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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 22
  • 1
    Khan, Muhammad Umar
    Born in January 1988
    Individual (67 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Tak Yee, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (77 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Alasdair James David
    Born in September 1970
    Individual (145 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (599 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Parsall, Debra Amy
    Born in October 1981
    Individual (211 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (123 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Sternberg, Aline
    Born in July 1988
    Individual (300 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Salu, Oreoluwa, Ms.
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Jeyaseelan, Sukanthapriya, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Pawelec, Victoria
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Danisi, Christian
    Individual (6 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Boamah-nyamekye, Amani
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Sarpong, Jackie, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Umeadi, Meka
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Olaleye, Annette
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Manyika, Renda
    Born in September 1986
    Individual (80 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 19
    Mcgrath, Catherine Mary Elizabeth
    Born in December 1989
    Individual (117 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Cocco, Laura, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Tammenmaa, Oskari
    Born in May 1980
    Individual (120 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 22
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 59
  • 1
    Shaikh, Ayesha
    Individual
    Officer
    2020-05-04 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 2
    Rajan, Navaneetha
    Individual
    Officer
    2023-06-26 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 3
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary born in May 1955
    Individual
    Officer
    2001-07-05 ~ 2009-03-23
    OF - Director → CIF 0
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary
    Individual
    Officer
    2000-06-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 4
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    2000-02-07 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    De Rose, Vanna
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 6
    Padmanabhan, Sowmya
    Individual
    Officer
    2022-01-11 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 7
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Salu, Orey
    Individual
    Officer
    2020-09-16 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 9
    Kapadia, Abubaker
    Individual
    Officer
    2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 10
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Armour, Douglas
    Individual
    Officer
    2018-02-05 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 12
    Sarpong, Jackie
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 13
    Walker, Jordina Roberta Therese
    Individual (77 offsprings)
    Officer
    2017-11-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 14
    Watson, Alasdair James
    Individual (145 offsprings)
    Officer
    2022-12-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 15
    Jones, Jennifer
    Individual
    Officer
    2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
    2022-01-03 ~ 2022-03-06
    OF - Secretary → CIF 0
  • 16
    Olatimigiri, Ayoola
    Individual
    Officer
    2023-06-26 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 17
    Mccrave, Karen
    Corporate Services Provider born in August 1965
    Individual
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 18
    De Castro, Charmaine
    Associate Director born in May 1986
    Individual (1 offspring)
    Officer
    2024-03-22 ~ 2024-10-24
    OF - Director → CIF 0
    De Castro, Charmaine
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 19
    Villar, Luis Fernando Cunha
    Individual
    Officer
    2023-06-26 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 20
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (234 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 21
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    2011-01-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 22
    France, James Henry
    Business Development Director born in February 1959
    Individual
    Officer
    2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 23
    Khan, Raheel
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 24
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (599 offsprings)
    Officer
    2001-07-05 ~ 2008-06-01
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (599 offsprings)
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Chartered Secretary
    Individual (599 offsprings)
    Officer
    2000-06-21 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 25
    Drew, Michael
    Individual
    Officer
    2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 26
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (211 offsprings)
    Officer
    2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (211 offsprings)
    Officer
    2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (211 offsprings)
    Officer
    2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 27
    Sternberg, Aline
    Individual (300 offsprings)
    Officer
    2014-12-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 28
    O'rourke, Ryan William
    Administrator born in September 1974
    Individual
    Officer
    2002-07-05 ~ 2004-05-06
    OF - Director → CIF 0
  • 29
    O'flaherty, Michelle
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 30
    Lohmeier, Petra
    Attorney At Law Germany born in January 1971
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    Officer
    2017-11-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Litchfield, Thomas Robert
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 33
    Vivek, Arun
    Individual
    Officer
    2021-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 34
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 35
    Khan, Umar, Mr.
    Individual
    Officer
    2024-03-22 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 36
    Guedes Bonassa, Thais, Ms.
    Individual
    Officer
    2022-04-22 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 37
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    2004-08-05 ~ 2008-06-01
    OF - Director → CIF 0
    2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 38
    Savacenco, Dragos, Mr.
    Individual
    Officer
    2024-03-22 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 39
    Penhall, Bella
    Individual
    Officer
    2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 40
    Liburd, Nella
    Individual
    Officer
    2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 41
    Pitcher, Robert Michael
    Company Director born in January 1993
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
    Pitcher, Robert, Mr.
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 42
    Sarpong, Jacqueline
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 43
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    2020-07-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 44
    Ali, Noman
    Individual
    Officer
    2021-01-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 45
    Tariq, Huma
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 46
    Hamblin, Kate Louise
    Administration born in April 1975
    Individual
    Officer
    2001-08-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 47
    Bailey, Richard George
    Finance Officer born in October 1970
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Director → CIF 0
  • 48
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (101 offsprings)
    Officer
    2005-01-31 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (101 offsprings)
    Officer
    2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul
    Born in July 1979
    Individual (101 offsprings)
    Officer
    2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 49
    Dugala, Azad, Mr.
    Individual
    Officer
    2023-04-13 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 50
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (55 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 51
    Heffernan, Frank
    Accountant born in April 1952
    Individual
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 52
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    OF - Director → CIF 0
    Macdonald, James Garner Smith
    Financial Consultant & Cd
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 53
    Hanly, Jonathan
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 54
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 55
    Olcese, Martin
    Individual
    Officer
    2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 56
    Pickersgill, Cane Craig Arron Valentine
    Transaction Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 57
    Bibizadeh, Aimee
    Individual
    Officer
    2018-12-17 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 58
    Hancock, Ian
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 59
    Tammenmaa, Oskari
    Individual (120 offsprings)
    Officer
    2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CSC CORPORATE SERVICES (LONDON) LIMITED

Previous names
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1154
  • 1
    NORTH DOCK NO.1 PLC - 2019-10-09
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 1629 - Ownership of voting rights - 75% or more → OE
    CIF 1629 - Ownership of shares – 75% or more → OE
    Officer
    2017-08-31 ~ dissolved
    CIF 878 - Secretary → ME
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 690 - Secretary → ME
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 1268 - Ownership of shares – 75% or more → OE
    CIF 1268 - Right to appoint or remove directors → OE
    CIF 1268 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-10-17 ~ now
    CIF 125 - Secretary → ME
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 1347 - Ownership of shares – 75% or more → OE
    CIF 1347 - Ownership of voting rights - 75% or more → OE
    CIF 1347 - Right to appoint or remove directors → OE
    Officer
    2020-01-31 ~ now
    CIF 268 - Secretary → ME
  • 5
    TRAILGRANGE LIMITED - 2004-12-02
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-01 ~ now
    CIF 459 - Secretary → ME
  • 6
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1691 - Ownership of shares – 75% or more → OE
    CIF 1691 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-10 ~ dissolved
    CIF 1127 - Secretary → ME
  • 7
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ now
    CIF 265 - Secretary → ME
  • 8
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1543 - Ownership of voting rights - 75% or more → OE
    CIF 1543 - Ownership of shares – 75% or more → OE
    Officer
    2015-02-24 ~ dissolved
    CIF 828 - Secretary → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-02-24 ~ dissolved
    CIF 827 - Secretary → ME
  • 10
    DAISYMIST LIMITED - 2011-09-16
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1696 - Ownership of voting rights - 75% or more → OE
    CIF 1696 - Ownership of shares – 75% or more → OE
    Officer
    2011-09-15 ~ dissolved
    CIF 970 - Secretary → ME
  • 11
    HOLLYDRIVE PLC - 2011-09-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-15 ~ dissolved
    CIF 571 - Secretary → ME
  • 12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1704 - Ownership of voting rights - 75% or more → OE
    CIF 1704 - Ownership of shares – 75% or more → OE
    CIF 1704 - Right to appoint or remove directors → OE
    Officer
    2014-11-04 ~ dissolved
    CIF 1076 - Secretary → ME
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1679 - Ownership of voting rights - 75% or more → OE
    CIF 1679 - Ownership of shares – 75% or more → OE
    Officer
    2014-09-18 ~ dissolved
    CIF 1080 - Secretary → ME
  • 14
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ dissolved
    CIF 1175 - Secretary → ME
  • 15
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF 1177 - Secretary → ME
  • 16
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF 654 - Secretary → ME
  • 17
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1642 - Ownership of voting rights - 75% or more → OE
    CIF 1642 - Ownership of shares – 75% or more → OE
    Officer
    2004-07-16 ~ dissolved
    CIF 975 - Secretary → ME
  • 18
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF 1176 - Secretary → ME
  • 19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 1170 - Secretary → ME
  • 20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-07-12 ~ dissolved
    CIF 974 - Secretary → ME
  • 21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 1159 - Secretary → ME
  • 22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 1156 - Secretary → ME
  • 23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 1124 - Secretary → ME
  • 24
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF 976 - Secretary → ME
  • 25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-29 ~ dissolved
    CIF 648 - Secretary → ME
  • 26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-29 ~ dissolved
    CIF 649 - Secretary → ME
  • 27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 626 - Secretary → ME
  • 28
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 566 - Secretary → ME
  • 29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 493 - Secretary → ME
  • 30
    35 Great St. Helen's, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1666 - Ownership of voting rights - 75% or more → OE
    CIF 1666 - Ownership of shares – 75% or more → OE
    Officer
    2013-05-13 ~ dissolved
    CIF 981 - Secretary → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 1104 - Secretary → ME
  • 32
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1563 - Ownership of voting rights - 75% or more → OE
    CIF 1563 - Ownership of shares – 75% or more → OE
    Officer
    2015-07-14 ~ dissolved
    CIF 820 - Secretary → ME
  • 33
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-14 ~ dissolved
    CIF 821 - Secretary → ME
  • 34
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED - 2009-12-11
    LOCOMOTION CAPITAL LIMITED - 2003-04-28
    DEFINEFILE LIMITED - 2000-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    CIF 1136 - Secretary → ME
  • 35
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-05-31 ~ now
    CIF 373 - Secretary → ME
  • 36
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-11 ~ dissolved
    CIF 1245 - Ownership of voting rights - 75% or more → OE
    CIF 1245 - Right to appoint or remove directors → OE
    CIF 1245 - Ownership of shares – 75% or more → OE
    Officer
    2020-06-11 ~ dissolved
    CIF 79 - Secretary → ME
  • 37
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-06-12 ~ dissolved
    CIF 900 - Secretary → ME
  • 38
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1421 - Ownership of voting rights - 75% or more → OE
    CIF 1421 - Ownership of shares – 75% or more → OE
    Officer
    2015-02-20 ~ now
    CIF 354 - Secretary → ME
  • 39
    MOLTONBRIGHT LIMITED - 2014-02-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1670 - Ownership of shares – 75% or more → OE
    CIF 1670 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-02-18 ~ dissolved
    CIF 1130 - Secretary → ME
  • 40
    ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
    PAPERWALK PLC - 2014-02-19
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 1129 - Secretary → ME
  • 41
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 551 - Secretary → ME
  • 42
    EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
    LAVAHILL LIMITED - 2015-02-04
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ dissolved
    CIF 575 - Secretary → ME
  • 43
    EPIC (EASDALE) PLC - 2015-03-03
    ENGCOVE PLC - 2015-02-04
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ dissolved
    CIF 576 - Secretary → ME
  • 44
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 488 - Secretary → ME
  • 45
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 554 - Secretary → ME
  • 46
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-12 ~ now
    CIF 1283 - Ownership of voting rights - 75% or more → OE
    CIF 1283 - Ownership of shares – 75% or more → OE
    CIF 1283 - Right to appoint or remove directors → OE
    Officer
    2023-04-12 ~ now
    CIF 152 - Secretary → ME
  • 47
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 644 - Secretary → ME
  • 48
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    CIF 114 - Secretary → ME
  • 49
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-10 ~ now
    CIF 1274 - Right to appoint or remove directors → OE
    CIF 1274 - Ownership of voting rights - 75% or more → OE
    CIF 1274 - Ownership of shares – 75% or more → OE
    Officer
    2023-08-10 ~ now
    CIF 132 - Secretary → ME
  • 50
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    CIF 133 - Secretary → ME
  • 51
    ARRAN CARDS FUNDING PLC - 2019-04-25
    OAKSQUARE PLC - 2011-02-10
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF 1012 - Secretary → ME
  • 52
    SNAKEBROOK LIMITED - 2011-02-10
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1656 - Ownership of voting rights - 75% or more → OE
    CIF 1656 - Ownership of shares – 75% or more → OE
    Officer
    2011-02-10 ~ dissolved
    CIF 1013 - Secretary → ME
  • 53
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
    CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
    LOVAGEBRIGHT PLC - 2009-10-06
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 1138 - Secretary → ME
  • 54
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05
    HOLLYMARSH PLC - 2010-11-05
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    CIF 978 - Secretary → ME
  • 55
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16
    LIONCOVE PLC - 2011-08-26
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ dissolved
    CIF 977 - Secretary → ME
  • 56
    LIONFLAME PLC - 2012-02-03
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 527 - Secretary → ME
  • 57
    CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
    CUMINBRIGHT LIMITED - 2009-10-08
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1695 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1695 - Ownership of shares – 75% or more → OE
    Officer
    2009-09-30 ~ dissolved
    CIF 1137 - Secretary → ME
  • 58
    TANSYDALE LIMITED - 2016-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1426 - Ownership of voting rights - 75% or more → OE
    CIF 1426 - Ownership of shares – 75% or more → OE
    Officer
    2016-05-12 ~ now
    CIF 335 - Secretary → ME
  • 59
    PRECIS (2521) LIMITED - 2005-06-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    CIF 1169 - Secretary → ME
  • 60
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 1300 - Ownership of shares – 75% or more → OE
    CIF 1300 - Ownership of voting rights - 75% or more → OE
    CIF 1300 - Right to appoint or remove directors → OE
    Officer
    2022-08-12 ~ now
    CIF 180 - Secretary → ME
  • 61
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ now
    CIF 1457 - Ownership of voting rights - 75% or more → OE
    CIF 1457 - Ownership of shares – 75% or more → OE
    CIF 1457 - Right to appoint or remove directors → OE
    Officer
    2016-11-14 ~ now
    CIF 323 - Secretary → ME
  • 62
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ now
    CIF 322 - Secretary → ME
  • 63
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ now
    CIF 1386 - Ownership of voting rights - 75% or more → OE
    CIF 1386 - Right to appoint or remove directors → OE
    CIF 1386 - Ownership of shares – 75% or more → OE
    Officer
    2016-11-14 ~ now
    CIF 324 - Secretary → ME
  • 64
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ now
    CIF 117 - Secretary → ME
  • 65
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    CIF 741 - Secretary → ME
  • 66
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ dissolved
    CIF 718 - Secretary → ME
  • 67
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ now
    CIF 1260 - Ownership of voting rights - 75% or more → OE
    CIF 1260 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-01 ~ now
    CIF 105 - Secretary → ME
  • 68
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    CIF 1259 - Ownership of shares – 75% or more → OE
    CIF 1259 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-08 ~ now
    CIF 104 - Secretary → ME
  • 69
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1444 - Ownership of shares – 75% or more → OE
    CIF 1444 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-08-19 ~ now
    CIF 390 - Secretary → ME
  • 70
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1651 - Ownership of shares – 75% or more → OE
    CIF 1651 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-01-07 ~ dissolved
    CIF 1148 - Secretary → ME
  • 71
    ATTLEE PERSONAL LOANS PLC - 2017-06-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 1147 - Secretary → ME
  • 72
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 1508 - Right to appoint or remove directors → OE
    CIF 1508 - Ownership of shares – 75% or more → OE
    CIF 1508 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-08-08 ~ dissolved
    CIF 756 - Secretary → ME
  • 73
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ dissolved
    CIF 757 - Secretary → ME
  • 74
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1253 - Ownership of shares – 75% or more → OE
    CIF 1253 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-10-02 ~ now
    CIF 91 - Secretary → ME
  • 75
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 92 - Secretary → ME
  • 76
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1625 - Ownership of voting rights - 75% or more → OE
    CIF 1625 - Ownership of shares – 75% or more → OE
    CIF 1625 - Right to appoint or remove directors → OE
    Officer
    2011-09-09 ~ dissolved
    CIF 1118 - Secretary → ME
  • 77
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    CIF 572 - Secretary → ME
  • 78
    STRATFORD FINANCE NO.3 HOLDINGS LIMITED - 2023-07-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    CIF 1279 - Ownership of shares – 75% or more → OE
    CIF 1279 - Ownership of voting rights - 75% or more → OE
    CIF 1279 - Right to appoint or remove directors → OE
    Officer
    2023-06-06 ~ now
    CIF 142 - Secretary → ME
  • 79
    STRATFORD FINANCE NO.3 PLC - 2023-07-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-06 ~ now
    CIF 143 - Secretary → ME
  • 80
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF 1275 - Ownership of shares – 75% or more → OE
    CIF 1275 - Right to appoint or remove directors → OE
    CIF 1275 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-08-04 ~ now
    CIF 134 - Secretary → ME
  • 81
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-04 ~ now
    CIF 135 - Secretary → ME
  • 82
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 1265 - Right to appoint or remove directors → OE
    CIF 1265 - Ownership of shares – 75% or more → OE
    CIF 1265 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-11-24 ~ now
    CIF 121 - Secretary → ME
  • 83
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-12-23 ~ dissolved
    CIF 834 - Secretary → ME
  • 84
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 1502 - Ownership of shares – 75% or more → OE
    CIF 1502 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ dissolved
    CIF 739 - Secretary → ME
  • 85
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    CIF 740 - Secretary → ME
  • 86
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 1191 - Ownership of voting rights - 75% or more → OE
    CIF 1191 - Ownership of shares – 75% or more → OE
    CIF 1191 - Right to appoint or remove directors → OE
    Officer
    2020-02-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 87
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-26 ~ dissolved
    CIF 697 - Secretary → ME
  • 88
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 610 - Secretary → ME
  • 89
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 666 - Secretary → ME
  • 90
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 1374 - Ownership of voting rights - 75% or more → OE
    CIF 1374 - Right to appoint or remove directors → OE
    CIF 1374 - Ownership of shares – 75% or more → OE
    Officer
    2018-03-13 ~ now
    CIF 296 - Secretary → ME
  • 91
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-28 ~ dissolved
    CIF 660 - Secretary → ME
  • 92
    ALNERY NO. 2269 LIMITED - 2002-08-30
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-12 ~ dissolved
    CIF 659 - Secretary → ME
  • 93
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1425 - Ownership of voting rights - 75% or more → OE
    CIF 1425 - Ownership of shares – 75% or more → OE
    Officer
    2015-10-07 ~ now
    CIF 341 - Secretary → ME
  • 94
    ALNERY NO. 2978 LIMITED - 2011-10-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-02 ~ now
    CIF 372 - Secretary → ME
  • 95
    ALNERY NO. 2991 LIMITED - 2011-10-05
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1255 - Ownership of voting rights - 75% or more → OE
    CIF 1255 - Ownership of shares – 75% or more → OE
    Officer
    2012-08-02 ~ now
    CIF 93 - Secretary → ME
  • 96
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-18 ~ now
    CIF 1204 - Right to appoint or remove directors → OE
    CIF 1204 - Ownership of shares – 75% or more → OE
    CIF 1204 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-02-18 ~ now
    CIF 16 - Secretary → ME
  • 97
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-02-18 ~ dissolved
    CIF 721 - Secretary → ME
  • 98
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ now
    CIF 1312 - Ownership of shares – 75% or more → OE
    CIF 1312 - Right to appoint or remove directors → OE
    CIF 1312 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-11-26 ~ now
    CIF 206 - Secretary → ME
  • 99
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    CIF 461 - Secretary → ME
  • 100
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-07 ~ now
    CIF 1271 - Ownership of shares – 75% or more → OE
    CIF 1271 - Ownership of voting rights - 75% or more → OE
    CIF 1271 - Right to appoint or remove directors → OE
    Officer
    2023-09-07 ~ now
    CIF 40 - Secretary → ME
  • 101
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-07 ~ now
    CIF 129 - Secretary → ME
  • 102
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1630 - Ownership of voting rights - 75% or more → OE
    CIF 1630 - Ownership of shares – 75% or more → OE
    Officer
    2010-04-06 ~ dissolved
    CIF 971 - Secretary → ME
  • 103
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 1337 - Right to appoint or remove directors → OE
    CIF 1337 - Ownership of voting rights - 75% or more → OE
    CIF 1337 - Ownership of shares – 75% or more → OE
    Officer
    2020-12-18 ~ now
    CIF 247 - Secretary → ME
  • 104
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 1324 - Ownership of shares – 75% or more → OE
    CIF 1324 - Right to appoint or remove directors → OE
    CIF 1324 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-07-01 ~ now
    CIF 226 - Secretary → ME
  • 105
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-26 ~ dissolved
    CIF 670 - Secretary → ME
  • 106
    JELLYGROVE LIMITED - 2011-10-17
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    CIF 569 - Secretary → ME
  • 107
    BECKINDALE NO. 2 LTD - 2015-11-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1465 - Ownership of shares – 75% or more → OE
    CIF 1465 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-11-06 ~ dissolved
    CIF 1020 - Secretary → ME
  • 108
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 639 - Secretary → ME
  • 109
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF 1364 - Ownership of voting rights - 75% or more → OE
    CIF 1364 - Right to appoint or remove directors → OE
    CIF 1364 - Ownership of shares – 75% or more → OE
    Officer
    2016-07-11 ~ now
    CIF 329 - Secretary → ME
  • 110
    BELMONT GREEN FUNDING 1 PLC - 2016-08-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-11 ~ now
    CIF 331 - Secretary → ME
  • 111
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1472 - Ownership of shares – 75% or more → OE
    CIF 1472 - Ownership of voting rights - 75% or more → OE
    CIF 1472 - Right to appoint or remove directors → OE
    Officer
    2016-07-11 ~ dissolved
    CIF 1050 - Secretary → ME
  • 112
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF 1365 - Ownership of shares – 75% or more → OE
    CIF 1365 - Ownership of voting rights - 75% or more → OE
    CIF 1365 - Right to appoint or remove directors → OE
    Officer
    2016-07-11 ~ now
    CIF 330 - Secretary → ME
  • 113
    BELMONT GREEN FUNDING 3 PLC - 2016-10-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-11 ~ now
    CIF 332 - Secretary → ME
  • 114
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-15 ~ now
    CIF 1377 - Right to appoint or remove directors → OE
    CIF 1377 - Ownership of voting rights - 75% or more → OE
    CIF 1377 - Ownership of shares – 75% or more → OE
    Officer
    2017-11-15 ~ now
    CIF 303 - Secretary → ME
  • 115
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-15 ~ now
    CIF 304 - Secretary → ME
  • 116
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1654 - Ownership of voting rights - 75% or more → OE
    CIF 1654 - Ownership of shares – 75% or more → OE
    Officer
    2009-05-15 ~ dissolved
    CIF 1139 - Secretary → ME
  • 117
    BEVAN LOAN INTEREST PURCHASER PLC - 2017-06-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ dissolved
    CIF 1140 - Secretary → ME
  • 118
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-09 ~ now
    CIF 1351 - Ownership of voting rights - 75% or more → OE
    CIF 1351 - Ownership of shares – 75% or more → OE
    CIF 1351 - Right to appoint or remove directors → OE
    Officer
    2019-10-09 ~ now
    CIF 272 - Secretary → ME
  • 119
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1450 - Ownership of shares – 75% or more → OE
    CIF 1450 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-08-11 ~ now
    CIF 359 - Secretary → ME
  • 120
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 1164 - Secretary → ME
  • 121
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1559 - Right to appoint or remove directors → OE
    CIF 1559 - Ownership of voting rights - 75% or more → OE
    CIF 1559 - Ownership of shares – 75% or more → OE
  • 122
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 616 - Secretary → ME
  • 123
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ dissolved
    CIF 652 - Secretary → ME
  • 124
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    CIF 674 - Secretary → ME
  • 125
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    CIF 675 - Secretary → ME
  • 126
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 613 - Secretary → ME
  • 127
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 614 - Secretary → ME
  • 128
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-21 ~ now
    CIF 1306 - Ownership of shares – 75% or more → OE
    CIF 1306 - Right to appoint or remove directors → OE
    CIF 1306 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-04-21 ~ now
    CIF 197 - Secretary → ME
  • 129
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-22 ~ now
    CIF 196 - Secretary → ME
  • 130
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ now
    CIF 1292 - Ownership of shares – 75% or more → OE
    CIF 1292 - Ownership of voting rights - 75% or more → OE
    CIF 1292 - Right to appoint or remove directors → OE
    Officer
    2023-01-26 ~ now
    CIF 167 - Secretary → ME
  • 131
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    CIF 168 - Secretary → ME
  • 132
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1460 - Ownership of shares – 75% or more → OE
    CIF 1460 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-11-08 ~ dissolved
    CIF 949 - Secretary → ME
  • 133
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    CIF 950 - Secretary → ME
  • 134
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-08 ~ now
    CIF 1301 - Right to appoint or remove directors → OE
    CIF 1301 - Ownership of voting rights - 75% or more → OE
    CIF 1301 - Ownership of shares – 75% or more → OE
    Officer
    2022-07-08 ~ now
    CIF 186 - Secretary → ME
  • 135
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    CIF 187 - Secretary → ME
  • 136
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 579 - Secretary → ME
  • 137
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF 1348 - Right to appoint or remove directors → OE
    CIF 1348 - Ownership of shares – 75% or more → OE
    CIF 1348 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-12-24 ~ now
    CIF 269 - Secretary → ME
  • 138
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1533 - Ownership of shares – 75% or more → OE
    CIF 1533 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-04-08 ~ dissolved
    CIF 857 - Secretary → ME
  • 139
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-02 ~ now
    CIF 1240 - Ownership of voting rights - 75% or more → OE
    CIF 1240 - Right to appoint or remove directors → OE
    CIF 1240 - Ownership of shares – 75% or more → OE
    Officer
    2020-11-02 ~ now
    CIF 452 - Secretary → ME
  • 140
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 1601 - Ownership of voting rights - 75% or more → OE
    CIF 1601 - Ownership of shares – 75% or more → OE
    Officer
    2016-06-22 ~ dissolved
    CIF 924 - Secretary → ME
  • 141
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    CIF 925 - Secretary → ME
  • 142
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ now
    CIF 1188 - Ownership of shares – 75% or more → OE
    CIF 1188 - Ownership of voting rights - 75% or more → OE
    CIF 1188 - Right to appoint or remove directors → OE
    Officer
    2019-03-22 ~ now
    CIF 453 - Secretary → ME
  • 143
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-03-22 ~ dissolved
    CIF 909 - Secretary → ME
  • 144
    BUMPER UK 2020-1 FINANCE HOLDINGS LIMITED - 2020-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ now
    CIF 1244 - Ownership of voting rights - 75% or more → OE
    CIF 1244 - Ownership of shares – 75% or more → OE
    Officer
    2020-07-02 ~ now
    CIF 78 - Secretary → ME
  • 145
    BUMPER UK 2020-1 FINANCE PLC - 2020-11-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    CIF 77 - Secretary → ME
  • 146
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    CIF 1256 - Ownership of shares – 75% or more → OE
    CIF 1256 - Ownership of voting rights - 75% or more → OE
    CIF 1256 - Right to appoint or remove directors → OE
    Officer
    2023-12-19 ~ now
    CIF 101 - Secretary → ME
  • 147
    BUMPER UK 2024-1 FINANCE PLC - 2025-07-21
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    CIF 100 - Secretary → ME
  • 148
    BUTTERMERE LIMITED - 2010-04-06
    PURCHASER SPV LIMITED - 2008-11-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-30 ~ dissolved
    CIF 1153 - Secretary → ME
  • 149
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 1141 - Secretary → ME
  • 150
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 491 - Secretary → ME
  • 151
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 563 - Secretary → ME
  • 152
    C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1705 - Ownership of voting rights - 75% or more → OE
    CIF 1705 - Ownership of shares – 75% or more → OE
    CIF 1705 - Right to appoint or remove directors → OE
  • 153
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 1330 - Ownership of shares – 75% or more → OE
    CIF 1330 - Ownership of voting rights - 75% or more → OE
    CIF 1330 - Right to appoint or remove directors → OE
    Officer
    2021-04-03 ~ now
    CIF 236 - Secretary → ME
  • 154
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    CIF 292 - Secretary → ME
  • 155
    CRICKETFORD LIMITED - 2009-03-24
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1531 - Ownership of voting rights - 75% or more → OE
    CIF 1531 - Ownership of shares – 75% or more → OE
    Officer
    2009-09-25 ~ dissolved
    CIF 860 - Secretary → ME
  • 156
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,317 GBP2024-03-31
    Person with significant control
    2023-09-07 ~ now
    CIF 1220 - Ownership of voting rights - 75% or more → OE
    CIF 1220 - Ownership of shares – 75% or more → OE
    Officer
    2023-09-07 ~ now
    CIF 2 - Secretary → ME
  • 157
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 1092 - Secretary → ME
  • 158
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1671 - Ownership of shares – 75% or more → OE
    CIF 1671 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-12-19 ~ dissolved
    CIF 1091 - Secretary → ME
  • 159
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    CIF 544 - Secretary → ME
  • 160
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    CIF 543 - Secretary → ME
  • 161
    SPV SECURITISATION 2010-1 PLC - 2011-01-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 498 - Secretary → ME
  • 162
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-12-19 ~ dissolved
    CIF 750 - Secretary → ME
  • 163
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-08-27 ~ dissolved
    CIF 709 - Secretary → ME
  • 164
    CARDIFF AUTO RECEIVABLES SECURITISATION 2021-1 PLC - 2021-12-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-03 ~ now
    CIF 227 - Secretary → ME
  • 165
    SPV SECURITISATION HOLDINGS LIMITED - 2011-01-20
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 573 - Secretary → ME
  • 166
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-19 ~ now
    CIF 1360 - Right to appoint or remove directors → OE
    CIF 1360 - Ownership of shares – 75% or more → OE
    CIF 1360 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-12-19 ~ now
    CIF 302 - Secretary → ME
  • 167
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1424 - Ownership of shares – 75% or more → OE
    CIF 1424 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-05-01 ~ now
    CIF 347 - Secretary → ME
  • 168
    CARS ALLIANCE UK PLC - 2009-09-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 594 - Secretary → ME
  • 169
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-22 ~ now
    CIF 1329 - Ownership of voting rights - 75% or more → OE
    CIF 1329 - Right to appoint or remove directors → OE
    CIF 1329 - Ownership of shares – 75% or more → OE
    Officer
    2021-04-22 ~ now
    CIF 235 - Secretary → ME
  • 170
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-10 ~ now
    CIF 230 - Secretary → ME
  • 171
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 1517 - Right to appoint or remove directors → OE
    CIF 1517 - Ownership of voting rights - 75% or more → OE
    CIF 1517 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-04 ~ dissolved
    CIF 772 - Secretary → ME
  • 172
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-04 ~ dissolved
    CIF 773 - Secretary → ME
  • 173
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 1503 - Ownership of shares – 75% or more → OE
    CIF 1503 - Ownership of voting rights - 75% or more → OE
    CIF 1503 - Right to appoint or remove directors → OE
    Officer
    2018-04-20 ~ dissolved
    CIF 743 - Secretary → ME
  • 174
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-04-20 ~ dissolved
    CIF 744 - Secretary → ME
  • 175
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 1194 - Ownership of shares – 75% or more → OE
    CIF 1194 - Right to appoint or remove directors → OE
    CIF 1194 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 176
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-26 ~ dissolved
    CIF 712 - Secretary → ME
  • 177
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ now
    CIF 1263 - Ownership of shares – 75% or more → OE
    CIF 1263 - Right to appoint or remove directors → OE
    CIF 1263 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-14 ~ now
    CIF 116 - Secretary → ME
  • 178
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-08-19 ~ now
    CIF 73 - Secretary → ME
  • 179
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 1720 - Ownership of voting rights - 75% or more → OE
    CIF 1720 - Ownership of shares – 75% or more → OE
    Officer
    2016-09-09 ~ dissolved
    CIF 1125 - Secretary → ME
  • 180
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1678 - Ownership of shares – 75% or more → OE
    CIF 1678 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-12 ~ dissolved
    CIF 1030 - Secretary → ME
  • 181
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 1031 - Secretary → ME
  • 182
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    CIF 500 - Secretary → ME
  • 183
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 499 - Secretary → ME
  • 184
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1684 - Ownership of shares – 75% or more → OE
    CIF 1684 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-01-19 ~ dissolved
    CIF 1072 - Secretary → ME
  • 185
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF 1073 - Secretary → ME
  • 186
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 1339 - Right to appoint or remove directors → OE
    CIF 1339 - Ownership of shares – 75% or more → OE
    CIF 1339 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-10-09 ~ now
    CIF 249 - Secretary → ME
  • 187
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 1346 - Right to appoint or remove directors → OE
    CIF 1346 - Ownership of voting rights - 75% or more → OE
    CIF 1346 - Ownership of shares – 75% or more → OE
    Officer
    2020-03-11 ~ now
    CIF 267 - Secretary → ME
  • 188
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF 1349 - Right to appoint or remove directors → OE
    CIF 1349 - Ownership of voting rights - 75% or more → OE
    CIF 1349 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-14 ~ now
    CIF 270 - Secretary → ME
  • 189
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1539 - Ownership of shares – 75% or more → OE
    CIF 1539 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 842 - Secretary → ME
  • 190
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    CIF 147 - Secretary → ME
  • 191
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-02 ~ now
    CIF 1280 - Ownership of voting rights - 75% or more → OE
    CIF 1280 - Right to appoint or remove directors → OE
    CIF 1280 - Ownership of shares – 75% or more → OE
    Officer
    2023-05-02 ~ now
    CIF 148 - Secretary → ME
  • 192
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-06-12 ~ dissolved
    CIF 763 - Secretary → ME
  • 193
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    CIF 742 - Secretary → ME
  • 194
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 1511 - Ownership of shares – 75% or more → OE
    CIF 1511 - Ownership of voting rights - 75% or more → OE
    CIF 1511 - Right to appoint or remove directors → OE
    Officer
    2017-06-12 ~ dissolved
    CIF 762 - Secretary → ME
  • 195
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 1199 - Ownership of voting rights - 75% or more → OE
    CIF 1199 - Ownership of shares – 75% or more → OE
    CIF 1199 - Right to appoint or remove directors → OE
    Officer
    2018-04-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 196
    HORNINGCROFT LIMITED - 2009-05-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1605 - Ownership of shares – 75% or more → OE
    CIF 1605 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-05-27 ~ dissolved
    CIF 939 - Secretary → ME
  • 197
    VOLEWAY PLC - 2009-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 862 - Secretary → ME
  • 198
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1673 - Ownership of voting rights - 75% or more → OE
    CIF 1673 - Ownership of shares – 75% or more → OE
    Officer
    2014-03-31 ~ dissolved
    CIF 1085 - Secretary → ME
  • 199
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 1086 - Secretary → ME
  • 200
    CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 1211 - Right to appoint or remove directors → OE
    CIF 1211 - Ownership of voting rights - 75% or more → OE
    CIF 1211 - Ownership of shares – 75% or more → OE
    Officer
    2017-08-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 201
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-08-21 ~ dissolved
    CIF 755 - Secretary → ME
  • 202
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-02 ~ dissolved
    CIF 1233 - Right to appoint or remove directors → OE
    CIF 1233 - Ownership of voting rights - 75% or more → OE
    CIF 1233 - Ownership of shares – 75% or more → OE
    Officer
    2021-09-02 ~ dissolved
    CIF 57 - Secretary → ME
  • 203
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 1273 - Ownership of shares – 75% or more → OE
    CIF 1273 - Right to appoint or remove directors → OE
    CIF 1273 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-08-23 ~ now
    CIF 131 - Secretary → ME
  • 204
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 1483 - Ownership of shares – 75% or more → OE
    CIF 1483 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-26 ~ dissolved
    CIF 727 - Secretary → ME
  • 205
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-26 ~ dissolved
    CIF 728 - Secretary → ME
  • 206
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ dissolved
    CIF 1589 - Ownership of shares – 75% or more → OE
    CIF 1589 - Ownership of voting rights - 75% or more → OE
    CIF 1589 - Right to appoint or remove directors → OE
    Officer
    2020-04-24 ~ dissolved
    CIF 903 - Secretary → ME
  • 207
    CIRCLE FUNDER 2 LIMITED - 2020-07-22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-24 ~ now
    CIF 262 - Secretary → ME
  • 208
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF 1344 - Ownership of shares – 75% or more → OE
    CIF 1344 - Right to appoint or remove directors → OE
    CIF 1344 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-04-24 ~ now
    CIF 263 - Secretary → ME
  • 209
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 1500 - Ownership of shares – 75% or more → OE
    CIF 1500 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-21 ~ dissolved
    CIF 737 - Secretary → ME
  • 210
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1714 - Ownership of shares – 75% or more → OE
    CIF 1714 - Right to appoint or remove directors → OE
    CIF 1714 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-01-31 ~ dissolved
    CIF 1037 - Secretary → ME
  • 211
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF 838 - Secretary → ME
  • 212
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF 839 - Secretary → ME
  • 213
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1217 - Ownership of shares – 75% or more → OE
    CIF 1217 - Right to appoint or remove directors → OE
    CIF 1217 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-11-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 214
    CLAVIS PARENT LIMITED - 2006-06-05
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1552 - Ownership of shares – 75% or more → OE
    CIF 1552 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-03-28 ~ dissolved
    CIF 871 - Secretary → ME
  • 215
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1528 - Ownership of voting rights - 75% or more → OE
    CIF 1528 - Ownership of shares – 75% or more → OE
    Officer
    2006-04-11 ~ dissolved
    CIF 870 - Secretary → ME
  • 216
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    CIF 115 - Secretary → ME
  • 217
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 1482 - Right to appoint or remove directors → OE
    CIF 1482 - Ownership of voting rights - 75% or more → OE
    CIF 1482 - Ownership of shares – 75% or more → OE
    Officer
    2019-07-05 ~ dissolved
    CIF 714 - Secretary → ME
  • 218
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 1716 - Ownership of shares – 75% or more → OE
    CIF 1716 - Right to appoint or remove directors → OE
    CIF 1716 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-13 ~ dissolved
    CIF 1039 - Secretary → ME
  • 219
    CML WAREHOUSE NUMBER 1 PLC - 2017-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 1523 - Ownership of voting rights - 75% or more → OE
    CIF 1523 - Ownership of shares – 75% or more → OE
    Officer
    2017-10-13 ~ dissolved
    CIF 753 - Secretary → ME
  • 220
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1401 - Ownership of shares – 75% or more → OE
    CIF 1401 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-12-07 ~ now
    CIF 405 - Secretary → ME
  • 221
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    CIF 592 - Secretary → ME
  • 222
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    CIF 593 - Secretary → ME
  • 223
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ dissolved
    CIF 661 - Secretary → ME
  • 224
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF 1062 - Secretary → ME
  • 225
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 951 - Secretary → ME
  • 226
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 1719 - Ownership of shares – 75% or more → OE
    CIF 1719 - Right to appoint or remove directors → OE
    CIF 1719 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-01-12 ~ dissolved
    CIF 1041 - Secretary → ME
  • 227
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-07 ~ dissolved
    CIF 736 - Secretary → ME
  • 228
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-05-24 ~ dissolved
    CIF 717 - Secretary → ME
  • 229
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-03-18 ~ dissolved
    CIF 720 - Secretary → ME
  • 230
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ now
    CIF 266 - Secretary → ME
  • 231
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-26 ~ dissolved
    CIF 476 - Secretary → ME
  • 232
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ now
    CIF 1317 - Ownership of shares – 75% or more → OE
    CIF 1317 - Right to appoint or remove directors → OE
    CIF 1317 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-09-27 ~ now
    CIF 214 - Secretary → ME
  • 233
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-28 ~ now
    CIF 213 - Secretary → ME
  • 234
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1404 - Ownership of shares – 75% or more → OE
    CIF 1404 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-06-03 ~ now
    CIF 401 - Secretary → ME
  • 235
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-06-03 ~ now
    CIF 402 - Secretary → ME
  • 236
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1652 - Ownership of voting rights - 75% or more → OE
    CIF 1652 - Ownership of shares – 75% or more → OE
    Officer
    2009-01-08 ~ dissolved
    CIF 1146 - Secretary → ME
  • 237
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-01-08 ~ dissolved
    CIF 1145 - Secretary → ME
  • 238
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2012-11-01 ~ now
    CIF 89 - Secretary → ME
  • 239
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-01 ~ now
    CIF 90 - Secretary → ME
  • 240
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-05-04 ~ now
    CIF 80 - Secretary → ME
  • 241
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-02 ~ now
    CIF 1288 - Ownership of voting rights - 75% or more → OE
    CIF 1288 - Right to appoint or remove directors → OE
    CIF 1288 - Ownership of shares – 75% or more → OE
    Officer
    2023-03-02 ~ now
    CIF 159 - Secretary → ME
  • 242
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    CIF 158 - Secretary → ME
  • 243
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-05 ~ now
    CIF 44 - Secretary → ME
  • 244
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    CIF 45 - Secretary → ME
  • 245
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 1474 - Ownership of voting rights - 75% or more → OE
    CIF 1474 - Right to appoint or remove directors → OE
    CIF 1474 - Ownership of shares – 75% or more → OE
    Officer
    2020-03-10 ~ dissolved
    CIF 695 - Secretary → ME
  • 246
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-08 ~ now
    CIF 1382 - Right to appoint or remove directors → OE
    CIF 1382 - Ownership of voting rights - 75% or more → OE
    CIF 1382 - Ownership of shares – 75% or more → OE
    Officer
    2017-06-08 ~ now
    CIF 312 - Secretary → ME
  • 247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-08 ~ now
    CIF 313 - Secretary → ME
  • 248
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 605 - Secretary → ME
  • 249
    JELLYDOVE LIMITED - 2011-10-17
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1619 - Ownership of shares – 75% or more → OE
    CIF 1619 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-17 ~ dissolved
    CIF 1116 - Secretary → ME
  • 250
    MOLTONGREEN LIMITED - 2014-02-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1669 - Ownership of shares – 75% or more → OE
    CIF 1669 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-02-13 ~ dissolved
    CIF 1132 - Secretary → ME
  • 251
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1544 - Ownership of shares – 75% or more → OE
    CIF 1544 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-09-21 ~ dissolved
    CIF 813 - Secretary → ME
  • 252
    LEOPARDCOVE LIMITED - 2010-12-08
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 955 - Secretary → ME
  • 253
    HOLLYSTREAM PLC - 2010-12-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 956 - Secretary → ME
  • 254
    LIONHAVEN PLC - 2011-10-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-10-17 ~ dissolved
    CIF 1115 - Secretary → ME
  • 255
    PAPERCOVE PLC - 2014-02-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF 1131 - Secretary → ME
  • 256
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-21 ~ dissolved
    CIF 814 - Secretary → ME
  • 257
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 960 - Secretary → ME
  • 258
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-03 ~ now
    CIF 98 - Secretary → ME
  • 259
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 1709 - Ownership of voting rights - 75% or more → OE
    CIF 1709 - Right to appoint or remove directors → OE
    CIF 1709 - Ownership of shares – 75% or more → OE
    Officer
    2016-12-09 ~ dissolved
    CIF 1043 - Secretary → ME
  • 260
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ dissolved
    CIF 1044 - Secretary → ME
  • 261
    WORPLE ROAD PLC - 2004-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-10 ~ now
    CIF 445 - Secretary → ME
  • 262
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1390 - Ownership of voting rights - 75% or more → OE
    CIF 1390 - Ownership of shares – 75% or more → OE
    Officer
    2004-03-12 ~ now
    CIF 444 - Secretary → ME
  • 263
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ now
    CIF 443 - Secretary → ME
  • 264
    LOVAGECLOSE PLC - 2009-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ dissolved
    CIF 590 - Secretary → ME
  • 265
    CUMINBROOK LIMITED - 2009-09-22
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ dissolved
    CIF 591 - Secretary → ME
  • 266
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1641 - Ownership of voting rights - 75% or more → OE
    CIF 1641 - Ownership of shares – 75% or more → OE
    Officer
    2004-02-27 ~ dissolved
    CIF 1178 - Secretary → ME
  • 267
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1556 - Ownership of shares – 75% or more → OE
    CIF 1556 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-08 ~ dissolved
    CIF 865 - Secretary → ME
  • 268
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 866 - Secretary → ME
  • 269
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 1375 - Ownership of shares – 75% or more → OE
    CIF 1375 - Ownership of voting rights - 75% or more → OE
    CIF 1375 - Right to appoint or remove directors → OE
    Officer
    2018-03-01 ~ now
    CIF 297 - Secretary → ME
  • 270
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-23 ~ now
    CIF 255 - Secretary → ME
  • 271
    DLL UK EQUIPMENT FINANCE 2018-1 PLC - 2019-01-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-18 ~ dissolved
    CIF 730 - Secretary → ME
  • 272
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 1498 - Right to appoint or remove directors → OE
    CIF 1498 - Ownership of voting rights - 75% or more → OE
    CIF 1498 - Ownership of shares – 75% or more → OE
    Officer
    2018-10-18 ~ dissolved
    CIF 729 - Secretary → ME
  • 273
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1414 - Ownership of voting rights - 75% or more → OE
    CIF 1414 - Ownership of shares – 75% or more → OE
    Officer
    2012-09-25 ~ now
    CIF 369 - Secretary → ME
  • 274
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ dissolved
    CIF 1481 - Ownership of voting rights - 75% or more → OE
    CIF 1481 - Right to appoint or remove directors → OE
    CIF 1481 - Ownership of shares – 75% or more → OE
    Officer
    2019-07-29 ~ dissolved
    CIF 710 - Secretary → ME
  • 275
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-29 ~ dissolved
    CIF 711 - Secretary → ME
  • 276
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ dissolved
    CIF 1476 - Ownership of voting rights - 75% or more → OE
    CIF 1476 - Right to appoint or remove directors → OE
    CIF 1476 - Ownership of shares – 75% or more → OE
    Officer
    2020-01-14 ~ dissolved
    CIF 699 - Secretary → ME
  • 277
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-01-14 ~ dissolved
    CIF 700 - Secretary → ME
  • 278
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ dissolved
    CIF 1238 - Right to appoint or remove directors → OE
    CIF 1238 - Ownership of shares – 75% or more → OE
    CIF 1238 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-01-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 279
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-01-11 ~ dissolved
    CIF 66 - Secretary → ME
  • 280
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-09 ~ now
    CIF 1258 - Right to appoint or remove directors → OE
    CIF 1258 - Ownership of shares – 75% or more → OE
    CIF 1258 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-09-09 ~ now
    CIF 103 - Secretary → ME
  • 281
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    CIF 54 - Secretary → ME
  • 282
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ now
    CIF 1257 - Ownership of shares – 75% or more → OE
    CIF 1257 - Right to appoint or remove directors → OE
    CIF 1257 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-01-20 ~ now
    CIF 102 - Secretary → ME
  • 283
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    CIF 50 - Secretary → ME
  • 284
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ now
    CIF 1229 - Right to appoint or remove directors → OE
    CIF 1229 - Ownership of shares – 75% or more → OE
    CIF 1229 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-06-22 ~ now
    CIF 48 - Secretary → ME
  • 285
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-23 ~ now
    CIF 189 - Secretary → ME
  • 286
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1459 - Ownership of voting rights - 75% or more → OE
    CIF 1459 - Ownership of shares – 75% or more → OE
    Officer
    2005-11-11 ~ dissolved
    CIF 1168 - Secretary → ME
  • 287
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 570 - Secretary → ME
  • 288
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1551 - Ownership of voting rights - 75% or more → OE
    CIF 1551 - Ownership of shares – 75% or more → OE
    Officer
    2015-07-08 ~ dissolved
    CIF 822 - Secretary → ME
  • 289
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 1525 - Ownership of voting rights - 75% or more → OE
    CIF 1525 - Ownership of shares – 75% or more → OE
    Officer
    2016-05-12 ~ dissolved
    CIF 795 - Secretary → ME
  • 290
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ dissolved
    CIF 794 - Secretary → ME
  • 291
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-09-17 ~ dissolved
    CIF 815 - Secretary → ME
  • 292
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-08 ~ dissolved
    CIF 823 - Secretary → ME
  • 293
    RUTHWELL FUNDING 2014-1 PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 854 - Secretary → ME
  • 294
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 799 - Secretary → ME
  • 295
    RUTHWELL HOLDINGS 2014-1 LIMITED - 2015-10-02
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1535 - Ownership of voting rights - 75% or more → OE
    CIF 1535 - Ownership of shares – 75% or more → OE
    Officer
    2013-12-19 ~ dissolved
    CIF 853 - Secretary → ME
  • 296
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1553 - Ownership of voting rights - 75% or more → OE
    CIF 1553 - Ownership of shares – 75% or more → OE
    Officer
    2016-03-30 ~ dissolved
    CIF 798 - Secretary → ME
  • 297
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-15 ~ now
    CIF 1209 - Right to appoint or remove directors → OE
    CIF 1209 - Ownership of voting rights - 75% or more → OE
    CIF 1209 - Ownership of shares – 75% or more → OE
    Officer
    2018-08-15 ~ now
    CIF 25 - Secretary → ME
  • 298
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-15 ~ dissolved
    CIF 734 - Secretary → ME
  • 299
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ now
    CIF 1193 - Ownership of voting rights - 75% or more → OE
    CIF 1193 - Right to appoint or remove directors → OE
    CIF 1193 - Ownership of shares – 75% or more → OE
    Officer
    2019-09-11 ~ now
    CIF 8 - Secretary → ME
  • 300
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 301
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ now
    CIF 65 - Secretary → ME
  • 302
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-01-14 ~ dissolved
    CIF 894 - Secretary → ME
  • 303
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ dissolved
    CIF 1575 - Right to appoint or remove directors → OE
    CIF 1575 - Ownership of voting rights - 75% or more → OE
    CIF 1575 - Ownership of shares – 75% or more → OE
    Officer
    2022-04-20 ~ dissolved
    CIF 885 - Secretary → ME
  • 304
    E-CARAT 13 PLC - 2023-09-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-20 ~ dissolved
    CIF 886 - Secretary → ME
  • 305
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1635 - Ownership of shares – 75% or more → OE
    CIF 1635 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-22 ~ dissolved
    CIF 964 - Secretary → ME
  • 306
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-22 ~ dissolved
    CIF 1099 - Secretary → ME
  • 307
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1621 - Ownership of voting rights - 75% or more → OE
    CIF 1621 - Ownership of shares – 75% or more → OE
    Officer
    2013-12-30 ~ dissolved
    CIF 1089 - Secretary → ME
  • 308
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-30 ~ dissolved
    CIF 1090 - Secretary → ME
  • 309
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1616 - Ownership of voting rights - 75% or more → OE
    CIF 1616 - Ownership of shares – 75% or more → OE
    Officer
    2014-07-24 ~ dissolved
    CIF 1081 - Secretary → ME
  • 310
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    CIF 1082 - Secretary → ME
  • 311
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1682 - Ownership of voting rights - 75% or more → OE
    CIF 1682 - Ownership of shares – 75% or more → OE
    Officer
    2014-12-10 ~ dissolved
    CIF 1075 - Secretary → ME
  • 312
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 1027 - Secretary → ME
  • 313
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1565 - Ownership of shares – 75% or more → OE
    CIF 1565 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-07-21 ~ dissolved
    CIF 818 - Secretary → ME
  • 314
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-21 ~ dissolved
    CIF 1022 - Secretary → ME
  • 315
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 1488 - Ownership of shares – 75% or more → OE
    CIF 1488 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-09 ~ dissolved
    CIF 783 - Secretary → ME
  • 316
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    CIF 784 - Secretary → ME
  • 317
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 1518 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1518 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1518 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2017-02-09 ~ dissolved
    CIF 774 - Secretary → ME
  • 318
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 775 - Secretary → ME
  • 319
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 1509 - Ownership of voting rights - 75% or more → OE
    CIF 1509 - Ownership of shares – 75% or more → OE
    Officer
    2017-07-14 ~ dissolved
    CIF 759 - Secretary → ME
  • 320
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-07-14 ~ dissolved
    CIF 760 - Secretary → ME
  • 321
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 1110 - Secretary → ME
  • 322
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 1109 - Secretary → ME
  • 323
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ now
    CIF 1362 - Ownership of shares – 75% or more → OE
    CIF 1362 - Right to appoint or remove directors → OE
    CIF 1362 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-27 ~ now
    CIF 326 - Secretary → ME
  • 324
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-27 ~ now
    CIF 327 - Secretary → ME
  • 325
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 1308 - Right to appoint or remove directors → OE
    CIF 1308 - Ownership of shares – 75% or more → OE
    CIF 1308 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-03-22 ~ now
    CIF 201 - Secretary → ME
  • 326
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ now
    CIF 200 - Secretary → ME
  • 327
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF 1264 - Ownership of voting rights - 75% or more → OE
    CIF 1264 - Ownership of shares – 75% or more → OE
    CIF 1264 - Right to appoint or remove directors → OE
    Officer
    2023-12-08 ~ now
    CIF 120 - Secretary → ME
  • 328
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    CIF 119 - Secretary → ME
  • 329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1392 - Ownership of shares – 75% or more → OE
    CIF 1392 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-02-22 ~ now
    CIF 435 - Secretary → ME
  • 330
    BLOCKDRIVE LIMITED - 2006-02-15
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1643 - Ownership of voting rights - 75% or more → OE
    CIF 1643 - Ownership of shares – 75% or more → OE
    Officer
    2006-02-14 ~ dissolved
    CIF 1167 - Secretary → ME
  • 331
    JUGWOOD PLC - 2006-02-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ dissolved
    CIF 1166 - Secretary → ME
  • 332
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 604 - Secretary → ME
  • 333
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 603 - Secretary → ME
  • 334
    SUNSHINEHILL PLC - 2010-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 858 - Secretary → ME
  • 335
    MAPLEDRIVE LIMITED - 2010-07-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1532 - Ownership of shares – 75% or more → OE
    CIF 1532 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-07-23 ~ dissolved
    CIF 859 - Secretary → ME
  • 336
    C/o Interpath Ltd, 10 Fleet Place, London, England
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 4 - Secretary → ME
  • 337
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF 1354 - Ownership of shares – 75% or more → OE
    CIF 1354 - Ownership of voting rights - 75% or more → OE
    CIF 1354 - Right to appoint or remove directors → OE
    Officer
    2019-05-29 ~ now
    CIF 276 - Secretary → ME
  • 338
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-18 ~ now
    CIF 288 - Secretary → ME
  • 339
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    CIF 1369 - Ownership of voting rights - 75% or more → OE
    CIF 1369 - Right to appoint or remove directors → OE
    CIF 1369 - Ownership of shares – 75% or more → OE
    Officer
    2018-10-18 ~ now
    CIF 287 - Secretary → ME
  • 340
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    CIF 41 - Secretary → ME
  • 341
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1648 - Ownership of shares – 75% or more → OE
    CIF 1648 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-06 ~ dissolved
    CIF 1160 - Secretary → ME
  • 342
    35 Great St. Helens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1649 - Ownership of voting rights - 75% or more → OE
    CIF 1649 - Ownership of shares – 75% or more → OE
    Officer
    2007-06-13 ~ dissolved
    CIF 1158 - Secretary → ME
  • 343
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    CIF 577 - Secretary → ME
  • 344
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 1332 - Ownership of voting rights - 75% or more → OE
    CIF 1332 - Ownership of shares – 75% or more → OE
    Officer
    2021-03-15 ~ now
    CIF 238 - Secretary → ME
  • 345
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1394 - Ownership of voting rights - 75% or more → OE
    CIF 1394 - Ownership of shares – 75% or more → OE
    Officer
    2006-05-05 ~ now
    CIF 428 - Secretary → ME
  • 346
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    CIF 190 - Secretary → ME
  • 347
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1395 - Ownership of voting rights - 75% or more → OE
    CIF 1395 - Ownership of shares – 75% or more → OE
    Officer
    2006-10-12 ~ now
    CIF 422 - Secretary → ME
  • 348
    TEUTON NO. 1 PLC - 2006-12-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-04 ~ now
    CIF 421 - Secretary → ME
  • 349
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ now
    CIF 409 - Secretary → ME
  • 350
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
    ALNERY NO. 2660 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1396 - Ownership of shares – 75% or more → OE
    CIF 1396 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-03-02 ~ now
    CIF 414 - Secretary → ME
  • 351
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-02 ~ now
    CIF 415 - Secretary → ME
  • 352
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-06-10 ~ now
    CIF 1195 - Right to appoint or remove directors → OE
    CIF 1195 - Ownership of shares – 75% or more → OE
    CIF 1195 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-06-10 ~ now
    CIF 11 - Secretary → ME
  • 353
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2005-07-21 ~ now
    CIF 39 - Secretary → ME
  • 354
    RM MORTGAGES NO 1 PLC - 2004-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF 1174 - Secretary → ME
  • 355
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 1171 - Secretary → ME
  • 356
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-21 ~ now
    CIF 458 - Secretary → ME
  • 357
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1618 - Ownership of voting rights - 75% or more → OE
    CIF 1618 - Ownership of shares – 75% or more → OE
    Officer
    2004-09-22 ~ dissolved
    CIF 1172 - Secretary → ME
  • 358
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1438 - Ownership of voting rights - 75% or more → OE
    CIF 1438 - Ownership of shares – 75% or more → OE
    Officer
    2005-07-21 ~ now
    CIF 433 - Secretary → ME
  • 359
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 1212 - Ownership of shares – 75% or more → OE
    CIF 1212 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-05-11 ~ dissolved
    CIF 28 - Secretary → ME
  • 360
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-05-11 ~ dissolved
    CIF 796 - Secretary → ME
  • 361
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-20 ~ dissolved
    CIF 889 - Secretary → ME
  • 362
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1447 - Ownership of voting rights - 75% or more → OE
    CIF 1447 - Ownership of shares – 75% or more → OE
    Officer
    2013-07-24 ~ now
    CIF 366 - Secretary → ME
  • 363
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1549 - Ownership of shares – 75% or more → OE
    CIF 1549 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-01-20 ~ dissolved
    CIF 802 - Secretary → ME
  • 364
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 1126 - Secretary → ME
  • 365
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 1484 - Ownership of shares – 75% or more → OE
    CIF 1484 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-02 ~ dissolved
    CIF 785 - Secretary → ME
  • 366
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-02 ~ dissolved
    CIF 786 - Secretary → ME
  • 367
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 1521 - Ownership of shares – 75% or more → OE
    CIF 1521 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-12-08 ~ dissolved
    CIF 780 - Secretary → ME
  • 368
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-12-08 ~ dissolved
    CIF 781 - Secretary → ME
  • 369
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 1512 - Right to appoint or remove directors → OE
    CIF 1512 - Ownership of shares – 75% or more → OE
    CIF 1512 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-06-12 ~ dissolved
    CIF 764 - Secretary → ME
  • 370
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-06-12 ~ dissolved
    CIF 765 - Secretary → ME
  • 371
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 1507 - Ownership of shares – 75% or more → OE
    CIF 1507 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-09 ~ dissolved
    CIF 751 - Secretary → ME
  • 372
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-11-09 ~ dissolved
    CIF 752 - Secretary → ME
  • 373
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 1208 - Ownership of voting rights - 75% or more → OE
    CIF 1208 - Ownership of shares – 75% or more → OE
    Officer
    2018-09-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 374
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ dissolved
    CIF 732 - Secretary → ME
  • 375
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ dissolved
    CIF 1205 - Ownership of voting rights - 75% or more → OE
    CIF 1205 - Right to appoint or remove directors → OE
    CIF 1205 - Ownership of shares – 75% or more → OE
    Officer
    2019-02-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 376
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-02-05 ~ dissolved
    CIF 723 - Secretary → ME
  • 377
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ dissolved
    CIF 1248 - Ownership of shares – 75% or more → OE
    CIF 1248 - Right to appoint or remove directors → OE
    CIF 1248 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-09-02 ~ dissolved
    CIF 84 - Secretary → ME
  • 378
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-09-02 ~ dissolved
    CIF 708 - Secretary → ME
  • 379
    FINSBURY SQUARE 2021-1 PARENT LIMITED - 2021-05-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ now
    CIF 1327 - Ownership of shares – 75% or more → OE
    CIF 1327 - Ownership of voting rights - 75% or more → OE
    CIF 1327 - Right to appoint or remove directors → OE
    Officer
    2021-04-29 ~ now
    CIF 232 - Secretary → ME
  • 380
    FINSBURY SQUARE 2021-1 PLC - 2021-05-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-03 ~ now
    CIF 231 - Secretary → ME
  • 381
    LAVAHAVEN LIMITED - 2015-03-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1419 - Ownership of voting rights - 75% or more → OE
    CIF 1419 - Ownership of shares – 75% or more → OE
    Officer
    2015-02-26 ~ now
    CIF 353 - Secretary → ME
  • 382
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 1499 - Ownership of shares – 75% or more → OE
    CIF 1499 - Right to appoint or remove directors → OE
    CIF 1499 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-06-19 ~ dissolved
    CIF 876 - Secretary → ME
  • 383
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 618 - Secretary → ME
  • 384
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-12 ~ now
    CIF 1342 - Right to appoint or remove directors → OE
    CIF 1342 - Ownership of voting rights - 75% or more → OE
    CIF 1342 - Ownership of shares – 75% or more → OE
    Officer
    2020-06-12 ~ now
    CIF 258 - Secretary → ME
  • 385
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    CIF 257 - Secretary → ME
  • 386
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-23 ~ dissolved
    CIF 1573 - Right to appoint or remove directors → OE
    CIF 1573 - Ownership of voting rights - 75% or more → OE
    CIF 1573 - Ownership of shares – 75% or more → OE
    Officer
    2022-08-23 ~ dissolved
    CIF 884 - Secretary → ME
  • 387
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 628 - Secretary → ME
  • 388
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 627 - Secretary → ME
  • 389
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1359 - Ownership of shares – 75% or more → OE
    CIF 1359 - Ownership of voting rights - 75% or more → OE
    CIF 1359 - Right to appoint or remove directors → OE
  • 390
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1658 - Ownership of shares – 75% or more → OE
    CIF 1658 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-05-23 ~ dissolved
    CIF 1122 - Secretary → ME
  • 391
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 1121 - Secretary → ME
  • 392
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1522 - Ownership of shares – 75% or more → OE
    CIF 1522 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-04-16 ~ dissolved
    CIF 852 - Secretary → ME
  • 393
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    CIF 1182 - Director → ME
    Officer
    2014-04-16 ~ dissolved
    CIF 1084 - Secretary → ME
  • 394
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1547 - Ownership of voting rights - 75% or more → OE
    CIF 1547 - Ownership of shares – 75% or more → OE
    Officer
    2015-10-14 ~ dissolved
    CIF 809 - Secretary → ME
  • 395
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-10-14 ~ dissolved
    CIF 808 - Secretary → ME
  • 396
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-09 ~ now
    CIF 1352 - Right to appoint or remove directors → OE
    CIF 1352 - Ownership of voting rights - 75% or more → OE
    CIF 1352 - Ownership of shares – 75% or more → OE
    Officer
    2019-10-09 ~ now
    CIF 273 - Secretary → ME
  • 397
    5 Churchill Place, 10th Floor, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2019-10-09 ~ now
    CIF 274 - Secretary → ME
  • 398
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 586 - Secretary → ME
  • 399
    C/o Structured Finance Management Limited, 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 585 - Secretary → ME
  • 400
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    CIF 1071 - Secretary → ME
  • 401
    GEMGARTO 2011-1 PLC - 2011-12-01
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 961 - Secretary → ME
  • 402
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1594 - Ownership of voting rights - 75% or more → OE
    CIF 1594 - Ownership of shares – 75% or more → OE
    Officer
    2015-04-02 ~ dissolved
    CIF 932 - Secretary → ME
  • 403
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 825 - Secretary → ME
  • 404
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1614 - Ownership of voting rights - 75% or more → OE
    CIF 1614 - Ownership of shares – 75% or more → OE
    Officer
    2015-08-04 ~ dissolved
    CIF 930 - Secretary → ME
  • 405
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-08-04 ~ dissolved
    CIF 1066 - Secretary → ME
  • 406
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1468 - Ownership of voting rights - 75% or more → OE
    CIF 1468 - Ownership of shares – 75% or more → OE
    Officer
    2011-08-31 ~ dissolved
    CIF 962 - Secretary → ME
  • 407
    Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1645 - Ownership of shares – 75% or more → OE
    CIF 1645 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-10-09 ~ dissolved
    CIF 973 - Secretary → ME
  • 408
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 1196 - Ownership of shares – 75% or more → OE
    CIF 1196 - Ownership of voting rights - 75% or more → OE
    CIF 1196 - Right to appoint or remove directors → OE
    Officer
    2019-06-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 409
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-05 ~ dissolved
    CIF 716 - Secretary → ME
  • 410
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-10-13 ~ now
    CIF 1226 - Right to appoint or remove directors → OE
    CIF 1226 - Ownership of voting rights - 75% or more → OE
    CIF 1226 - Ownership of shares – 75% or more → OE
    Officer
    2022-10-13 ~ now
    CIF 47 - Secretary → ME
  • 411
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 664 - Secretary → ME
  • 412
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 663 - Secretary → ME
  • 413
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 665 - Secretary → ME
  • 414
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1223 - Right to appoint or remove directors → OE
    CIF 1223 - Ownership of shares – 75% or more → OE
    CIF 1223 - Ownership of voting rights - 75% or more → OE
  • 415
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 1353 - Right to appoint or remove directors → OE
    CIF 1353 - Ownership of shares – 75% or more → OE
    CIF 1353 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-09 ~ now
    CIF 275 - Secretary → ME
  • 416
    JUMPBRIGHT LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1706 - Ownership of shares – 75% or more → OE
    CIF 1706 - Right to appoint or remove directors → OE
    CIF 1706 - Ownership of voting rights - 75% or more → OE
  • 417
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-10-28 ~ dissolved
    CIF 983 - Secretary → ME
  • 418
    GREENOCK FUNDING NO. 5 PLC - 2017-11-16
    VOLEHAVEN PLC - 2009-05-01
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 1143 - Secretary → ME
  • 419
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 673 - Secretary → ME
  • 420
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 671 - Secretary → ME
  • 421
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 608 - Secretary → ME
  • 422
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 602 - Secretary → ME
  • 423
    35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1653 - Ownership of voting rights - 75% or more → OE
    CIF 1653 - Ownership of shares – 75% or more → OE
    Officer
    2009-05-01 ~ dissolved
    CIF 1144 - Secretary → ME
  • 424
    HACKREMCO (NO. 2558) LIMITED - 2008-05-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 672 - Secretary → ME
  • 425
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 612 - Secretary → ME
  • 426
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 606 - Secretary → ME
  • 427
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 600 - Secretary → ME
  • 428
    HACKREMCO (NO. 2557) LIMITED - 2008-05-27
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 615 - Secretary → ME
  • 429
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 611 - Secretary → ME
  • 430
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 607 - Secretary → ME
  • 431
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 601 - Secretary → ME
  • 432
    35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 620 - Secretary → ME
  • 433
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-27 ~ dissolved
    CIF 676 - Secretary → ME
  • 434
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-24 ~ dissolved
    CIF 617 - Secretary → ME
  • 435
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 1192 - Ownership of shares – 75% or more → OE
    CIF 1192 - Right to appoint or remove directors → OE
    CIF 1192 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-12-31 ~ now
    CIF 6 - Secretary → ME
  • 436
    KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
    NOTEDALE LIMITED - 2006-05-31
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-30 ~ dissolved
    CIF 629 - Secretary → ME
  • 437
    KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
    BENCHGROVE LIMITED - 2006-06-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-19 ~ dissolved
    CIF 1165 - Secretary → ME
  • 438
    HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
    KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
    WINGTRAIL PLC - 2006-05-31
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-30 ~ dissolved
    CIF 630 - Secretary → ME
  • 439
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-13 ~ dissolved
    CIF 1234 - Right to appoint or remove directors → OE
    CIF 1234 - Ownership of voting rights - 75% or more → OE
    CIF 1234 - Ownership of shares – 75% or more → OE
    Officer
    2021-08-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 440
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ now
    CIF 1384 - Right to appoint or remove directors → OE
    CIF 1384 - Ownership of shares – 75% or more → OE
    CIF 1384 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-17 ~ now
    CIF 316 - Secretary → ME
  • 441
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ now
    CIF 317 - Secretary → ME
  • 442
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ now
    CIF 1232 - Right to appoint or remove directors → OE
    CIF 1232 - Ownership of shares – 75% or more → OE
    CIF 1232 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-09-03 ~ now
    CIF 56 - Secretary → ME
  • 443
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    CIF 55 - Secretary → ME
  • 444
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-02-14 ~ now
    CIF 432 - Secretary → ME
  • 445
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 1249 - Right to appoint or remove directors → OE
    CIF 1249 - Ownership of shares – 75% or more → OE
    CIF 1249 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-06-25 ~ dissolved
    CIF 85 - Secretary → ME
  • 446
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-25 ~ dissolved
    CIF 715 - Secretary → ME
  • 447
    HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 1602 - Ownership of voting rights - 75% or more → OE
    CIF 1602 - Ownership of shares – 75% or more → OE
    Officer
    2016-06-07 ~ dissolved
    CIF 926 - Secretary → ME
  • 448
    HAWKSMOOR MORTGAGES PLC - 2016-07-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    CIF 793 - Secretary → ME
  • 449
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 1611 - Ownership of shares – 75% or more → OE
    CIF 1611 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-15 ~ dissolved
    CIF 923 - Secretary → ME
  • 450
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ dissolved
    CIF 782 - Secretary → ME
  • 451
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 1355 - Ownership of shares – 75% or more → OE
    CIF 1355 - Right to appoint or remove directors → OE
    CIF 1355 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-05-24 ~ now
    CIF 277 - Secretary → ME
  • 452
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1702 - Ownership of shares – 75% or more → OE
    CIF 1702 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-09-10 ~ dissolved
    CIF 1021 - Secretary → ME
  • 453
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1689 - Ownership of shares – 75% or more → OE
    CIF 1689 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-11-27 ~ dissolved
    CIF 1054 - Secretary → ME
  • 454
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 1708 - Ownership of shares – 75% or more → OE
    CIF 1708 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-12-14 ~ dissolved
    CIF 1042 - Secretary → ME
  • 455
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 1379 - Ownership of shares – 75% or more → OE
    CIF 1379 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-08-30 ~ now
    CIF 308 - Secretary → ME
  • 456
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 1302 - Right to appoint or remove directors → OE
    CIF 1302 - Ownership of voting rights - 75% or more → OE
    CIF 1302 - Ownership of shares – 75% or more → OE
    Officer
    2022-06-29 ~ now
    CIF 188 - Secretary → ME
  • 457
    AUTOPIA FINANCE UK LIMITED - 2014-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ dissolved
    CIF 963 - Secretary → ME
  • 458
    HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
    BERRYDRIVE LIMITED - 2010-05-24
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ dissolved
    CIF 503 - Secretary → ME
  • 459
    HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
    SUNSHINEGREEN PLC - 2010-05-24
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ dissolved
    CIF 502 - Secretary → ME
  • 460
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1439 - Ownership of voting rights - 75% or more → OE
    CIF 1439 - Ownership of shares – 75% or more → OE
    Officer
    2006-08-03 ~ now
    CIF 424 - Secretary → ME
  • 461
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1674 - Ownership of voting rights - 75% or more → OE
    CIF 1674 - Ownership of shares – 75% or more → OE
    Officer
    2014-05-15 ~ dissolved
    CIF 1034 - Secretary → ME
  • 462
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-27 ~ now
    CIF 1295 - Ownership of voting rights - 75% or more → OE
    CIF 1295 - Right to appoint or remove directors → OE
    CIF 1295 - Ownership of shares – 75% or more → OE
    Officer
    2022-10-27 ~ now
    CIF 172 - Secretary → ME
  • 463
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    CIF 171 - Secretary → ME
  • 464
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 1479 - Right to appoint or remove directors → OE
    CIF 1479 - Ownership of voting rights - 75% or more → OE
    CIF 1479 - Ownership of shares – 75% or more → OE
    Officer
    2019-10-23 ~ dissolved
    CIF 703 - Secretary → ME
  • 465
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-23 ~ dissolved
    CIF 704 - Secretary → ME
  • 466
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 1478 - Ownership of shares – 75% or more → OE
    CIF 1478 - Right to appoint or remove directors → OE
    CIF 1478 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-10-30 ~ dissolved
    CIF 702 - Secretary → ME
  • 467
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-22 ~ dissolved
    CIF 1592 - Ownership of shares – 75% or more → OE
    CIF 1592 - Right to appoint or remove directors → OE
    CIF 1592 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-04-22 ~ dissolved
    CIF 904 - Secretary → ME
  • 468
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1423 - Ownership of shares – 75% or more → OE
    CIF 1423 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-04-23 ~ now
    CIF 348 - Secretary → ME
  • 469
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 595 - Secretary → ME
  • 470
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 596 - Secretary → ME
  • 471
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 1142 - Secretary → ME
  • 472
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    CIF 145 - Secretary → ME
  • 473
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ now
    CIF 1290 - Ownership of shares – 75% or more → OE
    CIF 1290 - Ownership of voting rights - 75% or more → OE
    CIF 1290 - Right to appoint or remove directors → OE
    Officer
    2023-02-02 ~ now
    CIF 163 - Secretary → ME
  • 474
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    CIF 1241 - Right to appoint or remove directors → OE
    CIF 1241 - Ownership of shares – 75% or more → OE
    CIF 1241 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-09-18 ~ now
    CIF 71 - Secretary → ME
  • 475
    18a Capricon Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-09-24 ~ now
    CIF 70 - Secretary → ME
  • 476
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ now
    CIF 1305 - Ownership of shares – 75% or more → OE
    CIF 1305 - Right to appoint or remove directors → OE
    CIF 1305 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-04-29 ~ now
    CIF 195 - Secretary → ME
  • 477
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ now
    CIF 194 - Secretary → ME
  • 478
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-02 ~ now
    CIF 164 - Secretary → ME
  • 479
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-01 ~ now
    CIF 1435 - Ownership of voting rights - 75% or more → OE
    CIF 1435 - Right to appoint or remove directors → OE
    CIF 1435 - Ownership of shares – 75% or more → OE
    Officer
    2017-11-01 ~ now
    CIF 305 - Secretary → ME
  • 480
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-01 ~ now
    CIF 1436 - Ownership of shares – 75% or more → OE
    CIF 1436 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-01 ~ now
    CIF 306 - Secretary → ME
  • 481
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    CIF 501 - Secretary → ME
  • 482
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 1267 - Right to appoint or remove directors → OE
    CIF 1267 - Ownership of shares – 75% or more → OE
    CIF 1267 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-10-25 ~ now
    CIF 124 - Secretary → ME
  • 483
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ now
    CIF 1361 - Ownership of voting rights - 75% or more → OE
    CIF 1361 - Ownership of shares – 75% or more → OE
    Officer
    2017-01-31 ~ now
    CIF 321 - Secretary → ME
  • 484
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    CIF 320 - Secretary → ME
  • 485
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-05 ~ now
    CIF 95 - Secretary → ME
  • 486
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-25 ~ now
    CIF 96 - Secretary → ME
  • 487
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1647 - Ownership of shares – 75% or more → OE
    CIF 1647 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-01-17 ~ dissolved
    CIF 1161 - Secretary → ME
  • 488
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-11 ~ dissolved
    CIF 1024 - Secretary → ME
  • 489
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-14 ~ dissolved
    CIF 944 - Secretary → ME
  • 490
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-14 ~ dissolved
    CIF 945 - Secretary → ME
  • 491
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-16 ~ dissolved
    CIF 97 - Secretary → ME
  • 492
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-13 ~ now
    CIF 83 - Secretary → ME
  • 493
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-01 ~ now
    CIF 380 - Secretary → ME
  • 494
    OWLFORD LIMITED - 2012-04-03
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 677 - Secretary → ME
  • 495
    OWLMIST LIMITED - 2012-04-03
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1661 - Ownership of voting rights - 75% or more → OE
    CIF 1661 - Ownership of shares – 75% or more → OE
    Officer
    2012-03-28 ~ dissolved
    CIF 969 - Secretary → ME
  • 496
    POPPYMARSH PLC - 2012-04-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    CIF 495 - Secretary → ME
  • 497
    POPPYGREEN PLC - 2012-04-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 494 - Secretary → ME
  • 498
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1718 - Ownership of shares – 75% or more → OE
    CIF 1718 - Ownership of voting rights - 75% or more → OE
    CIF 1718 - Right to appoint or remove directors → OE
    Officer
    2008-10-30 ~ dissolved
    CIF 1152 - Secretary → ME
  • 499
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    CIF 162 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    CIF 1289 - Ownership of shares – 75% or more → OE
    CIF 1289 - Ownership of voting rights - 75% or more → OE
    CIF 1289 - Right to appoint or remove directors → OE
  • 500
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1389 - Ownership of voting rights - 75% or more → OE
    CIF 1389 - Ownership of shares – 75% or more → OE
    Officer
    2003-05-19 ~ now
    CIF 447 - Secretary → ME
  • 501
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 1286 - Right to appoint or remove directors → OE
    CIF 1286 - Ownership of voting rights - 75% or more → OE
    CIF 1286 - Ownership of shares – 75% or more → OE
    Officer
    2023-03-21 ~ now
    CIF 156 - Secretary → ME
  • 502
    GIRAFFECOURT LIMITED - 2011-05-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1657 - Ownership of shares – 75% or more → OE
    CIF 1657 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-05-19 ~ dissolved
    CIF 957 - Secretary → ME
  • 503
    LIONTRAIL PLC - 2011-05-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ dissolved
    CIF 958 - Secretary → ME
  • 504
    NETTLEHURST LIMITED - 2013-04-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1633 - Ownership of shares – 75% or more → OE
    CIF 1633 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-04-19 ~ dissolved
    CIF 954 - Secretary → ME
  • 505
    TEARCROFT PLC - 2013-04-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 1015 - Secretary → ME
  • 506
    KENSINGTON FINCO LIMITED - 2022-06-09
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2023-03-01 ~ dissolved
    CIF 683 - Secretary → ME
  • 507
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED - 2020-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-01 ~ now
    CIF 161 - Secretary → ME
  • 508
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1686 - Ownership of voting rights - 75% or more → OE
    CIF 1686 - Ownership of shares – 75% or more → OE
    Officer
    2015-04-14 ~ dissolved
    CIF 952 - Secretary → ME
  • 509
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-04-14 ~ dissolved
    CIF 997 - Secretary → ME
  • 510
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-03-27 ~ dissolved
    CIF 1036 - Secretary → ME
  • 511
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-20 ~ now
    CIF 1376 - Ownership of voting rights - 75% or more → OE
    CIF 1376 - Ownership of shares – 75% or more → OE
    CIF 1376 - Right to appoint or remove directors → OE
    Officer
    2018-02-20 ~ now
    CIF 298 - Secretary → ME
  • 512
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-20 ~ now
    CIF 299 - Secretary → ME
  • 513
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 1029 - Secretary → ME
  • 514
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 1079 - Secretary → ME
  • 515
    FINSBURY SQUARE 2016-1 LIMITED - 2016-02-09
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-01-20 ~ dissolved
    CIF 880 - Secretary → ME
  • 516
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1221 - Ownership of voting rights - 75% or more → OE
    CIF 1221 - Ownership of shares – 75% or more → OE
    Officer
    2014-09-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 517
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-10 ~ dissolved
    CIF 698 - Secretary → ME
  • 518
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 845 - Secretary → ME
  • 519
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    CIF 160 - Secretary → ME
  • 520
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-10 ~ dissolved
    CIF 943 - Secretary → ME
  • 521
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    CIF 1577 - Ownership of voting rights - 75% or more → OE
    CIF 1577 - Right to appoint or remove directors → OE
    CIF 1577 - Ownership of shares – 75% or more → OE
    Officer
    2021-05-05 ~ dissolved
    CIF 890 - Secretary → ME
  • 522
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1418 - Ownership of voting rights - 75% or more → OE
    CIF 1418 - Ownership of shares – 75% or more → OE
    Officer
    2013-11-05 ~ now
    CIF 362 - Secretary → ME
  • 523
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    CIF 631 - Secretary → ME
  • 524
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    CIF 340 - Secretary → ME
  • 525
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    CIF 339 - Secretary → ME
  • 526
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1431 - Ownership of shares – 75% or more → OE
    CIF 1431 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-04-21 ~ now
    CIF 430 - Secretary → ME
  • 527
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-21 ~ now
    CIF 429 - Secretary → ME
  • 528
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-27 ~ now
    CIF 462 - Secretary → ME
  • 529
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1397 - Ownership of voting rights - 75% or more → OE
    CIF 1397 - Ownership of shares – 75% or more → OE
    Officer
    2007-01-10 ~ now
    CIF 419 - Secretary → ME
  • 530
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-10 ~ now
    CIF 418 - Secretary → ME
  • 531
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-10 ~ now
    CIF 420 - Secretary → ME
  • 532
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1434 - Ownership of shares – 75% or more → OE
    CIF 1434 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-07-11 ~ now
    CIF 408 - Secretary → ME
  • 533
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-11 ~ now
    CIF 407 - Secretary → ME
  • 534
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-11 ~ now
    CIF 457 - Secretary → ME
  • 535
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    CIF 259 - Secretary → ME
  • 536
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-15 ~ now
    CIF 224 - Secretary → ME
  • 537
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    CIF 181 - Secretary → ME
  • 538
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    CIF 146 - Secretary → ME
  • 539
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    CIF 118 - Secretary → ME
  • 540
    LANEBROOK MORTGAGE TRANSACTION 2020-1 HOLDINGS LIMITED - 2024-02-22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-06-05 ~ now
    CIF 1343 - Ownership of shares – 75% or more → OE
    CIF 1343 - Right to appoint or remove directors → OE
    CIF 1343 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-06-05 ~ now
    CIF 260 - Secretary → ME
  • 541
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1636 - Ownership of shares – 75% or more → OE
    CIF 1636 - Right to appoint or remove directors → OE
    CIF 1636 - Ownership of voting rights - 75% or more → OE
  • 542
    DAISYBAY LIMITED - 2011-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-23 ~ now
    CIF 378 - Secretary → ME
  • 543
    GIRAFFEHAVEN LIMITED - 2011-08-24
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1252 - Ownership of voting rights - 75% or more → OE
    CIF 1252 - Ownership of shares – 75% or more → OE
    Officer
    2011-08-23 ~ now
    CIF 456 - Secretary → ME
  • 544
    HOLLYTRAIL PLC - 2011-08-24
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-23 ~ now
    CIF 94 - Secretary → ME
  • 545
    LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 1486 - Ownership of voting rights - 75% or more → OE
    CIF 1486 - Ownership of shares – 75% or more → OE
    Officer
    2016-08-19 ~ dissolved
    CIF 788 - Secretary → ME
  • 546
    LASER ABS 2016 PLC - 2017-01-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-08-19 ~ dissolved
    CIF 789 - Secretary → ME
  • 547
    LASER ABS 2020 HOLDINGS LIMITED - 2020-12-24
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-07 ~ dissolved
    CIF 1586 - Right to appoint or remove directors → OE
    CIF 1586 - Ownership of shares – 75% or more → OE
    CIF 1586 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-09-07 ~ dissolved
    CIF 899 - Secretary → ME
  • 548
    LASER ABS 2021 PLC - 2021-03-26
    LASER ABS 2020 PLC - 2020-12-24
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-12 ~ dissolved
    CIF 898 - Secretary → ME
  • 549
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-23 ~ now
    CIF 256 - Secretary → ME
  • 550
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    CIF 1128 - Secretary → ME
  • 551
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 1363 - Ownership of shares – 75% or more → OE
    CIF 1363 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-21 ~ now
    CIF 328 - Secretary → ME
  • 552
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-15 ~ now
    CIF 395 - Secretary → ME
  • 553
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-15 ~ now
    CIF 394 - Secretary → ME
  • 554
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1442 - Ownership of shares – 75% or more → OE
    CIF 1442 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-10 ~ now
    CIF 398 - Secretary → ME
  • 555
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1462 - Ownership of shares – 75% or more → OE
    CIF 1462 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-11-29 ~ dissolved
    CIF 1112 - Secretary → ME
  • 556
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 1113 - Secretary → ME
  • 557
    RAINBOWMARSH LIMITED - 2014-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1561 - Ownership of shares – 75% or more → OE
    CIF 1561 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-11-06 ~ dissolved
    CIF 836 - Secretary → ME
  • 558
    TALEGLEN PLC - 2014-11-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ dissolved
    CIF 837 - Secretary → ME
  • 559
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ now
    CIF 1207 - Ownership of voting rights - 75% or more → OE
    CIF 1207 - Ownership of shares – 75% or more → OE
    CIF 1207 - Right to appoint or remove directors → OE
    Officer
    2018-11-06 ~ now
    CIF 21 - Secretary → ME
  • 560
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-11-06 ~ now
    CIF 20 - Secretary → ME
  • 561
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 512 - Secretary → ME
  • 562
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 513 - Secretary → ME
  • 563
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 514 - Secretary → ME
  • 564
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 515 - Secretary → ME
  • 565
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 516 - Secretary → ME
  • 566
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 517 - Secretary → ME
  • 567
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 518 - Secretary → ME
  • 568
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 519 - Secretary → ME
  • 569
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 520 - Secretary → ME
  • 570
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 509 - Secretary → ME
  • 571
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 510 - Secretary → ME
  • 572
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 511 - Secretary → ME
  • 573
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    CIF 1123 - Secretary → ME
  • 574
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 507 - Secretary → ME
  • 575
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 506 - Secretary → ME
  • 576
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 521 - Secretary → ME
  • 577
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 508 - Secretary → ME
  • 578
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1405 - Ownership of voting rights - 75% or more → OE
    CIF 1405 - Ownership of shares – 75% or more → OE
    Officer
    2008-09-12 ~ now
    CIF 396 - Secretary → ME
  • 579
    LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-12 ~ now
    CIF 397 - Secretary → ME
  • 580
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 669 - Secretary → ME
  • 581
    Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-27 ~ dissolved
    CIF 599 - Secretary → ME
  • 582
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1542 - Ownership of voting rights - 75% or more → OE
    CIF 1542 - Ownership of shares – 75% or more → OE
    Officer
    2015-01-16 ~ dissolved
    CIF 832 - Secretary → ME
  • 583
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-16 ~ dissolved
    CIF 831 - Secretary → ME
  • 584
    GUIDEMEDIA LIMITED - 2000-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    CIF 1135 - Secretary → ME
  • 585
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1687 - Ownership of shares – 75% or more → OE
    CIF 1687 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-06-16 ~ dissolved
    CIF 1067 - Secretary → ME
  • 586
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-06-16 ~ dissolved
    CIF 1023 - Secretary → ME
  • 587
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    CIF 1368 - Ownership of shares – 75% or more → OE
    CIF 1368 - Ownership of voting rights - 75% or more → OE
    CIF 1368 - Right to appoint or remove directors → OE
    Officer
    2018-11-28 ~ now
    CIF 286 - Secretary → ME
  • 588
    LONDON BAY LOANS WAREHOUSE 1 PLC - 2018-12-11
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-11-28 ~ now
    CIF 19 - Secretary → ME
  • 589
    CINDERVIEW LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1393 - Ownership of shares – 75% or more → OE
    CIF 1393 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-02-14 ~ now
    CIF 431 - Secretary → ME
  • 590
    PILLVALE PLC - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-14 ~ now
    CIF 38 - Secretary → ME
  • 591
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    CIF 138 - Secretary → ME
  • 592
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-05 ~ now
    CIF 1231 - Right to appoint or remove directors → OE
    CIF 1231 - Ownership of voting rights - 75% or more → OE
    CIF 1231 - Ownership of shares – 75% or more → OE
    Officer
    2022-01-05 ~ now
    CIF 52 - Secretary → ME
  • 593
    LRSP BORROWER SPV PLC - 2022-01-26
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2022-01-06 ~ now
    CIF 51 - Secretary → ME
  • 594
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1676 - Ownership of voting rights - 75% or more → OE
    CIF 1676 - Ownership of shares – 75% or more → OE
    Officer
    2014-06-20 ~ dissolved
    CIF 1033 - Secretary → ME
  • 595
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 1237 - Ownership of shares – 75% or more → OE
    Officer
    2021-02-15 ~ now
    CIF 64 - Secretary → ME
  • 596
    MACHAON ERM FINANCE NO.1 PLC - 2016-11-04
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 486 - Secretary → ME
  • 597
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 485 - Secretary → ME
  • 598
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 1707 - Right to appoint or remove directors → OE
    CIF 1707 - Ownership of voting rights - 75% or more → OE
    CIF 1707 - Ownership of shares – 75% or more → OE
    Officer
    2016-08-04 ~ dissolved
    CIF 1047 - Secretary → ME
  • 599
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1415 - Ownership of shares – 75% or more → OE
    CIF 1415 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-03-06 ~ now
    CIF 368 - Secretary → ME
  • 600
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1550 - Ownership of shares – 75% or more → OE
    CIF 1550 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-24 ~ dissolved
    CIF 879 - Secretary → ME
  • 601
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-24 ~ dissolved
    CIF 1052 - Secretary → ME
  • 602
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ dissolved
    CIF 1600 - Ownership of shares – 75% or more → OE
    CIF 1600 - Right to appoint or remove directors → OE
    CIF 1600 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-14 ~ dissolved
    CIF 912 - Secretary → ME
  • 603
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-14 ~ dissolved
    CIF 913 - Secretary → ME
  • 604
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-03 ~ now
    CIF 427 - Secretary → ME
  • 605
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1440 - Ownership of voting rights - 75% or more → OE
    CIF 1440 - Ownership of shares – 75% or more → OE
    Officer
    2006-08-03 ~ now
    CIF 426 - Secretary → ME
  • 606
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-03 ~ now
    CIF 425 - Secretary → ME
  • 607
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1398 - Ownership of shares – 75% or more → OE
    CIF 1398 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-19 ~ now
    CIF 417 - Secretary → ME
  • 608
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-19 ~ now
    CIF 416 - Secretary → ME
  • 609
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1693 - Ownership of shares – 75% or more → OE
    CIF 1693 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-25 ~ dissolved
    CIF 800 - Secretary → ME
  • 610
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 801 - Secretary → ME
  • 611
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 1596 - Ownership of voting rights - 75% or more → OE
    CIF 1596 - Right to appoint or remove directors → OE
    CIF 1596 - Ownership of shares – 75% or more → OE
    Officer
    2017-09-15 ~ dissolved
    CIF 916 - Secretary → ME
  • 612
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    CIF 917 - Secretary → ME
  • 613
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 1593 - Ownership of voting rights - 75% or more → OE
    CIF 1593 - Ownership of shares – 75% or more → OE
    CIF 1593 - Right to appoint or remove directors → OE
    Officer
    2019-10-31 ~ dissolved
    CIF 907 - Secretary → ME
  • 614
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    CIF 908 - Secretary → ME
  • 615
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-03 ~ now
    CIF 72 - Secretary → ME
  • 616
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 1309 - Right to appoint or remove directors → OE
    CIF 1309 - Ownership of voting rights - 75% or more → OE
    CIF 1309 - Ownership of shares – 75% or more → OE
    Officer
    2022-01-20 ~ now
    CIF 202 - Secretary → ME
  • 617
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 1323 - Ownership of voting rights - 75% or more → OE
    CIF 1323 - Right to appoint or remove directors → OE
    CIF 1323 - Ownership of shares – 75% or more → OE
    Officer
    2021-07-09 ~ now
    CIF 225 - Secretary → ME
  • 618
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-26 ~ now
    CIF 63 - Secretary → ME
  • 619
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 553 - Secretary → ME
  • 620
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1458 - Ownership of shares – 75% or more → OE
    CIF 1458 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-19 ~ dissolved
    CIF 1100 - Secretary → ME
  • 621
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 558 - Secretary → ME
  • 622
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 557 - Secretary → ME
  • 623
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1606 - Ownership of shares – 75% or more → OE
    CIF 1606 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-10-03 ~ dissolved
    CIF 937 - Secretary → ME
  • 624
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ dissolved
    CIF 938 - Secretary → ME
  • 625
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 1711 - Right to appoint or remove directors → OE
    CIF 1711 - Ownership of voting rights - 75% or more → OE
    CIF 1711 - Ownership of shares – 75% or more → OE
    Officer
    2017-12-13 ~ dissolved
    CIF 989 - Secretary → ME
  • 626
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 580 - Secretary → ME
  • 627
    SACKHURST LIMITED - 2005-08-16
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 525 - Secretary → ME
  • 628
    METRIX FUNDING PLC - 2005-08-24
    BARNTRAIL PLC - 2005-08-16
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 638 - Secretary → ME
  • 629
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1416 - Ownership of shares – 75% or more → OE
    CIF 1416 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-09-24 ~ now
    CIF 365 - Secretary → ME
  • 630
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1634 - Ownership of voting rights - 75% or more → OE
    CIF 1634 - Ownership of shares – 75% or more → OE
    Officer
    2015-03-30 ~ dissolved
    CIF 1026 - Secretary → ME
  • 631
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    CIF 959 - Secretary → ME
  • 632
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1624 - Ownership of shares – 75% or more → OE
    CIF 1624 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-17 ~ dissolved
    CIF 1069 - Secretary → ME
  • 633
    40a Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-17 ~ dissolved
    CIF 1070 - Secretary → ME
  • 634
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    CIF 496 - Secretary → ME
  • 635
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 597 - Secretary → ME
  • 636
    Leval 14 The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-04-15 ~ now
    CIF 598 - Secretary → ME
  • 637
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 1713 - Ownership of shares – 75% or more → OE
    CIF 1713 - Ownership of voting rights - 75% or more → OE
    CIF 1713 - Right to appoint or remove directors → OE
    Officer
    2018-05-04 ~ dissolved
    CIF 1035 - Secretary → ME
  • 638
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    CIF 43 - Secretary → ME
  • 639
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-19 ~ now
    CIF 42 - Secretary → ME
  • 640
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ now
    CIF 455 - Secretary → ME
  • 641
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1429 - Ownership of voting rights - 75% or more → OE
    CIF 1429 - Ownership of shares – 75% or more → OE
    Officer
    2016-02-17 ~ now
    CIF 454 - Secretary → ME
  • 642
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1443 - Ownership of voting rights - 75% or more → OE
    CIF 1443 - Ownership of shares – 75% or more → OE
    Officer
    2009-03-12 ~ now
    CIF 391 - Secretary → ME
  • 643
    BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-12 ~ now
    CIF 392 - Secretary → ME
  • 644
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    CIF 565 - Secretary → ME
  • 645
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    CIF 564 - Secretary → ME
  • 646
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-14 ~ dissolved
    CIF 875 - Secretary → ME
  • 647
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1554 - Ownership of voting rights - 75% or more → OE
    CIF 1554 - Ownership of shares – 75% or more → OE
    Officer
    2004-08-11 ~ dissolved
    CIF 874 - Secretary → ME
  • 648
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 1225 - Ownership of voting rights - 75% or more → OE
    CIF 1225 - Right to appoint or remove directors → OE
    CIF 1225 - Ownership of shares – 75% or more → OE
    Officer
    2022-11-11 ~ now
    CIF 46 - Secretary → ME
  • 649
    BOOKMARSH LIMITED - 2015-10-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1567 - Ownership of shares – 75% or more → OE
    CIF 1567 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-29 ~ dissolved
    CIF 807 - Secretary → ME
  • 650
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 1206 - Ownership of voting rights - 75% or more → OE
    CIF 1206 - Ownership of shares – 75% or more → OE
    Officer
    2019-01-10 ~ now
    CIF 18 - Secretary → ME
  • 651
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 1230 - Ownership of shares – 75% or more → OE
    CIF 1230 - Ownership of voting rights - 75% or more → OE
    CIF 1230 - Right to appoint or remove directors → OE
    Officer
    2022-05-12 ~ now
    CIF 49 - Secretary → ME
  • 652
    MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 609 - Secretary → ME
  • 653
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 1515 - Right to appoint or remove directors → OE
    CIF 1515 - Ownership of shares – 75% or more → OE
    CIF 1515 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-04-24 ~ dissolved
    CIF 770 - Secretary → ME
  • 654
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1685 - Ownership of voting rights - 75% or more → OE
    CIF 1685 - Ownership of shares – 75% or more → OE
    Officer
    2015-04-10 ~ dissolved
    CIF 1068 - Secretary → ME
  • 655
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1637 - Ownership of voting rights - 75% or more → OE
    CIF 1637 - Ownership of shares – 75% or more → OE
    Officer
    2014-01-30 ~ dissolved
    CIF 1088 - Secretary → ME
  • 656
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-01-30 ~ dissolved
    CIF 1087 - Secretary → ME
  • 657
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1540 - Ownership of shares – 75% or more → OE
    CIF 1540 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-11 ~ dissolved
    CIF 835 - Secretary → ME
  • 658
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-11 ~ dissolved
    CIF 1074 - Secretary → ME
  • 659
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1566 - Ownership of shares – 75% or more → OE
    CIF 1566 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-07-31 ~ dissolved
    CIF 817 - Secretary → ME
  • 660
    MOTOR 2015-2 PLC - 2016-08-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-31 ~ dissolved
    CIF 816 - Secretary → ME
  • 661
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 1640 - Ownership of voting rights - 75% or more → OE
    CIF 1640 - Ownership of shares – 75% or more → OE
    Officer
    2016-05-04 ~ dissolved
    CIF 1019 - Secretary → ME
  • 662
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 1510 - Right to appoint or remove directors → OE
    CIF 1510 - Ownership of voting rights - 75% or more → OE
    CIF 1510 - Ownership of shares – 75% or more → OE
    Officer
    2017-07-12 ~ dissolved
    CIF 1186 - Secretary → ME
  • 663
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-07-12 ~ dissolved
    CIF 761 - Secretary → ME
  • 664
    MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
    ALNERY NO. 2366 LIMITED - 2003-10-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ dissolved
    CIF 657 - Secretary → ME
  • 665
    MTF FUNDING I LIMITED - 2017-01-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 1519 - Ownership of shares – 75% or more → OE
    CIF 1519 - Ownership of voting rights - 75% or more → OE
    CIF 1519 - Right to appoint or remove directors → OE
    Officer
    2016-12-23 ~ dissolved
    CIF 778 - Secretary → ME
  • 666
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 1367 - Right to appoint or remove directors → OE
    CIF 1367 - Ownership of voting rights - 75% or more → OE
    CIF 1367 - Ownership of shares – 75% or more → OE
    Officer
    2019-02-20 ~ now
    CIF 285 - Secretary → ME
  • 667
    RBS COVERED BONDS (HOLDINGS) LIMITED - 2018-04-18
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1407 - Ownership of shares – 75% or more → OE
    CIF 1407 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-09-29 ~ now
    CIF 388 - Secretary → ME
  • 668
    RBS COVERED BONDS (LM) LIMITED - 2018-04-18
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-22 ~ now
    CIF 387 - Secretary → ME
  • 669
    RBS SECURED FUNDING (HOLDINGS) LIMITED - 2020-07-15
    ALNERY NO. 2989 LIMITED - 2011-09-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1445 - Ownership of voting rights - 75% or more → OE
    CIF 1445 - Ownership of shares – 75% or more → OE
    Officer
    2011-09-21 ~ now
    CIF 376 - Secretary → ME
  • 670
    RBS SECURED FUNDING (LM) LIMITED - 2018-04-27
    ALNERY NO. 2988 LIMITED - 2011-09-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-21 ~ now
    CIF 377 - Secretary → ME
  • 671
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1411 - Ownership of voting rights - 75% or more → OE
    CIF 1411 - Ownership of shares – 75% or more → OE
    Officer
    2010-11-30 ~ now
    CIF 381 - Secretary → ME
  • 672
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    CIF 1162 - Secretary → ME
  • 673
    HACKREMCO (NO. 2416) LIMITED - 2006-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1613 - Ownership of voting rights - 75% or more → OE
    CIF 1613 - Ownership of shares – 75% or more → OE
    Officer
    2006-11-08 ~ dissolved
    CIF 948 - Secretary → ME
  • 674
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-26 ~ now
    CIF 1228 - Ownership of voting rights - 75% or more → OE
    CIF 1228 - Right to appoint or remove directors → OE
    Officer
    2022-07-26 ~ now
    CIF 184 - Secretary → ME
  • 675
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ now
    CIF 182 - Secretary → ME
  • 676
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    CIF 185 - Secretary → ME
  • 677
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-26 ~ now
    CIF 1227 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1227 - Ownership of voting rights - 75% or more → OE
    CIF 1227 - Right to appoint or remove directors → OE
    Officer
    2022-07-26 ~ now
    CIF 183 - Secretary → ME
  • 678
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 1187 - Ownership of shares – 75% or more → OE
    CIF 1187 - Ownership of voting rights - 75% or more → OE
  • 679
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1190 - Right to appoint or remove directors → OE
    CIF 1190 - Ownership of voting rights - 75% or more → OE
    CIF 1190 - Ownership of shares – 75% or more → OE
  • 680
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-25 ~ now
    CIF 1262 - Ownership of shares – 75% or more → OE
    CIF 1262 - Right to appoint or remove directors → OE
    CIF 1262 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-02-25 ~ now
    CIF 14 - Secretary → ME
  • 681
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-25 ~ now
    CIF 15 - Secretary → ME
  • 682
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    CIF 847 - Secretary → ME
  • 683
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1700 - Ownership of voting rights - 75% or more → OE
    CIF 1700 - Ownership of shares – 75% or more → OE
    CIF 1700 - Right to appoint or remove directors → OE
    Officer
    2013-09-09 ~ dissolved
    CIF 1094 - Secretary → ME
  • 684
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1560 - Ownership of voting rights - 75% or more → OE
    CIF 1560 - Ownership of shares – 75% or more → OE
    Officer
    2014-08-01 ~ dissolved
    CIF 846 - Secretary → ME
  • 685
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-09 ~ dissolved
    CIF 1095 - Secretary → ME
  • 686
    44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-11 ~ now
    CIF 112 - Secretary → ME
  • 687
    ENGBRIGHT PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ dissolved
    CIF 826 - Secretary → ME
  • 688
    ENGTRAIL PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ dissolved
    CIF 933 - Secretary → ME
  • 689
    PIANODEW PLC - 2016-06-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-17 ~ dissolved
    CIF 790 - Secretary → ME
  • 690
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-28 ~ dissolved
    CIF 769 - Secretary → ME
  • 691
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-04-19 ~ dissolved
    CIF 745 - Secretary → ME
  • 692
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-13 ~ dissolved
    CIF 735 - Secretary → ME
  • 693
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-02-14 ~ dissolved
    CIF 722 - Secretary → ME
  • 694
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-12 ~ dissolved
    CIF 713 - Secretary → ME
  • 695
    LAVATRAIL LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ now
    CIF 351 - Secretary → ME
  • 696
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-05 ~ now
    CIF 261 - Secretary → ME
  • 697
    VISIONCOURT LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1420 - Ownership of voting rights - 75% or more → OE
    CIF 1420 - Ownership of shares – 75% or more → OE
    Officer
    2015-03-25 ~ now
    CIF 352 - Secretary → ME
  • 698
    TALECOURT PLC - 2014-10-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 840 - Secretary → ME
  • 699
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 935 - Secretary → ME
  • 700
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 758 - Secretary → ME
  • 701
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-12-03 ~ now
    CIF 7 - Secretary → ME
  • 702
    GLORYBROOK LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-03 ~ now
    CIF 356 - Secretary → ME
  • 703
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ now
    CIF 144 - Secretary → ME
  • 704
    GLORYTRAIL LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1448 - Ownership of shares – 75% or more → OE
    CIF 1448 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-10-03 ~ now
    CIF 357 - Secretary → ME
  • 705
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1422 - Ownership of shares – 75% or more → OE
    CIF 1422 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-04-15 ~ now
    CIF 349 - Secretary → ME
  • 706
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 545 - Secretary → ME
  • 707
    NORTH DOCK NO.1 HOLDINGS LIMITED - 2019-10-10
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 1378 - Ownership of voting rights - 75% or more → OE
    CIF 1378 - Ownership of shares – 75% or more → OE
    CIF 1378 - Right to appoint or remove directors → OE
    Officer
    2017-08-31 ~ now
    CIF 307 - Secretary → ME
  • 708
    PAPERDALE PLC - 2014-04-22
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-22 ~ dissolved
    CIF 578 - Secretary → ME
  • 709
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1461 - Ownership of shares – 75% or more → OE
    CIF 1461 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-12-03 ~ dissolved
    CIF 1150 - Secretary → ME
  • 710
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-12-03 ~ dissolved
    CIF 1149 - Secretary → ME
  • 711
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 1179 - Secretary → ME
  • 712
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    CIF 1477 - Ownership of shares – 75% or more → OE
    CIF 1477 - Right to appoint or remove directors → OE
    CIF 1477 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-12-23 ~ dissolved
    CIF 701 - Secretary → ME
  • 713
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1534 - Right to appoint or remove directors → OE
    CIF 1534 - Ownership of voting rights - 75% or more → OE
    CIF 1534 - Ownership of shares – 75% or more → OE
    Officer
    2013-12-13 ~ dissolved
    CIF 855 - Secretary → ME
  • 714
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 1093 - Secretary → ME
  • 715
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-27 ~ now
    CIF 342 - Secretary → ME
  • 716
    OAKBROOK CAPITAL 3 LIMITED - 2021-12-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 1311 - Right to appoint or remove directors → OE
    CIF 1311 - Ownership of shares – 75% or more → OE
    CIF 1311 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-12-21 ~ now
    CIF 205 - Secretary → ME
  • 717
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1454 - Ownership of shares – 75% or more → OE
    CIF 1454 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-08-27 ~ now
    CIF 343 - Secretary → ME
  • 718
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 1597 - Ownership of shares – 75% or more → OE
    CIF 1597 - Right to appoint or remove directors → OE
    CIF 1597 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-04-11 ~ dissolved
    CIF 918 - Secretary → ME
  • 719
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-11 ~ dissolved
    CIF 919 - Secretary → ME
  • 720
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ now
    CIF 1247 - Right to appoint or remove directors → OE
    CIF 1247 - Ownership of shares – 75% or more → OE
    CIF 1247 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-02-25 ~ now
    CIF 82 - Secretary → ME
  • 721
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    CIF 906 - Secretary → ME
  • 722
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ now
    CIF 1282 - Ownership of shares – 75% or more → OE
    CIF 1282 - Ownership of voting rights - 75% or more → OE
    CIF 1282 - Right to appoint or remove directors → OE
    Officer
    2023-04-26 ~ now
    CIF 151 - Secretary → ME
  • 723
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-01 ~ now
    CIF 149 - Secretary → ME
  • 724
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1692 - Ownership of shares – 75% or more → OE
    CIF 1692 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-24 ~ dissolved
    CIF 984 - Secretary → ME
  • 725
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1430 - Ownership of shares – 75% or more → OE
    CIF 1430 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-24 ~ now
    CIF 336 - Secretary → ME
  • 726
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 1154 - Secretary → ME
  • 727
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1608 - Ownership of voting rights - 75% or more → OE
    CIF 1608 - Ownership of shares – 75% or more → OE
    Officer
    2016-02-05 ~ dissolved
    CIF 928 - Secretary → ME
  • 728
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-05 ~ dissolved
    CIF 929 - Secretary → ME
  • 729
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 1526 - Ownership of shares – 75% or more → OE
    CIF 1526 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-04-21 ~ dissolved
    CIF 797 - Secretary → ME
  • 730
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ dissolved
    CIF 927 - Secretary → ME
  • 731
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 1269 - Ownership of voting rights - 75% or more → OE
    CIF 1269 - Right to appoint or remove directors → OE
    CIF 1269 - Ownership of shares – 75% or more → OE
    Officer
    2023-10-09 ~ now
    CIF 126 - Secretary → ME
  • 732
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 1456 - Right to appoint or remove directors → OE
    CIF 1456 - Ownership of voting rights - 75% or more → OE
    CIF 1456 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-20 ~ now
    CIF 314 - Secretary → ME
  • 733
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 641 - Secretary → ME
  • 734
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ dissolved
    CIF 637 - Secretary → ME
  • 735
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 650 - Secretary → ME
  • 736
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 651 - Secretary → ME
  • 737
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ dissolved
    CIF 642 - Secretary → ME
  • 738
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 645 - Secretary → ME
  • 739
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 646 - Secretary → ME
  • 740
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 1471 - Ownership of shares – 75% or more → OE
    CIF 1471 - Ownership of voting rights - 75% or more → OE
    CIF 1471 - Right to appoint or remove directors → OE
    Officer
    2016-11-07 ~ dissolved
    CIF 1045 - Secretary → ME
  • 741
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 1516 - Ownership of voting rights - 75% or more → OE
    CIF 1516 - Ownership of shares – 75% or more → OE
    CIF 1516 - Right to appoint or remove directors → OE
    Officer
    2017-04-24 ~ dissolved
    CIF 771 - Secretary → ME
  • 742
    ORBITA FUNDING 2015-1 PLC - 2015-11-26
    ORBITA FUNDING 2013-1 PLC - 2015-10-09
    TEARBROOK PLC - 2013-07-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    CIF 856 - Secretary → ME
  • 743
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    CIF 754 - Secretary → ME
  • 744
    ORBITA FUNDING 2019-1 PLC - 2019-12-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-10-08 ~ dissolved
    CIF 705 - Secretary → ME
  • 745
    NOUGATHAVEN LIMITED - 2013-07-25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1214 - Ownership of shares – 75% or more → OE
    CIF 1214 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-25 ~ now
    CIF 36 - Secretary → ME
  • 746
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-28 ~ now
    CIF 1331 - Ownership of voting rights - 75% or more → OE
    CIF 1331 - Right to appoint or remove directors → OE
    CIF 1331 - Ownership of shares – 75% or more → OE
    Officer
    2021-03-28 ~ now
    CIF 237 - Secretary → ME
  • 747
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 1579 - Right to appoint or remove directors → OE
    CIF 1579 - Ownership of shares – 75% or more → OE
    CIF 1579 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-02-26 ~ dissolved
    CIF 892 - Secretary → ME
  • 748
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 1578 - Right to appoint or remove directors → OE
    CIF 1578 - Ownership of shares – 75% or more → OE
    CIF 1578 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-02-26 ~ dissolved
    CIF 891 - Secretary → ME
  • 749
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 1598 - Ownership of voting rights - 75% or more → OE
    CIF 1598 - Ownership of shares – 75% or more → OE
    Officer
    2017-03-22 ~ dissolved
    CIF 920 - Secretary → ME
  • 750
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-30 ~ now
    CIF 439 - Secretary → ME
  • 751
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1433 - Ownership of voting rights - 75% or more → OE
    CIF 1433 - Ownership of shares – 75% or more → OE
    Officer
    2004-07-09 ~ now
    CIF 438 - Secretary → ME
  • 752
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ now
    CIF 281 - Secretary → ME
  • 753
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    CIF 1358 - Ownership of shares – 75% or more → OE
    CIF 1358 - Right to appoint or remove directors → OE
    CIF 1358 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-03-29 ~ now
    CIF 280 - Secretary → ME
  • 754
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1538 - Ownership of shares – 75% or more → OE
    CIF 1538 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-06-05 ~ dissolved
    CIF 849 - Secretary → ME
  • 755
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1537 - Ownership of voting rights - 75% or more → OE
    CIF 1537 - Ownership of shares – 75% or more → OE
    Officer
    2014-06-05 ~ dissolved
    CIF 848 - Secretary → ME
  • 756
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1412 - Ownership of shares – 75% or more → OE
    CIF 1412 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-06-29 ~ now
    CIF 379 - Secretary → ME
  • 757
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1612 - Ownership of shares – 75% or more → OE
    CIF 1612 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-10-17 ~ dissolved
    CIF 942 - Secretary → ME
  • 758
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1200 - Ownership of voting rights - 75% or more → OE
    CIF 1200 - Ownership of shares – 75% or more → OE
    CIF 1200 - Right to appoint or remove directors → OE
  • 759
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1489 - Ownership of shares – 75% or more → OE
    CIF 1489 - Right to appoint or remove directors → OE
    CIF 1489 - Ownership of voting rights - 75% or more → OE
  • 760
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 680 - Secretary → ME
  • 761
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1490 - Ownership of voting rights - 75% or more → OE
    CIF 1490 - Right to appoint or remove directors → OE
    CIF 1490 - Ownership of shares – 75% or more → OE
  • 762
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 1183 - Secretary → ME
  • 763
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 1184 - Secretary → ME
  • 764
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1491 - Ownership of voting rights - 75% or more → OE
    CIF 1491 - Right to appoint or remove directors → OE
    CIF 1491 - Ownership of shares – 75% or more → OE
  • 765
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 684 - Secretary → ME
  • 766
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1494 - Ownership of shares – 75% or more → OE
    CIF 1494 - Right to appoint or remove directors → OE
    CIF 1494 - Ownership of voting rights - 75% or more → OE
  • 767
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 1185 - Secretary → ME
  • 768
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1493 - Right to appoint or remove directors → OE
    CIF 1493 - Ownership of shares – 75% or more → OE
    CIF 1493 - Ownership of voting rights - 75% or more → OE
  • 769
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 681 - Secretary → ME
  • 770
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1492 - Ownership of voting rights - 75% or more → OE
    CIF 1492 - Ownership of shares – 75% or more → OE
    CIF 1492 - Right to appoint or remove directors → OE
  • 771
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 682 - Secretary → ME
  • 772
    TANSYDOVE LIMITED - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1203 - Ownership of shares – 75% or more → OE
    CIF 1203 - Ownership of voting rights - 75% or more → OE
    CIF 1203 - Right to appoint or remove directors → OE
  • 773
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ now
    CIF 1224 - Ownership of voting rights - 75% or more → OE
    CIF 1224 - Ownership of shares – 75% or more → OE
    CIF 1224 - Right to appoint or remove directors → OE
  • 774
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1202 - Right to appoint or remove directors → OE
    CIF 1202 - Ownership of shares – 75% or more → OE
    CIF 1202 - Ownership of voting rights - 75% or more → OE
  • 775
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1201 - Right to appoint or remove directors → OE
    CIF 1201 - Ownership of voting rights - 75% or more → OE
    CIF 1201 - Ownership of shares – 75% or more → OE
  • 776
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 1319 - Ownership of shares – 75% or more → OE
    CIF 1319 - Right to appoint or remove directors → OE
    CIF 1319 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-08-02 ~ now
    CIF 216 - Secretary → ME
  • 777
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-13 ~ now
    CIF 1307 - Ownership of shares – 75% or more → OE
    CIF 1307 - Right to appoint or remove directors → OE
    CIF 1307 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-04-13 ~ now
    CIF 199 - Secretary → ME
  • 778
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-14 ~ now
    CIF 198 - Secretary → ME
  • 779
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1410 - Ownership of shares – 75% or more → OE
    CIF 1410 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-05-12 ~ now
    CIF 385 - Secretary → ME
  • 780
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 1497 - Ownership of voting rights - 75% or more → OE
    CIF 1497 - Ownership of shares – 75% or more → OE
    CIF 1497 - Right to appoint or remove directors → OE
    Officer
    2018-11-19 ~ dissolved
    CIF 726 - Secretary → ME
  • 781
    ELYBAY LIMITED - 2008-08-01
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1402 - Ownership of voting rights - 75% or more → OE
    CIF 1402 - Ownership of shares – 75% or more → OE
    Officer
    2008-07-31 ~ now
    CIF 399 - Secretary → ME
  • 782
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-07 ~ now
    CIF 284 - Secretary → ME
  • 783
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-07 ~ now
    CIF 283 - Secretary → ME
  • 784
    VICTORIANWAY PLC - 2008-08-01
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-31 ~ now
    CIF 400 - Secretary → ME
  • 785
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 1366 - Ownership of shares – 75% or more → OE
    CIF 1366 - Right to appoint or remove directors → OE
    CIF 1366 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-03-07 ~ now
    CIF 282 - Secretary → ME
  • 786
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 621 - Secretary → ME
  • 787
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 624 - Secretary → ME
  • 788
    The Shard, 32 Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 622 - Secretary → ME
  • 789
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 623 - Secretary → ME
  • 790
    LLAMABAY LIMITED - 2011-10-26
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 568 - Secretary → ME
  • 791
    LIONGROVE PLC - 2011-12-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ dissolved
    CIF 528 - Secretary → ME
  • 792
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    CIF 137 - Secretary → ME
  • 793
    PERFORMER FINANCING LIMITED - 2011-12-01
    JELLYWAY LIMITED - 2011-10-26
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 567 - Secretary → ME
  • 794
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ now
    CIF 1276 - Ownership of voting rights - 75% or more → OE
    CIF 1276 - Right to appoint or remove directors → OE
    CIF 1276 - Ownership of shares – 75% or more → OE
    Officer
    2023-07-28 ~ now
    CIF 136 - Secretary → ME
  • 795
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 1520 - Ownership of shares – 75% or more → OE
    CIF 1520 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-12-09 ~ dissolved
    CIF 779 - Secretary → ME
  • 796
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 658 - Secretary → ME
  • 797
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ dissolved
    CIF 647 - Secretary → ME
  • 798
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 640 - Secretary → ME
  • 799
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ dissolved
    CIF 656 - Secretary → ME
  • 800
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-28 ~ dissolved
    CIF 655 - Secretary → ME
  • 801
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ dissolved
    CIF 653 - Secretary → ME
  • 802
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ dissolved
    CIF 632 - Secretary → ME
  • 803
    ALNERY NO. 2225 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-18 ~ now
    CIF 449 - Secretary → ME
  • 804
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-17 ~ now
    CIF 448 - Secretary → ME
  • 805
    ALNERY NO. 2224 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1432 - Ownership of shares – 75% or more → OE
    CIF 1432 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-03-06 ~ now
    CIF 451 - Secretary → ME
  • 806
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 423 - Secretary → ME
  • 807
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1427 - Ownership of shares – 75% or more → OE
    CIF 1427 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-12-07 ~ now
    CIF 338 - Secretary → ME
  • 808
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    CIF 434 - Secretary → ME
  • 809
    ALNERY NO. 2223 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-18 ~ now
    CIF 450 - Secretary → ME
  • 810
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    CIF 219 - Secretary → ME
  • 811
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    CIF 218 - Secretary → ME
  • 812
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    CIF 463 - Secretary → ME
  • 813
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-30 ~ now
    CIF 217 - Secretary → ME
  • 814
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1617 - Ownership of voting rights - 75% or more → OE
    CIF 1617 - Ownership of shares – 75% or more → OE
    Officer
    2004-09-20 ~ dissolved
    CIF 1173 - Secretary → ME
  • 815
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1644 - Ownership of voting rights - 75% or more → OE
    CIF 1644 - Ownership of shares – 75% or more → OE
    Officer
    2008-06-25 ~ dissolved
    CIF 1180 - Secretary → ME
  • 816
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 1155 - Secretary → ME
  • 817
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1650 - Ownership of shares – 75% or more → OE
    CIF 1650 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-06-11 ~ dissolved
    CIF 1014 - Secretary → ME
  • 818
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 867 - Secretary → ME
  • 819
    MASON FUNDING LTD - 2021-12-29
    MASON FUNDING LIMITED - 2021-08-04
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 1322 - Ownership of voting rights - 75% or more → OE
    CIF 1322 - Right to appoint or remove directors → OE
    CIF 1322 - Ownership of shares – 75% or more → OE
    Officer
    2021-07-21 ~ now
    CIF 223 - Secretary → ME
  • 820
    STAINTON CAPITAL INVESTMENTS LIMITED - 2016-08-19
    CONTINENTAL SHELF 477 LIMITED - 2009-10-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-23 ~ dissolved
    CIF 1051 - Secretary → ME
  • 821
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-05-09 ~ dissolved
    CIF 850 - Secretary → ME
  • 822
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 1003 - Secretary → ME
  • 823
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-13 ~ dissolved
    CIF 998 - Secretary → ME
  • 824
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-05-12 ~ dissolved
    CIF 996 - Secretary → ME
  • 825
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 994 - Secretary → ME
  • 826
    PRECISE MORTGAGE FUNDING 2015-4B PLC - 2017-10-09
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 1064 - Secretary → ME
  • 827
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-03-13 ~ dissolved
    CIF 921 - Secretary → ME
  • 828
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    CIF 991 - Secretary → ME
  • 829
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    CIF 988 - Secretary → ME
  • 830
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-10-09 ~ now
    CIF 22 - Secretary → ME
  • 831
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 1006 - Secretary → ME
  • 832
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1622 - Ownership of shares – 75% or more → OE
    CIF 1622 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-09 ~ dissolved
    CIF 1004 - Secretary → ME
  • 833
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1623 - Ownership of voting rights - 75% or more → OE
    CIF 1623 - Ownership of shares – 75% or more → OE
    Officer
    2014-09-12 ~ dissolved
    CIF 1002 - Secretary → ME
  • 834
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1683 - Ownership of voting rights - 75% or more → OE
    CIF 1683 - Ownership of shares – 75% or more → OE
    Officer
    2015-01-13 ~ dissolved
    CIF 999 - Secretary → ME
  • 835
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1639 - Ownership of voting rights - 75% or more → OE
    CIF 1639 - Ownership of shares – 75% or more → OE
    Officer
    2015-05-12 ~ dissolved
    CIF 995 - Secretary → ME
  • 836
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1688 - Ownership of voting rights - 75% or more → OE
    CIF 1688 - Ownership of shares – 75% or more → OE
    Officer
    2015-09-09 ~ dissolved
    CIF 993 - Secretary → ME
  • 837
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1626 - Ownership of shares – 75% or more → OE
    CIF 1626 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2015-09-09 ~ dissolved
    CIF 1063 - Secretary → ME
  • 838
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ dissolved
    CIF 1599 - Ownership of shares – 75% or more → OE
    CIF 1599 - Ownership of voting rights - 75% or more → OE
    CIF 1599 - Right to appoint or remove directors → OE
    Officer
    2017-03-13 ~ dissolved
    CIF 992 - Secretary → ME
  • 839
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 1715 - Right to appoint or remove directors → OE
    CIF 1715 - Ownership of voting rights - 75% or more → OE
    CIF 1715 - Ownership of shares – 75% or more → OE
    Officer
    2017-10-13 ~ dissolved
    CIF 990 - Secretary → ME
  • 840
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 1210 - Right to appoint or remove directors → OE
    CIF 1210 - Ownership of voting rights - 75% or more → OE
    CIF 1210 - Ownership of shares – 75% or more → OE
    Officer
    2018-02-08 ~ dissolved
    CIF 110 - Secretary → ME
  • 841
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-09 ~ now
    CIF 1370 - Ownership of shares – 75% or more → OE
    CIF 1370 - Ownership of voting rights - 75% or more → OE
    CIF 1370 - Right to appoint or remove directors → OE
    Officer
    2018-10-09 ~ now
    CIF 289 - Secretary → ME
  • 842
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1699 - Ownership of voting rights - 75% or more → OE
    CIF 1699 - Ownership of shares – 75% or more → OE
    Officer
    2013-08-20 ~ dissolved
    CIF 1005 - Secretary → ME
  • 843
    CANGOFRAIN PLC - 2003-05-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1388 - Ownership of shares – 75% or more → OE
    CIF 1388 - Ownership of voting rights - 75% or more → OE
    Officer
    2003-11-17 ~ now
    CIF 446 - Secretary → ME
  • 844
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1261 - Ownership of shares – 75% or more → OE
    CIF 1261 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-08 ~ now
    CIF 107 - Secretary → ME
  • 845
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-08 ~ now
    CIF 108 - Secretary → ME
  • 846
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-08 ~ now
    CIF 109 - Secretary → ME
  • 847
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 584 - Secretary → ME
  • 848
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    CIF 583 - Secretary → ME
  • 849
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 1303 - Ownership of voting rights - 75% or more → OE
    CIF 1303 - Ownership of shares – 75% or more → OE
    CIF 1303 - Right to appoint or remove directors → OE
    Officer
    2022-06-07 ~ now
    CIF 191 - Secretary → ME
  • 850
    47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-19 ~ now
    CIF 467 - Secretary → ME
  • 851
    STOPGROVE PLC - 2005-10-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 635 - Secretary → ME
  • 852
    SPRINTBROOK LIMITED - 2005-10-20
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 636 - Secretary → ME
  • 853
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-21 ~ now
    CIF 345 - Secretary → ME
  • 854
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-21 ~ now
    CIF 346 - Secretary → ME
  • 855
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 1025 - Secretary → ME
  • 856
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ now
    CIF 30 - Secretary → ME
  • 857
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 1315 - Ownership of shares – 75% or more → OE
    CIF 1315 - Ownership of voting rights - 75% or more → OE
    CIF 1315 - Right to appoint or remove directors → OE
    Officer
    2021-10-15 ~ now
    CIF 210 - Secretary → ME
  • 858
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 546 - Secretary → ME
  • 859
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ now
    CIF 350 - Secretary → ME
  • 860
    PRS LENDING LTD - 2014-12-10
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-03-26 ~ now
    CIF 31 - Secretary → ME
  • 861
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-29 ~ now
    CIF 1293 - Ownership of voting rights - 75% or more → OE
    CIF 1293 - Ownership of shares – 75% or more → OE
    CIF 1293 - Right to appoint or remove directors → OE
    Officer
    2022-12-29 ~ now
    CIF 169 - Secretary → ME
  • 862
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-29 ~ now
    CIF 1294 - Right to appoint or remove directors → OE
    CIF 1294 - Ownership of voting rights - 75% or more → OE
    CIF 1294 - Ownership of shares – 75% or more → OE
    Officer
    2022-12-29 ~ now
    CIF 170 - Secretary → ME
  • 863
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-02 ~ now
    CIF 367 - Secretary → ME
  • 864
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 1320 - Ownership of voting rights - 75% or more → OE
    CIF 1320 - Ownership of shares – 75% or more → OE
    CIF 1320 - Right to appoint or remove directors → OE
    Officer
    2021-07-29 ~ now
    CIF 220 - Secretary → ME
  • 865
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-26 ~ now
    CIF 1334 - Ownership of shares – 75% or more → OE
    Officer
    2021-01-26 ~ now
    CIF 242 - Secretary → ME
  • 866
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-14 ~ now
    CIF 1335 - Ownership of shares – 75% or more → OE
    Officer
    2021-01-14 ~ now
    CIF 244 - Secretary → ME
  • 867
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-15 ~ now
    CIF 243 - Secretary → ME
  • 868
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-28 ~ now
    CIF 59 - Secretary → ME
  • 869
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 1455 - Ownership of shares – 75% or more → OE
    CIF 1455 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-09-19 ~ now
    CIF 290 - Secretary → ME
  • 870
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ now
    CIF 1381 - Ownership of shares – 75% or more → OE
    CIF 1381 - Ownership of voting rights - 75% or more → OE
    CIF 1381 - Right to appoint or remove directors → OE
    Officer
    2017-07-21 ~ now
    CIF 311 - Secretary → ME
  • 871
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-06 ~ now
    CIF 1350 - Ownership of voting rights - 75% or more → OE
    CIF 1350 - Right to appoint or remove directors → OE
    CIF 1350 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-06 ~ now
    CIF 271 - Secretary → ME
  • 872
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 1284 - Right to appoint or remove directors → OE
    CIF 1284 - Ownership of shares – 75% or more → OE
    CIF 1284 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-04-05 ~ now
    CIF 153 - Secretary → ME
  • 873
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1541 - Ownership of shares – 75% or more → OE
    CIF 1541 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-01-13 ~ dissolved
    CIF 934 - Secretary → ME
  • 874
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-13 ~ dissolved
    CIF 833 - Secretary → ME
  • 875
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ now
    CIF 1385 - Right to appoint or remove directors → OE
    CIF 1385 - Ownership of shares – 75% or more → OE
    CIF 1385 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-10 ~ now
    CIF 318 - Secretary → ME
  • 876
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-10 ~ now
    CIF 319 - Secretary → ME
  • 877
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF 587 - Secretary → ME
  • 878
    RMAC 2001-NS2 PLC - 2001-08-15
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF 588 - Secretary → ME
  • 879
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1631 - Ownership of shares – 75% or more → OE
    CIF 1631 - Ownership of voting rights - 75% or more → OE
  • 880
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 1487 - Ownership of voting rights - 75% or more → OE
    CIF 1487 - Ownership of shares – 75% or more → OE
    Officer
    2018-02-08 ~ dissolved
    CIF 749 - Secretary → ME
  • 881
    40a Station Road, Upmister, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    CIF 748 - Secretary → ME
  • 882
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 1198 - Ownership of shares – 75% or more → OE
    CIF 1198 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-09-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 883
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-09-21 ~ dissolved
    CIF 731 - Secretary → ME
  • 884
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    CIF 1285 - Right to appoint or remove directors → OE
    CIF 1285 - Ownership of voting rights - 75% or more → OE
    CIF 1285 - Ownership of shares – 75% or more → OE
    Officer
    2023-04-03 ~ now
    CIF 154 - Secretary → ME
  • 885
    RMAC N0.3 PLC - 2023-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    CIF 155 - Secretary → ME
  • 886
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    CIF 111 - Secretary → ME
  • 887
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1222 - Ownership of voting rights - 75% or more → OE
    CIF 1222 - Ownership of shares – 75% or more → OE
    Officer
    2025-10-01 ~ now
    CIF 460 - Secretary → ME
  • 888
    RMAC SECURITIES PLC - 2005-10-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    CIF 113 - Secretary → ME
  • 889
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1615 - Ownership of voting rights - 75% or more → OE
    CIF 1615 - Ownership of shares – 75% or more → OE
    Officer
    2014-07-16 ~ dissolved
    CIF 1032 - Secretary → ME
  • 890
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1672 - Ownership of voting rights - 75% or more → OE
    CIF 1672 - Ownership of shares – 75% or more → OE
    Officer
    2014-03-07 ~ dissolved
    CIF 985 - Secretary → ME
  • 891
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ dissolved
    CIF 1098 - Secretary → ME
  • 892
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-12-23 ~ dissolved
    CIF 806 - Secretary → ME
  • 893
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-28 ~ now
    CIF 233 - Secretary → ME
  • 894
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1627 - Ownership of shares – 75% or more → OE
    CIF 1627 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-08-07 ~ dissolved
    CIF 1097 - Secretary → ME
  • 895
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1690 - Ownership of voting rights - 75% or more → OE
    CIF 1690 - Ownership of shares – 75% or more → OE
    Officer
    2015-12-23 ~ dissolved
    CIF 805 - Secretary → ME
  • 896
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ now
    CIF 1328 - Ownership of voting rights - 75% or more → OE
    CIF 1328 - Ownership of shares – 75% or more → OE
    CIF 1328 - Right to appoint or remove directors → OE
    Officer
    2021-04-26 ~ now
    CIF 234 - Secretary → ME
  • 897
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1464 - Ownership of shares – 75% or more → OE
    CIF 1464 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-05 ~ dissolved
    CIF 1061 - Secretary → ME
  • 898
    ROCK FINANCING NO.1 PLC - 2016-12-13
    ROCK FINANCING NO.1 LIMITED - 2015-10-08
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 1065 - Secretary → ME
  • 899
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1638 - Ownership of voting rights - 75% or more → OE
    CIF 1638 - Ownership of shares – 75% or more → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 841 - Secretary → ME
  • 900
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 1338 - Right to appoint or remove directors → OE
    CIF 1338 - Ownership of shares – 75% or more → OE
    CIF 1338 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-10-22 ~ now
    CIF 248 - Secretary → ME
  • 901
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-22 ~ now
    CIF 3 - Secretary → ME
  • 902
    ANTWALK LIMITED - 2012-09-21
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1662 - Ownership of shares – 75% or more → OE
    CIF 1662 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-09-20 ~ dissolved
    CIF 1009 - Secretary → ME
  • 903
    SNAILFIELD PLC - 2012-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 1008 - Secretary → ME
  • 904
    CHESTER GOLD HOLDINGS LIMITED - 2011-02-18
    LEOPARDHAVEN LIMITED - 2011-01-06
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1655 - Ownership of shares – 75% or more → OE
    CIF 1655 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-01-06 ~ dissolved
    CIF 1017 - Secretary → ME
  • 905
    CHESTER GOLD PLC - 2011-02-18
    SUNSHINEBRIDGE PLC - 2011-01-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-01-06 ~ dissolved
    CIF 1016 - Secretary → ME
  • 906
    OWLGREEN LIMITED - 2012-02-23
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1660 - Ownership of voting rights - 75% or more → OE
    CIF 1660 - Ownership of shares – 75% or more → OE
    Officer
    2012-02-22 ~ dissolved
    CIF 1010 - Secretary → ME
  • 907
    POPPYTRAIL PLC - 2012-02-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 1011 - Secretary → ME
  • 908
    CYCLONEGRANGE LIMITED - 2010-05-05
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 505 - Secretary → ME
  • 909
    WARWICKCLOSE PLC - 2010-05-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 504 - Secretary → ME
  • 910
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1413 - Ownership of voting rights - 75% or more → OE
    CIF 1413 - Ownership of shares – 75% or more → OE
    Officer
    2011-11-15 ~ now
    CIF 374 - Secretary → ME
  • 911
    SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1527 - Ownership of shares – 75% or more → OE
    CIF 1527 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-10-14 ~ dissolved
    CIF 873 - Secretary → ME
  • 912
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-14 ~ dissolved
    CIF 872 - Secretary → ME
  • 913
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    CIF 240 - Secretary → ME
  • 914
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-26 ~ now
    CIF 1333 - Ownership of voting rights - 75% or more → OE
    CIF 1333 - Ownership of shares – 75% or more → OE
    CIF 1333 - Right to appoint or remove directors → OE
    Officer
    2021-01-26 ~ now
    CIF 241 - Secretary → ME
  • 915
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    CIF 239 - Secretary → ME
  • 916
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1664 - Ownership of shares – 75% or more → OE
    CIF 1664 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-01-29 ~ dissolved
    CIF 1108 - Secretary → ME
  • 917
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1451 - Ownership of voting rights - 75% or more → OE
    CIF 1451 - Ownership of shares – 75% or more → OE
    Officer
    2014-08-20 ~ now
    CIF 358 - Secretary → ME
  • 918
    LAND SECURITIES TRILLIUM SENIOR FUNDING PLC - 2009-02-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1441 - Ownership of shares – 75% or more → OE
    CIF 1441 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-10-19 ~ now
    CIF 406 - Secretary → ME
  • 919
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 1717 - Ownership of shares – 75% or more → OE
    CIF 1717 - Ownership of voting rights - 75% or more → OE
    CIF 1717 - Right to appoint or remove directors → OE
    Officer
    2017-01-25 ~ dissolved
    CIF 1040 - Secretary → ME
  • 920
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 552 - Secretary → ME
  • 921
    SFM DIRECTORS NO.7 LIMITED - 2012-11-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 529 - Secretary → ME
  • 922
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ dissolved
    CIF 522 - Secretary → ME
  • 923
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1607 - Ownership of voting rights - 75% or more → OE
    CIF 1607 - Ownership of shares – 75% or more → OE
    Officer
    2013-01-08 ~ dissolved
    CIF 936 - Secretary → ME
  • 924
    SHAWBROOK MORTGAGE FUNDING 2018-1 PLC - 2018-12-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 733 - Secretary → ME
  • 925
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-24 ~ now
    CIF 173 - Secretary → ME
  • 926
    SHAWBROOK MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED - 2022-10-28
    SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED - 2018-12-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-08-31 ~ now
    CIF 1371 - Right to appoint or remove directors → OE
    CIF 1371 - Ownership of shares – 75% or more → OE
    CIF 1371 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-08-31 ~ now
    CIF 293 - Secretary → ME
  • 927
    GRIFFON FUNDING LIMITED - 2021-12-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1428 - Ownership of shares – 75% or more → OE
    CIF 1428 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-12-14 ~ now
    CIF 337 - Secretary → ME
  • 928
    ALNERY NO. 2901 LIMITED - 2010-03-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1408 - Ownership of voting rights - 75% or more → OE
    CIF 1408 - Right to appoint or remove directors → OE
    CIF 1408 - Ownership of shares – 75% or more → OE
    Officer
    2010-03-08 ~ now
    CIF 386 - Secretary → ME
  • 929
    HOSTAGRANGE LIMITED - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 1524 - Ownership of voting rights - 75% or more → OE
    CIF 1524 - Ownership of shares – 75% or more → OE
    Officer
    2016-06-09 ~ dissolved
    CIF 792 - Secretary → ME
  • 930
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 560 - Secretary → ME
  • 931
    FLUTESTREAM PLC - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2016-06-09 ~ dissolved
    CIF 791 - Secretary → ME
  • 932
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 968 - Secretary → ME
  • 933
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 559 - Secretary → ME
  • 934
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 967 - Secretary → ME
  • 935
    SILVERSTONE MORTGAGES TRUSTEE LIMITED - 2015-09-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1453 - Ownership of shares – 75% or more → OE
    CIF 1453 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-08-21 ~ now
    CIF 344 - Secretary → ME
  • 936
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-11 ~ now
    CIF 1357 - Ownership of voting rights - 75% or more → OE
    CIF 1357 - Ownership of shares – 75% or more → OE
    CIF 1357 - Right to appoint or remove directors → OE
    Officer
    2019-04-11 ~ now
    CIF 279 - Secretary → ME
  • 937
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 1506 - Right to appoint or remove directors → OE
    CIF 1506 - Ownership of shares – 75% or more → OE
    CIF 1506 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-01-17 ~ dissolved
    CIF 877 - Secretary → ME
  • 938
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-17 ~ dissolved
    CIF 1018 - Secretary → ME
  • 939
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-18 ~ dissolved
    CIF 1038 - Secretary → ME
  • 940
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-07 ~ now
    CIF 1189 - Ownership of voting rights - 75% or more → OE
    CIF 1189 - Ownership of shares – 75% or more → OE
    CIF 1189 - Right to appoint or remove directors → OE
    Officer
    2018-02-07 ~ now
    CIF 300 - Secretary → ME
  • 941
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-07 ~ now
    CIF 301 - Secretary → ME
  • 942
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1403 - Ownership of voting rights - 75% or more → OE
    CIF 1403 - Ownership of shares – 75% or more → OE
    Officer
    2008-05-30 ~ now
    CIF 404 - Secretary → ME
  • 943
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-05-30 ~ now
    CIF 403 - Secretary → ME
  • 944
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1383 - Ownership of shares – 75% or more → OE
    CIF 1383 - Ownership of voting rights - 75% or more → OE
    CIF 1383 - Right to appoint or remove directors → OE
    Officer
    2017-04-06 ~ now
    CIF 315 - Secretary → ME
  • 945
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,623 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1215 - Ownership of shares – 75% or more → OE
    CIF 1215 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2014-09-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 946
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-23 ~ dissolved
    CIF 1000 - Secretary → ME
  • 947
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,328 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1216 - Ownership of shares – 75% or more → OE
    CIF 1216 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-23 ~ dissolved
    CIF 34 - Secretary → ME
  • 948
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-23 ~ dissolved
    CIF 1001 - Secretary → ME
  • 949
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1620 - Ownership of shares – 75% or more → OE
    CIF 1620 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-28 ~ dissolved
    CIF 1114 - Secretary → ME
  • 950
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 1372 - Right to appoint or remove directors → OE
    CIF 1372 - Ownership of shares – 75% or more → OE
    CIF 1372 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-06-06 ~ now
    CIF 294 - Secretary → ME
  • 951
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1219 - Ownership of shares – 75% or more → OE
    CIF 1219 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-03-04 ~ now
    CIF 29 - Secretary → ME
  • 952
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1446 - Ownership of voting rights - 75% or more → OE
    CIF 1446 - Ownership of shares – 75% or more → OE
    Officer
    2012-09-12 ~ now
    CIF 371 - Secretary → ME
  • 953
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1697 - Ownership of shares – 75% or more → OE
    CIF 1697 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-09-08 ~ dissolved
    CIF 1119 - Secretary → ME
  • 954
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 497 - Secretary → ME
  • 955
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 1473 - Ownership of voting rights - 75% or more → OE
    CIF 1473 - Ownership of shares – 75% or more → OE
    Officer
    2017-01-11 ~ dissolved
    CIF 777 - Secretary → ME
  • 956
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    CIF 776 - Secretary → ME
  • 957
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ now
    CIF 1310 - Ownership of voting rights - 75% or more → OE
    CIF 1310 - Right to appoint or remove directors → OE
    CIF 1310 - Ownership of shares – 75% or more → OE
    Officer
    2022-01-18 ~ now
    CIF 204 - Secretary → ME
  • 958
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-19 ~ now
    CIF 203 - Secretary → ME
  • 959
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 1299 - Ownership of voting rights - 75% or more → OE
    CIF 1299 - Ownership of shares – 75% or more → OE
    CIF 1299 - Right to appoint or remove directors → OE
    Officer
    2022-08-25 ~ now
    CIF 179 - Secretary → ME
  • 960
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 1325 - Ownership of shares – 75% or more → OE
    CIF 1325 - Ownership of voting rights - 75% or more → OE
    CIF 1325 - Right to appoint or remove directors → OE
    Officer
    2021-06-03 ~ now
    CIF 228 - Secretary → ME
  • 961
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ now
    CIF 1278 - Right to appoint or remove directors → OE
    CIF 1278 - Ownership of voting rights - 75% or more → OE
    CIF 1278 - Ownership of shares – 75% or more → OE
    Officer
    2023-06-09 ~ now
    CIF 141 - Secretary → ME
  • 962
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-12 ~ now
    CIF 140 - Secretary → ME
  • 963
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 1712 - Ownership of voting rights - 75% or more → OE
    CIF 1712 - Right to appoint or remove directors → OE
    CIF 1712 - Ownership of shares – 75% or more → OE
    Officer
    2018-10-31 ~ dissolved
    CIF 1181 - Secretary → ME
  • 964
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 1475 - Right to appoint or remove directors → OE
    CIF 1475 - Ownership of shares – 75% or more → OE
    CIF 1475 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-03-04 ~ dissolved
    CIF 696 - Secretary → ME
  • 965
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 1197 - Ownership of voting rights - 75% or more → OE
    CIF 1197 - Right to appoint or remove directors → OE
    CIF 1197 - Ownership of shares – 75% or more → OE
    Officer
    2019-03-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 966
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 719 - Secretary → ME
  • 967
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-20 ~ now
    CIF 1242 - Right to appoint or remove directors → OE
    CIF 1242 - Ownership of shares – 75% or more → OE
    CIF 1242 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-07-20 ~ now
    CIF 75 - Secretary → ME
  • 968
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 969
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    CIF 1239 - Right to appoint or remove directors → OE
    CIF 1239 - Ownership of voting rights - 75% or more → OE
    CIF 1239 - Ownership of shares – 75% or more → OE
    Officer
    2020-11-20 ~ now
    CIF 69 - Secretary → ME
  • 970
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-11-25 ~ dissolved
    CIF 896 - Secretary → ME
  • 971
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-23 ~ now
    CIF 1235 - Ownership of voting rights - 75% or more → OE
    CIF 1235 - Ownership of shares – 75% or more → OE
    CIF 1235 - Right to appoint or remove directors → OE
    Officer
    2021-03-23 ~ now
    CIF 61 - Secretary → ME
  • 972
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-03-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 973
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 1504 - Ownership of voting rights - 75% or more → OE
    CIF 1504 - Ownership of shares – 75% or more → OE
    CIF 1504 - Right to appoint or remove directors → OE
    Officer
    2018-04-11 ~ dissolved
    CIF 914 - Secretary → ME
  • 974
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    CIF 915 - Secretary → ME
  • 975
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-26 ~ now
    CIF 1345 - Right to appoint or remove directors → OE
    CIF 1345 - Ownership of voting rights - 75% or more → OE
    CIF 1345 - Ownership of shares – 75% or more → OE
    Officer
    2020-03-26 ~ now
    CIF 264 - Secretary → ME
  • 976
    ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    CIF 1250 - Ownership of voting rights - 75% or more → OE
    CIF 1250 - Ownership of shares – 75% or more → OE
    CIF 1250 - Right to appoint or remove directors → OE
    Officer
    2016-11-01 ~ now
    CIF 106 - Secretary → ME
  • 977
    ROOST FINANCE PLC - 2016-11-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    CIF 922 - Secretary → ME
  • 978
    SOCIAL BOND FINANCE PLC - 2013-05-09
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 562 - Secretary → ME
  • 979
    SOCIAL BOND FINANCE HOLDINGS LIMITED - 2013-05-09
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 561 - Secretary → ME
  • 980
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 1007 - Secretary → ME
  • 981
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 581 - Secretary → ME
  • 982
    SWAN FUNDING 3 PLC - 2014-02-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 582 - Secretary → ME
  • 983
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-07 ~ now
    CIF 1298 - Ownership of voting rights - 75% or more → OE
    CIF 1298 - Ownership of shares – 75% or more → OE
    CIF 1298 - Right to appoint or remove directors → OE
    Officer
    2022-09-07 ~ now
    CIF 177 - Secretary → ME
  • 984
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-01 ~ now
    CIF 178 - Secretary → ME
  • 985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 1373 - Right to appoint or remove directors → OE
    CIF 1373 - Ownership of voting rights - 75% or more → OE
    CIF 1373 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-24 ~ now
    CIF 295 - Secretary → ME
  • 986
    MUSHROOMCOVE LIMITED - 2013-02-06
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1663 - Ownership of voting rights - 75% or more → OE
    CIF 1663 - Ownership of shares – 75% or more → OE
    Officer
    2013-02-05 ~ dissolved
    CIF 1107 - Secretary → ME
  • 987
    ROCKCOVER PLC - 2013-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-05 ~ dissolved
    CIF 1106 - Secretary → ME
  • 988
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-15 ~ dissolved
    CIF 1102 - Secretary → ME
  • 989
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1449 - Ownership of voting rights - 75% or more → OE
    CIF 1449 - Ownership of shares – 75% or more → OE
    Officer
    2014-08-08 ~ now
    CIF 361 - Secretary → ME
  • 990
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-08 ~ now
    CIF 360 - Secretary → ME
  • 991
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1668 - Ownership of voting rights - 75% or more → OE
    CIF 1668 - Ownership of shares – 75% or more → OE
    Officer
    2013-07-15 ~ dissolved
    CIF 1101 - Secretary → ME
  • 992
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1659 - Ownership of shares – 75% or more → OE
    CIF 1659 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-14 ~ dissolved
    CIF 1117 - Secretary → ME
  • 993
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 1028 - Secretary → ME
  • 994
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-30 ~ now
    CIF 442 - Secretary → ME
  • 995
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-30 ~ now
    CIF 441 - Secretary → ME
  • 996
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-30 ~ now
    CIF 440 - Secretary → ME
  • 997
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-28 ~ now
    CIF 389 - Secretary → ME
  • 998
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-12 ~ now
    CIF 384 - Secretary → ME
  • 999
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-30 ~ now
    CIF 382 - Secretary → ME
  • 1000
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-15 ~ now
    CIF 375 - Secretary → ME
  • 1001
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-25 ~ now
    CIF 370 - Secretary → ME
  • 1002
    THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1417 - Ownership of voting rights - 75% or more → OE
    CIF 1417 - Ownership of shares – 75% or more → OE
    Officer
    2013-10-01 ~ now
    CIF 364 - Secretary → ME
  • 1003
    RINGMARSH PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1603 - Ownership of shares – 75% or more → OE
    CIF 1603 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-19 ~ dissolved
    CIF 940 - Secretary → ME
  • 1004
    RINGSTREAM PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1604 - Ownership of voting rights - 75% or more → OE
    CIF 1604 - Ownership of shares – 75% or more → OE
    Officer
    2007-02-19 ~ dissolved
    CIF 941 - Secretary → ME
  • 1005
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-03 ~ now
    CIF 1437 - Ownership of voting rights - 75% or more → OE
    CIF 1437 - Right to appoint or remove directors → OE
    CIF 1437 - Ownership of shares – 75% or more → OE
    Officer
    2016-10-03 ~ now
    CIF 325 - Secretary → ME
  • 1006
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1254 - Ownership of shares – 75% or more → OE
    CIF 1254 - Ownership of voting rights - 75% or more → OE
    CIF 1254 - Right to appoint or remove directors → OE
    Officer
    2014-09-17 ~ now
    CIF 88 - Secretary → ME
  • 1007
    MARSUPILAMI PLC - 2013-06-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1667 - Ownership of shares – 75% or more → OE
    CIF 1667 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-06-03 ~ dissolved
    CIF 1103 - Secretary → ME
  • 1008
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1677 - Ownership of voting rights - 75% or more → OE
    CIF 1677 - Ownership of shares – 75% or more → OE
    Officer
    2014-06-30 ~ dissolved
    CIF 953 - Secretary → ME
  • 1009
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1564 - Ownership of voting rights - 75% or more → OE
    CIF 1564 - Ownership of shares – 75% or more → OE
    Officer
    2015-07-15 ~ dissolved
    CIF 819 - Secretary → ME
  • 1010
    Duff & Phelps Ltd, 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 667 - Secretary → ME
  • 1011
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 668 - Secretary → ME
  • 1012
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 1513 - Right to appoint or remove directors → OE
    CIF 1513 - Ownership of shares – 75% or more → OE
    CIF 1513 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-06-02 ~ dissolved
    CIF 766 - Secretary → ME
  • 1013
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-06-02 ~ dissolved
    CIF 678 - Secretary → ME
  • 1014
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ dissolved
    CIF 1505 - Ownership of voting rights - 75% or more → OE
    CIF 1505 - Ownership of shares – 75% or more → OE
    Officer
    2018-02-15 ~ dissolved
    CIF 746 - Secretary → ME
  • 1015
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-02-15 ~ dissolved
    CIF 747 - Secretary → ME
  • 1016
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 555 - Secretary → ME
  • 1017
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    CIF 291 - Secretary → ME
  • 1018
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 1281 - Ownership of voting rights - 75% or more → OE
    CIF 1281 - Ownership of shares – 75% or more → OE
    CIF 1281 - Right to appoint or remove directors → OE
    Officer
    2023-04-26 ~ now
    CIF 150 - Secretary → ME
  • 1019
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-04 ~ now
    CIF 363 - Secretary → ME
  • 1020
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 490 - Secretary → ME
  • 1021
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1218 - Ownership of voting rights - 75% or more → OE
    CIF 1218 - Ownership of shares – 75% or more → OE
    Officer
    2014-12-04 ~ now
    CIF 355 - Secretary → ME
  • 1022
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1452 - Ownership of voting rights - 75% or more → OE
    CIF 1452 - Ownership of shares – 75% or more → OE
    Officer
    2015-07-20 ~ now
    CIF 1 - Secretary → ME
  • 1023
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1681 - Ownership of voting rights - 75% or more → OE
    CIF 1681 - Ownership of shares – 75% or more → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 844 - Secretary → ME
  • 1024
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1530 - Ownership of shares – 75% or more → OE
    CIF 1530 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-11-12 ~ dissolved
    CIF 881 - Secretary → ME
  • 1025
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 1151 - Secretary → ME
  • 1026
    BLACK HOLE LIMITED - 2008-12-23
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1406 - Ownership of voting rights - 75% or more → OE
    CIF 1406 - Ownership of shares – 75% or more → OE
    Officer
    2008-12-18 ~ now
    CIF 393 - Secretary → ME
  • 1027
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1546 - Ownership of shares – 75% or more → OE
    CIF 1546 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-01 ~ dissolved
    CIF 810 - Secretary → ME
  • 1028
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 811 - Secretary → ME
  • 1029
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1548 - Ownership of voting rights - 75% or more → OE
    CIF 1548 - Ownership of shares – 75% or more → OE
    Officer
    2016-01-06 ~ dissolved
    CIF 803 - Secretary → ME
  • 1030
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-01-06 ~ dissolved
    CIF 804 - Secretary → ME
  • 1031
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ dissolved
    CIF 625 - Secretary → ME
  • 1032
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ now
    CIF 1387 - Ownership of shares – 75% or more → OE
    CIF 1387 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-05-16 ~ now
    CIF 334 - Secretary → ME
  • 1033
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-16 ~ now
    CIF 333 - Secretary → ME
  • 1034
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 1588 - Ownership of shares – 75% or more → OE
    CIF 1588 - Ownership of voting rights - 75% or more → OE
    CIF 1588 - Right to appoint or remove directors → OE
    Officer
    2020-05-20 ~ dissolved
    CIF 902 - Secretary → ME
  • 1035
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    CIF 1316 - Ownership of shares – 75% or more → OE
    CIF 1316 - Right to appoint or remove directors → OE
    CIF 1316 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-10-06 ~ now
    CIF 212 - Secretary → ME
  • 1036
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    CIF 901 - Secretary → ME
  • 1037
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-08 ~ now
    CIF 211 - Secretary → ME
  • 1038
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1680 - Ownership of shares – 75% or more → OE
    CIF 1680 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 843 - Secretary → ME
  • 1039
    40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    CIF 526 - Secretary → ME
  • 1040
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    CIF 492 - Secretary → ME
  • 1041
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1698 - Ownership of voting rights - 75% or more → OE
    CIF 1698 - Ownership of shares – 75% or more → OE
    Officer
    2013-08-19 ~ dissolved
    CIF 1096 - Secretary → ME
  • 1042
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1675 - Ownership of voting rights - 75% or more → OE
    CIF 1675 - Ownership of shares – 75% or more → OE
    Officer
    2014-06-04 ~ dissolved
    CIF 1083 - Secretary → ME
  • 1043
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1545 - Ownership of voting rights - 75% or more → OE
    CIF 1545 - Ownership of shares – 75% or more → OE
    Officer
    2015-09-22 ~ dissolved
    CIF 812 - Secretary → ME
  • 1044
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 1485 - Right to appoint or remove directors → OE
    CIF 1485 - Ownership of voting rights - 75% or more → OE
    CIF 1485 - Ownership of shares – 75% or more → OE
    Officer
    2016-09-02 ~ dissolved
    CIF 787 - Secretary → ME
  • 1045
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 574 - Secretary → ME
  • 1046
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-12 ~ now
    CIF 1326 - Right to appoint or remove directors → OE
    CIF 1326 - Ownership of voting rights - 75% or more → OE
    CIF 1326 - Ownership of shares – 75% or more → OE
    Officer
    2021-05-12 ~ now
    CIF 229 - Secretary → ME
  • 1047
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 1514 - Ownership of shares – 75% or more → OE
    CIF 1514 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-11 ~ dissolved
    CIF 767 - Secretary → ME
  • 1048
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-05-11 ~ dissolved
    CIF 768 - Secretary → ME
  • 1049
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 1501 - Ownership of shares – 75% or more → OE
    CIF 1501 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-18 ~ dissolved
    CIF 980 - Secretary → ME
  • 1050
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-18 ~ dissolved
    CIF 738 - Secretary → ME
  • 1051
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 1496 - Ownership of shares – 75% or more → OE
    CIF 1496 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-01-31 ~ dissolved
    CIF 724 - Secretary → ME
  • 1052
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    CIF 725 - Secretary → ME
  • 1053
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 1480 - Right to appoint or remove directors → OE
    CIF 1480 - Ownership of shares – 75% or more → OE
    CIF 1480 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-09-03 ~ dissolved
    CIF 706 - Secretary → ME
  • 1054
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    CIF 707 - Secretary → ME
  • 1055
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-14 ~ now
    CIF 1246 - Right to appoint or remove directors → OE
    CIF 1246 - Ownership of shares – 75% or more → OE
    CIF 1246 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-04-14 ~ now
    CIF 81 - Secretary → ME
  • 1056
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-04-16 ~ dissolved
    CIF 905 - Secretary → ME
  • 1057
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-07 ~ now
    CIF 1336 - Right to appoint or remove directors → OE
    CIF 1336 - Ownership of voting rights - 75% or more → OE
    CIF 1336 - Ownership of shares – 75% or more → OE
    Officer
    2021-01-07 ~ now
    CIF 246 - Secretary → ME
  • 1058
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ now
    CIF 245 - Secretary → ME
  • 1059
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-28 ~ now
    CIF 1321 - Right to appoint or remove directors → OE
    CIF 1321 - Ownership of shares – 75% or more → OE
    CIF 1321 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-07-28 ~ now
    CIF 222 - Secretary → ME
  • 1060
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-29 ~ now
    CIF 221 - Secretary → ME
  • 1061
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ now
    CIF 1313 - Ownership of voting rights - 75% or more → OE
    CIF 1313 - Ownership of shares – 75% or more → OE
    CIF 1313 - Right to appoint or remove directors → OE
    Officer
    2021-11-22 ~ now
    CIF 208 - Secretary → ME
  • 1062
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    CIF 207 - Secretary → ME
  • 1063
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    CIF 1304 - Ownership of voting rights - 75% or more → OE
    CIF 1304 - Ownership of shares – 75% or more → OE
    CIF 1304 - Right to appoint or remove directors → OE
    Officer
    2022-05-23 ~ now
    CIF 193 - Secretary → ME
  • 1064
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    CIF 192 - Secretary → ME
  • 1065
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ now
    CIF 1296 - Ownership of voting rights - 75% or more → OE
    CIF 1296 - Right to appoint or remove directors → OE
    CIF 1296 - Ownership of shares – 75% or more → OE
    Officer
    2022-09-27 ~ now
    CIF 175 - Secretary → ME
  • 1066
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ now
    CIF 174 - Secretary → ME
  • 1067
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-30 ~ now
    CIF 1291 - Right to appoint or remove directors → OE
    CIF 1291 - Ownership of voting rights - 75% or more → OE
    CIF 1291 - Ownership of shares – 75% or more → OE
    Officer
    2023-01-30 ~ now
    CIF 165 - Secretary → ME
  • 1068
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-30 ~ now
    CIF 166 - Secretary → ME
  • 1069
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ now
    CIF 1270 - Ownership of voting rights - 75% or more → OE
    CIF 1270 - Ownership of shares – 75% or more → OE
    CIF 1270 - Right to appoint or remove directors → OE
    Officer
    2023-09-26 ~ now
    CIF 128 - Secretary → ME
  • 1070
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-27 ~ now
    CIF 127 - Secretary → ME
  • 1071
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ now
    CIF 1318 - Ownership of voting rights - 75% or more → OE
    CIF 1318 - Ownership of shares – 75% or more → OE
    CIF 1318 - Right to appoint or remove directors → OE
    Officer
    2021-09-27 ~ now
    CIF 215 - Secretary → ME
  • 1072
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-30 ~ now
    CIF 53 - Secretary → ME
  • 1073
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 524 - Secretary → ME
  • 1074
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2007-06-28 ~ now
    CIF 868 - Secretary → ME
  • 1075
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1213 - Ownership of voting rights - 75% or more → OE
    CIF 1213 - Ownership of shares – 75% or more → OE
    Officer
    2007-07-03 ~ now
    CIF 37 - Secretary → ME
  • 1076
    EUKAIROS INVESTMENTS LIMITED - 2020-06-02
    ALNERY NO. 2917 LIMITED - 2010-06-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1409 - Ownership of shares – 75% or more → OE
    CIF 1409 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-06-09 ~ now
    CIF 383 - Secretary → ME
  • 1077
    Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 1157 - Secretary → ME
  • 1078
    CONKERLIGHT LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1399 - Ownership of voting rights - 75% or more → OE
    CIF 1399 - Ownership of shares – 75% or more → OE
    Officer
    2007-05-10 ~ now
    CIF 412 - Secretary → ME
  • 1079
    WALSHAMGLADE LIMITED - 2008-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1555 - Ownership of shares – 75% or more → OE
    CIF 1555 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-11-10 ~ dissolved
    CIF 863 - Secretary → ME
  • 1080
    CONKERCLOSE LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1400 - Ownership of voting rights - 75% or more → OE
    CIF 1400 - Ownership of shares – 75% or more → OE
    Officer
    2007-05-10 ~ now
    CIF 413 - Secretary → ME
  • 1081
    CONKERSTREAM LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ now
    CIF 411 - Secretary → ME
  • 1082
    SPANGLESQUARE PLC - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ now
    CIF 410 - Secretary → ME
  • 1083
    TANSYBAY LIMITED - 2015-12-16
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1469 - Ownership of shares – 75% or more → OE
    CIF 1469 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-12-16 ~ dissolved
    CIF 1053 - Secretary → ME
  • 1084
    TANSYBRIGHT LIMITED - 2015-12-16
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ dissolved
    CIF 487 - Secretary → ME
  • 1085
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ dissolved
    CIF 634 - Secretary → ME
  • 1086
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    CIF 633 - Secretary → ME
  • 1087
    VAUXHALL AUTO UK LOAN TRUSTEE LIMITED - 2013-06-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1665 - Ownership of shares – 75% or more → OE
    CIF 1665 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-04-24 ~ dissolved
    CIF 1105 - Secretary → ME
  • 1088
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1529 - Ownership of shares – 75% or more → OE
    CIF 1529 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-06-12 ~ dissolved
    CIF 869 - Secretary → ME
  • 1089
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 619 - Secretary → ME
  • 1090
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 1297 - Ownership of shares – 75% or more → OE
    CIF 1297 - Ownership of voting rights - 75% or more → OE
    CIF 1297 - Right to appoint or remove directors → OE
    Officer
    2022-09-12 ~ now
    CIF 176 - Secretary → ME
  • 1091
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 1287 - Right to appoint or remove directors → OE
    CIF 1287 - Ownership of voting rights - 75% or more → OE
    CIF 1287 - Ownership of shares – 75% or more → OE
    Officer
    2023-03-21 ~ now
    CIF 157 - Secretary → ME
  • 1092
    DAMSONLAND LIMITED - 2013-03-28
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 965 - Secretary → ME
  • 1093
    ROCKDRIFT PLC - 2013-03-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 966 - Secretary → ME
  • 1094
    HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1466 - Ownership of shares – 75% or more → OE
    CIF 1466 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-11-13 ~ dissolved
    CIF 1055 - Secretary → ME
  • 1095
    HORSINFIELD 1 LIMITED - 2015-11-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ dissolved
    CIF 1057 - Secretary → ME
  • 1096
    HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1467 - Ownership of shares – 75% or more → OE
    CIF 1467 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-11-13 ~ dissolved
    CIF 1056 - Secretary → ME
  • 1097
    HORSINFIELD 2 LIMITED - 2015-11-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ dissolved
    CIF 1058 - Secretary → ME
  • 1098
    DAMSONTRAIL LIMITED - 2013-02-28
    35 Great St Helens, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1463 - Ownership of shares – 75% or more → OE
    CIF 1463 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-02-27 ~ dissolved
    CIF 1134 - Secretary → ME
  • 1099
    ROCKFLAME PLC - 2013-02-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-27 ~ dissolved
    CIF 972 - Secretary → ME
  • 1100
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 1272 - Ownership of voting rights - 75% or more → OE
    CIF 1272 - Right to appoint or remove directors → OE
    CIF 1272 - Ownership of shares – 75% or more → OE
    Officer
    2023-08-24 ~ now
    CIF 130 - Secretary → ME
  • 1101
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1632 - Ownership of voting rights - 75% or more → OE
    CIF 1632 - Ownership of shares – 75% or more → OE
    Officer
    2012-05-16 ~ dissolved
    CIF 1111 - Secretary → ME
  • 1102
    PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
    RAINBOWVIEW LIMITED - 2015-01-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1562 - Ownership of voting rights - 75% or more → OE
    CIF 1562 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2015-01-29 ~ dissolved
    CIF 830 - Secretary → ME
  • 1103
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-22 ~ now
    CIF 1356 - Ownership of voting rights - 75% or more → OE
    CIF 1356 - Ownership of shares – 75% or more → OE
    CIF 1356 - Right to appoint or remove directors → OE
    Officer
    2019-05-22 ~ now
    CIF 278 - Secretary → ME
  • 1104
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-15 ~ now
    CIF 1380 - Ownership of shares – 75% or more → OE
    CIF 1380 - Ownership of voting rights - 75% or more → OE
    CIF 1380 - Right to appoint or remove directors → OE
    Officer
    2017-08-15 ~ now
    CIF 310 - Secretary → ME
  • 1105
    VISIONMARSH LIMITED - 2015-05-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1610 - Ownership of voting rights - 75% or more → OE
    CIF 1610 - Ownership of shares – 75% or more → OE
    Officer
    2015-05-28 ~ dissolved
    CIF 931 - Secretary → ME
  • 1106
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ now
    CIF 99 - Secretary → ME
  • 1107
    PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
    TALEDRIVE PLC - 2015-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    CIF 829 - Secretary → ME
  • 1108
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-15 ~ now
    CIF 309 - Secretary → ME
  • 1109
    PIANOCOVE PLC - 2015-05-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-05-28 ~ dissolved
    CIF 824 - Secretary → ME
  • 1110
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 489 - Secretary → ME
  • 1111
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1536 - Ownership of shares – 75% or more → OE
    CIF 1536 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-02 ~ dissolved
    CIF 851 - Secretary → ME
  • 1112
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1557 - Ownership of voting rights - 75% or more → OE
    CIF 1557 - Ownership of shares – 75% or more → OE
    Officer
    2008-09-24 ~ dissolved
    CIF 864 - Secretary → ME
  • 1113
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 1495 - Ownership of shares – 75% or more → OE
    CIF 1495 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-01-16 ~ dissolved
    CIF 679 - Secretary → ME
  • 1114
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    CIF 987 - Secretary → ME
  • 1115
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    CIF 986 - Secretary → ME
  • 1116
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-07 ~ dissolved
    CIF 888 - Secretary → ME
  • 1117
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-08 ~ dissolved
    CIF 887 - Secretary → ME
  • 1118
    WC MEDIA VILLAGE PLC - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-26 ~ now
    CIF 436 - Secretary → ME
  • 1119
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1391 - Ownership of shares – 75% or more → OE
    CIF 1391 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-01-26 ~ now
    CIF 437 - Secretary → ME
  • 1120
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 1243 - Ownership of shares – 75% or more → OE
    CIF 1243 - Ownership of voting rights - 75% or more → OE
    CIF 1243 - Right to appoint or remove directors → OE
    Officer
    2020-07-08 ~ now
    CIF 76 - Secretary → ME
  • 1121
    WHITE OAK UK NO.4 (BLUE) LIMITED - 2021-06-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 1236 - Ownership of voting rights - 75% or more → OE
    CIF 1236 - Right to appoint or remove directors → OE
    CIF 1236 - Ownership of shares – 75% or more → OE
    Officer
    2021-03-12 ~ now
    CIF 62 - Secretary → ME
  • 1122
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 1163 - Secretary → ME
  • 1123
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1646 - Ownership of shares – 75% or more → OE
    CIF 1646 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-11-01 ~ dissolved
    CIF 982 - Secretary → ME
  • 1124
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ dissolved
    CIF 523 - Secretary → ME
  • 1125
    WILMINGTON CARDS 2020-1 PLC - 2020-11-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    CIF 250 - Secretary → ME
  • 1126
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ now
    CIF 1340 - Ownership of shares – 75% or more → OE
    CIF 1340 - Right to appoint or remove directors → OE
    CIF 1340 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-21 ~ now
    CIF 251 - Secretary → ME
  • 1127
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 1341 - Ownership of shares – 75% or more → OE
    CIF 1341 - Right to appoint or remove directors → OE
    CIF 1341 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-21 ~ now
    CIF 252 - Secretary → ME
  • 1128
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-21 ~ now
    CIF 1266 - Ownership of voting rights - 75% or more → OE
    CIF 1266 - Right to appoint or remove directors → OE
    CIF 1266 - Ownership of shares – 75% or more → OE
    Officer
    2023-11-21 ~ now
    CIF 123 - Secretary → ME
  • 1129
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ now
    CIF 122 - Secretary → ME
  • 1130
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1558 - Ownership of shares – 75% or more → OE
    CIF 1558 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-08-17 ~ dissolved
    CIF 861 - Secretary → ME
  • 1131
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 1585 - Right to appoint or remove directors → OE
    CIF 1585 - Ownership of shares – 75% or more → OE
    CIF 1585 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-11-04 ~ dissolved
    CIF 897 - Secretary → ME
  • 1132
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-13 ~ now
    CIF 1251 - Right to appoint or remove directors → OE
    CIF 1251 - Ownership of shares – 75% or more → OE
    CIF 1251 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-09-13 ~ now
    CIF 86 - Secretary → ME
  • 1133
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-13 ~ dissolved
    CIF 87 - Secretary → ME
  • 1134
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-02 ~ dissolved
    CIF 1595 - Ownership of shares – 75% or more → OE
    CIF 1595 - Ownership of voting rights - 75% or more → OE
    CIF 1595 - Right to appoint or remove directors → OE
    Officer
    2019-01-02 ~ dissolved
    CIF 910 - Secretary → ME
  • 1135
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    CIF 911 - Secretary → ME
  • 1136
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 1314 - Ownership of voting rights - 75% or more → OE
    CIF 1314 - Ownership of shares – 75% or more → OE
    CIF 1314 - Right to appoint or remove directors → OE
    Officer
    2021-10-29 ~ now
    CIF 209 - Secretary → ME
  • 1137
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 1277 - Ownership of voting rights - 75% or more → OE
    CIF 1277 - Right to appoint or remove directors → OE
    CIF 1277 - Ownership of shares – 75% or more → OE
    Officer
    2023-07-14 ~ now
    CIF 139 - Secretary → ME
  • 1138
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 686 - Secretary → ME
  • 1139
    AGUIAS 2017-1 LIMITED - 2017-12-19
    XXIII CAPITAL B LIMITED - 2017-11-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-24 ~ now
    CIF 254 - Secretary → ME
  • 1140
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 688 - Secretary → ME
  • 1141
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 687 - Secretary → ME
  • 1142
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 689 - Secretary → ME
  • 1143
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 691 - Secretary → ME
  • 1144
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-05 ~ dissolved
    CIF 1060 - Secretary → ME
  • 1145
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1703 - Ownership of voting rights - 75% or more → OE
    CIF 1703 - Ownership of shares – 75% or more → OE
    Officer
    2015-11-05 ~ dissolved
    CIF 1059 - Secretary → ME
  • 1146
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 692 - Secretary → ME
  • 1147
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 693 - Secretary → ME
  • 1148
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 694 - Secretary → ME
  • 1149
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2020-07-24 ~ now
    CIF 253 - Secretary → ME
  • 1150
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    CIF 685 - Secretary → ME
  • 1151
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    CIF 542 - Secretary → ME
  • 1152
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 643 - Secretary → ME
  • 1153
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1701 - Right to appoint or remove directors → OE
    CIF 1701 - Ownership of shares – 75% or more → OE
    CIF 1701 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-10-15 ~ dissolved
    CIF 1078 - Secretary → ME
  • 1154
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    CIF 1077 - Secretary → ME
Ceased 61
  • 1
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-20
    CIF 1628 - Ownership of shares – 75% or more → OE
    CIF 1628 - Right to appoint or remove directors → OE
    CIF 1628 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-08-19 ~ 2018-02-20
    CIF 1120 - Secretary → ME
  • 2
    BELMONT GREEN FUNDING 2 PLC - 2016-09-06
    1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ 2016-09-19
    CIF 548 - Secretary → ME
  • 3
    22 York Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ 2017-10-04
    CIF 1046 - Secretary → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2007-10-05
    CIF 464 - Secretary → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2007-10-05
    CIF 466 - Secretary → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2007-10-05
    CIF 465 - Secretary → ME
  • 7
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-12-01 ~ 2004-12-17
    CIF 483 - Secretary → ME
  • 8
    COYOTE BIDCO LIMITED - 2021-07-29
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ 2020-12-04
    CIF 1584 - Ownership of voting rights - 75% or more → OE
    CIF 1584 - Ownership of shares – 75% or more → OE
    CIF 1584 - Right to appoint or remove directors → OE
    Officer
    2020-12-03 ~ 2021-11-11
    CIF 895 - Secretary → ME
  • 9
    CIRCLE FUNDER 2 LIMITED - 2020-07-22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-24 ~ 2020-07-06
    CIF 1590 - Right to appoint or remove directors → OE
    CIF 1590 - Ownership of shares – 75% or more → OE
    CIF 1590 - Ownership of voting rights - 75% or more → OE
  • 10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 1582 - Right to appoint or remove directors → OE
    CIF 1582 - Ownership of shares – 75% or more → OE
    CIF 1582 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 1583 - Ownership of voting rights - 75% or more → OE
    CIF 1583 - Ownership of shares – 75% or more → OE
    CIF 1583 - Right to appoint or remove directors → OE
    Officer
    2020-12-23 ~ 2025-11-19
    CIF 68 - Secretary → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ 2013-11-29
    CIF 556 - Secretary → ME
  • 13
    CLANDEBOYE LIMITED - 2007-11-07
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2002-03-11 ~ 2003-04-22
    CIF 484 - Secretary → ME
  • 14
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2000-11-28 ~ 2011-02-01
    CIF 662 - Secretary → ME
  • 15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ 2023-06-15
    CIF 1569 - Right to appoint or remove directors → OE
    CIF 1569 - Ownership of shares – 75% or more → OE
    CIF 1569 - Ownership of voting rights - 75% or more → OE
  • 16
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 534 - Secretary → ME
  • 17
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 535 - Secretary → ME
  • 18
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 536 - Secretary → ME
  • 19
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 530 - Secretary → ME
  • 20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 538 - Secretary → ME
  • 21
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 539 - Secretary → ME
  • 22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 537 - Secretary → ME
  • 23
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 540 - Secretary → ME
  • 24
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 532 - Secretary → ME
  • 25
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 533 - Secretary → ME
  • 26
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 531 - Secretary → ME
  • 27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-13 ~ 2022-07-20
    CIF 1574 - Right to appoint or remove directors → OE
    CIF 1574 - Ownership of voting rights - 75% or more → OE
    CIF 1574 - Ownership of shares – 75% or more → OE
  • 28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-20 ~ 2021-05-21
    CIF 1576 - Ownership of shares – 75% or more → OE
  • 29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-09-05 ~ 2006-09-15
    CIF 469 - Secretary → ME
  • 30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-05 ~ 2006-09-15
    CIF 471 - Secretary → ME
  • 31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-05 ~ 2006-09-15
    CIF 470 - Secretary → ME
  • 32
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-05 ~ 2006-09-15
    CIF 472 - Secretary → ME
  • 33
    CIRCLE FUNDER 3 LIMITED - 2020-11-03
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ 2020-10-30
    CIF 1591 - Right to appoint or remove directors → OE
    CIF 1591 - Ownership of voting rights - 75% or more → OE
    CIF 1591 - Ownership of shares – 75% or more → OE
    Officer
    2020-04-24 ~ 2020-10-30
    CIF 947 - Secretary → ME
  • 34
    CIRCLE FEEDER 9 LIMITED - 2022-08-18
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-22 ~ 2022-08-31
    CIF 1581 - Right to appoint or remove directors → OE
    CIF 1581 - Ownership of shares – 75% or more → OE
    CIF 1581 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-02-22 ~ 2022-08-31
    CIF 893 - Secretary → ME
  • 35
    C/o Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 1694 - Ownership of voting rights - 75% or more → OE
    CIF 1694 - Ownership of shares – 75% or more → OE
    Officer
    2013-12-04 ~ 2020-01-01
    CIF 1133 - Secretary → ME
  • 36
    C/o Watermill Accounting, Future Business Centre Kings Hedges Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-04 ~ 2019-12-31
    CIF 979 - Secretary → ME
  • 37
    TYNESTREAM PLC - 2008-11-18
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2008-11-10 ~ 2009-11-24
    CIF 541 - Secretary → ME
  • 38
    LSREF3 PAYING AGENCY LIMITED - 2021-07-23
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 1609 - Ownership of shares – 75% or more → OE
    CIF 1609 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-04-23 ~ 2020-10-21
    CIF 946 - Secretary → ME
  • 39
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2018-03-12
    CIF 1710 - Right to appoint or remove directors → OE
    CIF 1710 - Ownership of voting rights - 75% or more → OE
    CIF 1710 - Ownership of shares – 75% or more → OE
    Officer
    2016-07-20 ~ 2018-03-12
    CIF 1048 - Secretary → ME
  • 40
    HWSIL NOTE CO PLC - 2016-09-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-07-20 ~ 2018-03-12
    CIF 1049 - Secretary → ME
  • 41
    PUDDLEGREEN LIMITED - 2006-10-27
    53/55 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ 2009-02-13
    CIF 468 - Secretary → ME
  • 42
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ 2007-11-21
    CIF 482 - Secretary → ME
  • 43
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ 2007-11-21
    CIF 481 - Secretary → ME
  • 44
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ 2007-11-21
    CIF 480 - Secretary → ME
  • 45
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2008-02-27
    CIF 478 - Secretary → ME
  • 46
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    40a Station Road, Upminster
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2008-06-09
    CIF 477 - Secretary → ME
  • 47
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-11-20 ~ 2007-11-21
    CIF 479 - Secretary → ME
  • 48
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-12-31
    CIF 589 - Secretary → ME
  • 49
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-27 ~ 2023-08-04
    CIF 1568 - Ownership of voting rights - 75% or more → OE
    CIF 1568 - Ownership of shares – 75% or more → OE
    CIF 1568 - Right to appoint or remove directors → OE
  • 50
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-03 ~ 2021-01-01
    CIF 1587 - Ownership of shares – 75% or more → OE
  • 51
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-26 ~ 2021-03-02
    CIF 1580 - Ownership of shares – 75% or more → OE
  • 52
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,500,315 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-02-14 ~ 2023-08-24
    CIF 1570 - Right to appoint or remove directors → OE
    CIF 1570 - Ownership of voting rights - 75% or more → OE
    CIF 1570 - Ownership of shares – 75% or more → OE
    Officer
    2023-02-14 ~ 2023-08-17
    CIF 882 - Secretary → ME
  • 53
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -171,537 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-10-06 ~ 2023-10-20
    CIF 1571 - Ownership of voting rights - 75% or more → OE
    CIF 1571 - Ownership of shares – 75% or more → OE
    CIF 1571 - Right to appoint or remove directors → OE
    Officer
    2022-10-06 ~ 2023-10-20
    CIF 883 - Secretary → ME
  • 54
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1470 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1470 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,723 GBP2024-12-31
    Officer
    2016-08-31 ~ 2016-09-30
    CIF 547 - Secretary → ME
  • 56
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2006-01-31 ~ 2006-02-14
    CIF 473 - Secretary → ME
  • 57
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2006-02-14
    CIF 474 - Secretary → ME
  • 58
    RMAC SECURITIES PLC - 2005-10-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-10-14 ~ 2005-10-18
    CIF 475 - Secretary → ME
  • 59
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-01 ~ 2022-09-07
    CIF 1572 - Right to appoint or remove directors → OE
    CIF 1572 - Ownership of shares – 75% or more → OE
    CIF 1572 - Ownership of voting rights - 75% or more → OE
  • 60
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2016-09-29
    CIF 549 - Secretary → ME
  • 61
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents)
    Officer
    2015-12-07 ~ 2016-09-29
    CIF 550 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.