logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 74
  • 1
    De Castro, Charmaine
    Associate Director born in May 1986
    Individual (24 offsprings)
    Officer
    2024-03-22 ~ 2024-10-24
    OF - Director → CIF 0
    De Castro, Charmaine
    Individual (24 offsprings)
    Officer
    2018-03-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 2
    Hamblin, Kate Louise
    Administration born in April 1975
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 3
    Tariq, Huma
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 4
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (219 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Danisi, Christian
    Individual (6 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Padmanabhan, Sowmya
    Individual (4 offsprings)
    Officer
    2022-01-11 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 7
    Boamah-nyamekye, Amani
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Sarpong, Jackie
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 9
    Salu, Oreoluwa, Ms.
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Liburd, Nella
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 11
    Olaleye, Annette
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Olcese, Martin
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 13
    Pickersgill, Cane Craig Arron Valentine
    Transaction Manager born in July 1974
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 14
    Mccrave, Karen
    Corporate Services Provider born in August 1965
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Jeyaseelan, Sukanthapriya, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Ali, Noman
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 17
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (646 offsprings)
    2001-07-05 ~ 2008-06-01
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (646 offsprings)
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Chartered Secretary
    Individual (646 offsprings)
    Officer
    2000-06-21 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 18
    Khan, Muhammad Umar
    Born in January 1988
    Individual (70 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 20
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 21
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (343 offsprings)
    Officer
    2004-08-05 ~ 2008-06-01
    OF - Director → CIF 0
    2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 22
    Khan, Umar, Mr.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 23
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Hanly, Jonathan
    Company Director born in May 1974
    Individual (12 offsprings)
    Officer
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 24
    Dugala, Azad, Mr.
    Individual (4 offsprings)
    Officer
    2023-04-13 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 25
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (148 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 26
    Penhall, Bella
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 27
    Rajan, Navaneetha
    Individual (8 offsprings)
    Officer
    2023-06-26 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 28
    Umeadi, Meka
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 29
    Tammenmaa, Oskari
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
    Tammenmaa, Oskari
    Individual (132 offsprings)
    Officer
    2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 30
    Berry, Robert William
    Banker born in October 1955
    Individual (87 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 31
    France, James Henry
    Business Development Director born in February 1959
    Individual (8 offsprings)
    Officer
    2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 32
    De Rose, Vanna
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 33
    Villar, Luis Fernando Cunha
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 34
    Jones, Jennifer
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
    2022-01-03 ~ 2022-03-06
    OF - Secretary → CIF 0
  • 35
    Kapadia, Abubaker
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 36
    Lohmeier, Petra
    Attorney At Law Germany born in January 1971
    Individual (7 offsprings)
    Officer
    2004-09-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 37
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2015-12-04
    OF - Director → CIF 0
  • 38
    Guedes Bonassa, Thais, Ms.
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 39
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (83 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Walker, Jordina Roberta Therese
    Individual (83 offsprings)
    Officer
    2017-11-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 40
    Savacenco, Dragos, Mr.
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 41
    Mcgrath, Catherine Mary Elizabeth
    Born in December 1989
    Individual (195 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 42
    Lau, Tak Yee, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 43
    Bailey, Richard George
    Finance Officer born in October 1970
    Individual (5 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Director → CIF 0
  • 44
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (50 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    OF - Director → CIF 0
    Macdonald, James Garner Smith
    Financial Consultant & Cd
    Individual (50 offsprings)
    Officer
    2000-02-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 45
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 46
    Hancock, Ian
    Director born in January 1967
    Individual (102 offsprings)
    Officer
    2020-04-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 47
    Manyika, Renda
    Born in September 1986
    Individual (86 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 48
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (389 offsprings)
    Officer
    2005-01-31 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (389 offsprings)
    Officer
    2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul
    Born in July 1979
    Individual (389 offsprings)
    Officer
    2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 49
    Olatimigiri, Ayoola
    Individual (6 offsprings)
    Officer
    2023-06-26 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 50
    Salu, Orey
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 51
    O'rourke, Ryan William
    Administrator born in September 1974
    Individual (5 offsprings)
    Officer
    2002-07-05 ~ 2004-05-06
    OF - Director → CIF 0
  • 52
    Khan, Raheel
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 53
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 54
    Litchfield, Thomas Robert
    Individual (10 offsprings)
    Officer
    2018-06-28 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 55
    Short, Clive Matthew
    Director born in September 1973
    Individual (30 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 56
    Heffernan, Frank
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 57
    Pitcher, Robert Michael
    Company Director born in January 1993
    Individual (68 offsprings)
    Officer
    2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
    Pitcher, Robert, Mr.
    Individual (68 offsprings)
    Officer
    2024-03-22 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 58
    Sarpong, Jackie, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 59
    Drew, Michael
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 60
    Shaikh, Ayesha
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 61
    Parsall, Debra Amy
    Born in October 1981
    Individual (295 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (295 offsprings)
    Officer
    2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (295 offsprings)
    Officer
    2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (295 offsprings)
    Officer
    2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 62
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary born in May 1955
    Individual (23 offsprings)
    Officer
    2001-07-05 ~ 2009-03-23
    OF - Director → CIF 0
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    2000-06-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 63
    Vivek, Arun
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 64
    Sarpong, Jacqueline
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 65
    Armour, Douglas
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 66
    Sternberg, Aline
    Born in July 1988
    Individual (327 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Sternberg, Aline
    Individual (327 offsprings)
    Officer
    2014-12-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 67
    Watson, Alasdair James David
    Born in September 1970
    Individual (155 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
    Watson, Alasdair James
    Individual (155 offsprings)
    Officer
    2022-12-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 68
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2017-11-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 69
    Pawelec, Victoria
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 70
    Bibizadeh, Aimee
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 71
    Cocco, Laura, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 72
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (44 offsprings)
    Officer
    2011-01-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 73
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    2020-07-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 74
    CSC MANAGEMENT SERVICES (UK) LIMITED
    - now 03853947
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09 03853947
    1, Bartholomew Lane, London, England
    Active Corporate (67 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CSC CORPORATE SERVICES (LONDON) LIMITED

Period: 2024-12-09 ~ now
Company number: 03920255
Registered names
CSC CORPORATE SERVICES (LONDON) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 1199
  • 1
    10940590 PLC
    - now 10940590
    NORTH DOCK NO.1 PLC
    - 2019-10-09 10940590 10940608
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-08-31 ~ dissolved
    CIF - Secretary → ME
  • 2
    23 CAPITAL GROUP LIMITED
    11453771
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 690 - Secretary → ME
  • 3
    AB UK FLEETCO LIMITED
    15216213
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2023-10-17 ~ now
    CIF 123 - Secretary → ME
  • 4
    ACO BOOTH STREET LIMITED
    12436429
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-01-31 ~ now
    CIF 266 - Secretary → ME
  • 5
    ADDISON SOCIAL HOUSING LIMITED
    - now 05216575
    TRAILGRANGE LIMITED
    - 2004-12-02 05216575 05257934
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2004-12-01 ~ now
    CIF 459 - Secretary → ME
  • 6
    AFP 5 LIMITED
    09998454
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-02-10 ~ dissolved
    CIF - Secretary → ME
  • 7
    AGG BOOTH TITLE LIMITED
    12533342
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ now
    CIF 263 - Secretary → ME
  • 8
    AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
    09455385
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-24 ~ dissolved
    CIF - Secretary → ME
  • 9
    AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
    09455280
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-02-24 ~ dissolved
    CIF - Secretary → ME
  • 10
    AGORAZO HOLDINGS LIMITED
    - now 07754484
    DAISYMIST LIMITED
    - 2011-09-16 07754484 05403019... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2011-09-15 ~ dissolved
    CIF - Secretary → ME
  • 11
    AGORAZO PLC
    - now 07676933
    HOLLYDRIVE PLC
    - 2011-09-16 07676933
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-09-15 ~ dissolved
    CIF 571 - Secretary → ME
  • 12
    AI SCHEME LIMITED
    09295299
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2014-11-04 ~ dissolved
    CIF - Secretary → ME
  • 13
    AI SUPPLIER LIMITED
    09224838
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2014-09-18 ~ dissolved
    CIF - Secretary → ME
  • 14
    AIRE VALLEY FUNDING 1 LIMITED
    - now 05074932 05165234... (more)
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2004-08-02 ~ dissolved
    CIF - Secretary → ME
  • 15
    AIRE VALLEY FUNDING 2 LIMITED
    - now 05165234 05074932... (more)
    TRUSHELFCO (NO.3066) LIMITED
    - 2004-07-27 05165234 05163684... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF - Secretary → ME
  • 16
    AIRE VALLEY FUNDING 3 PLC
    - now 05154132 05074932... (more)
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF 654 - Secretary → ME
  • 17
    AIRE VALLEY HOLDINGS LIMITED
    - now 05163624
    TRUSHELFCO (NO.3064) LIMITED
    - 2004-07-27 05163624 05492514... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2004-07-16 ~ dissolved
    CIF - Secretary → ME
  • 18
    AIRE VALLEY MORTGAGES 2004 - 1 PLC
    - now 05154235 06133249... (more)
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF - Secretary → ME
  • 19
    AIRE VALLEY MORTGAGES 2005-1 PLC
    05343520 05874315... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF - Secretary → ME
  • 20
    AIRE VALLEY MORTGAGES 2006-1 PLC
    05874315 05343520... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    CIF - Secretary → ME
  • 21
    AIRE VALLEY MORTGAGES 2007 - 1 PLC
    06133249 05154235... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF - Secretary → ME
  • 22
    AIRE VALLEY MORTGAGES 2007-2 PLC
    06374633 05874315... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF - Secretary → ME
  • 23
    AIRE VALLEY MORTGAGES 2008-1 PLC
    06632543 05874315... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF - Secretary → ME
  • 24
    AIRE VALLEY PECOH LIMITED
    - now 05163659
    TRUSHELFCO (NO.3065) LIMITED
    - 2004-07-20 05163659 05074932... (more)
    35 Great St Helen's, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF - Secretary → ME
  • 25
    AIRE VALLEY WAREHOUSING 1 LIMITED
    05321836 06015052... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-29 ~ dissolved
    CIF 648 - Secretary → ME
  • 26
    AIRE VALLEY WAREHOUSING 2 LIMITED
    05321857 06015052... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-29 ~ dissolved
    CIF 649 - Secretary → ME
  • 27
    AIRE VALLEY WAREHOUSING 3 LIMITED
    06015052 05321836... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 626 - Secretary → ME
  • 28
    ALBION NO. 1 HOLDINGS LIMITED
    08028705 08526773... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 566 - Secretary → ME
  • 29
    ALBION NO. 1 PLC
    08028744 15001191... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 493 - Secretary → ME
  • 30
    ALBION NO.2 HOLDINGS LIMITED
    08526773 09685715... (more)
    35 Great St. Helen's, London, Greater London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2013-05-13 ~ dissolved
    CIF - Secretary → ME
  • 31
    ALBION NO.2 PLC
    08526813 15001191... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF - Secretary → ME
  • 32
    ALBION NO.3 HOLDINGS LIMITED
    09685715 08526773... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-07-14 ~ dissolved
    CIF - Secretary → ME
  • 33
    ALBION NO.3 PLC
    09685761 15601159... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-07-14 ~ dissolved
    CIF - Secretary → ME
  • 34
    ALEV UK SECURED CREDIT I LIMITED
    07746707
    10 Queen Street Place, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2011-08-19 ~ 2018-02-20
    CIF - Secretary → ME
  • 35
    ALPHA TRAINS (LOCOMOTIVES) LIMITED
    - now 04020271
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED - 2009-12-11
    LOCOMOTION CAPITAL LIMITED - 2003-04-28
    DEFINEFILE LIMITED - 2000-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-05-31 ~ dissolved
    CIF - Secretary → ME
  • 36
    ALPHA TRAINS (UK) LIMITED
    - now 04067217
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-05-31 ~ now
    CIF 372 - Secretary → ME
  • 37
    AMAZING RANGE HOLDING LIMITED
    12661558
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-11 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-06-11 ~ dissolved
    CIF 77 - Secretary → ME
  • 38
    AMAZING RANGE PLC
    12666072
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-06-12 ~ dissolved
    CIF - Secretary → ME
  • 39
    AMICUS MORTGAGE TRUSTEE LIMITED
    09451265
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-20 ~ now
    CIF 352 - Secretary → ME
  • 40
    ANCHOR MORTGAGE FINANCE HOLDING LIMITED
    - now 08819768
    MOLTONBRIGHT LIMITED
    - 2014-02-19 08819768
    35 Great St. Helen's, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2014-02-18 ~ dissolved
    CIF - Secretary → ME
  • 41
    ANCHOR MORTGAGE FINANCE LIMITED
    - now 08603126
    ANCHOR MORTGAGE FINANCE PLC
    - 2016-12-15 08603126
    PAPERWALK PLC
    - 2014-02-19 08603126
    35 Great St. Helen's, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF - Secretary → ME
  • 42
    ANNICK FINANCE COMPANY LTD
    09812956
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 551 - Secretary → ME
  • 43
    ANTARES 2015-1 HOLDING LIMITED
    - now 09304320
    EPIC (EASDALE) HOLDING LIMITED
    - 2015-03-03 09304320
    LAVAHILL LIMITED
    - 2015-02-04 09304320
    35 Great St Helen's, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-04 ~ dissolved
    CIF 575 - Secretary → ME
  • 44
    ANTARES 2015-1 PLC
    - now 09386529
    EPIC (EASDALE) PLC
    - 2015-03-03 09386529
    ENGCOVE PLC
    - 2015-02-04 09386529
    35 Great St. Helen's, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-04 ~ dissolved
    CIF 576 - Secretary → ME
  • 45
    APARTHOTELS (BERMONDSEY) LIMITED
    - now 05311086
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 488 - Secretary → ME
  • 46
    APARTHOTELS (TOWER BRIDGE) LIMITED
    - now 05311083
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 554 - Secretary → ME
  • 47
    APRIL FUNDING I LIMITED
    14796462
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-12 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2023-04-12 ~ now
    CIF 150 - Secretary → ME
  • 48
    AQUILA (ECLIPSE 2005-1) PLC
    05369870
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 644 - Secretary → ME
  • 49
    ARCLO UK LIMITED
    14518220
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 50
    ARIMA MORTGAGES HOLDINGS LIMITED
    15062819
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-10 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-08-10 ~ now
    CIF 130 - Secretary → ME
  • 51
    ARIMA MORTGAGES PLC
    15063556
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    CIF 131 - Secretary → ME
  • 52
    ARRAN CARDS FUNDING LIMITED
    - now 07408146
    ARRAN CARDS FUNDING PLC
    - 2019-04-25 07408146
    OAKSQUARE PLC
    - 2011-02-10 07408146
    35 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF - Secretary → ME
  • 53
    ARRAN CARDS HOLDINGS LIMITED
    - now 07451675
    SNAKEBROOK LIMITED
    - 2011-02-10 07451675
    35 Great St Helen's, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2011-02-10 ~ dissolved
    CIF - Secretary → ME
  • 54
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED
    - now 07001889 07393601... (more)
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC
    - 2017-11-16 07001889 07393601... (more)
    CHAMBERLAIN LOAN INTEREST PURCHASER PLC
    - 2010-07-30 07001889
    LOVAGEBRIGHT PLC
    - 2009-10-06 07001889
    35 Great St. Helen's, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF - Secretary → ME
  • 55
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED
    - now 07393601 07001889... (more)
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC
    - 2017-11-16 07393601 07001889... (more)
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC
    - 2011-01-05 07393601 07001889... (more)
    HOLLYMARSH PLC
    - 2010-11-05 07393601
    35 Great St Helen's, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-04 ~ dissolved
    CIF - Secretary → ME
  • 56
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED
    - now 07596584 07393601... (more)
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC
    - 2017-11-16 07596584 07393601... (more)
    LIONCOVE PLC
    - 2011-08-26 07596584
    35 Great St Helen's, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-26 ~ dissolved
    CIF - Secretary → ME
  • 57
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC
    - now 07779631 07393601... (more)
    LIONFLAME PLC
    - 2012-02-03 07779631
    35 Great St Helen's, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 527 - Secretary → ME
  • 58
    ARRAN SECURITISATION HOLDINGS LIMITED
    - now 07001873
    CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED
    - 2010-07-30 07001873
    CUMINBRIGHT LIMITED
    - 2009-10-08 07001873
    35 Great St. Helen's, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more as a member of a firm → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2009-09-30 ~ dissolved
    CIF - Secretary → ME
  • 59
    ARROW MORTGAGE FINANCE NO.1 LIMITED
    - now 09891174
    TANSYDALE LIMITED
    - 2016-05-13 09891174
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-05-12 ~ now
    CIF 333 - Secretary → ME
  • 60
    ASD METAL SERVICES RECEIVABLES LIMITED
    - now 05447878
    PRECIS (2521) LIMITED
    - 2005-06-22 05447878 02023822... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-06-20 ~ dissolved
    CIF - Secretary → ME
  • 61
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-08-12 ~ now
    CIF 178 - Secretary → ME
  • 62
    ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED
    10477526 10477552
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-11-14 ~ now
    CIF 321 - Secretary → ME
  • 63
    ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC
    10479863 10479917
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-11-15 ~ now
    CIF 320 - Secretary → ME
  • 64
    ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED
    10477552 10477526
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-11-14 ~ now
    CIF 322 - Secretary → ME
  • 65
    ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC
    10479917 10479863
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-11-15 ~ now
    CIF 115 - Secretary → ME
  • 66
    ATLAS CAPITAL UK 2018 PLC
    11340349 11931846
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-05-01 ~ dissolved
    CIF 741 - Secretary → ME
  • 67
    ATLAS CAPITAL UK 2019 PLC
    11931846 11340349
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-04-08 ~ dissolved
    CIF 718 - Secretary → ME
  • 68
    ATLAS CAPITAL UK HOLDINGS 2018 LIMITED
    11340321 11931539
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-05-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 69
    ATLAS CAPITAL UK HOLDINGS 2019 LIMITED
    11931539 11340321
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-08 ~ dissolved
    CIF 101 - Secretary → ME
  • 70
    ATRATO ISSUER HOLDCO LIMITED
    06995638
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2009-08-19 ~ now
    CIF 389 - Secretary → ME
  • 71
    ATTLEE HOLDINGS LIMITED
    06785197
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2009-01-07 ~ dissolved
    CIF - Secretary → ME
  • 72
    ATTLEE PERSONAL LOANS LIMITED
    - now 06785180
    ATTLEE PERSONAL LOANS PLC
    - 2017-06-19 06785180
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF - Secretary → ME
  • 73
    AUTO ABS UK LOANS 2017 HOLDINGS LIMITED
    10904630 08237479
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-08-08 ~ dissolved
    CIF 756 - Secretary → ME
  • 74
    AUTO ABS UK LOANS 2017 PLC
    10904704 12041299... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-08-08 ~ dissolved
    CIF 757 - Secretary → ME
  • 75
    AUTO ABS UK LOANS HOLDINGS LIMITED
    08237479 10904630
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2012-10-02 ~ dissolved
    CIF 88 - Secretary → ME
  • 76
    AUTO ABS UK LOANS PLC
    08237499 12041299... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 89 - Secretary → ME
  • 77
    AUTOKINITO HOLDINGS LIMITED
    07768832
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2011-09-09 ~ dissolved
    CIF - Secretary → ME
  • 78
    AUTOKINITO PLC
    07768842
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    CIF 572 - Secretary → ME
  • 79
    AVON FINANCE NO.3 HOLDINGS LIMITED
    - now 14917536 12686680... (more)
    STRATFORD FINANCE NO.3 HOLDINGS LIMITED
    - 2023-07-20 14917536
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2023-06-06 ~ now
    CIF 140 - Secretary → ME
  • 80
    AVON FINANCE NO.3 PLC
    - now 14918971 15049499... (more)
    STRATFORD FINANCE NO.3 PLC
    - 2023-07-19 14918971
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-06 ~ now
    CIF 141 - Secretary → ME
  • 81
    AVON FINANCE NO.4 HOLDINGS LIMITED
    15049138 14917536... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2023-08-04 ~ now
    CIF 132 - Secretary → ME
  • 82
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-04 ~ now
    CIF 133 - Secretary → ME
  • 83
    AXLE 2023-1 LIMITED
    15308321
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-11-24 ~ now
    CIF 119 - Secretary → ME
  • 84
    AZILIS LIMITED
    09366107
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2014-12-23 ~ dissolved
    CIF - Secretary → ME
  • 85
    AZURE FINANCE NO.1 HOLDINGS LIMITED
    11338899 12485236
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ dissolved
    CIF 739 - Secretary → ME
  • 86
    AZURE FINANCE NO.1 PLC
    11339072 12485552
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    CIF 740 - Secretary → ME
  • 87
    AZURE FINANCE NO.2 HOLDINGS LIMITED
    12485236 11338899
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-02-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 88
    AZURE FINANCE NO.2 PLC
    12485552 11339072
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-26 ~ dissolved
    CIF 697 - Secretary → ME
  • 89
    BALLIOL FINANCING PLC
    06632561
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 610 - Secretary → ME
  • 90
    BALLIOL HOLDINGS LIMITED
    06632569
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 666 - Secretary → ME
  • 91
    BAMBOO FUNDING LIMITED
    11253475
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-03-13 ~ now
    CIF 294 - Secretary → ME
  • 92
    BAMBURGH FINANCE NO. 1 PLC
    04575131
    35 Great St Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-28 ~ dissolved
    CIF 660 - Secretary → ME
  • 93
    BAMBURGH OPTIONS LIMITED
    - now 04379832
    ALNERY NO. 2269 LIMITED - 2002-08-30
    35 Great St Helen's, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-12 ~ dissolved
    CIF 659 - Secretary → ME
  • 94
    BARBADOS ENTERPRISES PLC
    09813576
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-07 ~ now
    CIF 339 - Secretary → ME
  • 95
    BARCLAYS SECURED FUNDING (LM) LIMITED
    - now 07671090
    ALNERY NO. 2978 LIMITED - 2011-10-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-08-02 ~ now
    CIF 371 - Secretary → ME
  • 96
    BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
    - now 07729854
    ALNERY NO. 2991 LIMITED - 2011-10-05
    1 Churchill Place, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2012-08-02 ~ now
    CIF 90 - Secretary → ME
  • 97
    BARLEY HILL NO. 1 HOLDINGS LIMITED
    11832575 13768207
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-02-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 98
    BARLEY HILL NO. 1 PLC
    11832693 13772108
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-02-18 ~ dissolved
    CIF 721 - Secretary → ME
  • 99
    BARLEY HILL NO.2 HOLDINGS LIMITED
    13768207 11832575
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-11-26 ~ now
    CIF 204 - Secretary → ME
  • 100
    BARLEY HILL NO.2 PLC
    13772108 11832693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    CIF 461 - Secretary → ME
  • 101
    BARROW FUNDING HOLDINGS LIMITED
    15121507
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-07 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2023-09-07 ~ now
    CIF 39 - Secretary → ME
  • 102
    BARROW FUNDING PLC
    15122215
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-07 ~ now
    CIF 127 - Secretary → ME
  • 103
    BASE CLEARING LIMITED
    07213463
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2010-04-06 ~ dissolved
    CIF - Secretary → ME
  • 104
    BC UK MORTGAGE NO.1 LIMITED
    13090174 13488973
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-12-18 ~ dissolved
    CIF 245 - Secretary → ME
  • 105
    BC UK MORTGAGE NO.2 LIMITED
    13488973 13090174
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-07-01 ~ now
    CIF 224 - Secretary → ME
  • 106
    BECCLEFIELD LIMITED
    06569572
    35 Great St Helen's, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-26 ~ dissolved
    CIF 670 - Secretary → ME
  • 107
    BECKINDALE NO. 1 LIMITED
    - now 07774380 09861205... (more)
    JELLYGROVE LIMITED
    - 2011-10-17 07774380
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-17 ~ dissolved
    CIF 569 - Secretary → ME
  • 108
    BECKINDALE NO. 2 LIMITED
    - now 09861205 07774380
    BECKINDALE NO. 2 LTD
    - 2015-11-27 09861205 07774380
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2015-11-06 ~ dissolved
    CIF - Secretary → ME
  • 109
    BELLATRIX (ECLIPSE 2005-2) PLC
    05500628
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 639 - Secretary → ME
  • 110
    BELMONT GREEN FUNDING 1 HOLDINGS LIMITED
    10272535 10272604... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-11 ~ now
    CIF 327 - Secretary → ME
  • 111
    BELMONT GREEN FUNDING 1 LIMITED
    - now 10272627 11066459... (more)
    BELMONT GREEN FUNDING 1 PLC
    - 2016-08-10 10272627 11066459... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2016-07-11 ~ now
    CIF 329 - Secretary → ME
  • 112
    BELMONT GREEN FUNDING 2 HOLDINGS LIMITED
    10272553 11066453... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-11 ~ dissolved
    CIF - Secretary → ME
  • 113
    BELMONT GREEN FUNDING 2 LIMITED
    - now 10272644 11066459... (more)
    BELMONT GREEN FUNDING 2 PLC
    - 2016-09-06 10272644 11066459... (more)
    1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-11 ~ 2016-09-19
    CIF 548 - Secretary → ME
  • 114
    BELMONT GREEN FUNDING 3 HOLDINGS LIMITED
    10272604 11066453... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-11 ~ now
    CIF 328 - Secretary → ME
  • 115
    BELMONT GREEN FUNDING 3 LIMITED
    - now 10272653 13970686... (more)
    BELMONT GREEN FUNDING 3 PLC
    - 2016-10-14 10272653 13970686... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2016-07-11 ~ now
    CIF 330 - Secretary → ME
  • 116
    BELMONT GREEN FUNDING 4 HOLDINGS LIMITED
    11066453 10272604... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-15 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-11-15 ~ now
    CIF 301 - Secretary → ME
  • 117
    BELMONT GREEN FUNDING 4 LIMITED
    11066459 13970686... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-15 ~ now
    CIF 302 - Secretary → ME
  • 118
    BEVAN LOAN HOLDINGS LIMITED
    06907287
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-05-15 ~ dissolved
    CIF - Secretary → ME
  • 119
    BEVAN LOAN INTEREST PURCHASER LIMITED
    - now 06907474
    BEVAN LOAN INTEREST PURCHASER PLC
    - 2017-06-19 06907474
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-15 ~ dissolved
    CIF - Secretary → ME
  • 120
    BLUE MOTOR FINANCE DD 2 LIMITED
    12251783 09169950
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-10-09 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-10-09 ~ now
    CIF 270 - Secretary → ME
  • 121
    BLUE MOTOR FINANCE DD LIMITED
    09169950 12251783
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2014-08-11 ~ now
    CIF 357 - Secretary → ME
  • 122
    BLUEROCK FUNDING LIMITED
    05960351
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF - Secretary → ME
  • 123
    BLUEZEST SECURED RETAIL BOND PLC
    10396732
    22 York Buildings, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-09-27 ~ 2017-10-04
    CIF - Secretary → ME
  • 124
    BOVESS HOLDING LIMITED
    07366959
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
  • 125
    BOWLER FINANCE PLC
    06366204
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 616 - Secretary → ME
  • 126
    BOX HILL LOAN FINANCE LIMITED
    05294776
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-23 ~ dissolved
    CIF 652 - Secretary → ME
  • 127
    BRACKEN SECURITIES HOLDINGS LIMITED
    06382115
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2007-10-05
    CIF 464 - Secretary → ME
  • 128
    BRACKEN SECURITIES OPTION LIMITED
    06382152
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2007-10-05
    CIF 466 - Secretary → ME
  • 129
    BRACKEN SECURITIES PLC
    06382146
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2007-10-05
    CIF 465 - Secretary → ME
  • 130
    BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED
    06540715 06540787
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    CIF 674 - Secretary → ME
  • 131
    BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED
    06540787 06540715
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    CIF 675 - Secretary → ME
  • 132
    BRAE FINANCING PLC
    06613754
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 613 - Secretary → ME
  • 133
    BRAE HOLDINGS LIMITED
    06613796
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 614 - Secretary → ME
  • 134
    BRANTS BRIDGE 2022-1 HOLDINGS LIMITED
    14060902 14618831
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-21 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-04-21 ~ now
    CIF 195 - Secretary → ME
  • 135
    BRANTS BRIDGE 2022-1 PLC
    14063613 14619447
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-22 ~ now
    CIF 194 - Secretary → ME
  • 136
    BRANTS BRIDGE 2023-1 HOLDINGS LIMITED
    14618831 14060902
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-01-26 ~ now
    CIF 165 - Secretary → ME
  • 137
    BRANTS BRIDGE 2023-1 PLC
    14619447 14063613
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    CIF 166 - Secretary → ME
  • 138
    BRIDESTONE FINANCING HOLDINGS LIMITED
    07839337
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2011-11-08 ~ dissolved
    CIF - Secretary → ME
  • 139
    BRIDESTONE FINANCING PLC
    07839388
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    CIF - Secretary → ME
  • 140
    BRIDGEGATE FUNDING HOLDINGS LIMITED
    14223101
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-08 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-07-08 ~ now
    CIF 184 - Secretary → ME
  • 141
    BRIDGEGATE FUNDING PLC
    14223931
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    CIF 185 - Secretary → ME
  • 142
    BRITANNIA LIMITED
    - now 02299975
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (24 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 579 - Secretary → ME
  • 143
    BROADWALK INVESTMENTS LIMITED
    12377488
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-12-24 ~ now
    CIF 267 - Secretary → ME
  • 144
    BROOK FUNDING (NO.1) LIMITED
    07597379
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2011-04-08 ~ dissolved
    CIF - Secretary → ME
  • 145
    BRUNING LIMITED
    - now 04958289
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-12-01 ~ 2004-12-17
    CIF 483 - Secretary → ME
  • 146
    BUD FUNDING LIMITED
    12991638
    18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-11-02 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-11-02 ~ now
    CIF 452 - Secretary → ME
  • 147
    BUMPER 8 (UK) FINANCE HOLDINGS LIMITED
    10246693 12713176... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-06-22 ~ dissolved
    CIF - Secretary → ME
  • 148
    BUMPER 8 (UK) FINANCE PLC
    10246705 12724583... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    CIF - Secretary → ME
  • 149
    BUMPER UK 2019-1 FINANCE HOLDINGS LIMITED
    11900027 12713176... (more)
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-03-22 ~ dissolved
    CIF 453 - Secretary → ME
  • 150
    BUMPER UK 2019-1 FINANCE PLC
    11900114 12724583... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-03-22 ~ dissolved
    CIF - Secretary → ME
  • 151
    BUMPER UK 2021-1 FINANCE HOLDINGS LIMITED
    - now 12713176 15362595... (more)
    BUMPER UK 2020-1 FINANCE HOLDINGS LIMITED
    - 2020-11-13 12713176 15362595... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-07-02 ~ now
    CIF 76 - Secretary → ME
  • 152
    BUMPER UK 2021-1 FINANCE PLC
    - now 12724583 15364566... (more)
    BUMPER UK 2020-1 FINANCE PLC
    - 2020-11-30 12724583 15364566... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    CIF 75 - Secretary → ME
  • 153
    BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED
    15362595 12713176... (more)
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-12-19 ~ dissolved
    CIF 98 - Secretary → ME
  • 154
    BUMPER UK 2024-1 FINANCE LIMITED
    - now 15364566 12724583... (more)
    BUMPER UK 2024-1 FINANCE PLC
    - 2025-07-21 15364566 12724583... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-12-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 155
    BUTTERMERE PLC
    - now 06737937
    BUTTERMERE LIMITED
    - 2010-04-06 06737937
    PURCHASER SPV LIMITED
    - 2008-11-12 06737937
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-30 ~ dissolved
    CIF - Secretary → ME
  • 156
    CALISEN LIMITED
    - now 13058627 12383518
    COYOTE BIDCO LIMITED
    - 2021-07-29 13058627
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ 2020-12-04
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-12-03 ~ 2021-11-11
    CIF - Secretary → ME
  • 157
    CALYCE PLC
    06904342
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF - Secretary → ME
  • 158
    CAMBRIC FINANCE NUMBER ONE PLC
    08218885
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 491 - Secretary → ME
  • 159
    CAMBRIC HOLDCO NUMBER ONE LIMITED
    08218985
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 563 - Secretary → ME
  • 160
    CANELLOS HOLDINGS LIMITED
    07650613
    C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
  • 161
    CANFIELD CAPITAL LIMITED
    13312167
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-04-03 ~ now
    CIF 234 - Secretary → ME
  • 162
    CANNON BRIDGE CAPITAL LTD
    09610759
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    CIF 290 - Secretary → ME
  • 163
    CANTON III LIMITED
    - now 06790352
    CRICKETFORD LIMITED - 2009-03-24
    1 Bartholomew Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-09-25 ~ dissolved
    CIF - Secretary → ME
  • 164
    CAP-IT ISSUER LIMITED
    11231659
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2023-09-07 ~ now
    CIF 2 - Secretary → ME
  • 165
    CAPE FUNDING NO. 1 PLC
    08821279
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF - Secretary → ME
  • 166
    CAPE HOLDINGS NO. 1 LIMITED
    08821210
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2013-12-19 ~ dissolved
    CIF - Secretary → ME
  • 167
    CAPITAN MORTGAGE HOLDINGS LIMITED
    09799356
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    CIF 544 - Secretary → ME
  • 168
    CAPITAN RMBS PLC
    09799324
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    CIF 543 - Secretary → ME
  • 169
    CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC
    - now 07407388 11118369... (more)
    SPV SECURITISATION 2010-1 PLC
    - 2011-01-20 07407388
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 498 - Secretary → ME
  • 170
    CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC
    11118369 07407388... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-12-19 ~ dissolved
    CIF 750 - Secretary → ME
  • 171
    CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC
    12175782 07407388... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-08-27 ~ dissolved
    CIF 709 - Secretary → ME
  • 172
    CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC
    - now 13436293 15764788... (more)
    CARDIFF AUTO RECEIVABLES SECURITISATION 2021-1 PLC
    - 2021-12-07 13436293 07407388... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-06-03 ~ dissolved
    CIF 225 - Secretary → ME
  • 173
    CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
    - now 07407470 11118330... (more)
    SPV SECURITISATION HOLDINGS LIMITED
    - 2011-01-20 07407470
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 573 - Secretary → ME
  • 174
    CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
    11118330 07407470... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-19 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-12-19 ~ now
    CIF 300 - Secretary → ME
  • 175
    CARS ALLIANCE UK 2015 LIMITED
    09572040 07008352... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-05-01 ~ now
    CIF 345 - Secretary → ME
  • 176
    CARS ALLIANCE UK LIMITED
    - now 07008352 09572040
    CARS ALLIANCE UK PLC
    - 2009-09-10 07008352 09572040
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 594 - Secretary → ME
  • 177
    CARS ALLIANCE UK MASTER HOLDINGS LIMITED
    13352523
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-22 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-04-22 ~ now
    CIF 233 - Secretary → ME
  • 178
    CARS ALLIANCE UK MASTER PLC
    13384308
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-10 ~ now
    CIF 228 - Secretary → ME
  • 179
    CASTELL 2017-1 HOLDINGS LIMITED
    10709112 11321572... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-04-04 ~ dissolved
    CIF 772 - Secretary → ME
  • 180
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-04 ~ dissolved
    CIF 773 - Secretary → ME
  • 181
    CASTELL 2018-1 HOLDINGS LIMITED
    11321572 12124975... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-04-20 ~ dissolved
    CIF 743 - Secretary → ME
  • 182
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-04-20 ~ dissolved
    CIF 744 - Secretary → ME
  • 183
    CASTELL 2019-1 HOLDINGS LIMITED
    12124975 11321572... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-07-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 184
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-26 ~ dissolved
    CIF 712 - Secretary → ME
  • 185
    CASTELL 2020-1 HOLDINGS LIMITED
    12814009 16279017... (more)
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-08-14 ~ dissolved
    CIF 114 - Secretary → ME
  • 186
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-08-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 187
    CASTLE YARD NO.1 LIMITED
    10367810
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-09-09 ~ dissolved
    CIF - Secretary → ME
  • 188
    CCFS WAREHOUSE NO.1 HOLDINGS LIMITED
    09216411
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-12 ~ dissolved
    CIF - Secretary → ME
  • 189
    CCFS WAREHOUSE NO.1 PLC
    09216417
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF - Secretary → ME
  • 190
    CDFA PROGRESS LOANS (HOLDINGS) LIMITED
    07391962
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    CIF 500 - Secretary → ME
  • 191
    CDFA PROGRESS LOANS LIMITED
    07392847
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 499 - Secretary → ME
  • 192
    CELESTE HOLDINGS LTD.
    09395388
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-01-19 ~ dissolved
    CIF - Secretary → ME
  • 193
    CELESTE MORTGAGE FUNDING 2015-1 PLC
    09395397
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF - Secretary → ME
  • 194
    CERULEAN FINANCE NO.1 LIMITED
    12939693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-10-09 ~ now
    CIF 247 - Secretary → ME
  • 195
    CH (NORTH) FINANCING LIMITED
    12511955
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-03-11 ~ now
    CIF 265 - Secretary → ME
  • 196
    CH (SOUTH AND CENTRAL) FINANCING LIMITED
    12315712
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-11-14 ~ now
    CIF 268 - Secretary → ME
  • 197
    CHACONIA MORTGAGES LIMITED
    09242348
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2014-09-30 ~ dissolved
    CIF - Secretary → ME
  • 198
    CHARLOTTE 2023 FUNDING PLC
    14843386
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    CIF 145 - Secretary → ME
  • 199
    CHARLOTTE 2023 HOLDINGS LIMITED
    14840729
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-02 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2023-05-02 ~ now
    CIF 146 - Secretary → ME
  • 200
    CHARTER MORTGAGE FUNDING 2017-1 PLC
    10814424 11329280
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-06-12 ~ dissolved
    CIF 763 - Secretary → ME
  • 201
    CHARTER MORTGAGE FUNDING 2018-1 PLC
    11329280 10814424
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-04-25 ~ dissolved
    CIF 742 - Secretary → ME
  • 202
    CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED
    10814356 11329196
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-06-12 ~ dissolved
    CIF 762 - Secretary → ME
  • 203
    CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED
    11329196 10814356
    1 Bartholomew Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-04-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 204
    CHEPSTOW BLUE HOLDINGS LIMITED
    - now 06847424
    HORNINGCROFT LIMITED
    - 2009-05-28 06847424
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-05-27 ~ dissolved
    CIF - Secretary → ME
  • 205
    CHEPSTOW BLUE PLC
    - now 06885556
    VOLEWAY PLC
    - 2009-05-28 06885556
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF - Secretary → ME
  • 206
    CHESTNUT FINANCING HOLDINGS LIMITED
    08968751
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2014-03-31 ~ dissolved
    CIF - Secretary → ME
  • 207
    CHESTNUT FINANCING PLC
    08968863
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF - Secretary → ME
  • 208
    CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED
    - now 10923081
    CHESTNUT II MORTGAGE FINANCING LIMITED
    - 2017-08-21 10923081 10925853
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-08-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 209
    CHESTNUT II MORTGAGE FINANCING PLC
    10925853 10923081
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-08-21 ~ dissolved
    CIF 755 - Secretary → ME
  • 210
    CHURCH STREET FINANCE LIMITED
    13598989
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-02 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-09-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 211
    CHURCHILL NO.4 LIMITED
    15092420 16047010... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-08-23 ~ now
    CIF 129 - Secretary → ME
  • 212
    CIEL NO.1 HOLDINGS LIMITED
    11645625
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-26 ~ dissolved
    CIF 727 - Secretary → ME
  • 213
    CIEL NO.1 PLC
    11645708
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-26 ~ dissolved
    CIF 728 - Secretary → ME
  • 214
    CIRCLE FUNDER 1 LIMITED
    12571572 12570747... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-04-24 ~ dissolved
    CIF - Secretary → ME
  • 215
    CIRCLE FUNDER 2 PLC
    - now 12570747 12570776... (more)
    CIRCLE FUNDER 2 LIMITED
    - 2020-07-22 12570747 12570776... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-24 ~ 2020-07-06
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-04-24 ~ now
    CIF 260 - Secretary → ME
  • 216
    CIRCLE FUNDER 4 LIMITED
    12570776 12570747... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-04-24 ~ now
    CIF 261 - Secretary → ME
  • 217
    CISTERN NO.10 LIMITED
    11373939 11180949
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-05-21 ~ dissolved
    CIF 737 - Secretary → ME
  • 218
    CISTERN NO.9 LIMITED
    11180949 11373939
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-01-31 ~ dissolved
    CIF - Secretary → ME
  • 219
    CLAVIS 2006-1 NIM PLC
    09296463 09296537
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF - Secretary → ME
  • 220
    CLAVIS 2007-1 NIM PLC
    09296537 09296463
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF - Secretary → ME
  • 221
    CLAVIS NIM REPACK LTD.
    09296613
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2014-11-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 222
    CLAVIS OPTIONS LIMITED
    - now 05760080
    CLAVIS PARENT LIMITED
    - 2006-06-05 05760080
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2006-03-28 ~ dissolved
    CIF - Secretary → ME
  • 223
    CLAVIS SECURITIES PLC
    05778179
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2006-04-11 ~ dissolved
    CIF - Secretary → ME
  • 224
    CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED
    13098091 13098287
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-12-23 ~ now
    CIF 113 - Secretary → ME
  • 225
    CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED
    13098287 13098091
    101 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-12-23 ~ 2025-11-19
    CIF 66 - Secretary → ME
  • 226
    CLEARWATER SELLER LIMITED
    12087581
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-05 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-05 ~ dissolved
    CIF 714 - Secretary → ME
  • 227
    CLIFDEN HOLDINGS LIMITED
    08760662
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-11-04 ~ 2013-11-29
    CIF 556 - Secretary → ME
  • 228
    CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED
    11012757
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-10-13 ~ dissolved
    CIF - Secretary → ME
  • 229
    CML WAREHOUSE NUMBER 1 LIMITED
    - now 11012810 11554926
    CML WAREHOUSE NUMBER 1 PLC
    - 2017-11-08 11012810 11554926
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-13 ~ dissolved
    CIF 753 - Secretary → ME
  • 230
    CONGADALE LIMITED
    06386365
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2007-12-07 ~ now
    CIF 404 - Secretary → ME
  • 231
    COOPER'S HILL FUNDING PLC
    07009912
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-04 ~ dissolved
    CIF 592 - Secretary → ME
  • 232
    COOPER'S HILL HOLDINGS LIMITED
    07009991
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-04 ~ dissolved
    CIF 593 - Secretary → ME
  • 233
    CORAL FINANCE LIMITED
    04246080
    35 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-28 ~ dissolved
    CIF 661 - Secretary → ME
  • 234
    CORNHILL MORTGAGES NO.1 LIMITED
    09780468 12017046... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF - Secretary → ME
  • 235
    CORNHILL MORTGAGES NO.2 LIMITED
    10038532 11503753... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF - Secretary → ME
  • 236
    CORNHILL MORTGAGES NO.3 LIMITED
    10561144 12017046... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-01-12 ~ dissolved
    CIF - Secretary → ME
  • 237
    CORNHILL MORTGAGES NO.4 LIMITED
    11503753 12017046... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-07 ~ dissolved
    CIF 736 - Secretary → ME
  • 238
    CORNHILL MORTGAGES NO.5 LIMITED
    12017046 11503753... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-05-24 ~ dissolved
    CIF 717 - Secretary → ME
  • 239
    CORNHILL MORTGAGES NO.6 LIMITED
    11889199 12017046... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-03-18 ~ dissolved
    CIF 720 - Secretary → ME
  • 240
    CORNHILL MORTGAGES NO.7 LIMITED
    12531980 12017046... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ now
    CIF 264 - Secretary → ME
  • 241
    CORONIS (EUROPEAN LOAN CONDUIT NO. 8) PLC
    04260146
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-26 ~ dissolved
    CIF 476 - Secretary → ME
  • 242
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    13645059
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-09-27 ~ now
    CIF 212 - Secretary → ME
  • 243
    CORRASI COVERED BONDS (LM) LIMITED
    13648757 OC439386
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-28 ~ now
    CIF 211 - Secretary → ME
  • 244
    COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06609155
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2008-06-03 ~ now
    CIF 400 - Secretary → ME
  • 245
    COVENTRY COVERED BONDS FINANCE LIMITED
    06610089
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-06-03 ~ now
    CIF 401 - Secretary → ME
  • 246
    CRAIG FINANCE HOLDINGS LIMITED
    06786473
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-01-08 ~ dissolved
    CIF - Secretary → ME
  • 247
    CRAIG FINANCE LIMITED
    06786452
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-08 ~ dissolved
    CIF - Secretary → ME
  • 248
    CREATION MARKETING SERVICES LIMITED - now
    CLANDEBOYE LIMITED
    - 2007-11-07 04358400
    CLANBEBOYE PLC.
    - 2002-03-15 04358400
    JASMINEBRIGHT PLC
    - 2002-03-12 04358400 05643240
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2002-03-11 ~ 2003-04-22
    CIF 484 - Secretary → ME
  • 249
    CSC DIRECTORS (NO.5) LIMITED
    - now 08277932 03920254... (more)
    INTERTRUST DIRECTORS 5 LIMITED
    - 2024-12-09 08277932 05128465... (more)
    SFM DIRECTORS (NO.5) LIMITED
    - 2016-12-09 08277932 08277977... (more)
    SFM DIRECTORS NO.5 LIMITED
    - 2012-11-14 08277932 08277951... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2012-11-01 ~ now
    CIF 367 - Secretary → ME
  • 250
    CSC DIRECTORS (NO.6) LIMITED
    - now 08277951 03920254... (more)
    INTERTRUST DIRECTORS 6 LIMITED
    - 2024-12-09 08277951 05128465... (more)
    SFM DIRECTORS (NO.6) LIMITED
    - 2016-12-09 08277951 08277932... (more)
    SFM DIRECTORS NO.6 LIMITED
    - 2012-11-14 08277951 08277977... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2012-11-01 ~ now
    CIF 87 - Secretary → ME
  • 251
    CSC NOMINEES (UK) LIMITED
    - now 04115230
    INTERTRUST NOMINEES LIMITED
    - 2024-12-09 04115230
    SFM NOMINEES LIMITED
    - 2016-12-08 04115230
    LUSA HOLDINGS LIMITED
    - 2003-11-20 04115230
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2020-05-04 ~ now
    CIF 78 - Secretary → ME
    2000-11-28 ~ 2011-02-01
    CIF 662 - Secretary → ME
  • 252
    CURZON MORTGAGES HOLDINGS LIMITED
    14700569 17029175
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-02 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-02 ~ now
    CIF 157 - Secretary → ME
  • 253
    CURZON MORTGAGES PLC
    14708096
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    CIF 156 - Secretary → ME
  • 254
    CVI ALLIANCE INVESTMENT HOLDINGS LTD
    14915859
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-05 ~ now
    CIF 43 - Secretary → ME
  • 255
    CVI ALLIANCE TOPCO LTD
    14911797
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ 2023-06-15
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-06-02 ~ now
    CIF 44 - Secretary → ME
  • 256
    CYAN AUTO RECEIVABLES 2 LIMITED
    12509260 10809767
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-03-10 ~ dissolved
    CIF 695 - Secretary → ME
  • 257
    CYAN AUTO RECEIVABLES HOLDINGS LIMITED
    10809729
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-08 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-06-08 ~ now
    CIF 310 - Secretary → ME
  • 258
    CYAN AUTO RECEIVABLES LIMITED
    10809767 12509260
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2017-06-08 ~ now
    CIF 311 - Secretary → ME
  • 259
    DAKOTA FINANCING PLC
    06747913
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 605 - Secretary → ME
  • 260
    DARROWBY 2 HOLDINGS LIMITED
    - now 07774395 09787566... (more)
    JELLYDOVE LIMITED
    - 2011-10-17 07774395
    35 Great St. Helen's, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-17 ~ dissolved
    CIF - Secretary → ME
  • 261
    DARROWBY 3 HOLDINGS LIMITED
    - now 08819714 07774395... (more)
    MOLTONGREEN LIMITED
    - 2014-02-14 08819714
    35 Great St. Helen's, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2014-02-13 ~ dissolved
    CIF - Secretary → ME
  • 262
    DARROWBY 4 HOLDINGS LIMITED
    09787566 07774395... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2015-09-21 ~ dissolved
    CIF - Secretary → ME
  • 263
    DARROWBY HOLDINGS LIMITED
    - now 07393546 07774395... (more)
    LEOPARDCOVE LIMITED
    - 2010-12-08 07393546
    35 Great St Helen's, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF - Secretary → ME
  • 264
    DARROWBY NO. 1 PLC
    - now 07451854 09787716... (more)
    HOLLYSTREAM PLC
    - 2010-12-08 07451854
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF - Secretary → ME
  • 265
    DARROWBY NO. 2 PLC
    - now 07682339 09787716... (more)
    LIONHAVEN PLC
    - 2011-10-17 07682339
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-10-17 ~ dissolved
    CIF - Secretary → ME
  • 266
    DARROWBY NO. 3 PLC
    - now 08603124 07451854... (more)
    PAPERCOVE PLC
    - 2014-02-14 08603124
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF - Secretary → ME
  • 267
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2015-09-21 ~ dissolved
    CIF - Secretary → ME
  • 268
    DARWIN MORTGAGES LIMITED
    09252123
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF - Secretary → ME
  • 269
    DAUNUS LIMITED
    04785746
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-06-03 ~ now
    CIF 95 - Secretary → ME
  • 270
    DEER FUNDING UK HOLDINGS LIMITED
    10519519
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-12-09 ~ dissolved
    CIF - Secretary → ME
  • 271
    DEER FUNDING UK PLC
    10519539
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2016-12-09 ~ dissolved
    CIF - Secretary → ME
  • 272
    DELAMARE FINANCE PLC
    - now 05069866 04999453
    WORPLE ROAD PLC
    - 2004-03-25 05069866 04999453... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-03-10 ~ now
    CIF 445 - Secretary → ME
  • 273
    DELAMARE GROUP HOLDINGS LIMITED
    05072284
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2004-03-12 ~ now
    CIF 444 - Secretary → ME
  • 274
    DELAMARE LIMITED
    05072271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-03-12 ~ now
    CIF 443 - Secretary → ME
  • 275
    DERBY BLUE 2009 PLC
    - now 07016255
    LOVAGECLOSE PLC
    - 2009-09-22 07016255
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-09-21 ~ dissolved
    CIF 590 - Secretary → ME
  • 276
    DERBY BLUE HOLDINGS LIMITED
    - now 07018932
    CUMINBROOK LIMITED
    - 2009-09-22 07018932
    35 Great St. Helen's, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-21 ~ dissolved
    CIF 591 - Secretary → ME
  • 277
    DESIGNATED MEMBER NO. 2 LIMITED
    - now 05058582
    MORTGAGES TRUSTEE CB LIMITED
    - 2004-04-22 05058582
    35 Great St Helen's, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2004-02-27 ~ dissolved
    CIF - Secretary → ME
  • 278
    DEVA FINANCING HOLDINGS LIMITED
    06691572
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-08 ~ dissolved
    CIF - Secretary → ME
  • 279
    DEVA FINANCING PLC
    06691601
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF - Secretary → ME
  • 280
    DEVICE FINANCE COLLECTIONS 2 LIMITED
    11231689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-03-01 ~ now
    CIF 295 - Secretary → ME
  • 281
    DIAMENT LIMITED
    01931327
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-06-23 ~ now
    CIF 253 - Secretary → ME
  • 282
    DLL UK EQUIPMENT FINANCE 2019-1 PLC
    - now 11630712
    DLL UK EQUIPMENT FINANCE 2018-1 PLC
    - 2019-01-04 11630712
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-18 ~ dissolved
    CIF 730 - Secretary → ME
  • 283
    DLL UK EQUIPMENT FINANCE HOLDINGS LIMITED
    11630625
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-10-18 ~ dissolved
    CIF 729 - Secretary → ME
  • 284
    DORNEY ISSUER HOLDCO LIMITED
    08228362
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2012-09-25 ~ now
    CIF 368 - Secretary → ME
  • 285
    DOWSON 2019-1 HOLDINGS LIMITED
    12127485 13860921... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-29 ~ dissolved
    CIF 710 - Secretary → ME
  • 286
    DOWSON 2019-1 PLC
    12127682 13124220... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-29 ~ dissolved
    CIF 711 - Secretary → ME
  • 287
    DOWSON 2020-1 HOLDINGS LIMITED
    12403109 13860921... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-01-14 ~ dissolved
    CIF 699 - Secretary → ME
  • 288
    DOWSON 2020-1 PLC
    12403175 13124220... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-01-14 ~ dissolved
    CIF 700 - Secretary → ME
  • 289
    DOWSON 2021-1 HOLDINGS LIMITED
    13117576 13860921... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-01-06 ~ dissolved
    CIF 65 - Secretary → ME
  • 290
    DOWSON 2021-1 PLC
    13124220 16364464... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-01-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 291
    DOWSON 2021-2 HOLDINGS LIMITED
    13612459 14189342... (more)
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-09 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-09-09 ~ now
    CIF 100 - Secretary → ME
  • 292
    DOWSON 2021-2 PLC
    13616439 14191383... (more)
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ dissolved
    CIF 53 - Secretary → ME
  • 293
    DOWSON 2022-1 HOLDINGS LIMITED
    13860921 17029620... (more)
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-01-20 ~ now
    CIF 99 - Secretary → ME
  • 294
    DOWSON 2022-1 PLC
    13863366 13124220... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    CIF 49 - Secretary → ME
  • 295
    DOWSON 2022-2 HOLDINGS LIMITED
    14189342 13860921... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-06-22 ~ now
    CIF 47 - Secretary → ME
  • 296
    DOWSON 2022-2 PLC
    14191383 13863366... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2022-06-23 ~ now
    CIF 187 - Secretary → ME
  • 297
    DRACO (ECLIPSE 2005-4) PLC
    05620351
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2005-11-11 ~ dissolved
    CIF - Secretary → ME
  • 298
    DRUZHBA INVESTMENTS PLC
    07784865
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 570 - Secretary → ME
  • 299
    DUKINFIELD HOLDINGS LIMITED
    09677263 10177384
    1 Bartholomew Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2015-07-08 ~ dissolved
    CIF - Secretary → ME
  • 300
    DUKINFIELD II HOLDINGS LIMITED
    10177384 09677263
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-05-12 ~ dissolved
    CIF 795 - Secretary → ME
  • 301
    DUKINFIELD II PLC
    10177334
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ dissolved
    CIF 794 - Secretary → ME
  • 302
    DUKINFIELD MORTGAGES LIMITED
    - now 03300794
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (38 parents)
    Officer
    2015-09-17 ~ dissolved
    CIF - Secretary → ME
  • 303
    DUKINFIELD PLC
    09677266
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2015-07-08 ~ dissolved
    CIF - Secretary → ME
  • 304
    DUNCAN FUNDING 2015-1 PLC
    - now 08821316 11931364... (more)
    RUTHWELL FUNDING 2014-1 PLC
    - 2015-10-02 08821316
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF - Secretary → ME
  • 305
    DUNCAN FUNDING 2016-1 PLC
    10091290 08821316... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 799 - Secretary → ME
  • 306
    DUNCAN HOLDINGS 2015-1 LIMITED
    - now 08821309 10091233
    RUTHWELL HOLDINGS 2014-1 LIMITED
    - 2015-10-02 08821309
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2013-12-19 ~ dissolved
    CIF - Secretary → ME
  • 307
    DUNCAN HOLDINGS 2016-1 LIMITED
    10091233 08821309
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-03-30 ~ dissolved
    CIF 798 - Secretary → ME
  • 308
    E-CARAT 10 HOLDINGS LIMITED
    11519653 14055224... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-15 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-08-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 309
    E-CARAT 10 PLC
    11519721 12201217... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-15 ~ dissolved
    CIF 734 - Secretary → ME
  • 310
    E-CARAT 11 HOLDINGS LIMITED
    12200911 13131427... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-09-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 311
    E-CARAT 11 PLC
    12201217 13133808... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 312
    E-CARAT 12 HOLDINGS LIMITED
    13131427 11519653... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 313
    E-CARAT 12 PLC
    13133808 12201217... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-01-14 ~ dissolved
    CIF - Secretary → ME
  • 314
    E-CARAT 13 HOLDINGS LIMITED
    14055224 11519653... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-04-20 ~ dissolved
    CIF - Secretary → ME
  • 315
    E-CARAT 13 LIMITED
    - now 14058448 12201217... (more)
    E-CARAT 13 PLC
    - 2023-09-27 14058448 12201217... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-20 ~ dissolved
    CIF - Secretary → ME
  • 316
    E-CARAT 2 HOLDINGS LIMITED
    08619698 10611122... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-22 ~ dissolved
    CIF - Secretary → ME
  • 317
    E-CARAT 2 PLC
    08619683 09146372... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-22 ~ dissolved
    CIF - Secretary → ME
  • 318
    E-CARAT 3 HOLDINGS LIMITED
    08827691 10611122... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2013-12-30 ~ dissolved
    CIF - Secretary → ME
  • 319
    E-CARAT 3 PLC
    08827812 09146372... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-30 ~ dissolved
    CIF - Secretary → ME
  • 320
    E-CARAT 4 HOLDINGS LIMITED
    09146364 10611122... (more)
    35 Great St Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2014-07-24 ~ dissolved
    CIF - Secretary → ME
  • 321
    E-CARAT 4 PLC
    09146372 10867102... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-07-24 ~ dissolved
    CIF - Secretary → ME
  • 322
    E-CARAT 5 HOLDINGS LIMITED
    09349769 10611122... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2014-12-10 ~ dissolved
    CIF - Secretary → ME
  • 323
    E-CARAT 5 PLC
    09349777 09146372... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF - Secretary → ME
  • 324
    E-CARAT 6 HOLDINGS LIMITED
    09696690 10611122... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2015-07-21 ~ dissolved
    CIF - Secretary → ME
  • 325
    E-CARAT 6 PLC
    09696614 09146372... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-07-21 ~ dissolved
    CIF - Secretary → ME
  • 326
    E-CARAT 7 HOLDINGS LIMITED
    10368418 10611122... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-09 ~ dissolved
    CIF 783 - Secretary → ME
  • 327
    E-CARAT 7 PLC
    10368441 09146372... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-09-09 ~ dissolved
    CIF 784 - Secretary → ME
  • 328
    E-CARAT 8 HOLDINGS LIMITED
    10611122 10867060... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF - Ownership of shares – 75% or more as a member of a firm → OE
    CIF - Right to appoint or remove directors as a member of a firm → OE
    CIF - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2017-02-09 ~ dissolved
    CIF 774 - Secretary → ME
  • 329
    E-CARAT 8 PLC
    10611809 09146372... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 775 - Secretary → ME
  • 330
    E-CARAT 9 HOLDINGS LIMITED
    10867060 10611122... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-07-14 ~ dissolved
    CIF 759 - Secretary → ME
  • 331
    E-CARAT 9 PLC
    10867102 09146372... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-07-14 ~ dissolved
    CIF 760 - Secretary → ME
  • 332
    E-CARAT HOLDINGS LIMITED
    08235704 10611122... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF - Secretary → ME
  • 333
    E-CARAT PLC
    08235650 08827812... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF - Secretary → ME
  • 334
    EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED
    10298770
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-07-27 ~ now
    CIF 324 - Secretary → ME
  • 335
    EAGLE PLACE COVERED BONDS FINANCE LIMITED
    10298909
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-27 ~ now
    CIF 325 - Secretary → ME
  • 336
    EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED
    13994514 15867519... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-03-22 ~ now
    CIF 199 - Secretary → ME
  • 337
    EALBROOK MORTGAGE FUNDING 2022-1 PLC
    13999845 15867525... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ now
    CIF 198 - Secretary → ME
  • 338
    EAST ONE 2024-1 HOLDINGS LIMITED
    15336557 16666233
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-12-08 ~ now
    CIF 118 - Secretary → ME
  • 339
    EAST ONE 2024-1 PLC
    15345116 16666999
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    CIF 117 - Secretary → ME
  • 340
    ECLIPSE OPTIONS LIMITED
    05371756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2005-02-22 ~ now
    CIF 435 - Secretary → ME
  • 341
    EDDYSTONE FINANCE HOLDINGS LIMITED
    - now 05663656
    BLOCKDRIVE LIMITED
    - 2006-02-15 05663656
    35 Great St Helen's, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2006-02-14 ~ dissolved
    CIF - Secretary → ME
  • 342
    EDDYSTONE FINANCE PLC
    - now 05643091
    JUGWOOD PLC
    - 2006-02-15 05643091
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-02-14 ~ dissolved
    CIF - Secretary → ME
  • 343
    EDEN FUNDING NO.1 PLC
    06752451
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 604 - Secretary → ME
  • 344
    EDEN SOCIAL HOLDINGS LIMITED
    06752328
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 603 - Secretary → ME
  • 345
    EDGBASTON RMBS 2010-1 PLC
    - now 07070646
    SUNSHINEHILL PLC
    - 2010-07-27 07070646
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF - Secretary → ME
  • 346
    EDGBASTON RMBS HOLDINGS LIMITED
    - now 07296094
    MAPLEDRIVE LIMITED
    - 2010-07-27 07296094
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2010-07-23 ~ dissolved
    CIF - Secretary → ME
  • 347
    EK DEVCO LTD
    09141945
    C/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 348
    ELC PURCHASE VEHICLE 1 LIMITED
    12021949
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-05-29 ~ now
    CIF 274 - Secretary → ME
  • 349
    ELLAND RMBS 2018 PLC
    11630009
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-18 ~ now
    CIF 286 - Secretary → ME
  • 350
    ELLAND RMBS HOLDINGS LIMITED
    11629864
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-18 ~ now
    CIF 285 - Secretary → ME
  • 351
    ELMSCOTT PROPERTY FINANCE HOLDINGS LIMITED
    15094776
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    CIF 40 - Secretary → ME
  • 352
    ELOC 26 PECO HOLDER LIMITED
    06085054 06278698
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2007-02-06 ~ dissolved
    CIF - Secretary → ME
  • 353
    ELOC 27 PECO HOLDER LIMITED
    06278698 06085054
    35 Great St. Helens, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2007-06-13 ~ dissolved
    CIF - Secretary → ME
  • 354
    ENGTRAIN PLC
    09385577
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-13 ~ dissolved
    CIF 577 - Secretary → ME
  • 355
    EQUIFINANCE CAPITAL 1 LIMITED
    13266012
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-03-15 ~ now
    CIF 236 - Secretary → ME
  • 356
    EQUINOX (ECLIPSE 2006-1) PLC
    05807977
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2006-05-05 ~ now
    CIF 427 - Secretary → ME
  • 357
    EQUITY RELEASE (INCREMENTS) LIMITED
    - now 05897154
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 534 - Secretary → ME
  • 358
    EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
    - now 06262862 06262881... (more)
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 535 - Secretary → ME
  • 359
    EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
    - now 06262881 06262862... (more)
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 536 - Secretary → ME
  • 360
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
    - now 05319128 08468076... (more)
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (22 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 530 - Secretary → ME
  • 361
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED
    08468024 08467835... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (18 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 538 - Secretary → ME
  • 362
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
    08468076 08467835... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (18 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 539 - Secretary → ME
  • 363
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
    08467835 05776782... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (18 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 537 - Secretary → ME
  • 364
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
    08574234 08467835... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 540 - Secretary → ME
  • 365
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
    - now 05776782 08467835... (more)
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (22 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 532 - Secretary → ME
  • 366
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED
    - now 05809124 08467835... (more)
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (22 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 533 - Secretary → ME
  • 367
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED
    - now 05319131 08467835... (more)
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (22 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 531 - Secretary → ME
  • 368
    EUCALYPTUS MORTGAGES 2022 LIMITED
    14169627
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-13 ~ 2022-07-20
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-06-13 ~ now
    CIF 188 - Secretary → ME
  • 369
    EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED
    05965343
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2006-10-12 ~ now
    CIF 421 - Secretary → ME
  • 370
    EUROHOME UK MORTGAGES 2007 - 1 PLC
    - now 05931269 06249915
    TEUTON NO. 1 PLC
    - 2006-12-07 05931269
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-04 ~ now
    CIF 420 - Secretary → ME
  • 371
    EUROHOME UK MORTGAGES 2007-2 PLC
    06249915 05931269
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ now
    CIF 408 - Secretary → ME
  • 372
    EUROMASTR HOLDINGS LIMITED
    - now 06032166
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED
    - 2007-04-17 06032166
    ALNERY NO. 2660 LIMITED
    - 2007-03-02 06032166 06874440... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2007-03-02 ~ now
    CIF 413 - Secretary → ME
  • 373
    EUROMASTR PLC
    - now 06135603
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC
    - 2007-04-17 06135603
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-02 ~ now
    CIF 414 - Secretary → ME
  • 374
    EVEREST FUNDING LIMITED
    12042368
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-10 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-06-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 375
    FARRINGDON MORTGAGES NO. 2 PLC
    05514927 05235929
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2005-07-21 ~ now
    CIF 38 - Secretary → ME
  • 376
    FARRINGDON MORTGAGES NO.1 PLC
    - now 05235929 05514927
    RM MORTGAGES NO 1 PLC
    - 2004-09-21 05235929
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF - Secretary → ME
  • 377
    FARRINGDON OPTIONS LIMITED
    05238651
    35 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF - Secretary → ME
  • 378
    FARRINGDON OPTIONS NO. 2 LIMITED
    05514941
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-21 ~ now
    CIF 458 - Secretary → ME
  • 379
    FARRINGDON PARENT LIMITED
    05238661
    35 Great St Helen's, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2004-09-22 ~ dissolved
    CIF - Secretary → ME
  • 380
    FARRINGDON PARENT NO. 2 LIMITED
    05514952
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2005-07-21 ~ now
    CIF 433 - Secretary → ME
  • 381
    FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED
    10175176
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-05-11 ~ dissolved
    CIF 28 - Secretary → ME
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.