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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 19
  • 1
    Cocco, Laura, Ms.
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (117 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Manyika, Renda
    Born in September 1986
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Salu, Oreoluwa, Ms.
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Khan, Muhammad Umar
    Born in January 1988
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Alasdair James David
    Born in September 1970
    Individual (134 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Lau, Tak Yee, Ms.
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Danisi, Christian
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Sarpong, Jackie, Ms.
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Sternberg, Aline
    Born in July 1988
    Individual (290 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Parsall, Debra Amy
    Born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 15
    Tammenmaa, Oskari
    Born in May 1980
    Individual (118 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 16
    Jeyaseelan, Sukanthapriya, Ms.
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Mcgrath, Catherine Mary Elizabeth
    Born in December 1989
    Individual (120 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Umeadi, Meka
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 19
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 59
  • 1
    Sarpong, Jackie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 2
    Savacenco, Dragos, Mr.
    Individual
    Officer
    icon of calendar 2024-03-22 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 3
    Hamblin, Kate Louise
    Administration born in April 1975
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    Shaikh, Ayesha
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 5
    Pickersgill, Cane Craig Arron Valentine
    Transaction Manager born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    icon of calendar 2020-07-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 7
    Armour, Douglas
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 8
    Drew, Michael
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 9
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2008-06-01
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (597 offsprings)
    icon of calendar 2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Chartered Secretary
    Individual (597 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 10
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2011-10-31
    OF - Director → CIF 0
    Macdonald, James Garner Smith
    Financial Consultant & Cd
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 11
    Hanly, Jonathan
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 12
    Bailey, Richard George
    Finance Officer born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2002-08-28
    OF - Director → CIF 0
  • 13
    Villar, Luis Fernando Cunha
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 14
    Watson, Alasdair James
    Individual (134 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 15
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2015-12-04
    OF - Director → CIF 0
  • 16
    Pitcher, Robert Michael
    Company Director born in January 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
    Pitcher, Robert, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 17
    Walker, Jordina Roberta Therese
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 18
    Litchfield, Thomas Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 19
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 20
    Khan, Raheel
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 21
    Padmanabhan, Sowmya
    Individual
    Officer
    icon of calendar 2022-01-11 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 22
    Heffernan, Frank
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 23
    Guedes Bonassa, Thais, Ms.
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 24
    Olatimigiri, Ayoola
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 25
    Kapadia, Abubaker
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 26
    Penhall, Bella
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 27
    Salu, Orey
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 28
    Bibizadeh, Aimee
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 29
    De Castro, Charmaine
    Associate Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ 2024-10-24
    OF - Director → CIF 0
    De Castro, Charmaine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 30
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 31
    Lohmeier, Petra
    Attorney At Law Germany born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 33
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 34
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2008-06-01
    OF - Director → CIF 0
    icon of calendar 2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 35
    De Rose, Vanna
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 36
    Sternberg, Aline
    Individual (290 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 37
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (195 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 38
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 39
    Tammenmaa, Oskari
    Individual (118 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 40
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Company Director born in July 1979
    Individual (94 offsprings)
    icon of calendar 2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 41
    Sarpong, Jacqueline
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 42
    Mccrave, Karen
    Corporate Services Provider born in August 1965
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 43
    Khan, Umar, Mr.
    Individual
    Officer
    icon of calendar 2024-03-22 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 44
    Ali, Noman
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 45
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 46
    Olcese, Martin
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 47
    Tariq, Huma
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 48
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 49
    Rajan, Navaneetha
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 50
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 51
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 52
    France, James Henry
    Business Development Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 53
    Hancock, Ian
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 54
    Jones, Jennifer
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
    icon of calendar 2022-01-03 ~ 2022-03-06
    OF - Secretary → CIF 0
  • 55
    Vivek, Arun
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 56
    O'rourke, Ryan William
    Administrator born in September 1974
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2004-05-06
    OF - Director → CIF 0
  • 57
    Liburd, Nella
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 58
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary born in May 1955
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2009-03-23
    OF - Director → CIF 0
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 59
    Dugala, Azad, Mr.
    Individual
    Officer
    icon of calendar 2023-04-13 ~ 2023-12-01
    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 1155
  • 1
    NORTH DOCK NO.1 PLC - 2019-10-09
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    CIF 1629 - Ownership of voting rights - 75% or more → OE
    CIF 1629 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    CIF 877 - Secretary → ME
  • 2
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 688 - Secretary → ME
  • 3
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 1268 - Ownership of shares – 75% or more → OE
    CIF 1268 - Ownership of voting rights - 75% or more → OE
    CIF 1268 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-10-17 ~ now
    CIF 130 - Secretary → ME
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-01-31 ~ now
    CIF 269 - Secretary → ME
  • 5
    TRAILGRANGE LIMITED - 2004-12-02
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ now
    CIF 457 - Secretary → ME
  • 6
    icon of address35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1691 - Ownership of shares – 75% or more → OE
    CIF 1691 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 1126 - Secretary → ME
  • 7
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-25 ~ now
    CIF 266 - Secretary → ME
  • 8
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1543 - Ownership of voting rights - 75% or more → OE
    CIF 1543 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    CIF 826 - Secretary → ME
  • 9
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    CIF 825 - Secretary → ME
  • 10
    DAISYMIST LIMITED - 2011-09-16
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1696 - Ownership of voting rights - 75% or more → OE
    CIF 1696 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    CIF 969 - Secretary → ME
  • 11
    HOLLYDRIVE PLC - 2011-09-16
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    CIF 568 - Secretary → ME
  • 12
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1704 - Ownership of shares – 75% or more → OE
    CIF 1704 - Right to appoint or remove directors → OE
    CIF 1704 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    CIF 1075 - Secretary → ME
  • 13
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1679 - Ownership of voting rights - 75% or more → OE
    CIF 1679 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    CIF 1079 - Secretary → ME
  • 14
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    KUMQUAT FUNDING LIMITED - 2004-07-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ dissolved
    CIF 1174 - Secretary → ME
  • 15
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 1176 - Secretary → ME
  • 16
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 651 - Secretary → ME
  • 17
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1642 - Ownership of shares – 75% or more → OE
    CIF 1642 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 974 - Secretary → ME
  • 18
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 1175 - Secretary → ME
  • 19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-26 ~ dissolved
    CIF 1169 - Secretary → ME
  • 20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-12 ~ dissolved
    CIF 973 - Secretary → ME
  • 21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    CIF 1158 - Secretary → ME
  • 22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    CIF 1155 - Secretary → ME
  • 23
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 1123 - Secretary → ME
  • 24
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 975 - Secretary → ME
  • 25
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-29 ~ dissolved
    CIF 645 - Secretary → ME
  • 26
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-29 ~ dissolved
    CIF 646 - Secretary → ME
  • 27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    CIF 623 - Secretary → ME
  • 28
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    CIF 563 - Secretary → ME
  • 29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    CIF 490 - Secretary → ME
  • 30
    icon of address35 Great St. Helen's, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1666 - Ownership of voting rights - 75% or more → OE
    CIF 1666 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 980 - Secretary → ME
  • 31
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 1103 - Secretary → ME
  • 32
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1563 - Ownership of voting rights - 75% or more → OE
    CIF 1563 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 818 - Secretary → ME
  • 33
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 819 - Secretary → ME
  • 34
    LOCOMOTION CAPITAL LIMITED - 2003-04-28
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED - 2009-12-11
    DEFINEFILE LIMITED - 2000-11-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    CIF 1135 - Secretary → ME
  • 35
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-31 ~ now
    CIF 374 - Secretary → ME
  • 36
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    CIF 1251 - Ownership of voting rights - 75% or more → OE
    CIF 1251 - Right to appoint or remove directors → OE
    CIF 1251 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 37
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    CIF 899 - Secretary → ME
  • 38
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1421 - Ownership of shares – 75% or more → OE
    CIF 1421 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-02-20 ~ now
    CIF 355 - Secretary → ME
  • 39
    MOLTONBRIGHT LIMITED - 2014-02-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1670 - Ownership of voting rights - 75% or more → OE
    CIF 1670 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    CIF 1129 - Secretary → ME
  • 40
    ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
    PAPERWALK PLC - 2014-02-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    CIF 1128 - Secretary → ME
  • 41
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    CIF 548 - Secretary → ME
  • 42
    EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
    LAVAHILL LIMITED - 2015-02-04
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    CIF 572 - Secretary → ME
  • 43
    ENGCOVE PLC - 2015-02-04
    EPIC (EASDALE) PLC - 2015-03-03
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    CIF 573 - Secretary → ME
  • 44
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 485 - Secretary → ME
  • 45
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 551 - Secretary → ME
  • 46
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 1283 - Ownership of voting rights - 75% or more → OE
    CIF 1283 - Right to appoint or remove directors → OE
    CIF 1283 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-04-12 ~ now
    CIF 156 - Secretary → ME
  • 47
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    CIF 641 - Secretary → ME
  • 48
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 58 - Secretary → ME
  • 49
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 1274 - Ownership of voting rights - 75% or more → OE
    CIF 1274 - Right to appoint or remove directors → OE
    CIF 1274 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 137 - Secretary → ME
  • 50
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 138 - Secretary → ME
  • 51
    OAKSQUARE PLC - 2011-02-10
    ARRAN CARDS FUNDING PLC - 2019-04-25
    icon of address35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    CIF 1011 - Secretary → ME
  • 52
    SNAKEBROOK LIMITED - 2011-02-10
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1656 - Ownership of voting rights - 75% or more → OE
    CIF 1656 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    CIF 1012 - 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
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    CIF 1137 - 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
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    CIF 977 - Secretary → ME
  • 55
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16
    LIONCOVE PLC - 2011-08-26
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    CIF 976 - Secretary → ME
  • 56
    LIONFLAME PLC - 2012-02-03
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    CIF 524 - Secretary → ME
  • 57
    CUMINBRIGHT LIMITED - 2009-10-08
    CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2009-09-30 ~ dissolved
    CIF 1136 - Secretary → ME
  • 58
    TANSYDALE LIMITED - 2016-05-13
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1426 - Ownership of shares – 75% or more → OE
    CIF 1426 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-05-12 ~ now
    CIF 336 - Secretary → ME
  • 59
    PRECIS (2521) LIMITED - 2005-06-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    CIF 1168 - Secretary → ME
  • 60
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 1300 - Ownership of shares – 75% or more → OE
    CIF 1300 - Right to appoint or remove directors → OE
    CIF 1300 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-08-12 ~ now
    CIF 184 - Secretary → ME
  • 61
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    CIF 1457 - Ownership of shares – 75% or more → OE
    CIF 1457 - Ownership of voting rights - 75% or more → OE
    CIF 1457 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2016-11-14 ~ now
    CIF 324 - Secretary → ME
  • 62
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-15 ~ now
    CIF 323 - Secretary → ME
  • 63
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-11-14 ~ now
    CIF 325 - Secretary → ME
  • 64
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-15 ~ now
    CIF 33 - Secretary → ME
  • 65
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 739 - Secretary → ME
  • 66
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    CIF 716 - Secretary → ME
  • 67
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 1211 - Ownership of shares – 75% or more → OE
    CIF 1211 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-01 ~ now
    CIF 30 - Secretary → ME
  • 68
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 1197 - Ownership of shares – 75% or more → OE
    CIF 1197 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-04-08 ~ now
    CIF 16 - Secretary → ME
  • 69
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1444 - Ownership of shares – 75% or more → OE
    CIF 1444 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-08-19 ~ now
    CIF 391 - Secretary → ME
  • 70
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1651 - Ownership of voting rights - 75% or more → OE
    CIF 1651 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    CIF 1147 - Secretary → ME
  • 71
    ATTLEE PERSONAL LOANS PLC - 2017-06-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    CIF 1146 - Secretary → ME
  • 72
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-08-08 ~ dissolved
    CIF 754 - Secretary → ME
  • 73
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    CIF 755 - Secretary → ME
  • 74
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1259 - Ownership of shares – 75% or more → OE
    CIF 1259 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-10-02 ~ now
    CIF 107 - Secretary → ME
  • 75
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    CIF 108 - Secretary → ME
  • 76
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1625 - Ownership of voting rights - 75% or more → OE
    CIF 1625 - Right to appoint or remove directors → OE
    CIF 1625 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    CIF 1117 - Secretary → ME
  • 77
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    CIF 569 - Secretary → ME
  • 78
    STRATFORD FINANCE NO.3 HOLDINGS LIMITED - 2023-07-20
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-06-06 ~ now
    CIF 146 - Secretary → ME
  • 79
    STRATFORD FINANCE NO.3 PLC - 2023-07-19
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    CIF 147 - Secretary → ME
  • 80
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 1275 - Right to appoint or remove directors → OE
    CIF 1275 - Ownership of shares – 75% or more → OE
    CIF 1275 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-08-04 ~ now
    CIF 139 - Secretary → ME
  • 81
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-04 ~ now
    CIF 140 - Secretary → ME
  • 82
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    CIF 1265 - Ownership of voting rights - 75% or more → OE
    CIF 1265 - Ownership of shares – 75% or more → OE
    CIF 1265 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-11-24 ~ now
    CIF 126 - Secretary → ME
  • 83
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    CIF 832 - Secretary → ME
  • 84
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    CIF 1502 - Ownership of shares – 75% or more → OE
    CIF 1502 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 737 - Secretary → ME
  • 85
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 738 - Secretary → ME
  • 86
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    CIF 1191 - Ownership of shares – 75% or more → OE
    CIF 1191 - Right to appoint or remove directors → OE
    CIF 1191 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 87
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    CIF 695 - Secretary → ME
  • 88
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 607 - Secretary → ME
  • 89
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 663 - Secretary → ME
  • 90
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 1374 - Ownership of shares – 75% or more → OE
    CIF 1374 - Ownership of voting rights - 75% or more → OE
    CIF 1374 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-03-13 ~ now
    CIF 297 - Secretary → ME
  • 91
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-28 ~ dissolved
    CIF 657 - Secretary → ME
  • 92
    ALNERY NO. 2269 LIMITED - 2002-08-30
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-12 ~ dissolved
    CIF 656 - Secretary → ME
  • 93
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1425 - Ownership of shares – 75% or more → OE
    CIF 1425 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-07 ~ now
    CIF 342 - Secretary → ME
  • 94
    ALNERY NO. 2978 LIMITED - 2011-10-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ now
    CIF 373 - Secretary → ME
  • 95
    ALNERY NO. 2991 LIMITED - 2011-10-05
    icon of address1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1261 - Ownership of shares – 75% or more → OE
    CIF 1261 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-08-02 ~ now
    CIF 109 - Secretary → ME
  • 96
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    CIF 1205 - Right to appoint or remove directors → OE
    CIF 1205 - Ownership of voting rights - 75% or more → OE
    CIF 1205 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-02-18 ~ now
    CIF 20 - Secretary → ME
  • 97
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    CIF 719 - Secretary → ME
  • 98
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-11-26 ~ now
    CIF 210 - Secretary → ME
  • 99
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    CIF 459 - Secretary → ME
  • 100
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 1271 - Ownership of shares – 75% or more → OE
    CIF 1271 - Right to appoint or remove directors → OE
    CIF 1271 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-09-07 ~ now
    CIF 51 - Secretary → ME
  • 101
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-07 ~ now
    CIF 134 - Secretary → ME
  • 102
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1630 - Ownership of voting rights - 75% or more → OE
    CIF 1630 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    CIF 970 - Secretary → ME
  • 103
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 1337 - Right to appoint or remove directors → OE
    CIF 1337 - Ownership of shares – 75% or more → OE
    CIF 1337 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-12-18 ~ now
    CIF 248 - Secretary → ME
  • 104
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 1324 - Ownership of shares – 75% or more → OE
    CIF 1324 - Ownership of voting rights - 75% or more → OE
    CIF 1324 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 227 - Secretary → ME
  • 105
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    CIF 667 - Secretary → ME
  • 106
    JELLYGROVE LIMITED - 2011-10-17
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    CIF 566 - Secretary → ME
  • 107
    BECKINDALE NO. 2 LTD - 2015-11-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1465 - Ownership of voting rights - 75% or more → OE
    CIF 1465 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    CIF 1019 - Secretary → ME
  • 108
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    CIF 636 - Secretary → ME
  • 109
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-07-11 ~ now
    CIF 330 - Secretary → ME
  • 110
    BELMONT GREEN FUNDING 1 PLC - 2016-08-10
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 332 - Secretary → ME
  • 111
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-07-11 ~ dissolved
    CIF 1049 - Secretary → ME
  • 112
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 1365 - Right to appoint or remove directors → OE
    CIF 1365 - Ownership of voting rights - 75% or more → OE
    CIF 1365 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 331 - Secretary → ME
  • 113
    BELMONT GREEN FUNDING 3 PLC - 2016-10-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 333 - Secretary → ME
  • 114
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-11-15 ~ now
    CIF 304 - Secretary → ME
  • 115
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 305 - Secretary → ME
  • 116
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1654 - Ownership of shares – 75% or more → OE
    CIF 1654 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    CIF 1138 - Secretary → ME
  • 117
    BEVAN LOAN INTEREST PURCHASER PLC - 2017-06-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    CIF 1139 - Secretary → ME
  • 118
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-10-09 ~ now
    CIF 273 - Secretary → ME
  • 119
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1450 - Ownership of voting rights - 75% or more → OE
    CIF 1450 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-11 ~ now
    CIF 360 - Secretary → ME
  • 120
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    CIF 1163 - Secretary → ME
  • 121
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1559 - Ownership of shares – 75% or more → OE
    CIF 1559 - Right to appoint or remove directors → OE
    CIF 1559 - Ownership of voting rights - 75% or more → OE
  • 122
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    CIF 613 - Secretary → ME
  • 123
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-23 ~ dissolved
    CIF 649 - Secretary → ME
  • 124
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 671 - Secretary → ME
  • 125
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 672 - Secretary → ME
  • 126
    icon of addressDuff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 610 - Secretary → ME
  • 127
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 611 - Secretary → ME
  • 128
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 1306 - Ownership of voting rights - 75% or more → OE
    CIF 1306 - Ownership of shares – 75% or more → OE
    CIF 1306 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-04-21 ~ now
    CIF 201 - Secretary → ME
  • 129
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-22 ~ now
    CIF 200 - Secretary → ME
  • 130
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 1292 - Ownership of voting rights - 75% or more → OE
    CIF 1292 - Right to appoint or remove directors → OE
    CIF 1292 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-01-26 ~ now
    CIF 171 - Secretary → ME
  • 131
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    CIF 172 - Secretary → ME
  • 132
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1460 - Ownership of shares – 75% or more → OE
    CIF 1460 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    CIF 948 - Secretary → ME
  • 133
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    CIF 949 - Secretary → ME
  • 134
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-07-08 ~ now
    CIF 190 - Secretary → ME
  • 135
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    CIF 191 - Secretary → ME
  • 136
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 576 - Secretary → ME
  • 137
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    CIF 1348 - Right to appoint or remove directors → OE
    CIF 1348 - Ownership of voting rights - 75% or more → OE
    CIF 1348 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-12-24 ~ now
    CIF 270 - Secretary → ME
  • 138
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1533 - Ownership of voting rights - 75% or more → OE
    CIF 1533 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    CIF 855 - Secretary → ME
  • 139
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 1246 - Ownership of voting rights - 75% or more → OE
    CIF 1246 - Right to appoint or remove directors → OE
    CIF 1246 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-02 ~ now
    CIF 453 - Secretary → ME
  • 140
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    CIF 1601 - Ownership of voting rights - 75% or more → OE
    CIF 1601 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 923 - Secretary → ME
  • 141
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 924 - Secretary → ME
  • 142
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 1188 - Right to appoint or remove directors → OE
    CIF 1188 - Ownership of voting rights - 75% or more → OE
    CIF 1188 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-03-22 ~ now
    CIF 117 - Secretary → ME
  • 143
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    CIF 908 - Secretary → ME
  • 144
    BUMPER UK 2020-1 FINANCE HOLDINGS LIMITED - 2020-11-13
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    CIF 1250 - Ownership of voting rights - 75% or more → OE
    CIF 1250 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-07-02 ~ now
    CIF 93 - Secretary → ME
  • 145
    BUMPER UK 2020-1 FINANCE PLC - 2020-11-30
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-07-07 ~ now
    CIF 92 - Secretary → ME
  • 146
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 1228 - Ownership of shares – 75% or more → OE
    CIF 1228 - Right to appoint or remove directors → OE
    CIF 1228 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-12-19 ~ now
    CIF 50 - Secretary → ME
  • 147
    BUMPER UK 2024-1 FINANCE PLC - 2025-07-21
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    CIF 49 - Secretary → ME
  • 148
    PURCHASER SPV LIMITED - 2008-11-12
    BUTTERMERE LIMITED - 2010-04-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-30 ~ dissolved
    CIF 1152 - Secretary → ME
  • 149
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 1140 - Secretary → ME
  • 150
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    CIF 488 - Secretary → ME
  • 151
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    CIF 560 - Secretary → ME
  • 152
    icon of addressC/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1705 - Ownership of shares – 75% or more → OE
    CIF 1705 - Ownership of voting rights - 75% or more → OE
    CIF 1705 - Right to appoint or remove directors → OE
  • 153
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-04-03 ~ now
    CIF 237 - Secretary → ME
  • 154
    icon of addressCannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 293 - Secretary → ME
  • 155
    CRICKETFORD LIMITED - 2009-03-24
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1531 - Ownership of shares – 75% or more → OE
    CIF 1531 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    CIF 858 - Secretary → ME
  • 156
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,317 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 1222 - Ownership of shares – 75% or more → OE
    CIF 1222 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-09-07 ~ now
    CIF 2 - Secretary → ME
  • 157
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 1091 - Secretary → ME
  • 158
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1671 - Ownership of voting rights - 75% or more → OE
    CIF 1671 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 1090 - Secretary → ME
  • 159
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    CIF 541 - Secretary → ME
  • 160
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    CIF 540 - Secretary → ME
  • 161
    SPV SECURITISATION 2010-1 PLC - 2011-01-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    CIF 495 - Secretary → ME
  • 162
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    CIF 748 - Secretary → ME
  • 163
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    CIF 707 - Secretary → ME
  • 164
    CARDIFF AUTO RECEIVABLES SECURITISATION 2021-1 PLC - 2021-12-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-03 ~ now
    CIF 228 - Secretary → ME
  • 165
    SPV SECURITISATION HOLDINGS LIMITED - 2011-01-20
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    CIF 570 - Secretary → ME
  • 166
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 1360 - Ownership of shares – 75% or more → OE
    CIF 1360 - Ownership of voting rights - 75% or more → OE
    CIF 1360 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-12-19 ~ now
    CIF 303 - Secretary → ME
  • 167
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1424 - Ownership of voting rights - 75% or more → OE
    CIF 1424 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 348 - Secretary → ME
  • 168
    CARS ALLIANCE UK PLC - 2009-09-10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    CIF 591 - Secretary → ME
  • 169
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 1329 - Right to appoint or remove directors → OE
    CIF 1329 - Ownership of shares – 75% or more → OE
    CIF 1329 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-04-22 ~ now
    CIF 236 - Secretary → ME
  • 170
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-10 ~ now
    CIF 231 - Secretary → ME
  • 171
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    CIF 1517 - Ownership of voting rights - 75% or more → OE
    CIF 1517 - Right to appoint or remove directors → OE
    CIF 1517 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    CIF 770 - Secretary → ME
  • 172
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    CIF 771 - Secretary → ME
  • 173
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-04-20 ~ dissolved
    CIF 741 - Secretary → ME
  • 174
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    CIF 742 - Secretary → ME
  • 175
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    CIF 1194 - Ownership of voting rights - 75% or more → OE
    CIF 1194 - Ownership of shares – 75% or more → OE
    CIF 1194 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 176
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    CIF 710 - Secretary → ME
  • 177
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-08-14 ~ now
    CIF 122 - Secretary → ME
  • 178
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-08-19 ~ now
    CIF 88 - Secretary → ME
  • 179
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    CIF 1720 - Ownership of shares – 75% or more → OE
    CIF 1720 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    CIF 1124 - Secretary → ME
  • 180
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1678 - Ownership of shares – 75% or more → OE
    CIF 1678 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 1029 - Secretary → ME
  • 181
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 1030 - Secretary → ME
  • 182
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    CIF 497 - Secretary → ME
  • 183
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    CIF 496 - Secretary → ME
  • 184
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1684 - Ownership of shares – 75% or more → OE
    CIF 1684 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    CIF 1071 - Secretary → ME
  • 185
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    CIF 1072 - Secretary → ME
  • 186
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    CIF 1339 - Right to appoint or remove directors → OE
    CIF 1339 - Ownership of voting rights - 75% or more → OE
    CIF 1339 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-10-09 ~ now
    CIF 250 - Secretary → ME
  • 187
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-03-11 ~ now
    CIF 268 - Secretary → ME
  • 188
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 1349 - Right to appoint or remove directors → OE
    CIF 1349 - Ownership of shares – 75% or more → OE
    CIF 1349 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-11-14 ~ now
    CIF 271 - Secretary → ME
  • 189
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1539 - Ownership of voting rights - 75% or more → OE
    CIF 1539 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 840 - Secretary → ME
  • 190
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-03 ~ now
    CIF 151 - Secretary → ME
  • 191
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 1280 - Ownership of shares – 75% or more → OE
    CIF 1280 - Right to appoint or remove directors → OE
    CIF 1280 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-05-02 ~ now
    CIF 152 - Secretary → ME
  • 192
    icon of address40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 761 - Secretary → ME
  • 193
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    CIF 740 - Secretary → ME
  • 194
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-06-12 ~ dissolved
    CIF 760 - Secretary → ME
  • 195
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    CIF 1200 - Ownership of shares – 75% or more → OE
    CIF 1200 - Ownership of voting rights - 75% or more → OE
    CIF 1200 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 196
    HORNINGCROFT LIMITED - 2009-05-28
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1605 - Ownership of shares – 75% or more → OE
    CIF 1605 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    CIF 938 - Secretary → ME
  • 197
    VOLEWAY PLC - 2009-05-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    CIF 860 - Secretary → ME
  • 198
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1673 - Ownership of voting rights - 75% or more → OE
    CIF 1673 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    CIF 1084 - Secretary → ME
  • 199
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    CIF 1085 - Secretary → ME
  • 200
    CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-21
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    CIF 1213 - Ownership of shares – 75% or more → OE
    CIF 1213 - Right to appoint or remove directors → OE
    CIF 1213 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 201
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    CIF 753 - Secretary → ME
  • 202
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ dissolved
    CIF 1239 - Right to appoint or remove directors → OE
    CIF 1239 - Ownership of shares – 75% or more → OE
    CIF 1239 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-02 ~ dissolved
    CIF 72 - Secretary → ME
  • 203
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 1273 - Right to appoint or remove directors → OE
    CIF 1273 - Ownership of shares – 75% or more → OE
    CIF 1273 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-08-23 ~ now
    CIF 136 - Secretary → ME
  • 204
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    CIF 1483 - Ownership of voting rights - 75% or more → OE
    CIF 1483 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    CIF 725 - Secretary → ME
  • 205
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    CIF 726 - Secretary → ME
  • 206
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ dissolved
    CIF 1589 - Ownership of voting rights - 75% or more → OE
    CIF 1589 - Ownership of shares – 75% or more → OE
    CIF 1589 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    CIF 902 - Secretary → ME
  • 207
    CIRCLE FUNDER 2 LIMITED - 2020-07-22
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-24 ~ now
    CIF 263 - Secretary → ME
  • 208
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    CIF 1344 - Ownership of voting rights - 75% or more → OE
    CIF 1344 - Ownership of shares – 75% or more → OE
    CIF 1344 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-24 ~ now
    CIF 264 - Secretary → ME
  • 209
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    CIF 1500 - Ownership of shares – 75% or more → OE
    CIF 1500 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    CIF 735 - Secretary → ME
  • 210
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    CIF 1714 - Ownership of voting rights - 75% or more → OE
    CIF 1714 - Right to appoint or remove directors → OE
    CIF 1714 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 1036 - Secretary → ME
  • 211
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    CIF 836 - Secretary → ME
  • 212
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    CIF 837 - Secretary → ME
  • 213
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1219 - Ownership of voting rights - 75% or more → OE
    CIF 1219 - Ownership of shares – 75% or more → OE
    CIF 1219 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 214
    CLAVIS PARENT LIMITED - 2006-06-05
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1552 - Ownership of shares – 75% or more → OE
    CIF 1552 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-03-28 ~ dissolved
    CIF 870 - Secretary → ME
  • 215
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1528 - Ownership of voting rights - 75% or more → OE
    CIF 1528 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    CIF 869 - Secretary → ME
  • 216
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 121 - Secretary → ME
  • 217
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 83 - Secretary → ME
  • 218
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-05 ~ dissolved
    CIF 1482 - Ownership of shares – 75% or more → OE
    CIF 1482 - Right to appoint or remove directors → OE
    CIF 1482 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    CIF 712 - Secretary → ME
  • 219
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    CIF 1716 - Ownership of shares – 75% or more → OE
    CIF 1716 - Ownership of voting rights - 75% or more → OE
    CIF 1716 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 1038 - Secretary → ME
  • 220
    CML WAREHOUSE NUMBER 1 PLC - 2017-11-08
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 1523 - Ownership of shares – 75% or more → OE
    CIF 1523 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 751 - Secretary → ME
  • 221
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1401 - Ownership of shares – 75% or more → OE
    CIF 1401 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-12-07 ~ now
    CIF 406 - Secretary → ME
  • 222
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    CIF 589 - Secretary → ME
  • 223
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    CIF 590 - Secretary → ME
  • 224
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-28 ~ dissolved
    CIF 658 - Secretary → ME
  • 225
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    CIF 1061 - Secretary → ME
  • 226
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 950 - Secretary → ME
  • 227
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    CIF 1719 - Right to appoint or remove directors → OE
    CIF 1719 - Ownership of voting rights - 75% or more → OE
    CIF 1719 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    CIF 1040 - Secretary → ME
  • 228
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    CIF 734 - Secretary → ME
  • 229
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    CIF 715 - Secretary → ME
  • 230
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    CIF 718 - Secretary → ME
  • 231
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-24 ~ now
    CIF 267 - Secretary → ME
  • 232
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-26 ~ dissolved
    CIF 473 - Secretary → ME
  • 233
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 1317 - Ownership of shares – 75% or more → OE
    CIF 1317 - Ownership of voting rights - 75% or more → OE
    CIF 1317 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 218 - Secretary → ME
  • 234
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ now
    CIF 217 - Secretary → ME
  • 235
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1404 - Ownership of shares – 75% or more → OE
    CIF 1404 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-06-03 ~ now
    CIF 402 - Secretary → ME
  • 236
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ now
    CIF 403 - Secretary → ME
  • 237
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1652 - Ownership of shares – 75% or more → OE
    CIF 1652 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    CIF 1145 - Secretary → ME
  • 238
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    CIF 1144 - Secretary → ME
  • 239
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    CIF 105 - Secretary → ME
  • 240
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    CIF 106 - Secretary → ME
  • 241
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    LUSA HOLDINGS LIMITED - 2003-11-20
    SFM NOMINEES LIMITED - 2016-12-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    CIF 95 - Secretary → ME
  • 242
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 1288 - Right to appoint or remove directors → OE
    CIF 1288 - Ownership of shares – 75% or more → OE
    CIF 1288 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-03-02 ~ now
    CIF 163 - Secretary → ME
  • 243
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    CIF 162 - Secretary → ME
  • 244
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    CIF 56 - Secretary → ME
  • 245
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    CIF 57 - Secretary → ME
  • 246
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    CIF 1474 - Right to appoint or remove directors → OE
    CIF 1474 - Ownership of shares – 75% or more → OE
    CIF 1474 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    CIF 693 - Secretary → ME
  • 247
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 1382 - Ownership of voting rights - 75% or more → OE
    CIF 1382 - Right to appoint or remove directors → OE
    CIF 1382 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 313 - Secretary → ME
  • 248
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 314 - Secretary → ME
  • 249
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    CIF 602 - Secretary → ME
  • 250
    JELLYDOVE LIMITED - 2011-10-17
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1619 - Ownership of voting rights - 75% or more → OE
    CIF 1619 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    CIF 1115 - Secretary → ME
  • 251
    MOLTONGREEN LIMITED - 2014-02-14
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1669 - Ownership of voting rights - 75% or more → OE
    CIF 1669 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    CIF 1131 - Secretary → ME
  • 252
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1544 - Ownership of voting rights - 75% or more → OE
    CIF 1544 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    CIF 811 - Secretary → ME
  • 253
    LEOPARDCOVE LIMITED - 2010-12-08
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    CIF 954 - Secretary → ME
  • 254
    HOLLYSTREAM PLC - 2010-12-08
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    CIF 955 - Secretary → ME
  • 255
    LIONHAVEN PLC - 2011-10-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    CIF 1114 - Secretary → ME
  • 256
    PAPERCOVE PLC - 2014-02-14
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    CIF 1130 - Secretary → ME
  • 257
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    CIF 812 - Secretary → ME
  • 258
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 959 - Secretary → ME
  • 259
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ now
    CIF 115 - Secretary → ME
  • 260
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 1709 - Ownership of voting rights - 75% or more → OE
    CIF 1709 - Ownership of shares – 75% or more → OE
    CIF 1709 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    CIF 1042 - Secretary → ME
  • 261
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    CIF 1043 - Secretary → ME
  • 262
    WORPLE ROAD PLC - 2004-03-25
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-10 ~ now
    CIF 446 - Secretary → ME
  • 263
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1390 - Ownership of voting rights - 75% or more → OE
    CIF 1390 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-03-12 ~ now
    CIF 445 - Secretary → ME
  • 264
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-12 ~ now
    CIF 444 - Secretary → ME
  • 265
    LOVAGECLOSE PLC - 2009-09-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    CIF 587 - Secretary → ME
  • 266
    CUMINBROOK LIMITED - 2009-09-22
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    CIF 588 - Secretary → ME
  • 267
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1641 - Ownership of voting rights - 75% or more → OE
    CIF 1641 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-02-27 ~ dissolved
    CIF 1177 - Secretary → ME
  • 268
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1556 - Ownership of voting rights - 75% or more → OE
    CIF 1556 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    CIF 864 - Secretary → ME
  • 269
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    CIF 865 - Secretary → ME
  • 270
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 1375 - Ownership of voting rights - 75% or more → OE
    CIF 1375 - Ownership of shares – 75% or more → OE
    CIF 1375 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-03-01 ~ now
    CIF 298 - Secretary → ME
  • 271
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-23 ~ now
    CIF 256 - Secretary → ME
  • 272
    DLL UK EQUIPMENT FINANCE 2018-1 PLC - 2019-01-04
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    CIF 728 - Secretary → ME
  • 273
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 1498 - Right to appoint or remove directors → OE
    CIF 1498 - Ownership of shares – 75% or more → OE
    CIF 1498 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    CIF 727 - Secretary → ME
  • 274
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1414 - Ownership of voting rights - 75% or more → OE
    CIF 1414 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-09-25 ~ now
    CIF 370 - Secretary → ME
  • 275
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-07-29 ~ dissolved
    CIF 708 - Secretary → ME
  • 276
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    CIF 709 - Secretary → ME
  • 277
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-14 ~ dissolved
    CIF 1476 - Right to appoint or remove directors → OE
    CIF 1476 - Ownership of voting rights - 75% or more → OE
    CIF 1476 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    CIF 697 - Secretary → ME
  • 278
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    CIF 698 - Secretary → ME
  • 279
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    CIF 1244 - Right to appoint or remove directors → OE
    CIF 1244 - Ownership of voting rights - 75% or more → OE
    CIF 1244 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    CIF 82 - Secretary → ME
  • 280
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    CIF 81 - Secretary → ME
  • 281
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 1237 - Ownership of voting rights - 75% or more → OE
    CIF 1237 - Right to appoint or remove directors → OE
    CIF 1237 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-09-09 ~ now
    CIF 69 - Secretary → ME
  • 282
    icon of address18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    CIF 68 - Secretary → ME
  • 283
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-20 ~ 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
    icon of calendar 2022-01-20 ~ now
    CIF 64 - Secretary → ME
  • 284
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-21 ~ now
    CIF 63 - Secretary → ME
  • 285
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    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
    icon of calendar 2022-06-22 ~ now
    CIF 61 - Secretary → ME
  • 286
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 193 - Secretary → ME
  • 287
    icon of addressAlix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1459 - Ownership of shares – 75% or more → OE
    CIF 1459 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    CIF 1167 - Secretary → ME
  • 288
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    CIF 567 - Secretary → ME
  • 289
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1551 - Ownership of shares – 75% or more → OE
    CIF 1551 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    CIF 820 - Secretary → ME
  • 290
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    CIF 1525 - Ownership of voting rights - 75% or more → OE
    CIF 1525 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    CIF 793 - Secretary → ME
  • 291
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    CIF 792 - Secretary → ME
  • 292
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    DECORNICE LIMITED - 1997-01-28
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    FUTURE MORTGAGES LIMITED - 2015-09-02
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    CIF 813 - Secretary → ME
  • 293
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    CIF 821 - Secretary → ME
  • 294
    RUTHWELL FUNDING 2014-1 PLC - 2015-10-02
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 852 - Secretary → ME
  • 295
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    CIF 797 - Secretary → ME
  • 296
    RUTHWELL HOLDINGS 2014-1 LIMITED - 2015-10-02
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1535 - Ownership of voting rights - 75% or more → OE
    CIF 1535 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 851 - Secretary → ME
  • 297
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1553 - Ownership of voting rights - 75% or more → OE
    CIF 1553 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    CIF 796 - Secretary → ME
  • 298
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 1210 - Ownership of voting rights - 75% or more → OE
    CIF 1210 - Ownership of shares – 75% or more → OE
    CIF 1210 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-08-15 ~ now
    CIF 29 - Secretary → ME
  • 299
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    CIF 732 - Secretary → ME
  • 300
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 1193 - Right to appoint or remove directors → OE
    CIF 1193 - Ownership of shares – 75% or more → OE
    CIF 1193 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-09-11 ~ now
    CIF 11 - Secretary → ME
  • 301
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 302
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ now
    CIF 80 - Secretary → ME
  • 303
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    CIF 893 - Secretary → ME
  • 304
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-20 ~ dissolved
    CIF 1575 - Ownership of voting rights - 75% or more → OE
    CIF 1575 - Ownership of shares – 75% or more → OE
    CIF 1575 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    CIF 884 - Secretary → ME
  • 305
    E-CARAT 13 PLC - 2023-09-27
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    CIF 885 - Secretary → ME
  • 306
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1635 - Ownership of shares – 75% or more → OE
    CIF 1635 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    CIF 963 - Secretary → ME
  • 307
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    CIF 1098 - Secretary → ME
  • 308
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1621 - Ownership of shares – 75% or more → OE
    CIF 1621 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    CIF 1088 - Secretary → ME
  • 309
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    CIF 1089 - Secretary → ME
  • 310
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1616 - Ownership of voting rights - 75% or more → OE
    CIF 1616 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    CIF 1080 - Secretary → ME
  • 311
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    CIF 1081 - Secretary → ME
  • 312
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1682 - Ownership of voting rights - 75% or more → OE
    CIF 1682 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 1074 - Secretary → ME
  • 313
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 1026 - Secretary → ME
  • 314
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1565 - Ownership of shares – 75% or more → OE
    CIF 1565 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    CIF 816 - Secretary → ME
  • 315
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    CIF 1021 - Secretary → ME
  • 316
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    CIF 1488 - Ownership of voting rights - 75% or more → OE
    CIF 1488 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    CIF 781 - Secretary → ME
  • 317
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    CIF 782 - Secretary → ME
  • 318
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-02-09 ~ dissolved
    CIF 772 - Secretary → ME
  • 319
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    CIF 773 - Secretary → ME
  • 320
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    CIF 1509 - Ownership of shares – 75% or more → OE
    CIF 1509 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    CIF 757 - Secretary → ME
  • 321
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    CIF 758 - Secretary → ME
  • 322
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    CIF 1109 - Secretary → ME
  • 323
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    CIF 1108 - Secretary → ME
  • 324
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 1362 - Right to appoint or remove directors → OE
    CIF 1362 - Ownership of voting rights - 75% or more → OE
    CIF 1362 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-07-27 ~ now
    CIF 327 - Secretary → ME
  • 325
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ now
    CIF 328 - Secretary → ME
  • 326
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-03-22 ~ now
    CIF 205 - Secretary → ME
  • 327
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    CIF 204 - Secretary → ME
  • 328
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 1264 - Ownership of shares – 75% or more → OE
    CIF 1264 - Ownership of voting rights - 75% or more → OE
    CIF 1264 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-12-08 ~ now
    CIF 125 - Secretary → ME
  • 329
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    CIF 124 - Secretary → ME
  • 330
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1392 - Ownership of shares – 75% or more → OE
    CIF 1392 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-02-22 ~ now
    CIF 436 - Secretary → ME
  • 331
    BLOCKDRIVE LIMITED - 2006-02-15
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1643 - Ownership of voting rights - 75% or more → OE
    CIF 1643 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    CIF 1166 - Secretary → ME
  • 332
    JUGWOOD PLC - 2006-02-15
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    CIF 1165 - Secretary → ME
  • 333
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    CIF 601 - Secretary → ME
  • 334
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    CIF 600 - Secretary → ME
  • 335
    SUNSHINEHILL PLC - 2010-07-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 856 - Secretary → ME
  • 336
    MAPLEDRIVE LIMITED - 2010-07-27
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1532 - Ownership of shares – 75% or more → OE
    CIF 1532 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 857 - Secretary → ME
  • 337
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London, England
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 7 - Secretary → ME
  • 338
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    CIF 1354 - Ownership of voting rights - 75% or more → OE
    CIF 1354 - Right to appoint or remove directors → OE
    CIF 1354 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 277 - Secretary → ME
  • 339
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-18 ~ now
    CIF 289 - Secretary → ME
  • 340
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-10-18 ~ now
    CIF 288 - Secretary → ME
  • 341
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-24 ~ now
    CIF 52 - Secretary → ME
  • 342
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1648 - Ownership of shares – 75% or more → OE
    CIF 1648 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    CIF 1159 - Secretary → ME
  • 343
    icon of address35 Great St. Helens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1649 - Ownership of shares – 75% or more → OE
    CIF 1649 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    CIF 1157 - Secretary → ME
  • 344
    icon of address35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    CIF 574 - Secretary → ME
  • 345
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 1332 - Ownership of shares – 75% or more → OE
    CIF 1332 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-15 ~ now
    CIF 239 - Secretary → ME
  • 346
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1394 - Ownership of shares – 75% or more → OE
    CIF 1394 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-05-05 ~ now
    CIF 429 - Secretary → ME
  • 347
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-13 ~ now
    CIF 194 - Secretary → ME
  • 348
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1395 - Ownership of shares – 75% or more → OE
    CIF 1395 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-10-12 ~ now
    CIF 423 - Secretary → ME
  • 349
    TEUTON NO. 1 PLC - 2006-12-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-04 ~ now
    CIF 422 - Secretary → ME
  • 350
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-16 ~ now
    CIF 410 - Secretary → ME
  • 351
    ALNERY NO. 2660 LIMITED - 2007-03-02
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1396 - Ownership of voting rights - 75% or more → OE
    CIF 1396 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-03-02 ~ now
    CIF 415 - Secretary → ME
  • 352
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-02 ~ now
    CIF 416 - Secretary → ME
  • 353
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    CIF 1195 - Ownership of voting rights - 75% or more → OE
    CIF 1195 - Ownership of shares – 75% or more → OE
    CIF 1195 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-06-10 ~ now
    CIF 14 - Secretary → ME
  • 354
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2005-07-21 ~ now
    CIF 47 - Secretary → ME
  • 355
    RM MORTGAGES NO 1 PLC - 2004-09-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    CIF 1173 - Secretary → ME
  • 356
    icon of address35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-22 ~ dissolved
    CIF 1170 - Secretary → ME
  • 357
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-21 ~ now
    CIF 48 - Secretary → ME
  • 358
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1618 - Ownership of shares – 75% or more → OE
    CIF 1618 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-09-22 ~ dissolved
    CIF 1171 - Secretary → ME
  • 359
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1438 - Ownership of shares – 75% or more → OE
    CIF 1438 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-07-21 ~ now
    CIF 434 - Secretary → ME
  • 360
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    CIF 1214 - Ownership of voting rights - 75% or more → OE
    CIF 1214 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 361
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    CIF 794 - Secretary → ME
  • 362
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    CIF 888 - Secretary → ME
  • 363
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1447 - Ownership of voting rights - 75% or more → OE
    CIF 1447 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-07-24 ~ now
    CIF 367 - Secretary → ME
  • 364
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1549 - Ownership of voting rights - 75% or more → OE
    CIF 1549 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    CIF 800 - Secretary → ME
  • 365
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 1125 - Secretary → ME
  • 366
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    CIF 1484 - Ownership of voting rights - 75% or more → OE
    CIF 1484 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    CIF 783 - Secretary → ME
  • 367
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    CIF 784 - Secretary → ME
  • 368
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 1521 - Ownership of voting rights - 75% or more → OE
    CIF 1521 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    CIF 778 - Secretary → ME
  • 369
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    CIF 779 - Secretary → ME
  • 370
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    CIF 1512 - Ownership of shares – 75% or more → OE
    CIF 1512 - Ownership of voting rights - 75% or more → OE
    CIF 1512 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 762 - Secretary → ME
  • 371
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 763 - Secretary → ME
  • 372
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 1507 - Ownership of voting rights - 75% or more → OE
    CIF 1507 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    CIF 749 - Secretary → ME
  • 373
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    CIF 750 - Secretary → ME
  • 374
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    CIF 1209 - Ownership of voting rights - 75% or more → OE
    CIF 1209 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 375
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    CIF 730 - Secretary → ME
  • 376
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-05 ~ dissolved
    CIF 1206 - Ownership of voting rights - 75% or more → OE
    CIF 1206 - Ownership of shares – 75% or more → OE
    CIF 1206 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 377
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    CIF 721 - Secretary → ME
  • 378
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    CIF 1254 - Ownership of shares – 75% or more → OE
    CIF 1254 - Right to appoint or remove directors → OE
    CIF 1254 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    CIF 99 - Secretary → ME
  • 379
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    CIF 706 - Secretary → ME
  • 380
    FINSBURY SQUARE 2021-1 PARENT LIMITED - 2021-05-21
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 1327 - Right to appoint or remove directors → OE
    CIF 1327 - Ownership of shares – 75% or more → OE
    CIF 1327 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 233 - Secretary → ME
  • 381
    FINSBURY SQUARE 2021-1 PLC - 2021-05-21
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-03 ~ now
    CIF 232 - Secretary → ME
  • 382
    LAVAHAVEN LIMITED - 2015-03-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1419 - Ownership of shares – 75% or more → OE
    CIF 1419 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-02-26 ~ now
    CIF 354 - Secretary → ME
  • 383
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 1499 - Ownership of voting rights - 75% or more → OE
    CIF 1499 - Right to appoint or remove directors → OE
    CIF 1499 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    CIF 875 - Secretary → ME
  • 384
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    CIF 615 - Secretary → ME
  • 385
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-06-12 ~ now
    CIF 259 - Secretary → ME
  • 386
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-17 ~ now
    CIF 258 - Secretary → ME
  • 387
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-08-23 ~ dissolved
    CIF 883 - Secretary → ME
  • 388
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    CIF 625 - Secretary → ME
  • 389
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    CIF 624 - Secretary → ME
  • 390
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1359 - Right to appoint or remove directors → OE
    CIF 1359 - Ownership of shares – 75% or more → OE
    CIF 1359 - Ownership of voting rights - 75% or more → OE
  • 391
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1658 - Ownership of shares – 75% or more → OE
    CIF 1658 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    CIF 1121 - Secretary → ME
  • 392
    icon of address35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    CIF 1120 - Secretary → ME
  • 393
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1522 - Ownership of voting rights - 75% or more → OE
    CIF 1522 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    CIF 850 - Secretary → ME
  • 394
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    CIF 1182 - Director → ME
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    CIF 1083 - Secretary → ME
  • 395
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1547 - Ownership of shares – 75% or more → OE
    CIF 1547 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    CIF 807 - Secretary → ME
  • 396
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    CIF 806 - Secretary → ME
  • 397
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 1352 - Ownership of voting rights - 75% or more → OE
    CIF 1352 - Right to appoint or remove directors → OE
    CIF 1352 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-10-09 ~ now
    CIF 274 - Secretary → ME
  • 398
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-10-09 ~ now
    CIF 275 - Secretary → ME
  • 399
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    CIF 583 - Secretary → ME
  • 400
    icon of addressC/o Structured Finance Management Limited, 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    CIF 582 - Secretary → ME
  • 401
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    CIF 1070 - Secretary → ME
  • 402
    GEMGARTO 2011-1 PLC - 2011-12-01
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 960 - Secretary → ME
  • 403
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1594 - Ownership of shares – 75% or more → OE
    CIF 1594 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 931 - Secretary → ME
  • 404
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 823 - Secretary → ME
  • 405
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1614 - Ownership of voting rights - 75% or more → OE
    CIF 1614 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    CIF 929 - Secretary → ME
  • 406
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    CIF 1065 - Secretary → ME
  • 407
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1468 - Ownership of voting rights - 75% or more → OE
    CIF 1468 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 961 - Secretary → ME
  • 408
    icon of addressAlix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1645 - Ownership of shares – 75% or more → OE
    CIF 1645 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    CIF 972 - Secretary → ME
  • 409
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-05 ~ dissolved
    CIF 1196 - Ownership of voting rights - 75% or more → OE
    CIF 1196 - Ownership of shares – 75% or more → OE
    CIF 1196 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 410
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    CIF 714 - Secretary → ME
  • 411
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 1230 - Right to appoint or remove directors → OE
    CIF 1230 - Ownership of voting rights - 75% or more → OE
    CIF 1230 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-10-13 ~ now
    CIF 60 - Secretary → ME
  • 412
    GMAC RFC EUROPE LIMITED - 2000-07-03
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 661 - Secretary → ME
  • 413
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 660 - Secretary → ME
  • 414
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 662 - Secretary → ME
  • 415
    WINTERGRANGE LIMITED - 1999-09-13
    icon of address1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1226 - Ownership of voting rights - 75% or more → OE
    CIF 1226 - Right to appoint or remove directors → OE
    CIF 1226 - Ownership of shares – 75% or more → OE
  • 416
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 1353 - Ownership of shares – 75% or more → OE
    CIF 1353 - Right to appoint or remove directors → OE
    CIF 1353 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-07-09 ~ now
    CIF 276 - Secretary → ME
  • 417
    JUMPBRIGHT LIMITED - 2006-04-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1706 - Ownership of voting rights - 75% or more → OE
    CIF 1706 - Right to appoint or remove directors → OE
    CIF 1706 - Ownership of shares – 75% or more → OE
  • 418
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ dissolved
    CIF 982 - Secretary → ME
  • 419
    VOLEHAVEN PLC - 2009-05-01
    GREENOCK FUNDING NO. 5 PLC - 2017-11-16
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 1142 - Secretary → ME
  • 420
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 670 - Secretary → ME
  • 421
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    CIF 668 - Secretary → ME
  • 422
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 605 - Secretary → ME
  • 423
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 599 - Secretary → ME
  • 424
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1653 - Ownership of voting rights - 75% or more → OE
    CIF 1653 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 1143 - Secretary → ME
  • 425
    HACKREMCO (NO. 2558) LIMITED - 2008-05-27
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 669 - Secretary → ME
  • 426
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    CIF 609 - Secretary → ME
  • 427
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 603 - Secretary → ME
  • 428
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 597 - Secretary → ME
  • 429
    HACKREMCO (NO. 2557) LIMITED - 2008-05-27
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 612 - Secretary → ME
  • 430
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    CIF 608 - Secretary → ME
  • 431
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 604 - Secretary → ME
  • 432
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 598 - Secretary → ME
  • 433
    icon of address35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    CIF 617 - Secretary → ME
  • 434
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    icon of address35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-27 ~ dissolved
    CIF 673 - Secretary → ME
  • 435
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    CIF 614 - Secretary → ME
  • 436
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 1192 - Right to appoint or remove directors → OE
    CIF 1192 - Ownership of voting rights - 75% or more → OE
    CIF 1192 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-12-31 ~ now
    CIF 9 - Secretary → ME
  • 437
    KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
    NOTEDALE LIMITED - 2006-05-31
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    CIF 626 - Secretary → ME
  • 438
    KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
    BENCHGROVE LIMITED - 2006-06-20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 1164 - Secretary → ME
  • 439
    WINGTRAIL PLC - 2006-05-31
    HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
    KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    CIF 627 - Secretary → ME
  • 440
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-13 ~ dissolved
    CIF 1240 - Right to appoint or remove directors → OE
    CIF 1240 - Ownership of shares – 75% or more → OE
    CIF 1240 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-08-13 ~ dissolved
    CIF 73 - Secretary → ME
  • 441
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 1384 - Ownership of shares – 75% or more → OE
    CIF 1384 - Right to appoint or remove directors → OE
    CIF 1384 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-03-17 ~ now
    CIF 317 - Secretary → ME
  • 442
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ now
    CIF 318 - Secretary → ME
  • 443
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    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
    icon of calendar 2021-09-03 ~ now
    CIF 71 - Secretary → ME
  • 444
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-09-06 ~ now
    CIF 70 - Secretary → ME
  • 445
    CINDERBAY LIMITED - 2006-02-15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ now
    CIF 433 - Secretary → ME
  • 446
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    CIF 1255 - Right to appoint or remove directors → OE
    CIF 1255 - Ownership of shares – 75% or more → OE
    CIF 1255 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    CIF 100 - Secretary → ME
  • 447
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    CIF 713 - Secretary → ME
  • 448
    HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    CIF 1602 - Ownership of voting rights - 75% or more → OE
    CIF 1602 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    CIF 925 - Secretary → ME
  • 449
    HAWKSMOOR MORTGAGES PLC - 2016-07-15
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    CIF 791 - Secretary → ME
  • 450
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 1611 - Ownership of voting rights - 75% or more → OE
    CIF 1611 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    CIF 922 - Secretary → ME
  • 451
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    CIF 780 - Secretary → ME
  • 452
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 1355 - Ownership of shares – 75% or more → OE
    CIF 1355 - Ownership of voting rights - 75% or more → OE
    CIF 1355 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-05-24 ~ now
    CIF 278 - Secretary → ME
  • 453
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1702 - Ownership of shares – 75% or more → OE
    CIF 1702 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    CIF 1020 - Secretary → ME
  • 454
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1689 - Ownership of shares – 75% or more → OE
    CIF 1689 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    CIF 1053 - Secretary → ME
  • 455
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    CIF 1708 - Ownership of shares – 75% or more → OE
    CIF 1708 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    CIF 1041 - Secretary → ME
  • 456
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 1379 - Ownership of shares – 75% or more → OE
    CIF 1379 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-08-30 ~ now
    CIF 309 - Secretary → ME
  • 457
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 1302 - Right to appoint or remove directors → OE
    CIF 1302 - Ownership of shares – 75% or more → OE
    CIF 1302 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-06-29 ~ now
    CIF 192 - Secretary → ME
  • 458
    AUTOPIA FINANCE UK LIMITED - 2014-02-04
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    CIF 962 - Secretary → ME
  • 459
    HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
    BERRYDRIVE LIMITED - 2010-05-24
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    CIF 500 - Secretary → ME
  • 460
    HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
    SUNSHINEGREEN PLC - 2010-05-24
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    CIF 499 - Secretary → ME
  • 461
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1439 - Ownership of voting rights - 75% or more → OE
    CIF 1439 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 425 - Secretary → ME
  • 462
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1674 - Ownership of shares – 75% or more → OE
    CIF 1674 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    CIF 1033 - Secretary → ME
  • 463
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 1295 - Ownership of shares – 75% or more → OE
    CIF 1295 - Ownership of voting rights - 75% or more → OE
    CIF 1295 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-10-27 ~ now
    CIF 176 - Secretary → ME
  • 464
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-28 ~ now
    CIF 175 - Secretary → ME
  • 465
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-10-23 ~ dissolved
    CIF 701 - Secretary → ME
  • 466
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    CIF 702 - Secretary → ME
  • 467
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    CIF 1478 - Right to appoint or remove directors → OE
    CIF 1478 - Ownership of shares – 75% or more → OE
    CIF 1478 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    CIF 700 - Secretary → ME
  • 468
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-22 ~ dissolved
    CIF 1592 - Ownership of shares – 75% or more → OE
    CIF 1592 - Ownership of voting rights - 75% or more → OE
    CIF 1592 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-22 ~ dissolved
    CIF 903 - Secretary → ME
  • 469
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1423 - Ownership of voting rights - 75% or more → OE
    CIF 1423 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-04-23 ~ now
    CIF 349 - Secretary → ME
  • 470
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 592 - Secretary → ME
  • 471
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 593 - Secretary → ME
  • 472
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 1141 - Secretary → ME
  • 473
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    CIF 149 - Secretary → ME
  • 474
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 1290 - Right to appoint or remove directors → OE
    CIF 1290 - Ownership of voting rights - 75% or more → OE
    CIF 1290 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-02-02 ~ now
    CIF 167 - Secretary → ME
  • 475
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 1247 - Right to appoint or remove directors → OE
    CIF 1247 - Ownership of voting rights - 75% or more → OE
    CIF 1247 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-09-18 ~ now
    CIF 86 - Secretary → ME
  • 476
    icon of address18a Capricon Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-09-24 ~ now
    CIF 85 - Secretary → ME
  • 477
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-04-29 ~ now
    CIF 199 - Secretary → ME
  • 478
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    CIF 198 - Secretary → ME
  • 479
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    CIF 168 - Secretary → ME
  • 480
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-11-01 ~ now
    CIF 306 - Secretary → ME
  • 481
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 1436 - Ownership of shares – 75% or more → OE
    CIF 1436 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 307 - Secretary → ME
  • 482
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    CIF 498 - Secretary → ME
  • 483
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 1267 - Ownership of voting rights - 75% or more → OE
    CIF 1267 - Ownership of shares – 75% or more → OE
    CIF 1267 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-10-25 ~ now
    CIF 129 - Secretary → ME
  • 484
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 1361 - Ownership of voting rights - 75% or more → OE
    CIF 1361 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-01-31 ~ now
    CIF 322 - Secretary → ME
  • 485
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    CIF 321 - Secretary → ME
  • 486
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-12-05 ~ now
    CIF 112 - Secretary → ME
  • 487
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-05-25 ~ now
    CIF 113 - Secretary → ME
  • 488
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1647 - Ownership of voting rights - 75% or more → OE
    CIF 1647 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    CIF 1160 - Secretary → ME
  • 489
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    CIF 1023 - Secretary → ME
  • 490
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    CIF 943 - Secretary → ME
  • 491
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    CIF 944 - Secretary → ME
  • 492
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ dissolved
    CIF 114 - Secretary → ME
  • 493
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-13 ~ now
    CIF 98 - Secretary → ME
  • 494
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 381 - Secretary → ME
  • 495
    OWLFORD LIMITED - 2012-04-03
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 674 - Secretary → ME
  • 496
    OWLMIST LIMITED - 2012-04-03
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1661 - Ownership of shares – 75% or more → OE
    CIF 1661 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 968 - Secretary → ME
  • 497
    POPPYMARSH PLC - 2012-04-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 492 - Secretary → ME
  • 498
    POPPYGREEN PLC - 2012-04-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 491 - Secretary → ME
  • 499
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1718 - Ownership of shares – 75% or more → OE
    CIF 1718 - Right to appoint or remove directors → OE
    CIF 1718 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-10-30 ~ dissolved
    CIF 1151 - Secretary → ME
  • 500
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    CIF 166 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    CIF 1289 - Right to appoint or remove directors → OE
    CIF 1289 - Ownership of shares – 75% or more → OE
    CIF 1289 - Ownership of voting rights - 75% or more → OE
  • 501
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1389 - Ownership of voting rights - 75% or more → OE
    CIF 1389 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2003-05-19 ~ now
    CIF 448 - Secretary → ME
  • 502
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 1286 - Ownership of voting rights - 75% or more → OE
    CIF 1286 - Right to appoint or remove directors → OE
    CIF 1286 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-03-21 ~ now
    CIF 160 - Secretary → ME
  • 503
    GIRAFFECOURT LIMITED - 2011-05-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1657 - Ownership of shares – 75% or more → OE
    CIF 1657 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    CIF 956 - Secretary → ME
  • 504
    LIONTRAIL PLC - 2011-05-19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    CIF 957 - Secretary → ME
  • 505
    NETTLEHURST LIMITED - 2013-04-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1633 - Ownership of voting rights - 75% or more → OE
    CIF 1633 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    CIF 953 - Secretary → ME
  • 506
    TEARCROFT PLC - 2013-04-19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    CIF 1014 - Secretary → ME
  • 507
    KENSINGTON FINCO LIMITED - 2022-06-09
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    CIF 681 - Secretary → ME
  • 508
    ELEVATE TOPCO LIMITED - 2020-03-19
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 165 - Secretary → ME
  • 509
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1686 - Ownership of shares – 75% or more → OE
    CIF 1686 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    CIF 951 - Secretary → ME
  • 510
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    CIF 996 - Secretary → ME
  • 511
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    CIF 1035 - Secretary → ME
  • 512
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    CIF 1376 - Right to appoint or remove directors → OE
    CIF 1376 - Ownership of shares – 75% or more → OE
    CIF 1376 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-02-20 ~ now
    CIF 299 - Secretary → ME
  • 513
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-20 ~ now
    CIF 300 - Secretary → ME
  • 514
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 1028 - Secretary → ME
  • 515
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 1078 - Secretary → ME
  • 516
    FINSBURY SQUARE 2016-1 LIMITED - 2016-02-09
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    CIF 879 - Secretary → ME
  • 517
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1224 - Ownership of voting rights - 75% or more → OE
    CIF 1224 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 518
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    CIF 696 - Secretary → ME
  • 519
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 843 - Secretary → ME
  • 520
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 164 - Secretary → ME
  • 521
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-10 ~ dissolved
    CIF 942 - Secretary → ME
  • 522
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-05 ~ dissolved
    CIF 1577 - Right to appoint or remove directors → OE
    CIF 1577 - Ownership of shares – 75% or more → OE
    CIF 1577 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-05-05 ~ dissolved
    CIF 889 - Secretary → ME
  • 523
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1418 - Ownership of voting rights - 75% or more → OE
    CIF 1418 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-11-05 ~ now
    CIF 363 - Secretary → ME
  • 524
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    CIF 628 - Secretary → ME
  • 525
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 341 - Secretary → ME
  • 526
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 340 - Secretary → ME
  • 527
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1431 - Ownership of shares – 75% or more → OE
    CIF 1431 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-04-21 ~ now
    CIF 431 - Secretary → ME
  • 528
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-21 ~ now
    CIF 430 - Secretary → ME
  • 529
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-27 ~ now
    CIF 460 - Secretary → ME
  • 530
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1397 - Ownership of shares – 75% or more → OE
    CIF 1397 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-01-10 ~ now
    CIF 420 - Secretary → ME
  • 531
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-10 ~ now
    CIF 419 - Secretary → ME
  • 532
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-10 ~ now
    CIF 421 - Secretary → ME
  • 533
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1434 - Ownership of shares – 75% or more → OE
    CIF 1434 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-07-11 ~ now
    CIF 409 - Secretary → ME
  • 534
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-11 ~ now
    CIF 408 - Secretary → ME
  • 535
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-11 ~ now
    CIF 456 - Secretary → ME
  • 536
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-06-09 ~ now
    CIF 260 - Secretary → ME
  • 537
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    CIF 225 - Secretary → ME
  • 538
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    CIF 185 - Secretary → ME
  • 539
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-05 ~ now
    CIF 150 - Secretary → ME
  • 540
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    CIF 123 - Secretary → ME
  • 541
    LANEBROOK MORTGAGE TRANSACTION 2020-1 HOLDINGS LIMITED - 2024-02-22
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-06-05 ~ now
    CIF 261 - Secretary → ME
  • 542
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1636 - Ownership of shares – 75% or more → OE
    CIF 1636 - Ownership of voting rights - 75% or more → OE
    CIF 1636 - Right to appoint or remove directors → OE
  • 543
    DAISYBAY LIMITED - 2011-08-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-23 ~ now
    CIF 379 - Secretary → ME
  • 544
    GIRAFFEHAVEN LIMITED - 2011-08-24
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1258 - Ownership of shares – 75% or more → OE
    CIF 1258 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-08-23 ~ now
    CIF 111 - Secretary → ME
  • 545
    HOLLYTRAIL PLC - 2011-08-24
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-23 ~ now
    CIF 110 - Secretary → ME
  • 546
    LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    CIF 1486 - Ownership of voting rights - 75% or more → OE
    CIF 1486 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    CIF 786 - Secretary → ME
  • 547
    LASER ABS 2016 PLC - 2017-01-13
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    CIF 787 - Secretary → ME
  • 548
    LASER ABS 2020 HOLDINGS LIMITED - 2020-12-24
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    CIF 1586 - Ownership of voting rights - 75% or more → OE
    CIF 1586 - Ownership of shares – 75% or more → OE
    CIF 1586 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    CIF 898 - Secretary → ME
  • 549
    LASER ABS 2021 PLC - 2021-03-26
    LASER ABS 2020 PLC - 2020-12-24
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-09-12 ~ dissolved
    CIF 897 - Secretary → ME
  • 550
    INTERCEDE 2215 LIMITED - 2007-10-29
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-23 ~ now
    CIF 257 - Secretary → ME
  • 551
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    CIF 1127 - Secretary → ME
  • 552
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 1363 - Ownership of shares – 75% or more → OE
    CIF 1363 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-07-21 ~ now
    CIF 329 - Secretary → ME
  • 553
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ now
    CIF 396 - Secretary → ME
  • 554
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ now
    CIF 395 - Secretary → ME
  • 555
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1442 - Ownership of voting rights - 75% or more → OE
    CIF 1442 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-09-10 ~ now
    CIF 399 - Secretary → ME
  • 556
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1462 - Ownership of shares – 75% or more → OE
    CIF 1462 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    CIF 1111 - Secretary → ME
  • 557
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    CIF 1112 - Secretary → ME
  • 558
    RAINBOWMARSH LIMITED - 2014-11-07
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1561 - Ownership of shares – 75% or more → OE
    CIF 1561 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    CIF 834 - Secretary → ME
  • 559
    TALEGLEN PLC - 2014-11-10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    CIF 835 - Secretary → ME
  • 560
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    CIF 1208 - Ownership of shares – 75% or more → OE
    CIF 1208 - Ownership of voting rights - 75% or more → OE
    CIF 1208 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-11-06 ~ now
    CIF 25 - Secretary → ME
  • 561
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-11-06 ~ now
    CIF 24 - Secretary → ME
  • 562
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 509 - Secretary → ME
  • 563
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 510 - Secretary → ME
  • 564
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 511 - Secretary → ME
  • 565
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 512 - Secretary → ME
  • 566
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 513 - Secretary → ME
  • 567
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 514 - Secretary → ME
  • 568
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 515 - Secretary → ME
  • 569
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 516 - Secretary → ME
  • 570
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 517 - Secretary → ME
  • 571
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 506 - Secretary → ME
  • 572
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 507 - Secretary → ME
  • 573
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 508 - Secretary → ME
  • 574
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    CIF 1122 - Secretary → ME
  • 575
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 504 - Secretary → ME
  • 576
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 503 - Secretary → ME
  • 577
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 518 - Secretary → ME
  • 578
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 505 - Secretary → ME
  • 579
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1405 - Ownership of shares – 75% or more → OE
    CIF 1405 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-09-12 ~ now
    CIF 397 - Secretary → ME
  • 580
    LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ now
    CIF 398 - Secretary → ME
  • 581
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 666 - Secretary → ME
  • 582
    icon of addressLevel 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 596 - Secretary → ME
  • 583
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1542 - Ownership of voting rights - 75% or more → OE
    CIF 1542 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    CIF 830 - Secretary → ME
  • 584
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    CIF 829 - Secretary → ME
  • 585
    GUIDEMEDIA LIMITED - 2000-11-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    CIF 1134 - Secretary → ME
  • 586
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1687 - Ownership of voting rights - 75% or more → OE
    CIF 1687 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    CIF 1066 - Secretary → ME
  • 587
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    CIF 1022 - Secretary → ME
  • 588
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 1368 - Right to appoint or remove directors → OE
    CIF 1368 - Ownership of shares – 75% or more → OE
    CIF 1368 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 287 - Secretary → ME
  • 589
    LONDON BAY LOANS WAREHOUSE 1 PLC - 2018-12-11
    icon of address18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 23 - Secretary → ME
  • 590
    CINDERVIEW LIMITED - 2006-02-15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1393 - Ownership of shares – 75% or more → OE
    CIF 1393 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-02-14 ~ now
    CIF 432 - Secretary → ME
  • 591
    PILLVALE PLC - 2006-02-15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-14 ~ now
    CIF 46 - Secretary → ME
  • 592
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    CIF 53 - Secretary → ME
  • 593
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    CIF 1236 - Ownership of shares – 75% or more → OE
    CIF 1236 - Ownership of voting rights - 75% or more → OE
    CIF 1236 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-01-05 ~ now
    CIF 66 - Secretary → ME
  • 594
    LRSP BORROWER SPV PLC - 2022-01-26
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-01-06 ~ now
    CIF 65 - Secretary → ME
  • 595
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1676 - Ownership of voting rights - 75% or more → OE
    CIF 1676 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    CIF 1032 - Secretary → ME
  • 596
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 1243 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-02-15 ~ now
    CIF 79 - Secretary → ME
  • 597
    MACHAON ERM FINANCE NO.1 PLC - 2016-11-04
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    CIF 483 - Secretary → ME
  • 598
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    CIF 482 - Secretary → ME
  • 599
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    CIF 1707 - Right to appoint or remove directors → OE
    CIF 1707 - Ownership of shares – 75% or more → OE
    CIF 1707 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    CIF 1046 - Secretary → ME
  • 600
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1415 - Ownership of voting rights - 75% or more → OE
    CIF 1415 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-03-06 ~ now
    CIF 369 - Secretary → ME
  • 601
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1550 - Ownership of voting rights - 75% or more → OE
    CIF 1550 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    CIF 878 - Secretary → ME
  • 602
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    CIF 1051 - Secretary → ME
  • 603
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    CIF 1600 - Right to appoint or remove directors → OE
    CIF 1600 - Ownership of shares – 75% or more → OE
    CIF 1600 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    CIF 911 - Secretary → ME
  • 604
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    CIF 912 - Secretary → ME
  • 605
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 428 - Secretary → ME
  • 606
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1440 - Ownership of shares – 75% or more → OE
    CIF 1440 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 427 - Secretary → ME
  • 607
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 426 - Secretary → ME
  • 608
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1398 - Ownership of shares – 75% or more → OE
    CIF 1398 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-02-19 ~ now
    CIF 418 - Secretary → ME
  • 609
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-19 ~ now
    CIF 417 - Secretary → ME
  • 610
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1693 - Ownership of shares – 75% or more → OE
    CIF 1693 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    CIF 798 - Secretary → ME
  • 611
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    CIF 799 - Secretary → ME
  • 612
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    CIF 1596 - Ownership of shares – 75% or more → OE
    CIF 1596 - Right to appoint or remove directors → OE
    CIF 1596 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    CIF 915 - Secretary → ME
  • 613
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    CIF 916 - Secretary → ME
  • 614
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    CIF 1593 - Ownership of shares – 75% or more → OE
    CIF 1593 - Right to appoint or remove directors → OE
    CIF 1593 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    CIF 906 - Secretary → ME
  • 615
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    CIF 907 - Secretary → ME
  • 616
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-03 ~ now
    CIF 87 - Secretary → ME
  • 617
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 1309 - Ownership of voting rights - 75% or more → OE
    CIF 1309 - Right to appoint or remove directors → OE
    CIF 1309 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-01-20 ~ now
    CIF 206 - Secretary → ME
  • 618
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-07-09 ~ now
    CIF 226 - Secretary → ME
  • 619
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    CIF 78 - Secretary → ME
  • 620
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 550 - Secretary → ME
  • 621
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1458 - Ownership of shares – 75% or more → OE
    CIF 1458 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 1099 - Secretary → ME
  • 622
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 555 - Secretary → ME
  • 623
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 554 - Secretary → ME
  • 624
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1606 - Ownership of shares – 75% or more → OE
    CIF 1606 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 936 - Secretary → ME
  • 625
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 937 - Secretary → ME
  • 626
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    CIF 1711 - Right to appoint or remove directors → OE
    CIF 1711 - Ownership of shares – 75% or more → OE
    CIF 1711 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    CIF 988 - Secretary → ME
  • 627
    WENMAIN LIMITED - 1990-04-20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 577 - Secretary → ME
  • 628
    SACKHURST LIMITED - 2005-08-16
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    CIF 522 - Secretary → ME
  • 629
    METRIX FUNDING PLC - 2005-08-24
    BARNTRAIL PLC - 2005-08-16
    icon of address110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    CIF 635 - Secretary → ME
  • 630
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1416 - Ownership of voting rights - 75% or more → OE
    CIF 1416 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-09-24 ~ now
    CIF 366 - Secretary → ME
  • 631
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1634 - Ownership of voting rights - 75% or more → OE
    CIF 1634 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    CIF 1025 - Secretary → ME
  • 632
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    CIF 958 - Secretary → ME
  • 633
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1624 - Ownership of shares – 75% or more → OE
    CIF 1624 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    CIF 1068 - Secretary → ME
  • 634
    icon of address40a Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    CIF 1069 - Secretary → ME
  • 635
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    CIF 493 - Secretary → ME
  • 636
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    CIF 594 - Secretary → ME
  • 637
    icon of addressLeval 14 The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-04-15 ~ now
    CIF 595 - Secretary → ME
  • 638
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-05-04 ~ dissolved
    CIF 1034 - Secretary → ME
  • 639
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    CIF 55 - Secretary → ME
  • 640
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ now
    CIF 54 - Secretary → ME
  • 641
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    CIF 455 - Secretary → ME
  • 642
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1429 - Ownership of shares – 75% or more → OE
    CIF 1429 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-17 ~ now
    CIF 454 - Secretary → ME
  • 643
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1443 - Ownership of shares – 75% or more → OE
    CIF 1443 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 392 - Secretary → ME
  • 644
    BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 393 - Secretary → ME
  • 645
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    CIF 562 - Secretary → ME
  • 646
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    CIF 561 - Secretary → ME
  • 647
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    CIF 874 - Secretary → ME
  • 648
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1554 - Ownership of shares – 75% or more → OE
    CIF 1554 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-08-11 ~ dissolved
    CIF 873 - Secretary → ME
  • 649
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 1229 - Ownership of shares – 75% or more → OE
    CIF 1229 - Right to appoint or remove directors → OE
    CIF 1229 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 59 - Secretary → ME
  • 650
    BOOKMARSH LIMITED - 2015-10-29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1567 - Ownership of voting rights - 75% or more → OE
    CIF 1567 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    CIF 805 - Secretary → ME
  • 651
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 1207 - Ownership of shares – 75% or more → OE
    CIF 1207 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-01-10 ~ now
    CIF 22 - Secretary → ME
  • 652
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 1234 - Ownership of voting rights - 75% or more → OE
    CIF 1234 - Ownership of shares – 75% or more → OE
    CIF 1234 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-05-12 ~ now
    CIF 62 - Secretary → ME
  • 653
    MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    CIF 606 - Secretary → ME
  • 654
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    CIF 1515 - Ownership of voting rights - 75% or more → OE
    CIF 1515 - Ownership of shares – 75% or more → OE
    CIF 1515 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    CIF 768 - Secretary → ME
  • 655
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1685 - Ownership of voting rights - 75% or more → OE
    CIF 1685 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    CIF 1067 - Secretary → ME
  • 656
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1637 - Ownership of voting rights - 75% or more → OE
    CIF 1637 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    CIF 1087 - Secretary → ME
  • 657
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    CIF 1086 - Secretary → ME
  • 658
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1540 - Ownership of shares – 75% or more → OE
    CIF 1540 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    CIF 833 - Secretary → ME
  • 659
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    CIF 1073 - Secretary → ME
  • 660
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1566 - Ownership of voting rights - 75% or more → OE
    CIF 1566 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    CIF 815 - Secretary → ME
  • 661
    MOTOR 2015-2 PLC - 2016-08-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    CIF 814 - Secretary → ME
  • 662
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    CIF 1640 - Ownership of shares – 75% or more → OE
    CIF 1640 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    CIF 1018 - Secretary → ME
  • 663
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-12 ~ dissolved
    CIF 1510 - Right to appoint or remove directors → OE
    CIF 1510 - Ownership of shares – 75% or more → OE
    CIF 1510 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    CIF 1186 - Secretary → ME
  • 664
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    CIF 759 - Secretary → ME
  • 665
    MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
    ALNERY NO. 2366 LIMITED - 2003-10-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    CIF 654 - Secretary → ME
  • 666
    MTF FUNDING I LIMITED - 2017-01-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    CIF 1519 - Right to appoint or remove directors → OE
    CIF 1519 - Ownership of shares – 75% or more → OE
    CIF 1519 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    CIF 776 - Secretary → ME
  • 667
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    CIF 1367 - Ownership of shares – 75% or more → OE
    CIF 1367 - Ownership of voting rights - 75% or more → OE
    CIF 1367 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-02-20 ~ now
    CIF 286 - Secretary → ME
  • 668
    RBS COVERED BONDS (HOLDINGS) LIMITED - 2018-04-18
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1407 - Ownership of shares – 75% or more → OE
    CIF 1407 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-09-29 ~ now
    CIF 389 - Secretary → ME
  • 669
    RBS COVERED BONDS (LM) LIMITED - 2018-04-18
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ now
    CIF 388 - Secretary → ME
  • 670
    ALNERY NO. 2989 LIMITED - 2011-09-21
    RBS SECURED FUNDING (HOLDINGS) LIMITED - 2020-07-15
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1445 - Ownership of shares – 75% or more → OE
    CIF 1445 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-09-21 ~ now
    CIF 377 - Secretary → ME
  • 671
    ALNERY NO. 2988 LIMITED - 2011-09-21
    RBS SECURED FUNDING (LM) LIMITED - 2018-04-27
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ now
    CIF 378 - Secretary → ME
  • 672
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1411 - Ownership of voting rights - 75% or more → OE
    CIF 1411 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-11-30 ~ now
    CIF 382 - Secretary → ME
  • 673
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    CIF 1161 - Secretary → ME
  • 674
    HACKREMCO (NO. 2416) LIMITED - 2006-11-07
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1613 - Ownership of voting rights - 75% or more → OE
    CIF 1613 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 947 - Secretary → ME
  • 675
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 1232 - Ownership of voting rights - 75% or more → OE
    CIF 1232 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 188 - Secretary → ME
  • 676
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-27 ~ now
    CIF 186 - Secretary → ME
  • 677
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 189 - Secretary → ME
  • 678
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 1231 - Right to appoint or remove directors → OE
    CIF 1231 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1231 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 187 - Secretary → ME
  • 679
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    CIF 1187 - Ownership of voting rights - 75% or more → OE
    CIF 1187 - Ownership of shares – 75% or more → OE
  • 680
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1190 - Right to appoint or remove directors → OE
    CIF 1190 - Ownership of shares – 75% or more → OE
    CIF 1190 - Ownership of voting rights - 75% or more → OE
  • 681
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    CIF 1262 - Ownership of voting rights - 75% or more → OE
    CIF 1262 - Ownership of shares – 75% or more → OE
    CIF 1262 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 18 - Secretary → ME
  • 682
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 19 - Secretary → ME
  • 683
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 845 - Secretary → ME
  • 684
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1700 - Right to appoint or remove directors → OE
    CIF 1700 - Ownership of voting rights - 75% or more → OE
    CIF 1700 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    CIF 1093 - Secretary → ME
  • 685
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1560 - Ownership of voting rights - 75% or more → OE
    CIF 1560 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 844 - Secretary → ME
  • 686
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    CIF 1094 - Secretary → ME
  • 687
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ now
    CIF 679 - Secretary → ME
  • 688
    ENGBRIGHT PLC - 2015-03-25
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    CIF 824 - Secretary → ME
  • 689
    ENGTRAIL PLC - 2015-03-25
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    CIF 932 - Secretary → ME
  • 690
    PIANODEW PLC - 2016-06-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    CIF 788 - Secretary → ME
  • 691
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    CIF 767 - Secretary → ME
  • 692
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    CIF 743 - Secretary → ME
  • 693
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-13 ~ dissolved
    CIF 733 - Secretary → ME
  • 694
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    CIF 720 - Secretary → ME
  • 695
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    CIF 711 - Secretary → ME
  • 696
    LAVATRAIL LIMITED - 2015-03-25
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 352 - Secretary → ME
  • 697
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-05 ~ now
    CIF 262 - Secretary → ME
  • 698
    VISIONCOURT LIMITED - 2015-03-25
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1420 - Ownership of voting rights - 75% or more → OE
    CIF 1420 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 353 - Secretary → ME
  • 699
    TALECOURT PLC - 2014-10-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 838 - Secretary → ME
  • 700
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 934 - Secretary → ME
  • 701
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    CIF 756 - Secretary → ME
  • 702
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ now
    CIF 10 - Secretary → ME
  • 703
    GLORYBROOK LIMITED - 2014-10-06
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ now
    CIF 357 - Secretary → ME
  • 704
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 148 - Secretary → ME
  • 705
    GLORYTRAIL LIMITED - 2014-10-06
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1448 - Ownership of shares – 75% or more → OE
    CIF 1448 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-10-03 ~ now
    CIF 358 - Secretary → ME
  • 706
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1422 - Ownership of voting rights - 75% or more → OE
    CIF 1422 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-04-15 ~ now
    CIF 350 - Secretary → ME
  • 707
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 542 - Secretary → ME
  • 708
    NORTH DOCK NO.1 HOLDINGS LIMITED - 2019-10-10
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1378 - Ownership of shares – 75% or more → OE
    CIF 1378 - Right to appoint or remove directors → OE
    CIF 1378 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 308 - Secretary → ME
  • 709
    PAPERDALE PLC - 2014-04-22
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    CIF 575 - Secretary → ME
  • 710
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1461 - Ownership of shares – 75% or more → OE
    CIF 1461 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 1149 - Secretary → ME
  • 711
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 1148 - Secretary → ME
  • 712
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    CIF 1178 - Secretary → ME
  • 713
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-23 ~ dissolved
    CIF 1477 - Ownership of voting rights - 75% or more → OE
    CIF 1477 - Ownership of shares – 75% or more → OE
    CIF 1477 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    CIF 699 - Secretary → ME
  • 714
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1534 - Ownership of voting rights - 75% or more → OE
    CIF 1534 - Ownership of shares – 75% or more → OE
    CIF 1534 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    CIF 853 - Secretary → ME
  • 715
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    CIF 1092 - Secretary → ME
  • 716
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-27 ~ now
    CIF 343 - Secretary → ME
  • 717
    OAKBROOK CAPITAL 3 LIMITED - 2021-12-29
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 1311 - Ownership of shares – 75% or more → OE
    CIF 1311 - Right to appoint or remove directors → OE
    CIF 1311 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-12-21 ~ now
    CIF 209 - Secretary → ME
  • 718
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1454 - Ownership of voting rights - 75% or more → OE
    CIF 1454 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-08-27 ~ now
    CIF 344 - Secretary → ME
  • 719
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-11 ~ dissolved
    CIF 1597 - Right to appoint or remove directors → OE
    CIF 1597 - Ownership of voting rights - 75% or more → OE
    CIF 1597 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    CIF 917 - Secretary → ME
  • 720
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    CIF 918 - Secretary → ME
  • 721
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    CIF 1253 - Ownership of shares – 75% or more → OE
    CIF 1253 - Ownership of voting rights - 75% or more → OE
    CIF 1253 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-02-25 ~ now
    CIF 97 - Secretary → ME
  • 722
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    CIF 905 - Secretary → ME
  • 723
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 1282 - Right to appoint or remove directors → OE
    CIF 1282 - Ownership of shares – 75% or more → OE
    CIF 1282 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-04-26 ~ now
    CIF 155 - Secretary → ME
  • 724
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 153 - Secretary → ME
  • 725
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1692 - Ownership of shares – 75% or more → OE
    CIF 1692 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    CIF 983 - Secretary → ME
  • 726
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1430 - Ownership of voting rights - 75% or more → OE
    CIF 1430 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-02-24 ~ now
    CIF 337 - Secretary → ME
  • 727
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-15 ~ dissolved
    CIF 1153 - Secretary → ME
  • 728
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1608 - Ownership of voting rights - 75% or more → OE
    CIF 1608 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    CIF 927 - Secretary → ME
  • 729
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    CIF 928 - Secretary → ME
  • 730
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 1526 - Ownership of shares – 75% or more → OE
    CIF 1526 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    CIF 795 - Secretary → ME
  • 731
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    CIF 926 - Secretary → ME
  • 732
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 1269 - Ownership of voting rights - 75% or more → OE
    CIF 1269 - Ownership of shares – 75% or more → OE
    CIF 1269 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-10-09 ~ now
    CIF 131 - Secretary → ME
  • 733
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-04-20 ~ now
    CIF 315 - Secretary → ME
  • 734
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    CIF 638 - Secretary → ME
  • 735
    icon of addressKpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ dissolved
    CIF 634 - Secretary → ME
  • 736
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 647 - Secretary → ME
  • 737
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 648 - Secretary → ME
  • 738
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-24 ~ dissolved
    CIF 639 - Secretary → ME
  • 739
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    CIF 642 - Secretary → ME
  • 740
    icon of address8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    CIF 643 - Secretary → ME
  • 741
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    CIF 1471 - Ownership of voting rights - 75% or more → OE
    CIF 1471 - Right to appoint or remove directors → OE
    CIF 1471 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    CIF 1044 - Secretary → ME
  • 742
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-04-24 ~ dissolved
    CIF 769 - Secretary → ME
  • 743
    ORBITA FUNDING 2013-1 PLC - 2015-10-09
    ORBITA FUNDING 2015-1 PLC - 2015-11-26
    TEARBROOK PLC - 2013-07-25
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    CIF 854 - Secretary → ME
  • 744
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    CIF 752 - Secretary → ME
  • 745
    ORBITA FUNDING 2019-1 PLC - 2019-12-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    CIF 703 - Secretary → ME
  • 746
    NOUGATHAVEN LIMITED - 2013-07-25
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1216 - Ownership of voting rights - 75% or more → OE
    CIF 1216 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-07-25 ~ now
    CIF 42 - Secretary → ME
  • 747
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-28 ~ now
    CIF 1331 - Right to appoint or remove directors → OE
    CIF 1331 - Ownership of shares – 75% or more → OE
    CIF 1331 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-28 ~ now
    CIF 238 - Secretary → ME
  • 748
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    CIF 1579 - Ownership of shares – 75% or more → OE
    CIF 1579 - Right to appoint or remove directors → OE
    CIF 1579 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    CIF 891 - Secretary → ME
  • 749
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    CIF 1578 - Ownership of shares – 75% or more → OE
    CIF 1578 - Ownership of voting rights - 75% or more → OE
    CIF 1578 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    CIF 890 - Secretary → ME
  • 750
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    CIF 1598 - Ownership of shares – 75% or more → OE
    CIF 1598 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    CIF 919 - Secretary → ME
  • 751
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-30 ~ now
    CIF 440 - Secretary → ME
  • 752
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1433 - Ownership of voting rights - 75% or more → OE
    CIF 1433 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-07-09 ~ now
    CIF 439 - Secretary → ME
  • 753
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ now
    CIF 282 - Secretary → ME
  • 754
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-03-29 ~ now
    CIF 281 - Secretary → ME
  • 755
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1538 - Ownership of shares – 75% or more → OE
    CIF 1538 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    CIF 847 - Secretary → ME
  • 756
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1537 - Ownership of shares – 75% or more → OE
    CIF 1537 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    CIF 846 - Secretary → ME
  • 757
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1412 - Ownership of shares – 75% or more → OE
    CIF 1412 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-06-29 ~ now
    CIF 380 - Secretary → ME
  • 758
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1612 - Ownership of shares – 75% or more → OE
    CIF 1612 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-10-17 ~ dissolved
    CIF 941 - Secretary → ME
  • 759
    ANTGLEN LIMITED - 2012-08-31
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1201 - Ownership of shares – 75% or more → OE
    CIF 1201 - Right to appoint or remove directors → OE
    CIF 1201 - Ownership of voting rights - 75% or more → OE
  • 760
    NOUGATPLACE LIMITED - 2013-06-11
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1489 - Ownership of shares – 75% or more → OE
    CIF 1489 - Ownership of voting rights - 75% or more → OE
    CIF 1489 - Right to appoint or remove directors → OE
  • 761
    TEARDOVE PLC - 2013-06-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 677 - Secretary → ME
  • 762
    MOLTONBAY LIMITED - 2014-01-28
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1490 - Ownership of voting rights - 75% or more → OE
    CIF 1490 - Ownership of shares – 75% or more → OE
    CIF 1490 - Right to appoint or remove directors → OE
  • 763
    PAPERHAVEN PLC - 2014-01-29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 1183 - Secretary → ME
  • 764
    PAPERHILL PLC - 2014-05-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 1184 - Secretary → ME
  • 765
    GLORYCOVE LIMITED - 2014-09-22
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1491 - Ownership of shares – 75% or more → OE
    CIF 1491 - Right to appoint or remove directors → OE
    CIF 1491 - Ownership of voting rights - 75% or more → OE
  • 766
    TALECROFT PLC - 2014-09-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 682 - Secretary → ME
  • 767
    LAVAMIST LIMITED - 2015-02-06
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 768
    ENGCOURT PLC - 2015-02-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 1185 - Secretary → ME
  • 769
    LAVAGREEN LIMITED - 2015-05-27
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1493 - Ownership of voting rights - 75% or more → OE
    CIF 1493 - Ownership of shares – 75% or more → OE
    CIF 1493 - Right to appoint or remove directors → OE
  • 770
    ENGBARK PLC - 2015-05-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 678 - Secretary → ME
  • 771
    LAVAGRANGE LIMITED - 2015-10-02
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1492 - Right to appoint or remove directors → OE
    CIF 1492 - Ownership of voting rights - 75% or more → OE
    CIF 1492 - Ownership of shares – 75% or more → OE
  • 772
    ENGBROOK PLC - 2015-10-02
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 680 - Secretary → ME
  • 773
    TANSYDOVE LIMITED - 2016-02-05
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1204 - Right to appoint or remove directors → OE
    CIF 1204 - Ownership of voting rights - 75% or more → OE
    CIF 1204 - Ownership of shares – 75% or more → OE
  • 774
    icon of address51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 1227 - Ownership of voting rights - 75% or more → OE
    CIF 1227 - Right to appoint or remove directors → OE
    CIF 1227 - Ownership of shares – 75% or more → OE
  • 775
    BOTTLEMIST LIMITED - 2015-09-01
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1203 - Right to appoint or remove directors → OE
    CIF 1203 - Ownership of shares – 75% or more → OE
    CIF 1203 - Ownership of voting rights - 75% or more → OE
  • 776
    MONKEYDALE LIMITED - 2013-11-01
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1202 - Ownership of voting rights - 75% or more → OE
    CIF 1202 - Right to appoint or remove directors → OE
    CIF 1202 - Ownership of shares – 75% or more → OE
  • 777
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    CIF 1319 - Right to appoint or remove directors → OE
    CIF 1319 - Ownership of shares – 75% or more → OE
    CIF 1319 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-08-02 ~ now
    CIF 220 - Secretary → ME
  • 778
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 1307 - Ownership of shares – 75% or more → OE
    CIF 1307 - Ownership of voting rights - 75% or more → OE
    CIF 1307 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-04-13 ~ now
    CIF 203 - Secretary → ME
  • 779
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-14 ~ now
    CIF 202 - Secretary → ME
  • 780
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1410 - Ownership of shares – 75% or more → OE
    CIF 1410 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-05-12 ~ now
    CIF 386 - Secretary → ME
  • 781
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-19 ~ dissolved
    CIF 1497 - Ownership of shares – 75% or more → OE
    CIF 1497 - Ownership of voting rights - 75% or more → OE
    CIF 1497 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    CIF 724 - Secretary → ME
  • 782
    ELYBAY LIMITED - 2008-08-01
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1402 - Ownership of shares – 75% or more → OE
    CIF 1402 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-07-31 ~ now
    CIF 400 - Secretary → ME
  • 783
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-07 ~ now
    CIF 285 - Secretary → ME
  • 784
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-07 ~ now
    CIF 284 - Secretary → ME
  • 785
    VICTORIANWAY PLC - 2008-08-01
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-31 ~ now
    CIF 401 - Secretary → ME
  • 786
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    CIF 1366 - Right to appoint or remove directors → OE
    CIF 1366 - Ownership of voting rights - 75% or more → OE
    CIF 1366 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-03-07 ~ now
    CIF 283 - Secretary → ME
  • 787
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 618 - Secretary → ME
  • 788
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 621 - Secretary → ME
  • 789
    icon of addressThe Shard, 32 Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 619 - Secretary → ME
  • 790
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 620 - Secretary → ME
  • 791
    LLAMABAY LIMITED - 2011-10-26
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    CIF 565 - Secretary → ME
  • 792
    LIONGROVE PLC - 2011-12-05
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    CIF 525 - Secretary → ME
  • 793
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 142 - Secretary → ME
  • 794
    PERFORMER FINANCING LIMITED - 2011-12-01
    JELLYWAY LIMITED - 2011-10-26
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    CIF 564 - Secretary → ME
  • 795
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 1276 - Ownership of shares – 75% or more → OE
    CIF 1276 - Right to appoint or remove directors → OE
    CIF 1276 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 141 - Secretary → ME
  • 796
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 1520 - Ownership of voting rights - 75% or more → OE
    CIF 1520 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    CIF 777 - Secretary → ME
  • 797
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-22 ~ dissolved
    CIF 655 - Secretary → ME
  • 798
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    CIF 644 - Secretary → ME
  • 799
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    CIF 637 - Secretary → ME
  • 800
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    CIF 653 - Secretary → ME
  • 801
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    CIF 652 - Secretary → ME
  • 802
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-15 ~ dissolved
    CIF 650 - Secretary → ME
  • 803
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    CIF 629 - Secretary → ME
  • 804
    ALNERY NO. 2225 LIMITED - 2002-03-21
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-18 ~ now
    CIF 450 - Secretary → ME
  • 805
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-17 ~ now
    CIF 449 - Secretary → ME
  • 806
    ALNERY NO. 2224 LIMITED - 2002-03-21
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1432 - Ownership of shares – 75% or more → OE
    CIF 1432 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2002-03-06 ~ now
    CIF 452 - Secretary → ME
  • 807
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 424 - Secretary → ME
  • 808
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1427 - Ownership of shares – 75% or more → OE
    CIF 1427 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-12-07 ~ now
    CIF 339 - Secretary → ME
  • 809
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ now
    CIF 435 - Secretary → ME
  • 810
    ALNERY NO. 2223 LIMITED - 2002-03-21
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-18 ~ now
    CIF 451 - Secretary → ME
  • 811
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 5 - Secretary → ME
  • 812
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 4 - Secretary → ME
  • 813
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 1180 - Secretary → ME
  • 814
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 3 - Secretary → ME
  • 815
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1617 - Ownership of voting rights - 75% or more → OE
    CIF 1617 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    CIF 1172 - Secretary → ME
  • 816
    PICTURE LOANS LIMITED - 2006-07-07
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1644 - Ownership of voting rights - 75% or more → OE
    CIF 1644 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    CIF 1179 - Secretary → ME
  • 817
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 1154 - Secretary → ME
  • 818
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1650 - Ownership of shares – 75% or more → OE
    CIF 1650 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 1013 - Secretary → ME
  • 819
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 866 - Secretary → ME
  • 820
    MASON FUNDING LIMITED - 2021-08-04
    MASON FUNDING LTD - 2021-12-29
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-07-21 ~ now
    CIF 224 - Secretary → ME
  • 821
    CONTINENTAL SHELF 477 LIMITED - 2009-10-28
    STAINTON CAPITAL INVESTMENTS LIMITED - 2016-08-19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    CIF 1050 - Secretary → ME
  • 822
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    CIF 848 - Secretary → ME
  • 823
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 1002 - Secretary → ME
  • 824
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 997 - Secretary → ME
  • 825
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 995 - Secretary → ME
  • 826
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 993 - Secretary → ME
  • 827
    PRECISE MORTGAGE FUNDING 2015-4B PLC - 2017-10-09
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 1063 - Secretary → ME
  • 828
    icon of address40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    CIF 920 - Secretary → ME
  • 829
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 990 - Secretary → ME
  • 830
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 987 - Secretary → ME
  • 831
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-10-09 ~ now
    CIF 26 - Secretary → ME
  • 832
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 1005 - Secretary → ME
  • 833
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1622 - Ownership of shares – 75% or more → OE
    CIF 1622 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    CIF 1003 - Secretary → ME
  • 834
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1623 - Ownership of voting rights - 75% or more → OE
    CIF 1623 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 1001 - Secretary → ME
  • 835
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1683 - Ownership of voting rights - 75% or more → OE
    CIF 1683 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 998 - Secretary → ME
  • 836
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1639 - Ownership of shares – 75% or more → OE
    CIF 1639 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 994 - Secretary → ME
  • 837
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1688 - Ownership of shares – 75% or more → OE
    CIF 1688 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 992 - Secretary → ME
  • 838
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1626 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1626 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 1062 - Secretary → ME
  • 839
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-03-13 ~ dissolved
    CIF 991 - Secretary → ME
  • 840
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-10-13 ~ dissolved
    CIF 989 - Secretary → ME
  • 841
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    CIF 1212 - Right to appoint or remove directors → OE
    CIF 1212 - Ownership of voting rights - 75% or more → OE
    CIF 1212 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 118 - Secretary → ME
  • 842
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 1370 - Ownership of voting rights - 75% or more → OE
    CIF 1370 - Right to appoint or remove directors → OE
    CIF 1370 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-09 ~ now
    CIF 290 - Secretary → ME
  • 843
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1699 - Ownership of shares – 75% or more → OE
    CIF 1699 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 1004 - Secretary → ME
  • 844
    CANGOFRAIN PLC - 2003-05-29
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1388 - Ownership of shares – 75% or more → OE
    CIF 1388 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2003-11-17 ~ now
    CIF 447 - Secretary → ME
  • 845
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1223 - Ownership of shares – 75% or more → OE
    CIF 1223 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 863 - Secretary → ME
  • 846
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 43 - Secretary → ME
  • 847
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 44 - Secretary → ME
  • 848
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    CIF 581 - Secretary → ME
  • 849
    icon of address35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    CIF 580 - Secretary → ME
  • 850
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 1303 - Ownership of voting rights - 75% or more → OE
    CIF 1303 - Right to appoint or remove directors → OE
    CIF 1303 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-06-07 ~ now
    CIF 195 - Secretary → ME
  • 851
    icon of address47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-06-19 ~ now
    CIF 464 - Secretary → ME
  • 852
    STOPGROVE PLC - 2005-10-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    CIF 632 - Secretary → ME
  • 853
    SPRINTBROOK LIMITED - 2005-10-20
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    CIF 633 - Secretary → ME
  • 854
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    CIF 346 - Secretary → ME
  • 855
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ now
    CIF 347 - Secretary → ME
  • 856
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    CIF 1024 - Secretary → ME
  • 857
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ now
    CIF 36 - Secretary → ME
  • 858
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 1315 - Ownership of shares – 75% or more → OE
    CIF 1315 - Right to appoint or remove directors → OE
    CIF 1315 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-10-15 ~ now
    CIF 214 - Secretary → ME
  • 859
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    CIF 543 - Secretary → ME
  • 860
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-26 ~ now
    CIF 351 - Secretary → ME
  • 861
    PRS LENDING LTD - 2014-12-10
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ now
    CIF 37 - Secretary → ME
  • 862
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    CIF 1293 - Ownership of shares – 75% or more → OE
    CIF 1293 - Right to appoint or remove directors → OE
    CIF 1293 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 173 - Secretary → ME
  • 863
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    CIF 1294 - Ownership of voting rights - 75% or more → OE
    CIF 1294 - Right to appoint or remove directors → OE
    CIF 1294 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 174 - Secretary → ME
  • 864
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-02 ~ now
    CIF 368 - Secretary → ME
  • 865
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-07-29 ~ now
    CIF 221 - Secretary → ME
  • 866
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 1334 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-01-26 ~ now
    CIF 243 - Secretary → ME
  • 867
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    CIF 1335 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-01-14 ~ now
    CIF 245 - Secretary → ME
  • 868
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-15 ~ now
    CIF 244 - Secretary → ME
  • 869
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-28 ~ now
    CIF 74 - Secretary → ME
  • 870
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 1455 - Ownership of voting rights - 75% or more → OE
    CIF 1455 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-09-19 ~ now
    CIF 291 - Secretary → ME
  • 871
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-07-21 ~ now
    CIF 312 - Secretary → ME
  • 872
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-11-06 ~ now
    CIF 272 - Secretary → ME
  • 873
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 1284 - Ownership of voting rights - 75% or more → OE
    CIF 1284 - Ownership of shares – 75% or more → OE
    CIF 1284 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-04-05 ~ now
    CIF 157 - Secretary → ME
  • 874
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1541 - Ownership of voting rights - 75% or more → OE
    CIF 1541 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 933 - Secretary → ME
  • 875
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 831 - Secretary → ME
  • 876
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 1385 - Right to appoint or remove directors → OE
    CIF 1385 - Ownership of voting rights - 75% or more → OE
    CIF 1385 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-03-10 ~ now
    CIF 319 - Secretary → ME
  • 877
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-10 ~ now
    CIF 320 - Secretary → ME
  • 878
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    CIF 584 - Secretary → ME
  • 879
    RMAC 2001-NS2 PLC - 2001-08-15
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    CIF 585 - Secretary → ME
  • 880
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1631 - Ownership of shares – 75% or more → OE
    CIF 1631 - Ownership of voting rights - 75% or more → OE
  • 881
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    CIF 1487 - Ownership of voting rights - 75% or more → OE
    CIF 1487 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 747 - Secretary → ME
  • 882
    icon of address40a Station Road, Upmister, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 746 - Secretary → ME
  • 883
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    CIF 1199 - Ownership of shares – 75% or more → OE
    CIF 1199 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 884
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    CIF 729 - Secretary → ME
  • 885
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 1285 - Ownership of shares – 75% or more → OE
    CIF 1285 - Ownership of voting rights - 75% or more → OE
    CIF 1285 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 158 - Secretary → ME
  • 886
    RMAC N0.3 PLC - 2023-07-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 159 - Secretary → ME
  • 887
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 119 - Secretary → ME
  • 888
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1225 - Ownership of shares – 75% or more → OE
    CIF 1225 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 458 - Secretary → ME
  • 889
    RMAC SECURITIES PLC - 2005-10-19
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 120 - Secretary → ME
  • 890
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1615 - Ownership of shares – 75% or more → OE
    CIF 1615 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    CIF 1031 - Secretary → ME
  • 891
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1672 - Ownership of shares – 75% or more → OE
    CIF 1672 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 984 - Secretary → ME
  • 892
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    CIF 1097 - Secretary → ME
  • 893
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    CIF 804 - Secretary → ME
  • 894
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-28 ~ now
    CIF 234 - Secretary → ME
  • 895
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1627 - Ownership of shares – 75% or more → OE
    CIF 1627 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    CIF 1096 - Secretary → ME
  • 896
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1690 - Ownership of voting rights - 75% or more → OE
    CIF 1690 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    CIF 803 - Secretary → ME
  • 897
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 1328 - Right to appoint or remove directors → OE
    CIF 1328 - Ownership of shares – 75% or more → OE
    CIF 1328 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-04-26 ~ now
    CIF 235 - Secretary → ME
  • 898
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1464 - Ownership of shares – 75% or more → OE
    CIF 1464 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    CIF 1060 - Secretary → ME
  • 899
    ROCK FINANCING NO.1 LIMITED - 2015-10-08
    ROCK FINANCING NO.1 PLC - 2016-12-13
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 1064 - Secretary → ME
  • 900
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1638 - Ownership of voting rights - 75% or more → OE
    CIF 1638 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 839 - Secretary → ME
  • 901
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-10-22 ~ now
    CIF 249 - Secretary → ME
  • 902
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 6 - Secretary → ME
  • 903
    ANTWALK LIMITED - 2012-09-21
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1662 - Ownership of shares – 75% or more → OE
    CIF 1662 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 1008 - Secretary → ME
  • 904
    SNAILFIELD PLC - 2012-09-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 1007 - Secretary → ME
  • 905
    CHESTER GOLD HOLDINGS LIMITED - 2011-02-18
    LEOPARDHAVEN LIMITED - 2011-01-06
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1655 - Ownership of shares – 75% or more → OE
    CIF 1655 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    CIF 1016 - Secretary → ME
  • 906
    CHESTER GOLD PLC - 2011-02-18
    SUNSHINEBRIDGE PLC - 2011-01-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    CIF 1015 - Secretary → ME
  • 907
    OWLGREEN LIMITED - 2012-02-23
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1660 - Ownership of voting rights - 75% or more → OE
    CIF 1660 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    CIF 1009 - Secretary → ME
  • 908
    POPPYTRAIL PLC - 2012-02-23
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    CIF 1010 - Secretary → ME
  • 909
    CYCLONEGRANGE LIMITED - 2010-05-05
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 502 - Secretary → ME
  • 910
    WARWICKCLOSE PLC - 2010-05-05
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 501 - Secretary → ME
  • 911
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1413 - Ownership of voting rights - 75% or more → OE
    CIF 1413 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-11-15 ~ now
    CIF 375 - Secretary → ME
  • 912
    SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1527 - Ownership of shares – 75% or more → OE
    CIF 1527 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 872 - Secretary → ME
  • 913
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 871 - Secretary → ME
  • 914
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    CIF 241 - Secretary → ME
  • 915
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 1333 - Right to appoint or remove directors → OE
    CIF 1333 - Ownership of shares – 75% or more → OE
    CIF 1333 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-01-26 ~ now
    CIF 242 - Secretary → ME
  • 916
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    CIF 240 - Secretary → ME
  • 917
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1664 - Ownership of shares – 75% or more → OE
    CIF 1664 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    CIF 1107 - Secretary → ME
  • 918
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1451 - Ownership of voting rights - 75% or more → OE
    CIF 1451 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-20 ~ now
    CIF 359 - Secretary → ME
  • 919
    LAND SECURITIES TRILLIUM SENIOR FUNDING PLC - 2009-02-19
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1441 - Ownership of voting rights - 75% or more → OE
    CIF 1441 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-10-19 ~ now
    CIF 407 - Secretary → ME
  • 920
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 1717 - Right to appoint or remove directors → OE
    CIF 1717 - Ownership of shares – 75% or more → OE
    CIF 1717 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    CIF 1039 - Secretary → ME
  • 921
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    CIF 549 - Secretary → ME
  • 922
    SFM DIRECTORS NO.7 LIMITED - 2012-11-14
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    CIF 526 - Secretary → ME
  • 923
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    CIF 519 - Secretary → ME
  • 924
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1607 - Ownership of voting rights - 75% or more → OE
    CIF 1607 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    CIF 935 - Secretary → ME
  • 925
    SHAWBROOK MORTGAGE FUNDING 2018-1 PLC - 2018-12-03
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    CIF 731 - Secretary → ME
  • 926
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-24 ~ now
    CIF 177 - Secretary → ME
  • 927
    SHAWBROOK MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED - 2022-10-28
    SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED - 2018-12-03
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-08-31 ~ now
    CIF 294 - Secretary → ME
  • 928
    GRIFFON FUNDING LIMITED - 2021-12-24
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1428 - Ownership of voting rights - 75% or more → OE
    CIF 1428 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-12-14 ~ now
    CIF 338 - Secretary → ME
  • 929
    ALNERY NO. 2901 LIMITED - 2010-03-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-03-08 ~ now
    CIF 387 - Secretary → ME
  • 930
    HOSTAGRANGE LIMITED - 2016-06-09
    icon of address156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    CIF 1524 - Ownership of shares – 75% or more → OE
    CIF 1524 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    CIF 790 - Secretary → ME
  • 931
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 557 - Secretary → ME
  • 932
    FLUTESTREAM PLC - 2016-06-09
    icon of address156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    CIF 789 - Secretary → ME
  • 933
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 967 - Secretary → ME
  • 934
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 556 - Secretary → ME
  • 935
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 966 - Secretary → ME
  • 936
    SILVERSTONE MORTGAGES TRUSTEE LIMITED - 2015-09-01
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1453 - Ownership of shares – 75% or more → OE
    CIF 1453 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-08-21 ~ now
    CIF 345 - Secretary → ME
  • 937
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 1357 - Right to appoint or remove directors → OE
    CIF 1357 - Ownership of shares – 75% or more → OE
    CIF 1357 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-04-11 ~ now
    CIF 280 - Secretary → ME
  • 938
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    CIF 1506 - Ownership of shares – 75% or more → OE
    CIF 1506 - Ownership of voting rights - 75% or more → OE
    CIF 1506 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    CIF 876 - Secretary → ME
  • 939
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    CIF 1017 - Secretary → ME
  • 940
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    CIF 1037 - Secretary → ME
  • 941
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    CIF 1189 - Ownership of voting rights - 75% or more → OE
    CIF 1189 - Right to appoint or remove directors → OE
    CIF 1189 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-02-07 ~ now
    CIF 301 - Secretary → ME
  • 942
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-07 ~ now
    CIF 302 - Secretary → ME
  • 943
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1403 - Ownership of voting rights - 75% or more → OE
    CIF 1403 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-05-30 ~ now
    CIF 405 - Secretary → ME
  • 944
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ now
    CIF 404 - Secretary → ME
  • 945
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1383 - Ownership of shares – 75% or more → OE
    CIF 1383 - Right to appoint or remove directors → OE
    CIF 1383 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-04-06 ~ now
    CIF 316 - Secretary → ME
  • 946
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,623 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1217 - Ownership of shares – 75% or more → OE
    CIF 1217 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 947
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 999 - Secretary → ME
  • 948
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,328 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1218 - Ownership of voting rights - 75% or more → OE
    CIF 1218 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 40 - Secretary → ME
  • 949
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 1000 - Secretary → ME
  • 950
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1620 - Ownership of shares – 75% or more → OE
    CIF 1620 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    CIF 1113 - Secretary → ME
  • 951
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-06-06 ~ now
    CIF 295 - Secretary → ME
  • 952
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1221 - Ownership of shares – 75% or more → OE
    CIF 1221 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-03-04 ~ now
    CIF 35 - Secretary → ME
  • 953
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1446 - Ownership of shares – 75% or more → OE
    CIF 1446 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-09-12 ~ now
    CIF 372 - Secretary → ME
  • 954
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1697 - Ownership of voting rights - 75% or more → OE
    CIF 1697 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    CIF 1118 - Secretary → ME
  • 955
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    CIF 494 - Secretary → ME
  • 956
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    CIF 1473 - Ownership of voting rights - 75% or more → OE
    CIF 1473 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    CIF 775 - Secretary → ME
  • 957
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    CIF 774 - Secretary → ME
  • 958
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    CIF 1310 - Ownership of voting rights - 75% or more → OE
    CIF 1310 - Ownership of shares – 75% or more → OE
    CIF 1310 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-01-18 ~ now
    CIF 208 - Secretary → ME
  • 959
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-19 ~ now
    CIF 207 - Secretary → ME
  • 960
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    CIF 1299 - Ownership of shares – 75% or more → OE
    CIF 1299 - Right to appoint or remove directors → OE
    CIF 1299 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-08-25 ~ now
    CIF 183 - Secretary → ME
  • 961
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 1325 - Ownership of voting rights - 75% or more → OE
    CIF 1325 - Ownership of shares – 75% or more → OE
    CIF 1325 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-06-03 ~ now
    CIF 229 - Secretary → ME
  • 962
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 1278 - Right to appoint or remove directors → OE
    CIF 1278 - Ownership of shares – 75% or more → OE
    CIF 1278 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-06-09 ~ now
    CIF 145 - Secretary → ME
  • 963
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    CIF 144 - Secretary → ME
  • 964
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    CIF 1712 - Right to appoint or remove directors → OE
    CIF 1712 - Ownership of shares – 75% or more → OE
    CIF 1712 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    CIF 1181 - Secretary → ME
  • 965
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 1475 - Ownership of shares – 75% or more → OE
    CIF 1475 - Ownership of voting rights - 75% or more → OE
    CIF 1475 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    CIF 694 - Secretary → ME
  • 966
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    CIF 1198 - Ownership of shares – 75% or more → OE
    CIF 1198 - Right to appoint or remove directors → OE
    CIF 1198 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 967
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 717 - Secretary → ME
  • 968
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    CIF 1248 - Ownership of voting rights - 75% or more → OE
    CIF 1248 - Ownership of shares – 75% or more → OE
    CIF 1248 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-07-20 ~ now
    CIF 90 - Secretary → ME
  • 969
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    CIF 89 - Secretary → ME
  • 970
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    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
    icon of calendar 2020-11-20 ~ now
    CIF 84 - Secretary → ME
  • 971
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ dissolved
    CIF 895 - Secretary → ME
  • 972
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 1241 - Ownership of shares – 75% or more → OE
    CIF 1241 - Ownership of voting rights - 75% or more → OE
    CIF 1241 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-03-23 ~ now
    CIF 76 - Secretary → ME
  • 973
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 974
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    CIF 1504 - Right to appoint or remove directors → OE
    CIF 1504 - Ownership of shares – 75% or more → OE
    CIF 1504 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    CIF 913 - Secretary → ME
  • 975
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    CIF 914 - Secretary → ME
  • 976
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-26 ~ now
    CIF 1345 - Ownership of voting rights - 75% or more → OE
    CIF 1345 - Right to appoint or remove directors → OE
    CIF 1345 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-03-26 ~ now
    CIF 265 - Secretary → ME
  • 977
    ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 1256 - Right to appoint or remove directors → OE
    CIF 1256 - Ownership of shares – 75% or more → OE
    CIF 1256 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 103 - Secretary → ME
  • 978
    ROOST FINANCE PLC - 2016-11-14
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    CIF 921 - Secretary → ME
  • 979
    SOCIAL BOND FINANCE PLC - 2013-05-09
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 559 - Secretary → ME
  • 980
    SOCIAL BOND FINANCE HOLDINGS LIMITED - 2013-05-09
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 558 - Secretary → ME
  • 981
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    CIF 1006 - Secretary → ME
  • 982
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 578 - Secretary → ME
  • 983
    SWAN FUNDING 3 PLC - 2014-02-14
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 579 - Secretary → ME
  • 984
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 1298 - Ownership of shares – 75% or more → OE
    CIF 1298 - Right to appoint or remove directors → OE
    CIF 1298 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-09-07 ~ now
    CIF 181 - Secretary → ME
  • 985
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 182 - Secretary → ME
  • 986
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    CIF 1373 - Ownership of shares – 75% or more → OE
    CIF 1373 - Ownership of voting rights - 75% or more → OE
    CIF 1373 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-04-24 ~ now
    CIF 296 - Secretary → ME
  • 987
    MUSHROOMCOVE LIMITED - 2013-02-06
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1663 - Ownership of voting rights - 75% or more → OE
    CIF 1663 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    CIF 1106 - Secretary → ME
  • 988
    ROCKCOVER PLC - 2013-02-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    CIF 1105 - Secretary → ME
  • 989
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    CIF 1101 - Secretary → ME
  • 990
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1449 - Ownership of voting rights - 75% or more → OE
    CIF 1449 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-08 ~ now
    CIF 362 - Secretary → ME
  • 991
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-08 ~ now
    CIF 361 - Secretary → ME
  • 992
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1668 - Ownership of shares – 75% or more → OE
    CIF 1668 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    CIF 1100 - Secretary → ME
  • 993
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1659 - Ownership of shares – 75% or more → OE
    CIF 1659 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    CIF 1116 - Secretary → ME
  • 994
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    CIF 1027 - Secretary → ME
  • 995
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-30 ~ now
    CIF 443 - Secretary → ME
  • 996
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-30 ~ now
    CIF 442 - Secretary → ME
  • 997
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    CIF 441 - Secretary → ME
  • 998
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-28 ~ now
    CIF 390 - Secretary → ME
  • 999
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-12 ~ now
    CIF 385 - Secretary → ME
  • 1000
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-30 ~ now
    CIF 383 - Secretary → ME
  • 1001
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-15 ~ now
    CIF 376 - Secretary → ME
  • 1002
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-25 ~ now
    CIF 371 - Secretary → ME
  • 1003
    THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1417 - Ownership of shares – 75% or more → OE
    CIF 1417 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-10-01 ~ now
    CIF 365 - Secretary → ME
  • 1004
    RINGMARSH PLC - 2007-02-20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1603 - Ownership of voting rights - 75% or more → OE
    CIF 1603 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    CIF 939 - Secretary → ME
  • 1005
    RINGSTREAM PLC - 2007-02-20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1604 - Ownership of shares – 75% or more → OE
    CIF 1604 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    CIF 940 - Secretary → ME
  • 1006
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    CIF 1437 - Right to appoint or remove directors → OE
    CIF 1437 - Ownership of shares – 75% or more → OE
    CIF 1437 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-10-03 ~ now
    CIF 326 - Secretary → ME
  • 1007
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1260 - Ownership of shares – 75% or more → OE
    CIF 1260 - Ownership of voting rights - 75% or more → OE
    CIF 1260 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2014-09-17 ~ now
    CIF 104 - Secretary → ME
  • 1008
    MARSUPILAMI PLC - 2013-06-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1667 - Ownership of voting rights - 75% or more → OE
    CIF 1667 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    CIF 1102 - Secretary → ME
  • 1009
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1677 - Ownership of shares – 75% or more → OE
    CIF 1677 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    CIF 952 - Secretary → ME
  • 1010
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1564 - Ownership of shares – 75% or more → OE
    CIF 1564 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    CIF 817 - Secretary → ME
  • 1011
    icon of addressDuff & Phelps Ltd, 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    CIF 664 - Secretary → ME
  • 1012
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    CIF 665 - Secretary → ME
  • 1013
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-06-02 ~ dissolved
    CIF 764 - Secretary → ME
  • 1014
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    CIF 675 - Secretary → ME
  • 1015
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-15 ~ dissolved
    CIF 1505 - Ownership of voting rights - 75% or more → OE
    CIF 1505 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    CIF 744 - Secretary → ME
  • 1016
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    CIF 745 - Secretary → ME
  • 1017
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 552 - Secretary → ME
  • 1018
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 292 - Secretary → ME
  • 1019
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-04-26 ~ now
    CIF 154 - Secretary → ME
  • 1020
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-04 ~ now
    CIF 364 - Secretary → ME
  • 1021
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    CIF 487 - Secretary → ME
  • 1022
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1220 - Ownership of shares – 75% or more → OE
    CIF 1220 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-12-04 ~ now
    CIF 356 - Secretary → ME
  • 1023
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1452 - Ownership of shares – 75% or more → OE
    CIF 1452 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-07-20 ~ now
    CIF 1 - Secretary → ME
  • 1024
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1681 - Ownership of shares – 75% or more → OE
    CIF 1681 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 842 - Secretary → ME
  • 1025
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1530 - Ownership of voting rights - 75% or more → OE
    CIF 1530 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    CIF 880 - Secretary → ME
  • 1026
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    CIF 1150 - Secretary → ME
  • 1027
    BLACK HOLE LIMITED - 2008-12-23
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1406 - Ownership of shares – 75% or more → OE
    CIF 1406 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-12-18 ~ now
    CIF 394 - Secretary → ME
  • 1028
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1546 - Ownership of shares – 75% or more → OE
    CIF 1546 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 808 - Secretary → ME
  • 1029
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 809 - Secretary → ME
  • 1030
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1548 - Ownership of shares – 75% or more → OE
    CIF 1548 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    CIF 801 - Secretary → ME
  • 1031
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    CIF 802 - Secretary → ME
  • 1032
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    CIF 622 - Secretary → ME
  • 1033
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 1387 - Ownership of shares – 75% or more → OE
    CIF 1387 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 335 - Secretary → ME
  • 1034
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 334 - Secretary → ME
  • 1035
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-05-20 ~ dissolved
    CIF 901 - Secretary → ME
  • 1036
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 1316 - Ownership of shares – 75% or more → OE
    CIF 1316 - Ownership of voting rights - 75% or more → OE
    CIF 1316 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-10-06 ~ now
    CIF 216 - Secretary → ME
  • 1037
    icon of address40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    CIF 900 - Secretary → ME
  • 1038
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    CIF 215 - Secretary → ME
  • 1039
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1680 - Ownership of voting rights - 75% or more → OE
    CIF 1680 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 841 - Secretary → ME
  • 1040
    icon of address40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    CIF 523 - Secretary → ME
  • 1041
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    CIF 489 - Secretary → ME
  • 1042
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1698 - Ownership of voting rights - 75% or more → OE
    CIF 1698 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    CIF 1095 - Secretary → ME
  • 1043
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1675 - Ownership of voting rights - 75% or more → OE
    CIF 1675 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    CIF 1082 - Secretary → ME
  • 1044
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1545 - Ownership of voting rights - 75% or more → OE
    CIF 1545 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    CIF 810 - Secretary → ME
  • 1045
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-09-02 ~ dissolved
    CIF 785 - Secretary → ME
  • 1046
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    CIF 571 - Secretary → ME
  • 1047
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 1326 - Right to appoint or remove directors → OE
    CIF 1326 - Ownership of shares – 75% or more → OE
    CIF 1326 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-05-12 ~ now
    CIF 230 - Secretary → ME
  • 1048
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    CIF 1514 - Ownership of voting rights - 75% or more → OE
    CIF 1514 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    CIF 765 - Secretary → ME
  • 1049
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    CIF 766 - Secretary → ME
  • 1050
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    CIF 1501 - Ownership of shares – 75% or more → OE
    CIF 1501 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    CIF 979 - Secretary → ME
  • 1051
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    CIF 736 - Secretary → ME
  • 1052
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    CIF 1496 - Ownership of shares – 75% or more → OE
    CIF 1496 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    CIF 722 - Secretary → ME
  • 1053
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    CIF 723 - Secretary → ME
  • 1054
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    CIF 1480 - Right to appoint or remove directors → OE
    CIF 1480 - Ownership of voting rights - 75% or more → OE
    CIF 1480 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    CIF 704 - Secretary → ME
  • 1055
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    CIF 705 - Secretary → ME
  • 1056
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    CIF 1252 - Ownership of shares – 75% or more → OE
    CIF 1252 - Ownership of voting rights - 75% or more → OE
    CIF 1252 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-14 ~ now
    CIF 96 - Secretary → ME
  • 1057
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    CIF 904 - Secretary → ME
  • 1058
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 1336 - Ownership of shares – 75% or more → OE
    CIF 1336 - Right to appoint or remove directors → OE
    CIF 1336 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-01-07 ~ now
    CIF 247 - Secretary → ME
  • 1059
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-13 ~ now
    CIF 246 - Secretary → ME
  • 1060
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-07-28 ~ now
    CIF 223 - Secretary → ME
  • 1061
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-29 ~ now
    CIF 222 - Secretary → ME
  • 1062
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 1313 - Ownership of shares – 75% or more → OE
    CIF 1313 - Right to appoint or remove directors → OE
    CIF 1313 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-11-22 ~ now
    CIF 212 - Secretary → ME
  • 1063
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-23 ~ now
    CIF 211 - Secretary → ME
  • 1064
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-05-23 ~ now
    CIF 197 - Secretary → ME
  • 1065
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-24 ~ now
    CIF 196 - Secretary → ME
  • 1066
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 1296 - Ownership of shares – 75% or more → OE
    CIF 1296 - Right to appoint or remove directors → OE
    CIF 1296 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-09-27 ~ now
    CIF 179 - Secretary → ME
  • 1067
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-28 ~ now
    CIF 178 - Secretary → ME
  • 1068
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    CIF 1291 - Ownership of shares – 75% or more → OE
    CIF 1291 - Right to appoint or remove directors → OE
    CIF 1291 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-01-30 ~ now
    CIF 169 - Secretary → ME
  • 1069
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-30 ~ now
    CIF 170 - Secretary → ME
  • 1070
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 1270 - Ownership of voting rights - 75% or more → OE
    CIF 1270 - Right to appoint or remove directors → OE
    CIF 1270 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-09-26 ~ now
    CIF 133 - Secretary → ME
  • 1071
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    CIF 132 - Secretary → ME
  • 1072
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 1318 - Right to appoint or remove directors → OE
    CIF 1318 - Ownership of shares – 75% or more → OE
    CIF 1318 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 219 - Secretary → ME
  • 1073
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 67 - Secretary → ME
  • 1074
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    CIF 521 - Secretary → ME
  • 1075
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-06-28 ~ now
    CIF 867 - Secretary → ME
  • 1076
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1215 - Ownership of shares – 75% or more → OE
    CIF 1215 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-07-03 ~ now
    CIF 45 - Secretary → ME
  • 1077
    EUKAIROS INVESTMENTS LIMITED - 2020-06-02
    ALNERY NO. 2917 LIMITED - 2010-06-10
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1409 - Ownership of voting rights - 75% or more → OE
    CIF 1409 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 384 - Secretary → ME
  • 1078
    icon of addressAlixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    CIF 1156 - Secretary → ME
  • 1079
    CONKERLIGHT LIMITED - 2007-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1399 - Ownership of shares – 75% or more → OE
    CIF 1399 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 413 - Secretary → ME
  • 1080
    WALSHAMGLADE LIMITED - 2008-11-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1555 - Ownership of shares – 75% or more → OE
    CIF 1555 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 861 - Secretary → ME
  • 1081
    CONKERCLOSE LIMITED - 2007-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1400 - Ownership of voting rights - 75% or more → OE
    CIF 1400 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 414 - Secretary → ME
  • 1082
    CONKERSTREAM LIMITED - 2007-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 412 - Secretary → ME
  • 1083
    SPANGLESQUARE PLC - 2007-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 411 - Secretary → ME
  • 1084
    TANSYBAY LIMITED - 2015-12-16
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1469 - Ownership of shares – 75% or more → OE
    CIF 1469 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    CIF 1052 - Secretary → ME
  • 1085
    TANSYBRIGHT LIMITED - 2015-12-16
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    CIF 484 - Secretary → ME
  • 1086
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    CIF 631 - Secretary → ME
  • 1087
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    CIF 630 - Secretary → ME
  • 1088
    VAUXHALL AUTO UK LOAN TRUSTEE LIMITED - 2013-06-07
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1665 - Ownership of shares – 75% or more → OE
    CIF 1665 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    CIF 1104 - Secretary → ME
  • 1089
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1529 - Ownership of shares – 75% or more → OE
    CIF 1529 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    CIF 868 - Secretary → ME
  • 1090
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    CIF 616 - Secretary → ME
  • 1091
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    CIF 1297 - Ownership of voting rights - 75% or more → OE
    CIF 1297 - Ownership of shares – 75% or more → OE
    CIF 1297 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-09-12 ~ now
    CIF 180 - Secretary → ME
  • 1092
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 1287 - Ownership of shares – 75% or more → OE
    CIF 1287 - Right to appoint or remove directors → OE
    CIF 1287 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-03-21 ~ now
    CIF 161 - Secretary → ME
  • 1093
    DAMSONLAND LIMITED - 2013-03-28
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    CIF 964 - Secretary → ME
  • 1094
    ROCKDRIFT PLC - 2013-03-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    CIF 965 - Secretary → ME
  • 1095
    HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1466 - Ownership of voting rights - 75% or more → OE
    CIF 1466 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 1054 - Secretary → ME
  • 1096
    HORSINFIELD 1 LIMITED - 2015-11-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 1056 - Secretary → ME
  • 1097
    HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17
    icon of address35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1467 - Ownership of shares – 75% or more → OE
    CIF 1467 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 1055 - Secretary → ME
  • 1098
    HORSINFIELD 2 LIMITED - 2015-11-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 1057 - Secretary → ME
  • 1099
    DAMSONTRAIL LIMITED - 2013-02-28
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1463 - Ownership of shares – 75% or more → OE
    CIF 1463 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    CIF 1133 - Secretary → ME
  • 1100
    ROCKFLAME PLC - 2013-02-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    CIF 971 - Secretary → ME
  • 1101
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-08-24 ~ now
    CIF 135 - Secretary → ME
  • 1102
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1632 - Ownership of shares – 75% or more → OE
    CIF 1632 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    CIF 1110 - Secretary → ME
  • 1103
    RAINBOWVIEW LIMITED - 2015-01-29
    PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-01-29 ~ dissolved
    CIF 828 - Secretary → ME
  • 1104
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 1356 - Ownership of shares – 75% or more → OE
    CIF 1356 - Ownership of voting rights - 75% or more → OE
    CIF 1356 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-05-22 ~ now
    CIF 279 - Secretary → ME
  • 1105
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 1380 - Ownership of voting rights - 75% or more → OE
    CIF 1380 - Right to appoint or remove directors → OE
    CIF 1380 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-08-15 ~ now
    CIF 311 - Secretary → ME
  • 1106
    VISIONMARSH LIMITED - 2015-05-29
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1610 - Ownership of voting rights - 75% or more → OE
    CIF 1610 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    CIF 930 - Secretary → ME
  • 1107
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-22 ~ now
    CIF 116 - Secretary → ME
  • 1108
    TALEDRIVE PLC - 2015-01-29
    PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    CIF 827 - Secretary → ME
  • 1109
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-15 ~ now
    CIF 310 - Secretary → ME
  • 1110
    PIANOCOVE PLC - 2015-05-29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    CIF 822 - Secretary → ME
  • 1111
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 486 - Secretary → ME
  • 1112
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1536 - Ownership of voting rights - 75% or more → OE
    CIF 1536 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    CIF 849 - Secretary → ME
  • 1113
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1557 - Ownership of voting rights - 75% or more → OE
    CIF 1557 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    CIF 862 - Secretary → ME
  • 1114
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    CIF 1495 - Ownership of shares – 75% or more → OE
    CIF 1495 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    CIF 676 - Secretary → ME
  • 1115
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    CIF 986 - Secretary → ME
  • 1116
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    CIF 985 - Secretary → ME
  • 1117
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    CIF 887 - Secretary → ME
  • 1118
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-07-08 ~ dissolved
    CIF 886 - Secretary → ME
  • 1119
    WC MEDIA VILLAGE PLC - 2005-01-31
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-26 ~ now
    CIF 437 - Secretary → ME
  • 1120
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1391 - Ownership of shares – 75% or more → OE
    CIF 1391 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-01-26 ~ now
    CIF 438 - Secretary → ME
  • 1121
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    CIF 1249 - Ownership of shares – 75% or more → OE
    CIF 1249 - Ownership of voting rights - 75% or more → OE
    CIF 1249 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-07-08 ~ now
    CIF 91 - Secretary → ME
  • 1122
    WHITE OAK UK NO.4 (BLUE) LIMITED - 2021-06-04
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 1242 - Ownership of shares – 75% or more → OE
    CIF 1242 - Right to appoint or remove directors → OE
    CIF 1242 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-12 ~ now
    CIF 77 - Secretary → ME
  • 1123
    icon of addressThe Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    CIF 1162 - Secretary → ME
  • 1124
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1646 - Ownership of voting rights - 75% or more → OE
    CIF 1646 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    CIF 981 - Secretary → ME
  • 1125
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    CIF 520 - Secretary → ME
  • 1126
    WILMINGTON CARDS 2020-1 PLC - 2020-11-03
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    CIF 251 - Secretary → ME
  • 1127
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 1340 - Right to appoint or remove directors → OE
    CIF 1340 - Ownership of voting rights - 75% or more → OE
    CIF 1340 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-08-21 ~ now
    CIF 252 - Secretary → ME
  • 1128
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 1341 - Ownership of voting rights - 75% or more → OE
    CIF 1341 - Ownership of shares – 75% or more → OE
    CIF 1341 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-08-21 ~ now
    CIF 253 - Secretary → ME
  • 1129
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 1266 - Ownership of voting rights - 75% or more → OE
    CIF 1266 - Ownership of shares – 75% or more → OE
    CIF 1266 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-11-21 ~ now
    CIF 128 - Secretary → ME
  • 1130
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    CIF 127 - Secretary → ME
  • 1131
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1558 - Ownership of voting rights - 75% or more → OE
    CIF 1558 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    CIF 859 - Secretary → ME
  • 1132
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ dissolved
    CIF 1585 - Right to appoint or remove directors → OE
    CIF 1585 - Ownership of voting rights - 75% or more → OE
    CIF 1585 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    CIF 896 - Secretary → ME
  • 1133
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    CIF 1257 - Right to appoint or remove directors → OE
    CIF 1257 - Ownership of shares – 75% or more → OE
    CIF 1257 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-09-13 ~ now
    CIF 101 - Secretary → ME
  • 1134
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    CIF 102 - Secretary → ME
  • 1135
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-01-02 ~ dissolved
    CIF 909 - Secretary → ME
  • 1136
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    CIF 910 - Secretary → ME
  • 1137
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 1314 - Ownership of shares – 75% or more → OE
    CIF 1314 - Ownership of voting rights - 75% or more → OE
    CIF 1314 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-10-29 ~ now
    CIF 213 - Secretary → ME
  • 1138
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-07-14 ~ now
    CIF 143 - Secretary → ME
  • 1139
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 684 - Secretary → ME
  • 1140
    AGUIAS 2017-1 LIMITED - 2017-12-19
    XXIII CAPITAL B LIMITED - 2017-11-15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 255 - Secretary → ME
  • 1141
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 686 - Secretary → ME
  • 1142
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 685 - Secretary → ME
  • 1143
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 687 - Secretary → ME
  • 1144
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 689 - Secretary → ME
  • 1145
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    CIF 1059 - Secretary → ME
  • 1146
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1703 - Ownership of shares – 75% or more → OE
    CIF 1703 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    CIF 1058 - Secretary → ME
  • 1147
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 690 - Secretary → ME
  • 1148
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 691 - Secretary → ME
  • 1149
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 692 - Secretary → ME
  • 1150
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 254 - Secretary → ME
  • 1151
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ now
    CIF 683 - Secretary → ME
  • 1152
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    CIF 539 - Secretary → ME
  • 1153
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    CIF 640 - Secretary → ME
  • 1154
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1701 - Ownership of voting rights - 75% or more → OE
    CIF 1701 - Right to appoint or remove directors → OE
    CIF 1701 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    CIF 1077 - Secretary → ME
  • 1155
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    CIF 1076 - Secretary → ME
Ceased 61
  • 1
    icon of address10 Queen Street Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    CIF 1628 - Ownership of shares – 75% or more → OE
    CIF 1628 - Ownership of voting rights - 75% or more → OE
    CIF 1628 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2011-08-19 ~ 2018-02-20
    CIF 1119 - Secretary → ME
  • 2
    BELMONT GREEN FUNDING 2 PLC - 2016-09-06
    icon of address1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-11 ~ 2016-09-19
    CIF 545 - Secretary → ME
  • 3
    icon of address22 York Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2017-10-04
    CIF 1045 - Secretary → ME
  • 4
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-10-05
    CIF 461 - Secretary → ME
  • 5
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-10-05
    CIF 463 - Secretary → ME
  • 6
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-10-05
    CIF 462 - Secretary → ME
  • 7
    DUCHESSHILL LIMITED - 2003-11-27
    icon of address1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-12-17
    CIF 480 - Secretary → ME
  • 8
    COYOTE BIDCO LIMITED - 2021-07-29
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2020-12-04
    CIF 1584 - Ownership of voting rights - 75% or more → OE
    CIF 1584 - Right to appoint or remove directors → OE
    CIF 1584 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-12-03 ~ 2021-11-11
    CIF 894 - Secretary → ME
  • 9
    CIRCLE FUNDER 2 LIMITED - 2020-07-22
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ 2020-07-06
    CIF 1590 - Ownership of voting rights - 75% or more → OE
    CIF 1590 - Right to appoint or remove directors → OE
    CIF 1590 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    CIF 1582 - Ownership of voting rights - 75% or more → OE
    CIF 1582 - Ownership of shares – 75% or more → OE
    CIF 1582 - Right to appoint or remove directors → OE
  • 11
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    CIF 1583 - Ownership of shares – 75% or more → OE
    CIF 1583 - Right to appoint or remove directors → OE
    CIF 1583 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2013-11-29
    CIF 553 - Secretary → ME
  • 13
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    CLANDEBOYE LIMITED - 2007-11-07
    icon of addressChadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2003-04-22
    CIF 481 - Secretary → ME
  • 14
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    LUSA HOLDINGS LIMITED - 2003-11-20
    SFM NOMINEES LIMITED - 2016-12-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2011-02-01
    CIF 659 - Secretary → ME
  • 15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-02 ~ 2023-06-15
    CIF 1569 - Ownership of shares – 75% or more → OE
    CIF 1569 - Right to appoint or remove directors → OE
    CIF 1569 - Ownership of voting rights - 75% or more → OE
  • 16
    CROSSCO (993) LIMITED - 2007-01-15
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 531 - Secretary → ME
  • 17
    CROSSCO (1032) LIMITED - 2007-07-20
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 532 - Secretary → ME
  • 18
    CROSSCO (1033) LIMITED - 2007-07-20
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 533 - Secretary → ME
  • 19
    CROSSCO (849) LIMITED - 2005-03-08
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 527 - Secretary → ME
  • 20
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 535 - Secretary → ME
  • 21
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 536 - Secretary → ME
  • 22
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 534 - Secretary → ME
  • 23
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 537 - Secretary → ME
  • 24
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 529 - Secretary → ME
  • 25
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 530 - Secretary → ME
  • 26
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 528 - Secretary → ME
  • 27
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-13 ~ 2022-07-20
    CIF 1574 - Right to appoint or remove directors → OE
    CIF 1574 - Ownership of shares – 75% or more → OE
    CIF 1574 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-05-21
    CIF 1576 - Ownership of shares – 75% or more → OE
  • 29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 466 - Secretary → ME
  • 30
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 468 - Secretary → ME
  • 31
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 467 - Secretary → ME
  • 32
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 469 - Secretary → ME
  • 33
    CIRCLE FUNDER 3 LIMITED - 2020-11-03
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ 2020-10-30
    CIF 1591 - Ownership of shares – 75% or more → OE
    CIF 1591 - Right to appoint or remove directors → OE
    CIF 1591 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-04-24 ~ 2020-10-30
    CIF 946 - Secretary → ME
  • 34
    CIRCLE FEEDER 9 LIMITED - 2022-08-18
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-22 ~ 2022-08-31
    CIF 1581 - Ownership of shares – 75% or more → OE
    CIF 1581 - Right to appoint or remove directors → OE
    CIF 1581 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-02-22 ~ 2022-08-31
    CIF 892 - Secretary → ME
  • 35
    icon of addressC/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
    icon of calendar 2016-04-06 ~ 2020-01-01
    CIF 1694 - Ownership of shares – 75% or more → OE
    CIF 1694 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-12-04 ~ 2020-01-01
    CIF 1132 - Secretary → ME
  • 36
    icon of addressC/o Watermill Accounting, Future Business Centre Kings Hedges Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2019-12-31
    CIF 978 - Secretary → ME
  • 37
    TYNESTREAM PLC - 2008-11-18
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2009-11-24
    CIF 538 - Secretary → ME
  • 38
    LSREF3 PAYING AGENCY LIMITED - 2021-07-23
    icon of addressC/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-04-23 ~ 2020-10-21
    CIF 945 - Secretary → ME
  • 39
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2018-03-12
    CIF 1710 - Right to appoint or remove directors → OE
    CIF 1710 - Ownership of shares – 75% or more → OE
    CIF 1710 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-07-20 ~ 2018-03-12
    CIF 1047 - Secretary → ME
  • 40
    HWSIL NOTE CO PLC - 2016-09-07
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-20 ~ 2018-03-12
    CIF 1048 - Secretary → ME
  • 41
    PUDDLEGREEN LIMITED - 2006-10-27
    icon of address53/55 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2009-02-13
    CIF 465 - Secretary → ME
  • 42
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 479 - Secretary → ME
  • 43
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 478 - Secretary → ME
  • 44
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 477 - Secretary → ME
  • 45
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2008-02-27
    CIF 475 - Secretary → ME
  • 46
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    icon of address40a Station Road, Upminster
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2008-06-09
    CIF 474 - Secretary → ME
  • 47
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 476 - Secretary → ME
  • 48
    icon of addressMet Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-12-31
    CIF 586 - Secretary → ME
  • 49
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-27 ~ 2023-08-04
    CIF 1568 - Ownership of shares – 75% or more → OE
    CIF 1568 - Ownership of voting rights - 75% or more → OE
    CIF 1568 - Right to appoint or remove directors → OE
  • 50
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-03 ~ 2021-01-01
    CIF 1587 - Ownership of shares – 75% or more → OE
  • 51
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-03-02
    CIF 1580 - Ownership of shares – 75% or more → OE
  • 52
    icon of addressC/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
    icon of calendar 2023-02-14 ~ 2023-08-24
    CIF 1570 - Right to appoint or remove directors → OE
    CIF 1570 - Ownership of shares – 75% or more → OE
    CIF 1570 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-02-14 ~ 2023-08-17
    CIF 881 - Secretary → ME
  • 53
    icon of addressC/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
    icon of calendar 2022-10-06 ~ 2023-10-20
    CIF 1571 - Ownership of shares – 75% or more → OE
    CIF 1571 - Right to appoint or remove directors → OE
    CIF 1571 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-10-06 ~ 2023-10-20
    CIF 882 - Secretary → ME
  • 54
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,723 GBP2024-12-31
    Officer
    icon of calendar 2016-08-31 ~ 2016-09-30
    CIF 544 - Secretary → ME
  • 56
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2006-02-14
    CIF 470 - Secretary → ME
  • 57
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2006-02-14
    CIF 471 - Secretary → ME
  • 58
    RMAC SECURITIES PLC - 2005-10-19
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-18
    CIF 472 - Secretary → ME
  • 59
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2016-09-29
    CIF 546 - Secretary → ME
  • 61
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-07 ~ 2016-09-29
    CIF 547 - Secretary → ME

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