifth Floor, London, England, EC2V 7EXENGLAND AND WALESCIF 4L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
SRegistered number 033702688th Floor, 100 Bishopsgate, London, England, EC2N 4AGCIF 5L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
SRegistered number 033702688th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 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 72L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
SRegistered number 033702688th Floor, 100 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AGCIF 73 CIF 74 CIF 75 CIF 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. 1 LIMITED
SRegistered number 033702688th Floor, 100 Wood Street, London, United Kingdom, EC2N 4AGCIF 88L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
SRegistered number 03370268Fifth Floor, 100, Wood Street, London, EC2V 7EXENGLANDCIF 89ENGLAND AND WALESCIF 90LONDON, ENGLANDCIF 91L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
SRegistered number 03370268Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXCIF 92 CIF 93 CIF 94ENGLANDCIF 95ENGLAND AND WALESCIF 96LONDON, ENGLANDCIF 97 CIF 98UNITED KINGDOMCIF 99 CIF 100 CIF 101 CIF 102L.D.C SECURITISATION DIRECTOR NO. 1 LIMITED
SRegistered number 03370268Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EXENGLANDCIF 103L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
SRegistered number 3370268100, Wood Street, Fifth Floor, London, EC2V 7EXENGLAND AND WALESCIF 104L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
SRegistered number 03370268Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXCIF 105L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
SRegistered number 033702688th Floor, 100 Bishopsgate, London, England, EC2N 4AGCIF 106L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
SRegistered number 033702688th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 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 140 CIF 141 CIF 142 CIF 143LDC SECURITISATION DIRECTOR NO. 1 LIMITED
SRegistered number 033702688th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 144 CIF 145 CIF 146 CIF 147 CIF 148LDC SECURITISATION DIRECTOR NO. 1 LIMITED
SRegistered number 033702688th Floor, 100 Wood Street, London, United Kingdom, EC2N 4AGCIF 149L D C SECURITISATION DIRECTOR NO 1 LIMITED
SRegistered number 03370268Fifth Floor, 100 Wood Street, London, EC2V 7EXENGLAND AND WALESCIF 150L D C SECURITISATION DIRECTOR NO 1 LIMITED
SRegistered number 3370268Fifth Floor 100, Wood Street, London, United Kingdom, EC2V 7EXENGLAND AND WALESCIF 151L D C SECURITISATION DIRECTOR NO.1 LIMITED
SRegistered number 3370268Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXENGLANDCIF 152ENGLAND AND WALESCIF 153 CIF 154LDC SECURITISATION DIRECTOR NO 1 LIMITED
SRegistered number 033702688th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 155 CIF 156LDC SECURITISATION DIRECTOR NO 1 LIMITED
SRegistered number 3370268Fifth Floor 100, Wood Street, London, Uk, EC2V 7EXENGLAND WALESCIF 157 CIF 158 CIF 159LDC SECURITISATION DIRECTOR NO.1 LIMITED
SRegistered number missingFifth Floor, 100 Wood Street, London, EC2V 7EXCIF 160 CIF 161LDC SECURITISATION DIRECTOR NO.1 LIMITED
SRegistered number 033702685th Floor, 100, Wood Street, London, United Kingdom, EC2V 7EXENGLANDCIF 162 CIF 163 CIF 164LDC SECURITISATION DIRECTOR NO.1 LIMITED
SRegistered number 033702688th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172LDC SECURITISATION DIRECTOR NO.1 LIMITED
SRegistered number 033702688th Floor, Wood Street, London, United Kingdom, EC2N 4AGCIF 173LDC SECURITISATION DIRECTOR NO.1 LIMITED
SRegistered number 03370268Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXCIF 174 CIF 175 CIF 176 CIF 177LONDON, ENGLANDCIF 178LONDON, ENGLANDCIF 179L D C SECURITISATION DIRECTOR NO 1 LIMTED
SRegistered number 3370268Fifth Floor 100, Wood Street, London, United Kingdom, EC2V 7EXENGLAND AND WALESCIF 180
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Offspring entities and appointments
177
- 1
ABONA FUNDING LIMITED
144195648th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2022-10-14 ~ nowCIF 45 - Director → ME2AIRA FORCE 2026-1 HOLDINGS LTD
172584438th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-06-03 ~ nowCIF 107 - Director → ME3AIRA FORCE 2026-1 PLC
172592938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-06-03 ~ nowCIF 8 - Director → ME4SEQUINGRANGE PLC - 2005-09-198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2025-10-07 ~ nowCIF 18 - Director → ME5TABBYWAY PLC - 2006-08-258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2025-10-07 ~ nowCIF 19 - Director → ME6ZESTCROFT PLC - 2007-02-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2025-10-07 ~ nowCIF 20 - Director → ME7ALBANY FUNDING 1 LIMITED
161453428th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2024-12-19 ~ dissolvedCIF 122 - Director → ME8ALBANY MASTER ISSUER PLC
161446918th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2024-12-19 ~ dissolvedCIF 121 - Director → ME9ALBANY PARENT LIMITED
161429808th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2024-12-18 ~ dissolvedCIF 123 - Director → ME10ALBANY RECEIVABLES TRUSTEE LIMITED
161377478th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2024-12-16 ~ dissolvedCIF 124 - Director → ME11ALTARA FUNDING LIMITED
164355348th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2025-05-07 ~ nowCIF 23 - Director → ME12DATIL FUNDING LIMITED
- 2025-03-03 141288888th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2022-05-24 ~ nowCIF 51 - 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 108 - Director → ME15BOLA FUNDING LIMITED
170860588th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-03-11 ~ nowCIF 10 - 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 47 - 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 46 - Director → ME228th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-08-24 ~ nowCIF 39 - Director → ME238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-08-24 ~ nowCIF 40 - Director → ME248th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-26 ~ nowCIF 120 - Director → ME258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2025-02-26 ~ nowCIF 27 - Director → ME268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-22 ~ nowCIF 114 - Director → ME278th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2025-12-22 ~ nowCIF 115 - Director → ME28CIF CAPITAL MARKETS MECHANISM HOLDCO LIMITED
159390208th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-09-05 ~ nowCIF 31 - Director → ME29CIF CAPITAL MARKETS MECHANISM PLC
158604828th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-07-26 ~ nowCIF 32 - Director → ME30CITADEL 2024-1 PLC
158544968th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-07-23 ~ nowCIF 132 - Director → ME31CITADEL HOLDINGS 2024-1 LIMITED
158537138th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-23 ~ nowCIF 33 - 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 44 - 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 169 - 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 170 - Director → ME378th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-08-20 ~ dissolvedCIF 167 - 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 168 - Director → ME398th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-03-25 ~ dissolvedCIF 166 - 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 165 - 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 137 - Director → ME448th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-08-13 ~ nowCIF 41 - Director → ME458th Floor 100, Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-11-28 ~ nowCIF 125 - Director → ME468th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-11-28 ~ nowCIF 126 - Director → ME478th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-11-05 ~ nowCIF 117 - Director → ME488th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowCIF 116 - Director → ME49ERM FUNDING PLC
124988228th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2020-03-04 ~ nowCIF 141 - Director → ME50Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-30 ~ dissolvedCIF 100 - Director → ME51Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-30 ~ dissolvedCIF 101 - Director → ME52Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-30 ~ dissolvedCIF 102 - 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 151 - 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 158 - 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 154 - 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 94 - 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 ~ dissolvedCIF 156 - 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 71 - 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 149 - 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 145 - 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 173 - 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 90 - 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 180 - 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 159 - 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 153 - 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 92 - 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 155 - 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 88 - 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 147 - 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 144 - 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 171 - Director → ME72Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2009-10-12 ~ dissolvedCIF 4 - 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 150 - 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 157 - 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 152 - Director → ME76Insolvency (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 controlGLORYSTREAM LIMITED
- 2014-07-29 09123433Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2014-07-29 ~ dissolvedCIF 93 - Director → MECIF 105 - Director → ME77Insolvency (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 72 - Director → ME78Insolvency (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 70 - Director → ME79Insolvency (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 148 - Director → ME80Insolvency (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 146 - Director → ME81Insolvency (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 172 - Director → ME82100 Wood Street, Fifth Floor, LondonDissolved Corporate (5 parents)Officer2009-10-12 ~ dissolvedCIF 104 - Director → MECIF 3 - Director → ME83GPCH 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 176 - Director → ME84Insolvency (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 175 - Director → ME85GRANITE 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 177 - Director → ME86GRANITE 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)Officer2004-10-15 ~ dissolvedCIF 174 - 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)Officer2003-03-03 ~ dissolvedCIF 96 - 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 (14 parents)Officer2003-07-07 ~ dissolvedCIF 98 - 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 (13 parents)Officer2003-11-11 ~ dissolvedCIF 179 - Director → ME90Insolvency (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 178 - Director → ME91Insolvency (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 97 - Director → ME92GREAT HALL ACQUISITION LIMITED
059502238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2025-10-09 ~ nowCIF 14 - Director → ME93GREAT HALL MORTGAGES NO.1 PLC
059502298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2025-07-03 ~ nowCIF 22 - Director → ME94GREENWOOD I LIMITED
10683529Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-22 ~ dissolvedCIF 99 - Director → ME95GZ1234 PLC
- 2018-09-20 114344675th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2018-06-26 ~ dissolvedCIF 163 - Director → ME96HABANERO FUNDING LIMITED
131567338th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2021-01-25 ~ nowCIF 55 - Director → ME97HIDALGO 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 139 - Director → ME985th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2018-06-26 ~ dissolvedCIF 162 - Director → ME99ISS COLLECTIONS LIMITED
06953155Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-06 ~ dissolvedCIF 91 - Director → ME100JALAPENO 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 → ME1015th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2018-06-26 ~ dissolvedCIF 164 - Director → ME1028th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-15 ~ nowCIF 134 - Director → ME1038th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-15 ~ nowCIF 135 - Director → ME1048th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-05 ~ nowCIF 131 - Director → ME1058th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-07-15 ~ nowCIF 133 - Director → ME1068th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-10-23 ~ nowCIF 127 - Director → ME1078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-10-23 ~ nowCIF 28 - Director → ME1088th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-10-09 ~ nowCIF 128 - Director → ME109LENDINVEST TITAN LTD
11606526Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-05 ~ dissolvedCIF 95 - Director → ME110LODGE FUNDING PARENT LIMITED
164229568th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2025-05-01 ~ dissolvedCIF 24 - Director → ME111LODGE FUNDING PLC
164234748th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2025-05-01 ~ dissolvedCIF 25 - Director → ME112LONDON BRIDGE MORTGAGES 2026-1 HOLDINGS LIMITED
170850878th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-03-11 ~ nowCIF 112 - Director → ME113LONDON BRIDGE MORTGAGES 2026-1 PLC
170873248th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-03-12 ~ nowCIF 111 - Director → ME114LONDON FINANCIAL BRIDGE SECURITIES LTD
169482588th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2026-01-07 ~ dissolvedCIF 113 - Director → ME115MERCURY BTL FUNDING LIMITED
169482638th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2026-01-07 ~ dissolvedCIF 12 - Director → ME116Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2017-07-28 ~ dissolvedCIF 89 - Director → ME1178th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-11-19 ~ nowCIF 57 - Director → ME118MORTIMER 2024-MIX PARENT LIMITED
159412378th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-06 ~ nowCIF 129 - Director → ME119MORTIMER 2024-MIX PLC
159414908th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-09-06 ~ nowCIF 130 - Director → ME1208th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-24 ~ nowCIF 118 - Director → ME