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

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

Parent entities and officers
Active 22
  • 1
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Umeadi, Meka
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Sarpong, Jackie, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Raheel Shehzad
    Company Director born in November 1976
    Individual (104 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Hanly, Jonathan Peter
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Rajan, Navaneetha
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Watson, Alasdair James David
    Company Director born in September 1970
    Individual (104 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Sternberg, Aline
    Company Director born in July 1988
    Individual (278 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Salu, Oreoluwa, Ms.
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (151 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Mcgrath, Catherine Mary Elizabeth
    Associate Director born in December 1989
    Individual (158 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 12
    Manyika, Renda
    Associate Director born in September 1986
    Individual (52 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Villar, Luis Fernando Cunha
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Savacenco, Dragos, Mr.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Tammenmaa, Oskari
    Company Director born in May 1980
    Individual (102 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 16
    Pitcher, Robert, Mr.
    Individual (25 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Lau, Tak Yee, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 18
    Khan, Umar, Mr.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Walker, Jordina Roberta Therese
    Solicitor born in November 1984
    Individual (53 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Jeyaseelan, Sukanthapriya, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Cocco, Laura, Ms.
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 22
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (16 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
Ceased 55
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    2020-07-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Whitaker, Helena Paivi
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2001-07-05 ~ 2008-06-01
    OF - Director → CIF 0
    Whitaker, Helena Paivi
    Company Director born in January 1963
    Individual (541 offsprings)
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Chartered Secretary
    Individual (541 offsprings)
    Officer
    2000-06-21 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 3
    France, James Henry
    Business Development Director born in February 1959
    Individual
    Officer
    2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 4
    Litchfield, Thomas Robert
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 5
    Jones, Jennifer
    Individual
    Officer
    2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
    2022-01-03 ~ 2022-03-06
    OF - Secretary → CIF 0
  • 6
    De Rose, Vanna
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 7
    Shaikh, Ayesha
    Individual
    Officer
    2020-05-04 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 8
    Olcese, Martin
    Individual
    Officer
    2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 9
    Heffernan, Frank
    Accountant born in April 1952
    Individual
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 10
    Khan, Raheel
    Individual (104 offsprings)
    Officer
    2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 11
    Sarpong, Jackie
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 12
    Hamblin, Kate Louise
    Administration born in April 1975
    Individual
    Officer
    2001-08-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 13
    Hanly, Jonathan
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 14
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (95 offsprings)
    Officer
    2005-01-31 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (95 offsprings)
    Officer
    2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Company Director born in July 1979
    Individual (95 offsprings)
    2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 15
    Liburd, Nella
    Individual
    Officer
    2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 16
    Bailey, Richard George
    Finance Officer born in October 1970
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Director → CIF 0
  • 17
    Hancock, Ian
    Director born in January 1967
    Individual (87 offsprings)
    Officer
    2020-04-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 18
    De Castro, Charmaine
    Associate Director born in May 1986
    Individual (1 offspring)
    Officer
    2024-03-22 ~ 2024-10-24
    OF - Director → CIF 0
    De Castro, Charmaine
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 19
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary born in May 1955
    Individual
    Officer
    2001-07-05 ~ 2009-03-23
    OF - Director → CIF 0
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary
    Individual
    Officer
    2000-06-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 21
    Pickersgill, Cane Craig Arron Valentine
    Transaction Manager born in July 1974
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 22
    Armour, Douglas
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 23
    Dugala, Azad, Mr.
    Individual
    Officer
    2023-04-13 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 24
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    2004-08-05 ~ 2008-06-01
    OF - Director → CIF 0
    2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 25
    Drew, Michael
    Individual
    Officer
    2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 26
    Watson, Alasdair James
    Individual (104 offsprings)
    Officer
    2022-12-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 27
    Penhall, Bella
    Individual
    Officer
    2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 28
    Sternberg, Aline
    Individual (278 offsprings)
    Officer
    2014-12-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 29
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 30
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    2000-02-07 ~ 2015-12-04
    OF - Director → CIF 0
  • 31
    O'flaherty, Michelle
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 32
    Padmanabhan, Sowmya
    Individual
    Officer
    2022-01-11 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 33
    Salu, Orey
    Individual
    Officer
    2020-09-16 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 34
    Lohmeier, Petra
    Attorney At Law Germany born in January 1971
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Sarpong, Jacqueline
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 36
    O'rourke, Ryan William
    Administrator born in September 1974
    Individual
    Officer
    2002-07-05 ~ 2004-05-06
    OF - Director → CIF 0
  • 37
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (151 offsprings)
    Officer
    2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (151 offsprings)
    Officer
    2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (151 offsprings)
    Officer
    2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 38
    Tammenmaa, Oskari
    Individual (102 offsprings)
    Officer
    2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 39
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2011-10-31
    OF - Director → CIF 0
    Macdonald, James Garner Smith
    Financial Consultant & Cd
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 40
    Tariq, Huma
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 41
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (56 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 42
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 43
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2017-11-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 44
    Mccrave, Karen
    Corporate Services Provider born in August 1965
    Individual
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 45
    Pitcher, Robert Michael
    Company Director born in January 1993
    Individual (25 offsprings)
    Officer
    2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 46
    Vivek, Arun
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 47
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 48
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    2011-01-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 49
    Olatimigiri, Ayoola
    Individual
    Officer
    2023-06-26 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 50
    Kapadia, Abubaker
    Individual
    Officer
    2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 51
    Guedes Bonassa, Thais, Ms.
    Individual
    Officer
    2022-04-22 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 52
    Walker, Jordina Roberta Therese
    Individual (53 offsprings)
    Officer
    2017-11-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 53
    Bibizadeh, Aimee
    Individual
    Officer
    2018-12-17 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 54
    Ali, Noman
    Individual
    Officer
    2021-01-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 55
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
parent relation
Company in focus

CSC CORPORATE SERVICES (LONDON) LIMITED

Previous names
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1232
  • 1
    NORTH DOCK NO.1 PLC - 2019-10-09
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 1619 - Ownership of shares – 75% or more → OE
    CIF 1619 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-08-31 ~ dissolved
    CIF 869 - Secretary → ME
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 677 - Secretary → ME
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 1366 - Ownership of shares – 75% or more → OE
    CIF 1366 - Ownership of voting rights - 75% or more → OE
    CIF 1366 - Right to appoint or remove directors → OE
    Officer
    2023-10-17 ~ now
    CIF 323 - Secretary → ME
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 1399 - Ownership of shares – 75% or more → OE
    CIF 1399 - Ownership of voting rights - 75% or more → OE
    CIF 1399 - Right to appoint or remove directors → OE
    Officer
    2020-01-31 ~ now
    CIF 382 - Secretary → ME
  • 5
    TRAILGRANGE LIMITED - 2004-12-02
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-01 ~ now
    CIF 136 - Secretary → ME
  • 6
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1681 - Ownership of shares – 75% or more → OE
    CIF 1681 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-10 ~ dissolved
    CIF 1118 - Secretary → ME
  • 7
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ now
    CIF 381 - Secretary → ME
  • 8
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1533 - Ownership of shares – 75% or more → OE
    CIF 1533 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-24 ~ dissolved
    CIF 815 - Secretary → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-02-24 ~ dissolved
    CIF 814 - Secretary → ME
  • 10
    DAISYMIST LIMITED - 2011-09-16
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1686 - Ownership of shares – 75% or more → OE
    CIF 1686 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-09-15 ~ dissolved
    CIF 961 - Secretary → ME
  • 11
    HOLLYDRIVE PLC - 2011-09-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-15 ~ dissolved
    CIF 559 - Secretary → ME
  • 12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1694 - Ownership of shares – 75% or more → OE
    CIF 1694 - Ownership of voting rights - 75% or more → OE
    CIF 1694 - Right to appoint or remove directors → OE
    Officer
    2014-11-04 ~ dissolved
    CIF 1067 - Secretary → ME
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1669 - Ownership of shares – 75% or more → OE
    CIF 1669 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-18 ~ dissolved
    CIF 1071 - Secretary → ME
  • 14
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ dissolved
    CIF 1166 - Secretary → ME
  • 15
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF 1168 - Secretary → ME
  • 16
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF 642 - Secretary → ME
  • 17
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1632 - Ownership of shares – 75% or more → OE
    CIF 1632 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-07-16 ~ dissolved
    CIF 966 - Secretary → ME
  • 18
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF 1167 - Secretary → ME
  • 19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 1161 - Secretary → ME
  • 20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-07-12 ~ dissolved
    CIF 965 - Secretary → ME
  • 21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 1150 - Secretary → ME
  • 22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 1147 - Secretary → ME
  • 23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 1115 - Secretary → ME
  • 24
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF 967 - Secretary → ME
  • 25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-29 ~ dissolved
    CIF 636 - Secretary → ME
  • 26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-29 ~ dissolved
    CIF 637 - Secretary → ME
  • 27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 614 - Secretary → ME
  • 28
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 554 - Secretary → ME
  • 29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 481 - Secretary → ME
  • 30
    35 Great St. Helen's, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1656 - Ownership of shares – 75% or more → OE
    CIF 1656 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-05-13 ~ dissolved
    CIF 972 - Secretary → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 1095 - Secretary → ME
  • 32
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1553 - Ownership of shares – 75% or more → OE
    CIF 1553 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-07-14 ~ dissolved
    CIF 807 - Secretary → ME
  • 33
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-14 ~ dissolved
    CIF 808 - Secretary → ME
  • 34
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED - 2009-12-11
    LOCOMOTION CAPITAL LIMITED - 2003-04-28
    DEFINEFILE LIMITED - 2000-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    CIF 1127 - Secretary → ME
  • 35
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-05-31 ~ now
    CIF 428 - Secretary → ME
  • 36
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-11 ~ dissolved
    CIF 1337 - Ownership of shares – 75% or more → OE
    CIF 1337 - Ownership of voting rights - 75% or more → OE
    CIF 1337 - Right to appoint or remove directors → OE
    Officer
    2020-06-11 ~ dissolved
    CIF 266 - Secretary → ME
  • 37
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-06-12 ~ dissolved
    CIF 891 - Secretary → ME
  • 38
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1430 - Ownership of shares – 75% or more → OE
    CIF 1430 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-20 ~ now
    CIF 422 - Secretary → ME
  • 39
    MOLTONBRIGHT LIMITED - 2014-02-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1660 - Ownership of shares – 75% or more → OE
    CIF 1660 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-02-18 ~ dissolved
    CIF 1121 - Secretary → ME
  • 40
    ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
    PAPERWALK PLC - 2014-02-19
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 1120 - Secretary → ME
  • 41
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 539 - Secretary → ME
  • 42
    EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
    LAVAHILL LIMITED - 2015-02-04
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ dissolved
    CIF 563 - Secretary → ME
  • 43
    EPIC (EASDALE) PLC - 2015-03-03
    ENGCOVE PLC - 2015-02-04
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ dissolved
    CIF 564 - Secretary → ME
  • 44
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 476 - Secretary → ME
  • 45
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 542 - Secretary → ME
  • 46
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-12 ~ now
    CIF 1374 - Ownership of shares – 75% or more → OE
    CIF 1374 - Ownership of voting rights - 75% or more → OE
    CIF 1374 - Right to appoint or remove directors → OE
    Officer
    2023-04-12 ~ now
    CIF 337 - Secretary → ME
  • 47
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 632 - Secretary → ME
  • 48
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    CIF 182 - Secretary → ME
  • 49
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-10 ~ now
    CIF 1369 - Ownership of shares – 75% or more → OE
    CIF 1369 - Ownership of voting rights - 75% or more → OE
    CIF 1369 - Right to appoint or remove directors → OE
    Officer
    2023-08-10 ~ now
    CIF 325 - Secretary → ME
  • 50
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    CIF 326 - Secretary → ME
  • 51
    ARRAN CARDS FUNDING PLC - 2019-04-25
    OAKSQUARE PLC - 2011-02-10
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF 1003 - Secretary → ME
  • 52
    SNAKEBROOK LIMITED - 2011-02-10
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1646 - Ownership of shares – 75% or more → OE
    CIF 1646 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-02-10 ~ dissolved
    CIF 1004 - Secretary → ME
  • 53
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
    CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
    LOVAGEBRIGHT PLC - 2009-10-06
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 1129 - Secretary → ME
  • 54
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05
    HOLLYMARSH PLC - 2010-11-05
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    CIF 969 - Secretary → ME
  • 55
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16
    LIONCOVE PLC - 2011-08-26
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ dissolved
    CIF 968 - Secretary → ME
  • 56
    LIONFLAME PLC - 2012-02-03
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 515 - Secretary → ME
  • 57
    CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
    CUMINBRIGHT LIMITED - 2009-10-08
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1685 - Ownership of shares – 75% or more → OE
    CIF 1685 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2009-09-30 ~ dissolved
    CIF 1128 - Secretary → ME
  • 58
    TANSYDALE LIMITED - 2016-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1434 - Ownership of shares – 75% or more → OE
    CIF 1434 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-05-12 ~ now
    CIF 412 - Secretary → ME
  • 59
    PRECIS (2521) LIMITED - 2005-06-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    CIF 1160 - Secretary → ME
  • 60
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 1380 - Ownership of shares – 75% or more → OE
    CIF 1380 - Ownership of voting rights - 75% or more → OE
    CIF 1380 - Right to appoint or remove directors → OE
    Officer
    2022-08-12 ~ now
    CIF 347 - Secretary → ME
  • 61
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    CIF 409 - Secretary → ME
  • 62
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ now
    CIF 408 - Secretary → ME
  • 63
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ now
    CIF 1417 - Ownership of shares – 75% or more → OE
    CIF 1417 - Ownership of voting rights - 75% or more → OE
    CIF 1417 - Right to appoint or remove directors → OE
    Officer
    2016-11-14 ~ now
    CIF 410 - Secretary → ME
  • 64
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ now
    CIF 59 - Secretary → ME
  • 65
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    CIF 728 - Secretary → ME
  • 66
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    CIF 705 - Secretary → ME
  • 67
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ now
    CIF 1213 - Ownership of shares – 75% or more → OE
    CIF 1213 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ now
    CIF 43 - Secretary → ME
  • 68
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    CIF 1192 - Ownership of shares – 75% or more → OE
    CIF 1192 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-08 ~ now
    CIF 26 - Secretary → ME
  • 69
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1439 - Ownership of shares – 75% or more → OE
    CIF 1439 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-08-19 ~ now
    CIF 437 - Secretary → ME
  • 70
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1641 - Ownership of shares – 75% or more → OE
    CIF 1641 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-01-07 ~ dissolved
    CIF 1139 - Secretary → ME
  • 71
    ATTLEE PERSONAL LOANS PLC - 2017-06-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 1138 - Secretary → ME
  • 72
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 1498 - Ownership of shares – 75% or more → OE
    CIF 1498 - Ownership of voting rights - 75% or more → OE
    CIF 1498 - Right to appoint or remove directors → OE
    Officer
    2017-08-08 ~ dissolved
    CIF 743 - Secretary → ME
  • 73
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ dissolved
    CIF 744 - Secretary → ME
  • 74
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1356 - Ownership of shares – 75% or more → OE
    CIF 1356 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-10-02 ~ now
    CIF 301 - Secretary → ME
  • 75
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 302 - Secretary → ME
  • 76
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1615 - Ownership of shares – 75% or more → OE
    CIF 1615 - Ownership of voting rights - 75% or more → OE
    CIF 1615 - Right to appoint or remove directors → OE
    Officer
    2011-09-09 ~ dissolved
    CIF 1109 - Secretary → ME
  • 77
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    CIF 560 - Secretary → ME
  • 78
    STRATFORD FINANCE NO.3 HOLDINGS LIMITED - 2023-07-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    CIF 1372 - Ownership of shares – 75% or more → OE
    CIF 1372 - Ownership of voting rights - 75% or more → OE
    CIF 1372 - Right to appoint or remove directors → OE
    Officer
    2023-06-06 ~ now
    CIF 331 - Secretary → ME
  • 79
    STRATFORD FINANCE NO.3 PLC - 2023-07-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-06 ~ now
    CIF 332 - Secretary → ME
  • 80
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF 1370 - Ownership of shares – 75% or more → OE
    CIF 1370 - Ownership of voting rights - 75% or more → OE
    CIF 1370 - Right to appoint or remove directors → OE
    Officer
    2023-08-04 ~ now
    CIF 327 - Secretary → ME
  • 81
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-04 ~ now
    CIF 328 - Secretary → ME
  • 82
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 1365 - Ownership of shares – 75% or more → OE
    CIF 1365 - Ownership of voting rights - 75% or more → OE
    CIF 1365 - Right to appoint or remove directors → OE
    Officer
    2023-11-24 ~ now
    CIF 322 - Secretary → ME
  • 83
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-12-23 ~ dissolved
    CIF 821 - Secretary → ME
  • 84
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 1492 - Ownership of shares – 75% or more → OE
    CIF 1492 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ dissolved
    CIF 726 - Secretary → ME
  • 85
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    CIF 727 - Secretary → ME
  • 86
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ now
    CIF 1181 - Ownership of shares – 75% or more → OE
    CIF 1181 - Ownership of voting rights - 75% or more → OE
    CIF 1181 - Right to appoint or remove directors → OE
    Officer
    2020-02-26 ~ now
    CIF 13 - Secretary → ME
  • 87
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    CIF 684 - Secretary → ME
  • 88
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 598 - Secretary → ME
  • 89
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 654 - Secretary → ME
  • 90
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 1411 - Ownership of shares – 75% or more → OE
    CIF 1411 - Ownership of voting rights - 75% or more → OE
    CIF 1411 - Right to appoint or remove directors → OE
    Officer
    2018-03-13 ~ now
    CIF 399 - Secretary → ME
  • 91
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-28 ~ dissolved
    CIF 648 - Secretary → ME
  • 92
    ALNERY NO. 2269 LIMITED - 2002-08-30
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-12 ~ dissolved
    CIF 647 - Secretary → ME
  • 93
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1433 - Ownership of shares – 75% or more → OE
    CIF 1433 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-07 ~ now
    CIF 414 - Secretary → ME
  • 94
    ALNERY NO. 2978 LIMITED - 2011-10-05
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-02 ~ now
    CIF 303 - Secretary → ME
  • 95
    ALNERY NO. 2991 LIMITED - 2011-10-05
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1361 - Ownership of shares – 75% or more → OE
    CIF 1361 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-08-02 ~ now
    CIF 304 - Secretary → ME
  • 96
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-18 ~ now
    CIF 1204 - Ownership of shares – 75% or more → OE
    CIF 1204 - Ownership of voting rights - 75% or more → OE
    CIF 1204 - Right to appoint or remove directors → OE
    Officer
    2019-02-18 ~ now
    CIF 30 - Secretary → ME
  • 97
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-02-18 ~ dissolved
    CIF 708 - Secretary → ME
  • 98
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ now
    CIF 1386 - Ownership of shares – 75% or more → OE
    CIF 1386 - Ownership of voting rights - 75% or more → OE
    CIF 1386 - Right to appoint or remove directors → OE
    Officer
    2021-11-26 ~ now
    CIF 361 - Secretary → ME
  • 99
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    CIF 453 - Secretary → ME
  • 100
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-07 ~ now
    CIF 1368 - Ownership of shares – 75% or more → OE
    CIF 1368 - Ownership of voting rights - 75% or more → OE
    CIF 1368 - Right to appoint or remove directors → OE
    Officer
    2023-09-07 ~ now
    CIF 155 - Secretary → ME
  • 101
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-07 ~ now
    CIF 156 - Secretary → ME
  • 102
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1620 - Ownership of shares – 75% or more → OE
    CIF 1620 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-04-06 ~ dissolved
    CIF 962 - Secretary → ME
  • 103
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 1326 - Ownership of shares – 75% or more → OE
    CIF 1326 - Ownership of voting rights - 75% or more → OE
    CIF 1326 - Right to appoint or remove directors → OE
    Officer
    2020-12-18 ~ now
    CIF 249 - Secretary → ME
  • 104
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 1316 - Ownership of shares – 75% or more → OE
    CIF 1316 - Ownership of voting rights - 75% or more → OE
    CIF 1316 - Right to appoint or remove directors → OE
    Officer
    2021-07-01 ~ now
    CIF 230 - Secretary → ME
  • 105
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-26 ~ dissolved
    CIF 658 - Secretary → ME
  • 106
    JELLYGROVE LIMITED - 2011-10-17
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    CIF 557 - Secretary → ME
  • 107
    BECKINDALE NO. 2 LTD - 2015-11-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1454 - Ownership of shares – 75% or more → OE
    CIF 1454 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-11-06 ~ dissolved
    CIF 1011 - Secretary → ME
  • 108
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 627 - Secretary → ME
  • 109
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF 1198 - Ownership of shares – 75% or more → OE
    CIF 1198 - Ownership of voting rights - 75% or more → OE
    CIF 1198 - Right to appoint or remove directors → OE
    Officer
    2016-07-11 ~ now
    CIF 61 - Secretary → ME
  • 110
    BELMONT GREEN FUNDING 1 PLC - 2016-08-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-11 ~ now
    CIF 62 - Secretary → ME
  • 111
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1461 - Ownership of shares – 75% or more → OE
    CIF 1461 - Ownership of voting rights - 75% or more → OE
    CIF 1461 - Right to appoint or remove directors → OE
    Officer
    2016-07-11 ~ dissolved
    CIF 1041 - Secretary → ME
  • 112
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF 1348 - Ownership of shares – 75% or more → OE
    CIF 1348 - Ownership of voting rights - 75% or more → OE
    CIF 1348 - Right to appoint or remove directors → OE
    Officer
    2016-07-11 ~ now
    CIF 292 - Secretary → ME
  • 113
    BELMONT GREEN FUNDING 3 PLC - 2016-10-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-11 ~ now
    CIF 293 - Secretary → ME
  • 114
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-15 ~ now
    CIF 1216 - Ownership of shares – 75% or more → OE
    CIF 1216 - Ownership of voting rights - 75% or more → OE
    CIF 1216 - Right to appoint or remove directors → OE
    Officer
    2017-11-15 ~ now
    CIF 47 - Secretary → ME
  • 115
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-15 ~ now
    CIF 48 - Secretary → ME
  • 116
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1644 - Ownership of shares – 75% or more → OE
    CIF 1644 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-05-15 ~ dissolved
    CIF 1130 - Secretary → ME
  • 117
    BEVAN LOAN INTEREST PURCHASER PLC - 2017-06-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ dissolved
    CIF 1131 - Secretary → ME
  • 118
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-09 ~ now
    CIF 1185 - Ownership of shares – 75% or more → OE
    CIF 1185 - Ownership of voting rights - 75% or more → OE
    CIF 1185 - Right to appoint or remove directors → OE
    Officer
    2019-10-09 ~ now
    CIF 18 - Secretary → ME
  • 119
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1262 - Ownership of shares – 75% or more → OE
    CIF 1262 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-08-11 ~ now
    CIF 81 - Secretary → ME
  • 120
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 1155 - Secretary → ME
  • 121
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1549 - Ownership of shares – 75% or more → OE
    CIF 1549 - Ownership of voting rights - 75% or more → OE
    CIF 1549 - Right to appoint or remove directors → OE
  • 122
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 604 - Secretary → ME
  • 123
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ dissolved
    CIF 640 - Secretary → ME
  • 124
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    CIF 662 - Secretary → ME
  • 125
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    CIF 663 - Secretary → ME
  • 126
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 601 - Secretary → ME
  • 127
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 602 - Secretary → ME
  • 128
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-21 ~ now
    CIF 1299 - Ownership of shares – 75% or more → OE
    CIF 1299 - Ownership of voting rights - 75% or more → OE
    CIF 1299 - Right to appoint or remove directors → OE
    Officer
    2022-04-21 ~ now
    CIF 201 - Secretary → ME
  • 129
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-22 ~ now
    CIF 200 - Secretary → ME
  • 130
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ now
    CIF 1285 - Ownership of shares – 75% or more → OE
    CIF 1285 - Ownership of voting rights - 75% or more → OE
    CIF 1285 - Right to appoint or remove directors → OE
    Officer
    2023-01-26 ~ now
    CIF 180 - Secretary → ME
  • 131
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    CIF 181 - Secretary → ME
  • 132
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1449 - Ownership of shares – 75% or more → OE
    CIF 1449 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-11-08 ~ dissolved
    CIF 940 - Secretary → ME
  • 133
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    CIF 941 - Secretary → ME
  • 134
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-08 ~ now
    CIF 1294 - Ownership of shares – 75% or more → OE
    CIF 1294 - Ownership of voting rights - 75% or more → OE
    CIF 1294 - Right to appoint or remove directors → OE
    Officer
    2022-07-08 ~ now
    CIF 192 - Secretary → ME
  • 135
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    CIF 193 - Secretary → ME
  • 136
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 567 - Secretary → ME
  • 137
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF 1183 - Ownership of shares – 75% or more → OE
    CIF 1183 - Ownership of voting rights - 75% or more → OE
    CIF 1183 - Right to appoint or remove directors → OE
    Officer
    2019-12-24 ~ now
    CIF 15 - Secretary → ME
  • 138
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1523 - Ownership of shares – 75% or more → OE
    CIF 1523 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-04-08 ~ dissolved
    CIF 844 - Secretary → ME
  • 139
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-02 ~ now
    CIF 1328 - Ownership of shares – 75% or more → OE
    CIF 1328 - Ownership of voting rights - 75% or more → OE
    CIF 1328 - Right to appoint or remove directors → OE
    Officer
    2020-11-02 ~ now
    CIF 251 - Secretary → ME
  • 140
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 1591 - Ownership of shares – 75% or more → OE
    CIF 1591 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-06-22 ~ dissolved
    CIF 915 - Secretary → ME
  • 141
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    CIF 916 - Secretary → ME
  • 142
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ now
    CIF 1179 - Ownership of shares – 75% or more → OE
    CIF 1179 - Ownership of voting rights - 75% or more → OE
    CIF 1179 - Right to appoint or remove directors → OE
    Officer
    2019-03-22 ~ now
    CIF 319 - Secretary → ME
  • 143
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-03-22 ~ dissolved
    CIF 900 - Secretary → ME
  • 144
    BUMPER UK 2020-1 FINANCE HOLDINGS LIMITED - 2020-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ now
    CIF 1336 - Ownership of shares – 75% or more → OE
    CIF 1336 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-07-02 ~ now
    CIF 265 - Secretary → ME
  • 145
    BUMPER UK 2020-1 FINANCE PLC - 2020-11-30
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    CIF 264 - Secretary → ME
  • 146
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    CIF 1268 - Ownership of shares – 75% or more → OE
    CIF 1268 - Ownership of voting rights - 75% or more → OE
    CIF 1268 - Right to appoint or remove directors → OE
    Officer
    2023-12-19 ~ now
    CIF 147 - Secretary → ME
  • 147
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    CIF 146 - Secretary → ME
  • 148
    BUTTERMERE LIMITED - 2010-04-06
    PURCHASER SPV LIMITED - 2008-11-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-30 ~ dissolved
    CIF 1144 - Secretary → ME
  • 149
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 1132 - Secretary → ME
  • 150
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 479 - Secretary → ME
  • 151
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 551 - Secretary → ME
  • 152
    C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1695 - Ownership of shares – 75% or more → OE
    CIF 1695 - Ownership of voting rights - 75% or more → OE
    CIF 1695 - Right to appoint or remove directors → OE
  • 153
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 1320 - Ownership of shares – 75% or more → OE
    CIF 1320 - Ownership of voting rights - 75% or more → OE
    CIF 1320 - Right to appoint or remove directors → OE
    Officer
    2021-04-03 ~ now
    CIF 236 - Secretary → ME
  • 154
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    CIF 41 - Secretary → ME
  • 155
    CRICKETFORD LIMITED - 2009-03-24
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1521 - Ownership of shares – 75% or more → OE
    CIF 1521 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-09-25 ~ dissolved
    CIF 847 - Secretary → ME
  • 156
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,317 GBP2024-03-31
    Person with significant control
    2023-09-07 ~ now
    CIF 1253 - Ownership of shares – 75% or more → OE
    CIF 1253 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-09-07 ~ now
    CIF 1 - Secretary → ME
  • 157
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 1083 - Secretary → ME
  • 158
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1661 - Ownership of shares – 75% or more → OE
    CIF 1661 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-12-19 ~ dissolved
    CIF 1082 - Secretary → ME
  • 159
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    CIF 532 - Secretary → ME
  • 160
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    CIF 531 - Secretary → ME
  • 161
    SPV SECURITISATION 2010-1 PLC - 2011-01-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 486 - Secretary → ME
  • 162
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-12-19 ~ dissolved
    CIF 737 - Secretary → ME
  • 163
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-08-27 ~ dissolved
    CIF 696 - Secretary → ME
  • 164
    CARDIFF AUTO RECEIVABLES SECURITISATION 2021-1 PLC - 2021-12-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-03 ~ now
    CIF 231 - Secretary → ME
  • 165
    SPV SECURITISATION HOLDINGS LIMITED - 2011-01-20
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 561 - Secretary → ME
  • 166
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-19 ~ now
    CIF 1195 - Ownership of shares – 75% or more → OE
    CIF 1195 - Ownership of voting rights - 75% or more → OE
    CIF 1195 - Right to appoint or remove directors → OE
    Officer
    2017-12-19 ~ now
    CIF 46 - Secretary → ME
  • 167
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1358 - Ownership of shares – 75% or more → OE
    CIF 1358 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-05-01 ~ now
    CIF 297 - Secretary → ME
  • 168
    CARS ALLIANCE UK PLC - 2009-09-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 582 - Secretary → ME
  • 169
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-22 ~ now
    CIF 1319 - Ownership of shares – 75% or more → OE
    CIF 1319 - Ownership of voting rights - 75% or more → OE
    CIF 1319 - Right to appoint or remove directors → OE
    Officer
    2021-04-22 ~ now
    CIF 235 - Secretary → ME
  • 170
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-10 ~ now
    CIF 234 - Secretary → ME
  • 171
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 1507 - Ownership of shares – 75% or more → OE
    CIF 1507 - Ownership of voting rights - 75% or more → OE
    CIF 1507 - Right to appoint or remove directors → OE
    Officer
    2017-04-04 ~ dissolved
    CIF 759 - Secretary → ME
  • 172
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-04 ~ dissolved
    CIF 760 - Secretary → ME
  • 173
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 1493 - Ownership of shares – 75% or more → OE
    CIF 1493 - Ownership of voting rights - 75% or more → OE
    CIF 1493 - Right to appoint or remove directors → OE
    Officer
    2018-04-20 ~ dissolved
    CIF 730 - Secretary → ME
  • 174
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-04-20 ~ dissolved
    CIF 731 - Secretary → ME
  • 175
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 1187 - Ownership of shares – 75% or more → OE
    CIF 1187 - Ownership of voting rights - 75% or more → OE
    CIF 1187 - Right to appoint or remove directors → OE
    Officer
    2019-07-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 176
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-26 ~ dissolved
    CIF 699 - Secretary → ME
  • 177
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ now
    CIF 1333 - Ownership of shares – 75% or more → OE
    CIF 1333 - Ownership of voting rights - 75% or more → OE
    CIF 1333 - Right to appoint or remove directors → OE
    Officer
    2020-08-14 ~ now
    CIF 260 - Secretary → ME
  • 178
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-08-19 ~ now
    CIF 259 - Secretary → ME
  • 179
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 1710 - Ownership of shares – 75% or more → OE
    CIF 1710 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-09 ~ dissolved
    CIF 1116 - Secretary → ME
  • 180
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1668 - Ownership of shares – 75% or more → OE
    CIF 1668 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-12 ~ dissolved
    CIF 1021 - Secretary → ME
  • 181
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 1022 - Secretary → ME
  • 182
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    CIF 488 - Secretary → ME
  • 183
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 487 - Secretary → ME
  • 184
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1674 - Ownership of shares – 75% or more → OE
    CIF 1674 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-01-19 ~ dissolved
    CIF 1063 - Secretary → ME
  • 185
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF 1064 - Secretary → ME
  • 186
    5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 1329 - Ownership of shares – 75% or more → OE
    CIF 1329 - Ownership of voting rights - 75% or more → OE
    CIF 1329 - Right to appoint or remove directors → OE
    Officer
    2020-10-09 ~ now
    CIF 252 - Secretary → ME
  • 187
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 1342 - Ownership of shares – 75% or more → OE
    CIF 1342 - Ownership of voting rights - 75% or more → OE
    CIF 1342 - Right to appoint or remove directors → OE
    Officer
    2020-03-11 ~ now
    CIF 275 - Secretary → ME
  • 188
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF 1184 - Ownership of shares – 75% or more → OE
    CIF 1184 - Ownership of voting rights - 75% or more → OE
    CIF 1184 - Right to appoint or remove directors → OE
    Officer
    2019-11-14 ~ now
    CIF 17 - Secretary → ME
  • 189
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1529 - Ownership of shares – 75% or more → OE
    CIF 1529 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 829 - Secretary → ME
  • 190
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    CIF 169 - Secretary → ME
  • 191
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-02 ~ now
    CIF 1277 - Ownership of shares – 75% or more → OE
    CIF 1277 - Ownership of voting rights - 75% or more → OE
    CIF 1277 - Right to appoint or remove directors → OE
    Officer
    2023-05-02 ~ now
    CIF 170 - Secretary → ME
  • 192
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-06-12 ~ dissolved
    CIF 750 - Secretary → ME
  • 193
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    CIF 729 - Secretary → ME
  • 194
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 1501 - Ownership of shares – 75% or more → OE
    CIF 1501 - Ownership of voting rights - 75% or more → OE
    CIF 1501 - Right to appoint or remove directors → OE
    Officer
    2017-06-12 ~ dissolved
    CIF 749 - Secretary → ME
  • 195
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 1199 - Ownership of shares – 75% or more → OE
    CIF 1199 - Ownership of voting rights - 75% or more → OE
    CIF 1199 - Right to appoint or remove directors → OE
    Officer
    2018-04-25 ~ dissolved
    CIF 44 - Secretary → ME
  • 196
    HORNINGCROFT LIMITED - 2009-05-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1595 - Ownership of shares – 75% or more → OE
    CIF 1595 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-05-27 ~ dissolved
    CIF 930 - Secretary → ME
  • 197
    VOLEWAY PLC - 2009-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 849 - Secretary → ME
  • 198
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1663 - Ownership of shares – 75% or more → OE
    CIF 1663 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-03-31 ~ dissolved
    CIF 1076 - Secretary → ME
  • 199
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 1077 - Secretary → ME
  • 200
    CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 1217 - Ownership of shares – 75% or more → OE
    CIF 1217 - Ownership of voting rights - 75% or more → OE
    CIF 1217 - Right to appoint or remove directors → OE
    Officer
    2017-08-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 201
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-08-21 ~ dissolved
    CIF 742 - Secretary → ME
  • 202
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 1311 - Ownership of shares – 75% or more → OE
    CIF 1311 - Ownership of voting rights - 75% or more → OE
    CIF 1311 - Right to appoint or remove directors → OE
    Officer
    2021-09-02 ~ now
    CIF 222 - Secretary → ME
  • 203
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 1274 - Ownership of shares – 75% or more → OE
    CIF 1274 - Ownership of voting rights - 75% or more → OE
    CIF 1274 - Right to appoint or remove directors → OE
    Officer
    2023-08-23 ~ now
    CIF 159 - Secretary → ME
  • 204
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 1473 - Ownership of shares – 75% or more → OE
    CIF 1473 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-26 ~ dissolved
    CIF 714 - Secretary → ME
  • 205
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-26 ~ dissolved
    CIF 715 - Secretary → ME
  • 206
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ dissolved
    CIF 1579 - Ownership of shares – 75% or more → OE
    CIF 1579 - Ownership of voting rights - 75% or more → OE
    CIF 1579 - Right to appoint or remove directors → OE
    Officer
    2020-04-24 ~ dissolved
    CIF 894 - Secretary → ME
  • 207
    CIRCLE FUNDER 2 LIMITED - 2020-07-22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-24 ~ now
    CIF 270 - Secretary → ME
  • 208
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF 1339 - Ownership of shares – 75% or more → OE
    CIF 1339 - Ownership of voting rights - 75% or more → OE
    CIF 1339 - Right to appoint or remove directors → OE
    Officer
    2020-04-24 ~ now
    CIF 271 - Secretary → ME
  • 209
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 1490 - Ownership of shares – 75% or more → OE
    CIF 1490 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-21 ~ dissolved
    CIF 724 - Secretary → ME
  • 210
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1704 - Ownership of shares – 75% or more → OE
    CIF 1704 - Ownership of voting rights - 75% or more → OE
    CIF 1704 - Right to appoint or remove directors → OE
    Officer
    2018-01-31 ~ dissolved
    CIF 1028 - Secretary → ME
  • 211
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF 825 - Secretary → ME
  • 212
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF 826 - Secretary → ME
  • 213
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1244 - Ownership of shares – 75% or more → OE
    CIF 1244 - Ownership of voting rights - 75% or more → OE
    CIF 1244 - Right to appoint or remove directors → OE
    Officer
    2014-11-05 ~ now
    CIF 77 - Secretary → ME
  • 214
    CLAVIS PARENT LIMITED - 2006-06-05
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1542 - Ownership of shares – 75% or more → OE
    CIF 1542 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-03-28 ~ dissolved
    CIF 862 - Secretary → ME
  • 215
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1518 - Ownership of shares – 75% or more → OE
    CIF 1518 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-04-11 ~ dissolved
    CIF 861 - Secretary → ME
  • 216
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    CIF 247 - Secretary → ME
  • 217
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    CIF 248 - Secretary → ME
  • 218
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 1472 - Ownership of shares – 75% or more → OE
    CIF 1472 - Ownership of voting rights - 75% or more → OE
    CIF 1472 - Right to appoint or remove directors → OE
    Officer
    2019-07-05 ~ dissolved
    CIF 701 - Secretary → ME
  • 219
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 1706 - Ownership of shares – 75% or more → OE
    CIF 1706 - Ownership of voting rights - 75% or more → OE
    CIF 1706 - Right to appoint or remove directors → OE
    Officer
    2017-10-13 ~ dissolved
    CIF 1030 - Secretary → ME
  • 220
    CML WAREHOUSE NUMBER 1 PLC - 2017-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 1513 - Ownership of shares – 75% or more → OE
    CIF 1513 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-13 ~ dissolved
    CIF 740 - Secretary → ME
  • 221
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
    MIDDLEPURGE LIMITED - 1988-03-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1744 - Right to appoint or remove directors → OE
  • 222
    COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1743 - Ownership of shares – 75% or more → OE
    CIF 1743 - Ownership of voting rights - 75% or more → OE
    CIF 1743 - Right to appoint or remove directors → OE
  • 223
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1230 - Ownership of shares – 75% or more → OE
    CIF 1230 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-12-07 ~ now
    CIF 109 - Secretary → ME
  • 224
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    CIF 580 - Secretary → ME
  • 225
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    CIF 581 - Secretary → ME
  • 226
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ dissolved
    CIF 649 - Secretary → ME
  • 227
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF 1053 - Secretary → ME
  • 228
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 942 - Secretary → ME
  • 229
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 1709 - Ownership of shares – 75% or more → OE
    CIF 1709 - Ownership of voting rights - 75% or more → OE
    CIF 1709 - Right to appoint or remove directors → OE
    Officer
    2017-01-12 ~ dissolved
    CIF 1032 - Secretary → ME
  • 230
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-07 ~ dissolved
    CIF 723 - Secretary → ME
  • 231
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-05-24 ~ dissolved
    CIF 704 - Secretary → ME
  • 232
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-03-18 ~ dissolved
    CIF 707 - Secretary → ME
  • 233
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ now
    CIF 274 - Secretary → ME
  • 234
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-26 ~ dissolved
    CIF 466 - Secretary → ME
  • 235
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1232 offsprings)
    Person with significant control
    2021-09-27 ~ now
    CIF 1307 - Ownership of shares – 75% or more → OE
    CIF 1307 - Ownership of voting rights - 75% or more → OE
    CIF 1307 - Right to appoint or remove directors → OE
    Officer
    2021-09-27 ~ now
    CIF 216 - Secretary → ME
  • 236
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ now
    CIF 1462 - Ownership of shares – 75% or more → OE
    CIF 1462 - Ownership of voting rights - 75% or more → OE
    CIF 1462 - Right to appoint or remove directors → OE
    Officer
    2021-09-28 ~ now
    CIF 215 - Secretary → ME
  • 237
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1232 - Ownership of shares – 75% or more → OE
    CIF 1232 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-06-03 ~ now
    CIF 106 - Secretary → ME
  • 238
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-06-03 ~ now
    CIF 856 - Secretary → ME
  • 239
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1642 - Ownership of shares – 75% or more → OE
    CIF 1642 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-01-08 ~ dissolved
    CIF 1137 - Secretary → ME
  • 240
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-01-08 ~ dissolved
    CIF 1136 - Secretary → ME
  • 241
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2012-11-01 ~ now
    CIF 299 - Secretary → ME
  • 242
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-01 ~ now
    CIF 300 - Secretary → ME
  • 243
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-05-04 ~ now
    CIF 269 - Secretary → ME
  • 244
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-02 ~ now
    CIF 1282 - Ownership of shares – 75% or more → OE
    CIF 1282 - Ownership of voting rights - 75% or more → OE
    CIF 1282 - Right to appoint or remove directors → OE
    Officer
    2023-03-02 ~ now
    CIF 176 - Secretary → ME
  • 245
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    CIF 175 - Secretary → ME
  • 246
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-05 ~ now
    CIF 166 - Secretary → ME
  • 247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    CIF 167 - Secretary → ME
  • 248
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 1464 - Ownership of shares – 75% or more → OE
    CIF 1464 - Ownership of voting rights - 75% or more → OE
    CIF 1464 - Right to appoint or remove directors → OE
    Officer
    2020-03-10 ~ dissolved
    CIF 682 - Secretary → ME
  • 249
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-08 ~ now
    CIF 1219 - Ownership of shares – 75% or more → OE
    CIF 1219 - Ownership of voting rights - 75% or more → OE
    CIF 1219 - Right to appoint or remove directors → OE
    Officer
    2017-06-08 ~ now
    CIF 54 - Secretary → ME
  • 250
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-08 ~ now
    CIF 55 - Secretary → ME
  • 251
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 593 - Secretary → ME
  • 252
    JELLYDOVE LIMITED - 2011-10-17
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1609 - Ownership of shares – 75% or more → OE
    CIF 1609 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-17 ~ dissolved
    CIF 1107 - Secretary → ME
  • 253
    MOLTONGREEN LIMITED - 2014-02-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1659 - Ownership of shares – 75% or more → OE
    CIF 1659 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-02-13 ~ dissolved
    CIF 1123 - Secretary → ME
  • 254
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1534 - Ownership of shares – 75% or more → OE
    CIF 1534 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-09-21 ~ dissolved
    CIF 800 - Secretary → ME
  • 255
    LEOPARDCOVE LIMITED - 2010-12-08
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 946 - Secretary → ME
  • 256
    HOLLYSTREAM PLC - 2010-12-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 947 - Secretary → ME
  • 257
    LIONHAVEN PLC - 2011-10-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-10-17 ~ dissolved
    CIF 1106 - Secretary → ME
  • 258
    PAPERCOVE PLC - 2014-02-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF 1122 - Secretary → ME
  • 259
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-21 ~ dissolved
    CIF 801 - Secretary → ME
  • 260
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 951 - Secretary → ME
  • 261
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-03 ~ now
    CIF 318 - Secretary → ME
  • 262
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 1699 - Ownership of shares – 75% or more → OE
    CIF 1699 - Ownership of voting rights - 75% or more → OE
    CIF 1699 - Right to appoint or remove directors → OE
    Officer
    2016-12-09 ~ dissolved
    CIF 1034 - Secretary → ME
  • 263
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ dissolved
    CIF 1035 - Secretary → ME
  • 264
    WORPLE ROAD PLC - 2004-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-10 ~ now
    CIF 316 - Secretary → ME
  • 265
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1353 - Ownership of shares – 75% or more → OE
    CIF 1353 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-03-12 ~ now
    CIF 315 - Secretary → ME
  • 266
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ now
    CIF 314 - Secretary → ME
  • 267
    LOVAGECLOSE PLC - 2009-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ dissolved
    CIF 578 - Secretary → ME
  • 268
    CUMINBROOK LIMITED - 2009-09-22
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ dissolved
    CIF 579 - Secretary → ME
  • 269
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1631 - Ownership of shares – 75% or more → OE
    CIF 1631 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-02-27 ~ dissolved
    CIF 1169 - Secretary → ME
  • 270
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1546 - Ownership of shares – 75% or more → OE
    CIF 1546 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-08 ~ dissolved
    CIF 853 - Secretary → ME
  • 271
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 854 - Secretary → ME
  • 272
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 1214 - Ownership of shares – 75% or more → OE
    CIF 1214 - Ownership of voting rights - 75% or more → OE
    CIF 1214 - Right to appoint or remove directors → OE
    Officer
    2018-03-01 ~ now
    CIF 45 - Secretary → ME
  • 273
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-23 ~ now
    CIF 11 - Secretary → ME
  • 274
    DLL UK EQUIPMENT FINANCE 2018-1 PLC - 2019-01-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-18 ~ dissolved
    CIF 717 - Secretary → ME
  • 275
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 1488 - Ownership of shares – 75% or more → OE
    CIF 1488 - Ownership of voting rights - 75% or more → OE
    CIF 1488 - Right to appoint or remove directors → OE
    Officer
    2018-10-18 ~ dissolved
    CIF 716 - Secretary → ME
  • 276
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1236 - Ownership of shares – 75% or more → OE
    CIF 1236 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-09-25 ~ now
    CIF 90 - Secretary → ME
  • 277
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ dissolved
    CIF 1471 - Ownership of shares – 75% or more → OE
    CIF 1471 - Ownership of voting rights - 75% or more → OE
    CIF 1471 - Right to appoint or remove directors → OE
    Officer
    2019-07-29 ~ dissolved
    CIF 697 - Secretary → ME
  • 278
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-29 ~ dissolved
    CIF 698 - Secretary → ME
  • 279
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ dissolved
    CIF 1466 - Ownership of shares – 75% or more → OE
    CIF 1466 - Ownership of voting rights - 75% or more → OE
    CIF 1466 - Right to appoint or remove directors → OE
    Officer
    2020-01-14 ~ dissolved
    CIF 686 - Secretary → ME
  • 280
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-01-14 ~ dissolved
    CIF 687 - Secretary → ME
  • 281
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ dissolved
    CIF 1325 - Ownership of shares – 75% or more → OE
    CIF 1325 - Ownership of voting rights - 75% or more → OE
    CIF 1325 - Right to appoint or remove directors → OE
    Officer
    2021-01-06 ~ dissolved
    CIF 246 - Secretary → ME
  • 282
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-01-11 ~ dissolved
    CIF 244 - Secretary → ME
  • 283
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-09 ~ now
    CIF 1309 - Ownership of shares – 75% or more → OE
    CIF 1309 - Ownership of voting rights - 75% or more → OE
    CIF 1309 - Right to appoint or remove directors → OE
    Officer
    2021-09-09 ~ now
    CIF 219 - Secretary → ME
  • 284
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    CIF 218 - Secretary → ME
  • 285
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ now
    CIF 1300 - Ownership of shares – 75% or more → OE
    CIF 1300 - Ownership of voting rights - 75% or more → OE
    CIF 1300 - Right to appoint or remove directors → OE
    Officer
    2022-01-20 ~ now
    CIF 203 - Secretary → ME
  • 286
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    CIF 202 - Secretary → ME
  • 287
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ now
    CIF 1295 - Ownership of shares – 75% or more → OE
    CIF 1295 - Ownership of voting rights - 75% or more → OE
    CIF 1295 - Right to appoint or remove directors → OE
    Officer
    2022-06-22 ~ now
    CIF 195 - Secretary → ME
  • 288
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-23 ~ now
    CIF 194 - Secretary → ME
  • 289
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1448 - Ownership of shares – 75% or more → OE
    CIF 1448 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-11-11 ~ dissolved
    CIF 1159 - Secretary → ME
  • 290
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 558 - Secretary → ME
  • 291
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1541 - Ownership of shares – 75% or more → OE
    CIF 1541 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-07-08 ~ dissolved
    CIF 809 - Secretary → ME
  • 292
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 1515 - Ownership of shares – 75% or more → OE
    CIF 1515 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-05-12 ~ dissolved
    CIF 782 - Secretary → ME
  • 293
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ dissolved
    CIF 781 - Secretary → ME
  • 294
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-09-17 ~ dissolved
    CIF 802 - Secretary → ME
  • 295
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-08 ~ dissolved
    CIF 810 - Secretary → ME
  • 296
    RUTHWELL FUNDING 2014-1 PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 841 - Secretary → ME
  • 297
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 786 - Secretary → ME
  • 298
    RUTHWELL HOLDINGS 2014-1 LIMITED - 2015-10-02
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1525 - Ownership of shares – 75% or more → OE
    CIF 1525 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-12-19 ~ dissolved
    CIF 840 - Secretary → ME
  • 299
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1543 - Ownership of shares – 75% or more → OE
    CIF 1543 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-03-30 ~ dissolved
    CIF 785 - Secretary → ME
  • 300
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-15 ~ now
    CIF 1211 - Ownership of shares – 75% or more → OE
    CIF 1211 - Ownership of voting rights - 75% or more → OE
    CIF 1211 - Right to appoint or remove directors → OE
    Officer
    2018-08-15 ~ now
    CIF 42 - Secretary → ME
  • 301
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-15 ~ dissolved
    CIF 721 - Secretary → ME
  • 302
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ now
    CIF 1186 - Ownership of shares – 75% or more → OE
    CIF 1186 - Ownership of voting rights - 75% or more → OE
    CIF 1186 - Right to appoint or remove directors → OE
    Officer
    2019-09-11 ~ now
    CIF 19 - Secretary → ME
  • 303
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-09-11 ~ now
    CIF 20 - Secretary → ME
  • 304
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ now
    CIF 243 - Secretary → ME
  • 305
    40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-01-14 ~ now
    CIF 885 - Secretary → ME
  • 306
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ dissolved
    CIF 1565 - Ownership of shares – 75% or more → OE
    CIF 1565 - Ownership of voting rights - 75% or more → OE
    CIF 1565 - Right to appoint or remove directors → OE
    Officer
    2022-04-20 ~ dissolved
    CIF 876 - Secretary → ME
  • 307
    E-CARAT 13 PLC - 2023-09-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-20 ~ dissolved
    CIF 877 - Secretary → ME
  • 308
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1625 - Ownership of shares – 75% or more → OE
    CIF 1625 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-22 ~ dissolved
    CIF 955 - Secretary → ME
  • 309
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-22 ~ dissolved
    CIF 1090 - Secretary → ME
  • 310
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1611 - Ownership of shares – 75% or more → OE
    CIF 1611 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-12-30 ~ dissolved
    CIF 1080 - Secretary → ME
  • 311
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-30 ~ dissolved
    CIF 1081 - Secretary → ME
  • 312
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1606 - Ownership of shares – 75% or more → OE
    CIF 1606 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-07-24 ~ dissolved
    CIF 1072 - Secretary → ME
  • 313
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    CIF 1073 - Secretary → ME
  • 314
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1672 - Ownership of shares – 75% or more → OE
    CIF 1672 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-10 ~ dissolved
    CIF 1066 - Secretary → ME
  • 315
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 1018 - Secretary → ME
  • 316
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1555 - Ownership of shares – 75% or more → OE
    CIF 1555 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-07-21 ~ dissolved
    CIF 805 - Secretary → ME
  • 317
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-21 ~ dissolved
    CIF 1013 - Secretary → ME
  • 318
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 1478 - Ownership of shares – 75% or more → OE
    CIF 1478 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-09 ~ dissolved
    CIF 770 - Secretary → ME
  • 319
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    CIF 771 - Secretary → ME
  • 320
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 1508 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1508 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1508 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2017-02-09 ~ dissolved
    CIF 761 - Secretary → ME
  • 321
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 762 - Secretary → ME
  • 322
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 1499 - Ownership of shares – 75% or more → OE
    CIF 1499 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-07-14 ~ dissolved
    CIF 746 - Secretary → ME
  • 323
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-07-14 ~ dissolved
    CIF 747 - Secretary → ME
  • 324
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 1101 - Secretary → ME
  • 325
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 1100 - Secretary → ME
  • 326
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ now
    CIF 1197 - Ownership of shares – 75% or more → OE
    CIF 1197 - Ownership of voting rights - 75% or more → OE
    CIF 1197 - Right to appoint or remove directors → OE
    Officer
    2016-07-27 ~ now
    CIF 60 - Secretary → ME
  • 327
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-27 ~ now
    CIF 411 - Secretary → ME
  • 328
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 1384 - Ownership of shares – 75% or more → OE
    CIF 1384 - Ownership of voting rights - 75% or more → OE
    CIF 1384 - Right to appoint or remove directors → OE
    Officer
    2022-03-22 ~ now
    CIF 359 - Secretary → ME
  • 329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ now
    CIF 358 - Secretary → ME
  • 330
    PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-04-17 ~ now
    CIF 1738 - Ownership of shares – 75% or more → OE
    CIF 1738 - Ownership of voting rights - 75% or more → OE
    CIF 1738 - Right to appoint or remove directors → OE
  • 331
    EARLSWOOD FINANCE (NO.2) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.15) PLC - 2007-04-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1728 - Ownership of shares – 75% or more → OE
    CIF 1728 - Ownership of voting rights - 75% or more → OE
    CIF 1728 - Right to appoint or remove directors → OE
  • 332
    EARLSWOOD FINANCE PLC - 2011-05-27
    PARAGON MORTGAGES (NO.14) PLC - 2006-12-11
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1727 - Ownership of shares – 75% or more → OE
    CIF 1727 - Ownership of voting rights - 75% or more → OE
    CIF 1727 - Right to appoint or remove directors → OE
  • 333
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF 1269 - Ownership of shares – 75% or more → OE
    CIF 1269 - Ownership of voting rights - 75% or more → OE
    CIF 1269 - Right to appoint or remove directors → OE
    Officer
    2023-12-08 ~ now
    CIF 149 - Secretary → ME
  • 334
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    CIF 148 - Secretary → ME
  • 335
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1418 - Ownership of shares – 75% or more → OE
    CIF 1418 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-02-22 ~ now
    CIF 449 - Secretary → ME
  • 336
    BLOCKDRIVE LIMITED - 2006-02-15
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1633 - Ownership of shares – 75% or more → OE
    CIF 1633 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-02-14 ~ dissolved
    CIF 1158 - Secretary → ME
  • 337
    JUGWOOD PLC - 2006-02-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ dissolved
    CIF 1157 - Secretary → ME
  • 338
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 592 - Secretary → ME
  • 339
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 591 - Secretary → ME
  • 340
    SUNSHINEHILL PLC - 2010-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 845 - Secretary → ME
  • 341
    MAPLEDRIVE LIMITED - 2010-07-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1522 - Ownership of shares – 75% or more → OE
    CIF 1522 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-07-23 ~ dissolved
    CIF 846 - Secretary → ME
  • 342
    C/o Interpath Ltd, 10 Fleet Place, London, England
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 8 - Secretary → ME
  • 343
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF 1403 - Ownership of shares – 75% or more → OE
    CIF 1403 - Ownership of voting rights - 75% or more → OE
    CIF 1403 - Right to appoint or remove directors → OE
    Officer
    2019-05-29 ~ now
    CIF 387 - Secretary → ME
  • 344
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-18 ~ now
    CIF 396 - Secretary → ME
  • 345
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    CIF 1409 - Ownership of shares – 75% or more → OE
    CIF 1409 - Ownership of voting rights - 75% or more → OE
    CIF 1409 - Right to appoint or remove directors → OE
    Officer
    2018-10-18 ~ now
    CIF 395 - Secretary → ME
  • 346
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    CIF 158 - Secretary → ME
  • 347
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1638 - Ownership of shares – 75% or more → OE
    CIF 1638 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-06 ~ dissolved
    CIF 1151 - Secretary → ME
  • 348
    35 Great St. Helens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1639 - Ownership of shares – 75% or more → OE
    CIF 1639 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-06-13 ~ dissolved
    CIF 1149 - Secretary → ME
  • 349
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    CIF 565 - Secretary → ME
  • 350
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1796 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1796 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1796 - Right to appoint or remove directors → OE
  • 351
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 1393 - Ownership of shares – 75% or more → OE
    CIF 1393 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-03-15 ~ now
    CIF 370 - Secretary → ME
  • 352
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1419 - Ownership of shares – 75% or more → OE
    CIF 1419 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-05-05 ~ now
    CIF 447 - Secretary → ME
  • 353
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    CIF 353 - Secretary → ME
  • 354
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1420 - Ownership of shares – 75% or more → OE
    CIF 1420 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-10-12 ~ now
    CIF 445 - Secretary → ME
  • 355
    TEUTON NO. 1 PLC - 2006-12-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-04 ~ now
    CIF 444 - Secretary → ME
  • 356
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ now
    CIF 441 - Secretary → ME
  • 357
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
    ALNERY NO. 2660 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1421 - Ownership of shares – 75% or more → OE
    CIF 1421 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-03-02 ~ now
    CIF 442 - Secretary → ME
  • 358
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-02 ~ now
    CIF 443 - Secretary → ME
  • 359
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-06-10 ~ now
    CIF 1188 - Ownership of shares – 75% or more → OE
    CIF 1188 - Ownership of voting rights - 75% or more → OE
    CIF 1188 - Right to appoint or remove directors → OE
    Officer
    2019-06-10 ~ now
    CIF 22 - Secretary → ME
  • 360
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-21 ~ now
    CIF 130 - Secretary → ME
  • 361
    RM MORTGAGES NO 1 PLC - 2004-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF 1165 - Secretary → ME
  • 362
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 1162 - Secretary → ME
  • 363
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-21 ~ now
    CIF 131 - Secretary → ME
  • 364
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1608 - Ownership of shares – 75% or more → OE
    CIF 1608 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-09-22 ~ dissolved
    CIF 1163 - Secretary → ME
  • 365
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1256 - Ownership of shares – 75% or more → OE
    CIF 1256 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-07-21 ~ now
    CIF 132 - Secretary → ME
  • 366
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ now
    CIF 1220 - Ownership of shares – 75% or more → OE
    CIF 1220 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-05-11 ~ now
    CIF 63 - Secretary → ME
  • 367
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-05-11 ~ dissolved
    CIF 783 - Secretary → ME
  • 368
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-20 ~ dissolved
    CIF 880 - Secretary → ME
  • 369
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1441 - Ownership of shares – 75% or more → OE
    CIF 1441 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-24 ~ now
    CIF 426 - Secretary → ME
  • 370
    FINANCE FOR PEOPLE (NO.3) PLC - 2011-05-26
    AUTO LOANS DIRECT LIMITED - 1998-03-02
    FINANCE FOR HOME LOANS (32) LIMITED - 1996-09-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1752 - Ownership of shares – 75% or more → OE
    CIF 1752 - Ownership of voting rights - 75% or more → OE
    CIF 1752 - Right to appoint or remove directors → OE
  • 371
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1750 - Ownership of shares – 75% or more → OE
    CIF 1750 - Ownership of voting rights - 75% or more → OE
    CIF 1750 - Right to appoint or remove directors → OE
  • 372
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1539 - Ownership of shares – 75% or more → OE
    CIF 1539 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-01-20 ~ dissolved
    CIF 789 - Secretary → ME
  • 373
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 1117 - Secretary → ME
  • 374
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 1474 - Ownership of shares – 75% or more → OE
    CIF 1474 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-02 ~ dissolved
    CIF 772 - Secretary → ME
  • 375
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-02 ~ dissolved
    CIF 773 - Secretary → ME
  • 376
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 1511 - Ownership of shares – 75% or more → OE
    CIF 1511 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-12-08 ~ dissolved
    CIF 767 - Secretary → ME
  • 377
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-12-08 ~ dissolved
    CIF 768 - Secretary → ME
  • 378
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 1502 - Ownership of shares – 75% or more → OE
    CIF 1502 - Ownership of voting rights - 75% or more → OE
    CIF 1502 - Right to appoint or remove directors → OE
    Officer
    2017-06-12 ~ dissolved
    CIF 751 - Secretary → ME
  • 379
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-06-12 ~ dissolved
    CIF 752 - Secretary → ME
  • 380
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 1497 - Ownership of shares – 75% or more → OE
    CIF 1497 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-09 ~ dissolved
    CIF 738 - Secretary → ME
  • 381
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-11-09 ~ dissolved
    CIF 739 - Secretary → ME
  • 382
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ now
    CIF 1210 - Ownership of shares – 75% or more → OE
    CIF 1210 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-09-20 ~ now
    CIF 40 - Secretary → ME
  • 383
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ dissolved
    CIF 719 - Secretary → ME
  • 384
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ now
    CIF 1205 - Ownership of shares – 75% or more → OE
    CIF 1205 - Ownership of voting rights - 75% or more → OE
    CIF 1205 - Right to appoint or remove directors → OE
    Officer
    2019-02-05 ~ now
    CIF 31 - Secretary → ME
  • 385
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-02-05 ~ dissolved
    CIF 710 - Secretary → ME
  • 386
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ now
    CIF 1344 - Ownership of shares – 75% or more → OE
    CIF 1344 - Ownership of voting rights - 75% or more → OE
    CIF 1344 - Right to appoint or remove directors → OE
    Officer
    2019-09-02 ~ now
    CIF 278 - Secretary → ME
  • 387
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-09-02 ~ dissolved
    CIF 695 - Secretary → ME
  • 388
    FINSBURY SQUARE 2021-1 PARENT LIMITED - 2021-05-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ now
    CIF 1390 - Ownership of shares – 75% or more → OE
    CIF 1390 - Ownership of voting rights - 75% or more → OE
    CIF 1390 - Right to appoint or remove directors → OE
    Officer
    2021-04-29 ~ now
    CIF 366 - Secretary → ME
  • 389
    FINSBURY SQUARE 2021-1 PLC - 2021-05-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-03 ~ now
    CIF 365 - Secretary → ME
  • 390
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1762 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1762 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1762 - Right to appoint or remove directors → OE
  • 391
    LAVAHAVEN LIMITED - 2015-03-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1428 - Ownership of shares – 75% or more → OE
    CIF 1428 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-26 ~ now
    CIF 421 - Secretary → ME
  • 392
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 1489 - Ownership of shares – 75% or more → OE
    CIF 1489 - Ownership of voting rights - 75% or more → OE
    CIF 1489 - Right to appoint or remove directors → OE
    Officer
    2018-06-19 ~ dissolved
    CIF 867 - Secretary → ME
  • 393
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 606 - Secretary → ME
  • 394
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-12 ~ now
    CIF 1398 - Ownership of shares – 75% or more → OE
    CIF 1398 - Ownership of voting rights - 75% or more → OE
    CIF 1398 - Right to appoint or remove directors → OE
    Officer
    2020-06-12 ~ now
    CIF 379 - Secretary → ME
  • 395
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    CIF 378 - Secretary → ME
  • 396
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-23 ~ dissolved
    CIF 1563 - Ownership of shares – 75% or more → OE
    CIF 1563 - Ownership of voting rights - 75% or more → OE
    CIF 1563 - Right to appoint or remove directors → OE
    Officer
    2022-08-23 ~ dissolved
    CIF 875 - Secretary → ME
  • 397
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 616 - Secretary → ME
  • 398
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 615 - Secretary → ME
  • 399
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1406 - Ownership of shares – 75% or more → OE
    CIF 1406 - Ownership of voting rights - 75% or more → OE
    CIF 1406 - Right to appoint or remove directors → OE
  • 400
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1648 - Ownership of shares – 75% or more → OE
    CIF 1648 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-05-23 ~ dissolved
    CIF 1113 - Secretary → ME
  • 401
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 1112 - Secretary → ME
  • 402
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1512 - Ownership of shares – 75% or more → OE
    CIF 1512 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-04-16 ~ dissolved
    CIF 839 - Secretary → ME
  • 403
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    CIF 1172 - Director → ME
    Officer
    2014-04-16 ~ dissolved
    CIF 1075 - Secretary → ME
  • 404
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1537 - Ownership of shares – 75% or more → OE
    CIF 1537 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-14 ~ dissolved
    CIF 796 - Secretary → ME
  • 405
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-10-14 ~ dissolved
    CIF 795 - Secretary → ME
  • 406
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-09 ~ now
    CIF 1401 - Ownership of shares – 75% or more → OE
    CIF 1401 - Ownership of voting rights - 75% or more → OE
    CIF 1401 - Right to appoint or remove directors → OE
    Officer
    2019-10-09 ~ now
    CIF 384 - Secretary → ME
  • 407
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-09 ~ now
    CIF 385 - Secretary → ME
  • 408
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 574 - Secretary → ME
  • 409
    C/o Structured Finance Management Limited, 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 573 - Secretary → ME
  • 410
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    CIF 1062 - Secretary → ME
  • 411
    GEMGARTO 2011-1 PLC - 2011-12-01
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 952 - Secretary → ME
  • 412
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1584 - Ownership of shares – 75% or more → OE
    CIF 1584 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-04-02 ~ dissolved
    CIF 923 - Secretary → ME
  • 413
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 812 - Secretary → ME
  • 414
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1604 - Ownership of shares – 75% or more → OE
    CIF 1604 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-08-04 ~ dissolved
    CIF 921 - Secretary → ME
  • 415
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-08-04 ~ dissolved
    CIF 1057 - Secretary → ME
  • 416
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1457 - Ownership of shares – 75% or more → OE
    CIF 1457 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-08-31 ~ dissolved
    CIF 953 - Secretary → ME
  • 417
    Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1635 - Ownership of shares – 75% or more → OE
    CIF 1635 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-10-09 ~ dissolved
    CIF 964 - Secretary → ME
  • 418
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-05 ~ now
    CIF 1189 - Ownership of shares – 75% or more → OE
    CIF 1189 - Ownership of voting rights - 75% or more → OE
    CIF 1189 - Right to appoint or remove directors → OE
    Officer
    2019-06-05 ~ now
    CIF 23 - Secretary → ME
  • 419
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-05 ~ dissolved
    CIF 703 - Secretary → ME
  • 420
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-13 ~ now
    CIF 1287 - Ownership of shares – 75% or more → OE
    CIF 1287 - Ownership of voting rights - 75% or more → OE
    CIF 1287 - Right to appoint or remove directors → OE
    Officer
    2022-10-13 ~ now
    CIF 184 - Secretary → ME
  • 421
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 652 - Secretary → ME
  • 422
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 651 - Secretary → ME
  • 423
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 653 - Secretary → ME
  • 424
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1266 - Ownership of shares – 75% or more → OE
    CIF 1266 - Ownership of voting rights - 75% or more → OE
    CIF 1266 - Right to appoint or remove directors → OE
  • 425
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 1402 - Ownership of shares – 75% or more → OE
    CIF 1402 - Ownership of voting rights - 75% or more → OE
    CIF 1402 - Right to appoint or remove directors → OE
    Officer
    2019-07-09 ~ now
    CIF 386 - Secretary → ME
  • 426
    JUMPBRIGHT LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1696 - Ownership of shares – 75% or more → OE
    CIF 1696 - Ownership of voting rights - 75% or more → OE
    CIF 1696 - Right to appoint or remove directors → OE
  • 427
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-10-28 ~ dissolved
    CIF 974 - Secretary → ME
  • 428
    GREENOCK FUNDING NO. 5 PLC - 2017-11-16
    VOLEHAVEN PLC - 2009-05-01
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 1134 - Secretary → ME
  • 429
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 661 - Secretary → ME
  • 430
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 659 - Secretary → ME
  • 431
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 596 - Secretary → ME
  • 432
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 590 - Secretary → ME
  • 433
    35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1643 - Ownership of shares – 75% or more → OE
    CIF 1643 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-05-01 ~ dissolved
    CIF 1135 - Secretary → ME
  • 434
    HACKREMCO (NO. 2558) LIMITED - 2008-05-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 660 - Secretary → ME
  • 435
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 600 - Secretary → ME
  • 436
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 594 - Secretary → ME
  • 437
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 588 - Secretary → ME
  • 438
    HACKREMCO (NO. 2557) LIMITED - 2008-05-27
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 603 - Secretary → ME
  • 439
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 599 - Secretary → ME
  • 440
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 595 - Secretary → ME
  • 441
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 589 - Secretary → ME
  • 442
    35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 608 - Secretary → ME
  • 443
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-27 ~ dissolved
    CIF 664 - Secretary → ME
  • 444
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-24 ~ dissolved
    CIF 605 - Secretary → ME
  • 445
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 1182 - Ownership of shares – 75% or more → OE
    CIF 1182 - Ownership of voting rights - 75% or more → OE
    CIF 1182 - Right to appoint or remove directors → OE
    Officer
    2019-12-31 ~ now
    CIF 14 - Secretary → ME
  • 446
    KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
    NOTEDALE LIMITED - 2006-05-31
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-30 ~ dissolved
    CIF 617 - Secretary → ME
  • 447
    KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
    BENCHGROVE LIMITED - 2006-06-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-19 ~ dissolved
    CIF 1156 - Secretary → ME
  • 448
    HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
    KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
    WINGTRAIL PLC - 2006-05-31
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-30 ~ dissolved
    CIF 618 - Secretary → ME
  • 449
    40a Station Road, Upminster, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 1312 - Ownership of shares – 75% or more → OE
    CIF 1312 - Ownership of voting rights - 75% or more → OE
    CIF 1312 - Right to appoint or remove directors → OE
    Officer
    2021-08-13 ~ now
    CIF 223 - Secretary → ME
  • 450
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ now
    CIF 1415 - Ownership of shares – 75% or more → OE
    CIF 1415 - Ownership of voting rights - 75% or more → OE
    CIF 1415 - Right to appoint or remove directors → OE
    Officer
    2017-03-17 ~ now
    CIF 404 - Secretary → ME
  • 451
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ now
    CIF 405 - Secretary → ME
  • 452
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ now
    CIF 1310 - Ownership of shares – 75% or more → OE
    CIF 1310 - Ownership of voting rights - 75% or more → OE
    CIF 1310 - Right to appoint or remove directors → OE
    Officer
    2021-09-03 ~ now
    CIF 221 - Secretary → ME
  • 453
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    CIF 220 - Secretary → ME
  • 454
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-14 ~ now
    CIF 448 - Secretary → ME
  • 455
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 1345 - Ownership of shares – 75% or more → OE
    CIF 1345 - Ownership of voting rights - 75% or more → OE
    CIF 1345 - Right to appoint or remove directors → OE
    Officer
    2019-06-25 ~ dissolved
    CIF 279 - Secretary → ME
  • 456
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-25 ~ dissolved
    CIF 702 - Secretary → ME
  • 457
    HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 1592 - Ownership of shares – 75% or more → OE
    CIF 1592 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-06-07 ~ dissolved
    CIF 917 - Secretary → ME
  • 458
    HAWKSMOOR MORTGAGES PLC - 2016-07-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    CIF 780 - Secretary → ME
  • 459
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 1601 - Ownership of shares – 75% or more → OE
    CIF 1601 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-15 ~ dissolved
    CIF 914 - Secretary → ME
  • 460
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ dissolved
    CIF 769 - Secretary → ME
  • 461
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 1404 - Ownership of shares – 75% or more → OE
    CIF 1404 - Ownership of voting rights - 75% or more → OE
    CIF 1404 - Right to appoint or remove directors → OE
    Officer
    2019-05-24 ~ now
    CIF 388 - Secretary → ME
  • 462
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1692 - Ownership of shares – 75% or more → OE
    CIF 1692 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-09-10 ~ dissolved
    CIF 1012 - Secretary → ME
  • 463
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1679 - Ownership of shares – 75% or more → OE
    CIF 1679 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-11-27 ~ dissolved
    CIF 1045 - Secretary → ME
  • 464
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 1698 - Ownership of shares – 75% or more → OE
    CIF 1698 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-12-14 ~ dissolved
    CIF 1033 - Secretary → ME
  • 465
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 1413 - Ownership of shares – 75% or more → OE
    CIF 1413 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-08-30 ~ now
    CIF 401 - Secretary → ME
  • 466
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 1381 - Ownership of shares – 75% or more → OE
    CIF 1381 - Ownership of voting rights - 75% or more → OE
    CIF 1381 - Right to appoint or remove directors → OE
    Officer
    2022-06-29 ~ now
    CIF 352 - Secretary → ME
  • 467
    AUTOPIA FINANCE UK LIMITED - 2014-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ dissolved
    CIF 954 - Secretary → ME
  • 468
    HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
    BERRYDRIVE LIMITED - 2010-05-24
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ dissolved
    CIF 491 - Secretary → ME
  • 469
    HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
    SUNSHINEGREEN PLC - 2010-05-24
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ dissolved
    CIF 490 - Secretary → ME
  • 470
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1712 - Ownership of shares – 75% or more → OE
    CIF 1712 - Ownership of voting rights - 75% or more → OE
    CIF 1712 - Right to appoint or remove directors → OE
  • 471
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1720 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1720 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1720 - Right to appoint or remove directors → OE
  • 472
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1713 - Ownership of shares – 75% or more → OE
    CIF 1713 - Ownership of voting rights - 75% or more → OE
    CIF 1713 - Right to appoint or remove directors → OE
  • 473
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1714 - Ownership of shares – 75% or more → OE
    CIF 1714 - Ownership of voting rights - 75% or more → OE
    CIF 1714 - Right to appoint or remove directors → OE
  • 474
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1715 - Ownership of shares – 75% or more → OE
    CIF 1715 - Ownership of voting rights - 75% or more → OE
    CIF 1715 - Right to appoint or remove directors → OE
  • 475
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1716 - Ownership of shares – 75% or more → OE
    CIF 1716 - Ownership of voting rights - 75% or more → OE
    CIF 1716 - Right to appoint or remove directors → OE
  • 476
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1717 - Ownership of shares – 75% or more → OE
    CIF 1717 - Ownership of voting rights - 75% or more → OE
    CIF 1717 - Right to appoint or remove directors → OE
  • 477
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1718 - Ownership of shares – 75% or more → OE
    CIF 1718 - Ownership of voting rights - 75% or more → OE
    CIF 1718 - Right to appoint or remove directors → OE
  • 478
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1719 - Ownership of shares – 75% or more → OE
    CIF 1719 - Ownership of voting rights - 75% or more → OE
    CIF 1719 - Right to appoint or remove directors → OE
  • 479
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1437 - Ownership of shares – 75% or more → OE
    CIF 1437 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-08-03 ~ now
    CIF 446 - Secretary → ME
  • 480
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1664 - Ownership of shares – 75% or more → OE
    CIF 1664 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-15 ~ dissolved
    CIF 1025 - Secretary → ME
  • 481
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-27 ~ now
    CIF 1379 - Ownership of shares – 75% or more → OE
    CIF 1379 - Ownership of voting rights - 75% or more → OE
    CIF 1379 - Right to appoint or remove directors → OE
    Officer
    2022-10-27 ~ now
    CIF 345 - Secretary → ME
  • 482
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    CIF 344 - Secretary → ME
  • 483
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 1469 - Ownership of shares – 75% or more → OE
    CIF 1469 - Ownership of voting rights - 75% or more → OE
    CIF 1469 - Right to appoint or remove directors → OE
    Officer
    2019-10-23 ~ dissolved
    CIF 690 - Secretary → ME
  • 484
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-23 ~ dissolved
    CIF 691 - Secretary → ME
  • 485
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 1468 - Ownership of shares – 75% or more → OE
    CIF 1468 - Ownership of voting rights - 75% or more → OE
    CIF 1468 - Right to appoint or remove directors → OE
    Officer
    2019-10-30 ~ dissolved
    CIF 689 - Secretary → ME
  • 486
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-22 ~ dissolved
    CIF 1582 - Ownership of shares – 75% or more → OE
    CIF 1582 - Ownership of voting rights - 75% or more → OE
    CIF 1582 - Right to appoint or remove directors → OE
    Officer
    2020-04-22 ~ dissolved
    CIF 895 - Secretary → ME
  • 487
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1432 - Ownership of shares – 75% or more → OE
    CIF 1432 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-04-23 ~ now
    CIF 417 - Secretary → ME
  • 488
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 583 - Secretary → ME
  • 489
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 584 - Secretary → ME
  • 490
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1781 - Ownership of shares – 75% or more → OE
    CIF 1781 - Ownership of voting rights - 75% or more → OE
    CIF 1781 - Right to appoint or remove directors → OE
  • 491
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 1133 - Secretary → ME
  • 492
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    CIF 334 - Secretary → ME
  • 493
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1757 - Ownership of shares – 75% or more → OE
    CIF 1757 - Ownership of voting rights - 75% or more → OE
    CIF 1757 - Right to appoint or remove directors → OE
  • 494
    PARAGON SEVENTH FUNDING LIMITED - 2015-08-20
    PARAGON SIXTH FUNDING LIMITED - 2013-10-17
    PARAGON FIFTH FUNDING LIMITED - 2012-08-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1786 - Ownership of shares – 75% or more → OE
    CIF 1786 - Ownership of voting rights - 75% or more → OE
    CIF 1786 - Right to appoint or remove directors → OE
  • 495
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ now
    CIF 1376 - Ownership of shares – 75% or more → OE
    CIF 1376 - Ownership of voting rights - 75% or more → OE
    CIF 1376 - Right to appoint or remove directors → OE
    Officer
    2023-02-02 ~ now
    CIF 340 - Secretary → ME
  • 496
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    CIF 1330 - Ownership of shares – 75% or more → OE
    CIF 1330 - Ownership of voting rights - 75% or more → OE
    CIF 1330 - Right to appoint or remove directors → OE
    Officer
    2020-09-18 ~ now
    CIF 254 - Secretary → ME
  • 497
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ now
    CIF 253 - Secretary → ME
  • 498
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ now
    CIF 1382 - Ownership of shares – 75% or more → OE
    CIF 1382 - Ownership of voting rights - 75% or more → OE
    CIF 1382 - Right to appoint or remove directors → OE
    Officer
    2022-04-29 ~ now
    CIF 355 - Secretary → ME
  • 499
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ now
    CIF 354 - Secretary → ME
  • 500
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-02 ~ now
    CIF 341 - Secretary → ME
  • 501
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-01 ~ now
    CIF 1254 - Ownership of shares – 75% or more → OE
    CIF 1254 - Ownership of voting rights - 75% or more → OE
    CIF 1254 - Right to appoint or remove directors → OE
    Officer
    2017-11-01 ~ now
    CIF 49 - Secretary → ME
  • 502
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-01 ~ now
    CIF 1255 - Ownership of shares – 75% or more → OE
    CIF 1255 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-01 ~ now
    CIF 50 - Secretary → ME
  • 503
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    CIF 489 - Secretary → ME
  • 504
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 1271 - Ownership of shares – 75% or more → OE
    CIF 1271 - Ownership of voting rights - 75% or more → OE
    CIF 1271 - Right to appoint or remove directors → OE
    Officer
    2023-10-25 ~ now
    CIF 152 - Secretary → ME
  • 505
    IDEM (NO. 8) LIMITED - 2013-09-30
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1732 - Ownership of shares – 75% or more → OE
    CIF 1732 - Ownership of voting rights - 75% or more → OE
    CIF 1732 - Right to appoint or remove directors → OE
  • 506
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ now
    CIF 1196 - Ownership of shares – 75% or more → OE
    CIF 1196 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-01-31 ~ now
    CIF 58 - Secretary → ME
  • 507
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    CIF 57 - Secretary → ME
  • 508
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-05 ~ now
    CIF 312 - Secretary → ME
  • 509
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-25 ~ now
    CIF 313 - Secretary → ME
  • 510
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1637 - Ownership of shares – 75% or more → OE
    CIF 1637 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-01-17 ~ dissolved
    CIF 1152 - Secretary → ME
  • 511
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-11 ~ dissolved
    CIF 1015 - Secretary → ME
  • 512
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-14 ~ dissolved
    CIF 935 - Secretary → ME
  • 513
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-14 ~ dissolved
    CIF 936 - Secretary → ME
  • 514
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-16 ~ dissolved
    CIF 317 - Secretary → ME
  • 515
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-13 ~ now
    CIF 277 - Secretary → ME
  • 516
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-01 ~ now
    CIF 307 - Secretary → ME
  • 517
    OWLFORD LIMITED - 2012-04-03
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 665 - Secretary → ME
  • 518
    OWLMIST LIMITED - 2012-04-03
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1651 - Ownership of shares – 75% or more → OE
    CIF 1651 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-03-28 ~ dissolved
    CIF 960 - Secretary → ME
  • 519
    POPPYMARSH PLC - 2012-04-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    CIF 483 - Secretary → ME
  • 520
    POPPYGREEN PLC - 2012-04-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 482 - Secretary → ME
  • 521
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1708 - Ownership of shares – 75% or more → OE
    CIF 1708 - Ownership of voting rights - 75% or more → OE
    CIF 1708 - Right to appoint or remove directors → OE
    Officer
    2008-10-30 ~ dissolved
    CIF 1143 - Secretary → ME
  • 522
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    CIF 177 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    CIF 1283 - Ownership of shares – 75% or more → OE
    CIF 1283 - Ownership of voting rights - 75% or more → OE
    CIF 1283 - Right to appoint or remove directors → OE
  • 523
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1222 - Ownership of shares – 75% or more → OE
    CIF 1222 - Ownership of voting rights - 75% or more → OE
    Officer
    2003-05-19 ~ now
    CIF 141 - Secretary → ME
  • 524
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 1280 - Ownership of shares – 75% or more → OE
    CIF 1280 - Ownership of voting rights - 75% or more → OE
    CIF 1280 - Right to appoint or remove directors → OE
    Officer
    2023-03-21 ~ now
    CIF 173 - Secretary → ME
  • 525
    GIRAFFECOURT LIMITED - 2011-05-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1647 - Ownership of shares – 75% or more → OE
    CIF 1647 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-05-19 ~ dissolved
    CIF 948 - Secretary → ME
  • 526
    LIONTRAIL PLC - 2011-05-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ dissolved
    CIF 949 - Secretary → ME
  • 527
    NETTLEHURST LIMITED - 2013-04-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1623 - Ownership of shares – 75% or more → OE
    CIF 1623 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-04-19 ~ dissolved
    CIF 945 - Secretary → ME
  • 528
    TEARCROFT PLC - 2013-04-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 1006 - Secretary → ME
  • 529
    KENSINGTON FINCO LIMITED - 2022-06-09
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2023-03-01 ~ now
    CIF 670 - Secretary → ME
  • 530
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED - 2020-03-19
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-01 ~ now
    CIF 3 - Secretary → ME
  • 531
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1676 - Ownership of shares – 75% or more → OE
    CIF 1676 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-04-14 ~ dissolved
    CIF 943 - Secretary → ME
  • 532
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-04-14 ~ dissolved
    CIF 988 - Secretary → ME
  • 533
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-03-27 ~ dissolved
    CIF 1027 - Secretary → ME
  • 534
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-20 ~ now
    CIF 1350 - Ownership of shares – 75% or more → OE
    CIF 1350 - Ownership of voting rights - 75% or more → OE
    CIF 1350 - Right to appoint or remove directors → OE
    Officer
    2018-02-20 ~ now
    CIF 283 - Secretary → ME
  • 535
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-20 ~ now
    CIF 284 - Secretary → ME
  • 536
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 1020 - Secretary → ME
  • 537
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 1070 - Secretary → ME
  • 538
    FINSBURY SQUARE 2016-1 LIMITED - 2016-02-09
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-01-20 ~ dissolved
    CIF 871 - Secretary → ME
  • 539
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1263 - Ownership of shares – 75% or more → OE
    CIF 1263 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-15 ~ now
    CIF 80 - Secretary → ME
  • 540
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-10 ~ dissolved
    CIF 685 - Secretary → ME
  • 541
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 832 - Secretary → ME
  • 542
    Ascot House, Maidenhead Office Park, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    CIF 2 - Secretary → ME
  • 543
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-10 ~ dissolved
    CIF 934 - Secretary → ME
  • 544
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    CIF 1567 - Ownership of shares – 75% or more → OE
    CIF 1567 - Ownership of voting rights - 75% or more → OE
    CIF 1567 - Right to appoint or remove directors → OE
    Officer
    2021-05-05 ~ dissolved
    CIF 881 - Secretary → ME
  • 545
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1241 - Ownership of shares – 75% or more → OE
    CIF 1241 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-11-05 ~ now
    CIF 84 - Secretary → ME
  • 546
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    CIF 619 - Secretary → ME
  • 547
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    CIF 70 - Secretary → ME
  • 548
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    CIF 69 - Secretary → ME
  • 549
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1250 - Ownership of shares – 75% or more → OE
    CIF 1250 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-04-21 ~ now
    CIF 127 - Secretary → ME
  • 550
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-21 ~ now
    CIF 126 - Secretary → ME
  • 551
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-27 ~ now
    CIF 125 - Secretary → ME
  • 552
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1225 - Ownership of shares – 75% or more → OE
    CIF 1225 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-01-10 ~ now
    CIF 120 - Secretary → ME
  • 553
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-10 ~ now
    CIF 119 - Secretary → ME
  • 554
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-10 ~ now
    CIF 121 - Secretary → ME
  • 555
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1252 - Ownership of shares – 75% or more → OE
    CIF 1252 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-07-11 ~ now
    CIF 111 - Secretary → ME
  • 556
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-11 ~ now
    CIF 110 - Secretary → ME
  • 557
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-11 ~ now
    CIF 857 - Secretary → ME
  • 558
    5 Churchill Place, 10th Floor, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    CIF 267 - Secretary → ME
  • 559
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-15 ~ now
    CIF 228 - Secretary → ME
  • 560
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    CIF 191 - Secretary → ME
  • 561
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    CIF 168 - Secretary → ME
  • 562
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    CIF 145 - Secretary → ME
  • 563
    LANEBROOK MORTGAGE TRANSACTION 2020-1 HOLDINGS LIMITED - 2024-02-22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-06-05 ~ now
    CIF 1338 - Ownership of shares – 75% or more → OE
    CIF 1338 - Ownership of voting rights - 75% or more → OE
    CIF 1338 - Right to appoint or remove directors → OE
    Officer
    2020-06-05 ~ now
    CIF 268 - Secretary → ME
  • 564
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1626 - Ownership of shares – 75% or more → OE
    CIF 1626 - Ownership of voting rights - 75% or more → OE
    CIF 1626 - Right to appoint or remove directors → OE
  • 565
    DAISYBAY LIMITED - 2011-08-24
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-23 ~ now
    CIF 94 - Secretary → ME
  • 566
    GIRAFFEHAVEN LIMITED - 2011-08-24
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1355 - Ownership of shares – 75% or more → OE
    CIF 1355 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-08-23 ~ now
    CIF 306 - Secretary → ME
  • 567
    HOLLYTRAIL PLC - 2011-08-24
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-23 ~ now
    CIF 305 - Secretary → ME
  • 568
    LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 1476 - Ownership of shares – 75% or more → OE
    CIF 1476 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-08-19 ~ dissolved
    CIF 775 - Secretary → ME
  • 569
    LASER ABS 2016 PLC - 2017-01-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-08-19 ~ dissolved
    CIF 776 - Secretary → ME
  • 570
    LASER ABS 2020 HOLDINGS LIMITED - 2020-12-24
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-07 ~ dissolved
    CIF 1576 - Ownership of shares – 75% or more → OE
    CIF 1576 - Ownership of voting rights - 75% or more → OE
    CIF 1576 - Right to appoint or remove directors → OE
    Officer
    2020-09-07 ~ dissolved
    CIF 890 - Secretary → ME
  • 571
    LASER ABS 2021 PLC - 2021-03-26
    LASER ABS 2020 PLC - 2020-12-24
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-12 ~ dissolved
    CIF 889 - Secretary → ME
  • 572
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-23 ~ now
    CIF 12 - Secretary → ME
  • 573
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    CIF 1119 - Secretary → ME
  • 574
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 1347 - Ownership of shares – 75% or more → OE
    CIF 1347 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-21 ~ now
    CIF 291 - Secretary → ME
  • 575
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-15 ~ now
    CIF 311 - Secretary → ME
  • 576
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-15 ~ now
    CIF 100 - Secretary → ME
  • 577
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1259 - Ownership of shares – 75% or more → OE
    CIF 1259 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-10 ~ now
    CIF 103 - Secretary → ME
  • 578
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1451 - Ownership of shares – 75% or more → OE
    CIF 1451 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-11-29 ~ dissolved
    CIF 1103 - Secretary → ME
  • 579
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 1104 - Secretary → ME
  • 580
    RAINBOWMARSH LIMITED - 2014-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1551 - Ownership of shares – 75% or more → OE
    CIF 1551 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-11-06 ~ dissolved
    CIF 823 - Secretary → ME
  • 581
    TALEGLEN PLC - 2014-11-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ dissolved
    CIF 824 - Secretary → ME
  • 582
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ now
    CIF 1208 - Ownership of shares – 75% or more → OE
    CIF 1208 - Ownership of voting rights - 75% or more → OE
    CIF 1208 - Right to appoint or remove directors → OE
    Officer
    2018-11-06 ~ now
    CIF 36 - Secretary → ME
  • 583
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-06 ~ now
    CIF 35 - Secretary → ME
  • 584
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 500 - Secretary → ME
  • 585
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 501 - Secretary → ME
  • 586
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 502 - Secretary → ME
  • 587
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 503 - Secretary → ME
  • 588
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 504 - Secretary → ME
  • 589
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 505 - Secretary → ME
  • 590
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 506 - Secretary → ME
  • 591
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 507 - Secretary → ME
  • 592
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 508 - Secretary → ME
  • 593
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 497 - Secretary → ME
  • 594
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 498 - Secretary → ME
  • 595
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 499 - Secretary → ME
  • 596
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    CIF 1114 - Secretary → ME
  • 597
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 495 - Secretary → ME
  • 598
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 494 - Secretary → ME
  • 599
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 509 - Secretary → ME
  • 600
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 496 - Secretary → ME
  • 601
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1233 - Ownership of shares – 75% or more → OE
    CIF 1233 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-12 ~ now
    CIF 101 - Secretary → ME
  • 602
    LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-12 ~ now
    CIF 102 - Secretary → ME
  • 603
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 657 - Secretary → ME
  • 604
    Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-27 ~ dissolved
    CIF 587 - Secretary → ME
  • 605
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1532 - Ownership of shares – 75% or more → OE
    CIF 1532 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-01-16 ~ dissolved
    CIF 819 - Secretary → ME
  • 606
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-16 ~ dissolved
    CIF 818 - Secretary → ME
  • 607
    GUIDEMEDIA LIMITED - 2000-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    CIF 1126 - Secretary → ME
  • 608
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1677 - Ownership of shares – 75% or more → OE
    CIF 1677 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-06-16 ~ dissolved
    CIF 1058 - Secretary → ME
  • 609
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-06-16 ~ dissolved
    CIF 1014 - Secretary → ME
  • 610
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    CIF 1207 - Ownership of shares – 75% or more → OE
    CIF 1207 - Ownership of voting rights - 75% or more → OE
    CIF 1207 - Right to appoint or remove directors → OE
    Officer
    2018-11-28 ~ now
    CIF 33 - Secretary → ME
  • 611
    LONDON BAY LOANS WAREHOUSE 1 PLC - 2018-12-11
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-11-28 ~ now
    CIF 34 - Secretary → ME
  • 612
    CINDERVIEW LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1224 - Ownership of shares – 75% or more → OE
    CIF 1224 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-02-14 ~ now
    CIF 128 - Secretary → ME
  • 613
    PILLVALE PLC - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-14 ~ now
    CIF 129 - Secretary → ME
  • 614
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    CIF 160 - Secretary → ME
  • 615
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-05 ~ now
    CIF 1303 - Ownership of shares – 75% or more → OE
    CIF 1303 - Ownership of voting rights - 75% or more → OE
    CIF 1303 - Right to appoint or remove directors → OE
    Officer
    2022-01-05 ~ now
    CIF 208 - Secretary → ME
  • 616
    LRSP BORROWER SPV PLC - 2022-01-26
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2022-01-06 ~ now
    CIF 207 - Secretary → ME
  • 617
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1666 - Ownership of shares – 75% or more → OE
    CIF 1666 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-06-20 ~ dissolved
    CIF 1024 - Secretary → ME
  • 618
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 1323 - Ownership of shares – 75% or more → OE
    Officer
    2021-02-15 ~ now
    CIF 241 - Secretary → ME
  • 619
    MACHAON ERM FINANCE NO.1 PLC - 2016-11-04
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 474 - Secretary → ME
  • 620
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 473 - Secretary → ME
  • 621
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 1697 - Ownership of shares – 75% or more → OE
    CIF 1697 - Ownership of voting rights - 75% or more → OE
    CIF 1697 - Right to appoint or remove directors → OE
    Officer
    2016-08-04 ~ dissolved
    CIF 1038 - Secretary → ME
  • 622
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1237 - Ownership of shares – 75% or more → OE
    CIF 1237 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-03-06 ~ now
    CIF 89 - Secretary → ME
  • 623
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1540 - Ownership of shares – 75% or more → OE
    CIF 1540 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-24 ~ dissolved
    CIF 870 - Secretary → ME
  • 624
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-24 ~ dissolved
    CIF 1043 - Secretary → ME
  • 625
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ dissolved
    CIF 1590 - Ownership of shares – 75% or more → OE
    CIF 1590 - Ownership of voting rights - 75% or more → OE
    CIF 1590 - Right to appoint or remove directors → OE
    Officer
    2018-05-14 ~ dissolved
    CIF 903 - Secretary → ME
  • 626
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-14 ~ dissolved
    CIF 904 - Secretary → ME
  • 627
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-03 ~ now
    CIF 860 - Secretary → ME
  • 628
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1257 - Ownership of shares – 75% or more → OE
    CIF 1257 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-08-03 ~ now
    CIF 124 - Secretary → ME
  • 629
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-03 ~ now
    CIF 123 - Secretary → ME
  • 630
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1226 - Ownership of shares – 75% or more → OE
    CIF 1226 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-19 ~ now
    CIF 118 - Secretary → ME
  • 631
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-19 ~ now
    CIF 117 - Secretary → ME
  • 632
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1683 - Ownership of shares – 75% or more → OE
    CIF 1683 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-25 ~ dissolved
    CIF 787 - Secretary → ME
  • 633
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 788 - Secretary → ME
  • 634
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 1586 - Ownership of shares – 75% or more → OE
    CIF 1586 - Ownership of voting rights - 75% or more → OE
    CIF 1586 - Right to appoint or remove directors → OE
    Officer
    2017-09-15 ~ dissolved
    CIF 907 - Secretary → ME
  • 635
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    CIF 908 - Secretary → ME
  • 636
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 1583 - Ownership of shares – 75% or more → OE
    CIF 1583 - Ownership of voting rights - 75% or more → OE
    CIF 1583 - Right to appoint or remove directors → OE
    Officer
    2019-10-31 ~ dissolved
    CIF 898 - Secretary → ME
  • 637
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    CIF 899 - Secretary → ME
  • 638
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-03 ~ now
    CIF 255 - Secretary → ME
  • 639
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 1301 - Ownership of shares – 75% or more → OE
    CIF 1301 - Ownership of voting rights - 75% or more → OE
    CIF 1301 - Right to appoint or remove directors → OE
    Officer
    2022-01-20 ~ now
    CIF 204 - Secretary → ME
  • 640
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 1315 - Ownership of shares – 75% or more → OE
    CIF 1315 - Ownership of voting rights - 75% or more → OE
    CIF 1315 - Right to appoint or remove directors → OE
    Officer
    2021-07-09 ~ now
    CIF 229 - Secretary → ME
  • 641
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-26 ~ now
    CIF 240 - Secretary → ME
  • 642
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 541 - Secretary → ME
  • 643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1447 - Ownership of shares – 75% or more → OE
    CIF 1447 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-19 ~ dissolved
    CIF 1091 - Secretary → ME
  • 644
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 546 - Secretary → ME
  • 645
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 545 - Secretary → ME
  • 646
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1596 - Ownership of shares – 75% or more → OE
    CIF 1596 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-10-03 ~ dissolved
    CIF 928 - Secretary → ME
  • 647
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ dissolved
    CIF 929 - Secretary → ME
  • 648
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 1701 - Ownership of shares – 75% or more → OE
    CIF 1701 - Ownership of voting rights - 75% or more → OE
    CIF 1701 - Right to appoint or remove directors → OE
    Officer
    2017-12-13 ~ dissolved
    CIF 980 - Secretary → ME
  • 649
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 568 - Secretary → ME
  • 650
    SACKHURST LIMITED - 2005-08-16
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 513 - Secretary → ME
  • 651
    METRIX FUNDING PLC - 2005-08-24
    BARNTRAIL PLC - 2005-08-16
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 626 - Secretary → ME
  • 652
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1239 - Ownership of shares – 75% or more → OE
    CIF 1239 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-09-24 ~ now
    CIF 87 - Secretary → ME
  • 653
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1624 - Ownership of shares – 75% or more → OE
    CIF 1624 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-30 ~ dissolved
    CIF 1017 - Secretary → ME
  • 654
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    CIF 950 - Secretary → ME
  • 655
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1614 - Ownership of shares – 75% or more → OE
    CIF 1614 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-17 ~ dissolved
    CIF 1060 - Secretary → ME
  • 656
    40a Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-17 ~ dissolved
    CIF 1061 - Secretary → ME
  • 657
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    CIF 484 - Secretary → ME
  • 658
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 585 - Secretary → ME
  • 659
    Leval 14 The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-04-15 ~ now
    CIF 586 - Secretary → ME
  • 660
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 1703 - Ownership of shares – 75% or more → OE
    CIF 1703 - Ownership of voting rights - 75% or more → OE
    CIF 1703 - Right to appoint or remove directors → OE
    Officer
    2018-05-04 ~ dissolved
    CIF 1026 - Secretary → ME
  • 661
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    CIF 163 - Secretary → ME
  • 662
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-19 ~ now
    CIF 162 - Secretary → ME
  • 663
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ now
    CIF 67 - Secretary → ME
  • 664
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1247 - Ownership of shares – 75% or more → OE
    CIF 1247 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-17 ~ now
    CIF 66 - Secretary → ME
  • 665
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 1793 - Ownership of shares – 75% or more → OE
    CIF 1793 - Ownership of voting rights - 75% or more → OE
    CIF 1793 - Right to appoint or remove directors → OE
  • 666
    PARAGON CAR LOANS LIMITED - 2008-05-27
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1735 - Ownership of shares – 75% or more → OE
    CIF 1735 - Ownership of voting rights - 75% or more → OE
    CIF 1735 - Right to appoint or remove directors → OE
  • 667
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1360 - Ownership of shares – 75% or more → OE
    CIF 1360 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-03-12 ~ now
    CIF 309 - Secretary → ME
  • 668
    BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-12 ~ now
    CIF 310 - Secretary → ME
  • 669
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    CIF 553 - Secretary → ME
  • 670
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    CIF 552 - Secretary → ME
  • 671
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-14 ~ dissolved
    CIF 866 - Secretary → ME
  • 672
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1544 - Ownership of shares – 75% or more → OE
    CIF 1544 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-08-11 ~ dissolved
    CIF 865 - Secretary → ME
  • 673
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 1286 - Ownership of shares – 75% or more → OE
    CIF 1286 - Ownership of voting rights - 75% or more → OE
    CIF 1286 - Right to appoint or remove directors → OE
    Officer
    2022-11-11 ~ now
    CIF 183 - Secretary → ME
  • 674
    BOOKMARSH LIMITED - 2015-10-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1557 - Ownership of shares – 75% or more → OE
    CIF 1557 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-29 ~ dissolved
    CIF 794 - Secretary → ME
  • 675
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 1206 - Ownership of shares – 75% or more → OE
    CIF 1206 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-01-10 ~ now
    CIF 32 - Secretary → ME
  • 676
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 1298 - Ownership of shares – 75% or more → OE
    CIF 1298 - Ownership of voting rights - 75% or more → OE
    CIF 1298 - Right to appoint or remove directors → OE
    Officer
    2022-05-12 ~ now
    CIF 199 - Secretary → ME
  • 677
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1791 - Ownership of shares – 75% or more → OE
    CIF 1791 - Ownership of voting rights - 75% or more → OE
    CIF 1791 - Right to appoint or remove directors → OE
  • 678
    MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 597 - Secretary → ME
  • 679
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 1505 - Ownership of shares – 75% or more → OE
    CIF 1505 - Ownership of voting rights - 75% or more → OE
    CIF 1505 - Right to appoint or remove directors → OE
    Officer
    2017-04-24 ~ dissolved
    CIF 757 - Secretary → ME
  • 680
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1675 - Ownership of shares – 75% or more → OE
    CIF 1675 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-04-10 ~ dissolved
    CIF 1059 - Secretary → ME
  • 681
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1627 - Ownership of shares – 75% or more → OE
    CIF 1627 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-01-30 ~ dissolved
    CIF 1079 - Secretary → ME
  • 682
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-01-30 ~ dissolved
    CIF 1078 - Secretary → ME
  • 683
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1530 - Ownership of shares – 75% or more → OE
    CIF 1530 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-11 ~ dissolved
    CIF 822 - Secretary → ME
  • 684
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-11 ~ dissolved
    CIF 1065 - Secretary → ME
  • 685
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1556 - Ownership of shares – 75% or more → OE
    CIF 1556 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-07-31 ~ dissolved
    CIF 804 - Secretary → ME
  • 686
    MOTOR 2015-2 PLC - 2016-08-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-31 ~ dissolved
    CIF 803 - Secretary → ME
  • 687
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 1630 - Ownership of shares – 75% or more → OE
    CIF 1630 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-05-04 ~ dissolved
    CIF 1010 - Secretary → ME
  • 688
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 1500 - Ownership of shares – 75% or more → OE
    CIF 1500 - Ownership of voting rights - 75% or more → OE
    CIF 1500 - Right to appoint or remove directors → OE
    Officer
    2017-07-12 ~ dissolved
    CIF 1176 - Secretary → ME
  • 689
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-07-12 ~ dissolved
    CIF 748 - Secretary → ME
  • 690
    MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
    ALNERY NO. 2366 LIMITED - 2003-10-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ dissolved
    CIF 645 - Secretary → ME
  • 691
    MTF FUNDING I LIMITED - 2017-01-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 1509 - Ownership of shares – 75% or more → OE
    CIF 1509 - Ownership of voting rights - 75% or more → OE
    CIF 1509 - Right to appoint or remove directors → OE
    Officer
    2016-12-23 ~ dissolved
    CIF 765 - Secretary → ME
  • 692
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 1408 - Ownership of shares – 75% or more → OE
    CIF 1408 - Ownership of voting rights - 75% or more → OE
    CIF 1408 - Right to appoint or remove directors → OE
    Officer
    2019-02-20 ~ now
    CIF 394 - Secretary → ME
  • 693
    RBS COVERED BONDS (HOLDINGS) LIMITED - 2018-04-18
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1423 - Ownership of shares – 75% or more → OE
    CIF 1423 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-09-29 ~ now
    CIF 436 - Secretary → ME
  • 694
    RBS COVERED BONDS (LM) LIMITED - 2018-04-18
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-22 ~ now
    CIF 435 - Secretary → ME
  • 695
    RBS SECURED FUNDING (HOLDINGS) LIMITED - 2020-07-15
    ALNERY NO. 2989 LIMITED - 2011-09-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1440 - Ownership of shares – 75% or more → OE
    CIF 1440 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-09-21 ~ now
    CIF 430 - Secretary → ME
  • 696
    RBS SECURED FUNDING (LM) LIMITED - 2018-04-27
    ALNERY NO. 2988 LIMITED - 2011-09-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-21 ~ now
    CIF 431 - Secretary → ME
  • 697
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1425 - Ownership of shares – 75% or more → OE
    CIF 1425 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-11-30 ~ now
    CIF 433 - Secretary → ME
  • 698
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    CIF 1153 - Secretary → ME
  • 699
    HACKREMCO (NO. 2416) LIMITED - 2006-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1603 - Ownership of shares – 75% or more → OE
    CIF 1603 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-11-08 ~ dissolved
    CIF 939 - Secretary → ME
  • 700
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-26 ~ now
    CIF 1293 - Ownership of voting rights - 75% or more → OE
    CIF 1293 - Right to appoint or remove directors → OE
    Officer
    2022-07-26 ~ now
    CIF 350 - Secretary → ME
  • 701
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ now
    CIF 348 - Secretary → ME
  • 702
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    CIF 351 - Secretary → ME
  • 703
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-26 ~ now
    CIF 1292 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1292 - Ownership of voting rights - 75% or more → OE
    CIF 1292 - Right to appoint or remove directors → OE
    Officer
    2022-07-26 ~ now
    CIF 349 - Secretary → ME
  • 704
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 1178 - Ownership of shares – 75% or more → OE
    CIF 1178 - Ownership of voting rights - 75% or more → OE
  • 705
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1180 - Ownership of shares – 75% or more → OE
    CIF 1180 - Ownership of voting rights - 75% or more → OE
    CIF 1180 - Right to appoint or remove directors → OE
  • 706
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-25 ~ now
    CIF 1363 - Ownership of shares – 75% or more → OE
    CIF 1363 - Ownership of voting rights - 75% or more → OE
    CIF 1363 - Right to appoint or remove directors → OE
    Officer
    2019-02-25 ~ now
    CIF 28 - Secretary → ME
  • 707
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-25 ~ now
    CIF 29 - Secretary → ME
  • 708
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    CIF 834 - Secretary → ME
  • 709
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1690 - Ownership of shares – 75% or more → OE
    CIF 1690 - Ownership of voting rights - 75% or more → OE
    CIF 1690 - Right to appoint or remove directors → OE
    Officer
    2013-09-09 ~ dissolved
    CIF 1085 - Secretary → ME
  • 710
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1550 - Ownership of shares – 75% or more → OE
    CIF 1550 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-08-01 ~ dissolved
    CIF 833 - Secretary → ME
  • 711
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-09 ~ dissolved
    CIF 1086 - Secretary → ME
  • 712
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2022-05-11 ~ now
    CIF 668 - Secretary → ME
  • 713
    ENGBRIGHT PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ dissolved
    CIF 813 - Secretary → ME
  • 714
    ENGTRAIL PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ dissolved
    CIF 924 - Secretary → ME
  • 715
    PIANODEW PLC - 2016-06-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-17 ~ dissolved
    CIF 777 - Secretary → ME
  • 716
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-28 ~ dissolved
    CIF 756 - Secretary → ME
  • 717
    40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-04-19 ~ now
    CIF 732 - Secretary → ME
  • 718
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-13 ~ dissolved
    CIF 722 - Secretary → ME
  • 719
    40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-02-14 ~ now
    CIF 709 - Secretary → ME
  • 720
    40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-07-12 ~ now
    CIF 700 - Secretary → ME
  • 721
    LAVATRAIL LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ now
    CIF 75 - Secretary → ME
  • 722
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-05 ~ now
    CIF 380 - Secretary → ME
  • 723
    VISIONCOURT LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1429 - Ownership of shares – 75% or more → OE
    CIF 1429 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-25 ~ now
    CIF 420 - Secretary → ME
  • 724
    TALECOURT PLC - 2014-10-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 827 - Secretary → ME
  • 725
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
    40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    2014-10-03 ~ now
    CIF 926 - Secretary → ME
  • 726
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 745 - Secretary → ME
  • 727
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-12-03 ~ now
    CIF 16 - Secretary → ME
  • 728
    GLORYBROOK LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-03 ~ now
    CIF 423 - Secretary → ME
  • 729
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ now
    CIF 333 - Secretary → ME
  • 730
    GLORYTRAIL LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1442 - Ownership of shares – 75% or more → OE
    CIF 1442 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-10-03 ~ now
    CIF 424 - Secretary → ME
  • 731
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1431 - Ownership of shares – 75% or more → OE
    CIF 1431 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-04-15 ~ now
    CIF 418 - Secretary → ME
  • 732
    NHL SECOND FUNDING LIMITED - 1987-09-04
    FRONTMATCH LIMITED - 1986-09-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1734 - Right to appoint or remove directors → OE
  • 733
    NHL THIRD FUNDING LIMITED - 1987-11-17
    FIERCEBLOCK LIMITED - 1986-09-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1733 - Right to appoint or remove directors → OE
  • 734
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 533 - Secretary → ME
  • 735
    NORTH DOCK NO.1 HOLDINGS LIMITED - 2019-10-10
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 1412 - Ownership of shares – 75% or more → OE
    CIF 1412 - Ownership of voting rights - 75% or more → OE
    CIF 1412 - Right to appoint or remove directors → OE
    Officer
    2017-08-31 ~ now
    CIF 400 - Secretary → ME
  • 736
    PAPERDALE PLC - 2014-04-22
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-22 ~ dissolved
    CIF 566 - Secretary → ME
  • 737
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1450 - Ownership of shares – 75% or more → OE
    CIF 1450 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-12-03 ~ dissolved
    CIF 1141 - Secretary → ME
  • 738
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-12-03 ~ dissolved
    CIF 1140 - Secretary → ME
  • 739
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 1170 - Secretary → ME
  • 740
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    CIF 1467 - Ownership of shares – 75% or more → OE
    CIF 1467 - Ownership of voting rights - 75% or more → OE
    CIF 1467 - Right to appoint or remove directors → OE
    Officer
    2019-12-23 ~ dissolved
    CIF 688 - Secretary → ME
  • 741
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1524 - Ownership of shares – 75% or more → OE
    CIF 1524 - Ownership of voting rights - 75% or more → OE
    CIF 1524 - Right to appoint or remove directors → OE
    Officer
    2013-12-13 ~ dissolved
    CIF 842 - Secretary → ME
  • 742
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 1084 - Secretary → ME
  • 743
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-27 ~ now
    CIF 415 - Secretary → ME
  • 744
    OAKBROOK CAPITAL 3 LIMITED - 2021-12-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 1385 - Ownership of shares – 75% or more → OE
    CIF 1385 - Ownership of voting rights - 75% or more → OE
    CIF 1385 - Right to appoint or remove directors → OE
    Officer
    2021-12-21 ~ now
    CIF 360 - Secretary → ME
  • 745
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1444 - Ownership of shares – 75% or more → OE
    CIF 1444 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-08-27 ~ now
    CIF 416 - Secretary → ME
  • 746
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 1587 - Ownership of shares – 75% or more → OE
    CIF 1587 - Ownership of voting rights - 75% or more → OE
    CIF 1587 - Right to appoint or remove directors → OE
    Officer
    2017-04-11 ~ dissolved
    CIF 909 - Secretary → ME
  • 747
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-11 ~ dissolved
    CIF 910 - Secretary → ME
  • 748
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ now
    CIF 1343 - Ownership of shares – 75% or more → OE
    CIF 1343 - Ownership of voting rights - 75% or more → OE
    CIF 1343 - Right to appoint or remove directors → OE
    Officer
    2020-02-25 ~ now
    CIF 276 - Secretary → ME
  • 749
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    CIF 897 - Secretary → ME
  • 750
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ now
    CIF 1373 - Ownership of shares – 75% or more → OE
    CIF 1373 - Ownership of voting rights - 75% or more → OE
    CIF 1373 - Right to appoint or remove directors → OE
    Officer
    2023-04-26 ~ now
    CIF 336 - Secretary → ME
  • 751
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-01 ~ now
    CIF 335 - Secretary → ME
  • 752
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1682 - Ownership of shares – 75% or more → OE
    CIF 1682 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-24 ~ dissolved
    CIF 975 - Secretary → ME
  • 753
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1248 - Ownership of shares – 75% or more → OE
    CIF 1248 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-24 ~ now
    CIF 65 - Secretary → ME
  • 754
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 1145 - Secretary → ME
  • 755
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1598 - Ownership of shares – 75% or more → OE
    CIF 1598 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-05 ~ dissolved
    CIF 919 - Secretary → ME
  • 756
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-05 ~ dissolved
    CIF 920 - Secretary → ME
  • 757
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 1516 - Ownership of shares – 75% or more → OE
    CIF 1516 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-04-21 ~ dissolved
    CIF 784 - Secretary → ME
  • 758
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ dissolved
    CIF 918 - Secretary → ME
  • 759
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 1367 - Ownership of shares – 75% or more → OE
    CIF 1367 - Ownership of voting rights - 75% or more → OE
    CIF 1367 - Right to appoint or remove directors → OE
    Officer
    2023-10-09 ~ now
    CIF 324 - Secretary → ME
  • 760
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 1446 - Ownership of shares – 75% or more → OE
    CIF 1446 - Ownership of voting rights - 75% or more → OE
    CIF 1446 - Right to appoint or remove directors → OE
    Officer
    2017-04-20 ~ now
    CIF 403 - Secretary → ME
  • 761
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 629 - Secretary → ME
  • 762
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ dissolved
    CIF 625 - Secretary → ME
  • 763
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 638 - Secretary → ME
  • 764
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 639 - Secretary → ME
  • 765
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ dissolved
    CIF 630 - Secretary → ME
  • 766
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 633 - Secretary → ME
  • 767
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 634 - Secretary → ME
  • 768
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 1460 - Ownership of shares – 75% or more → OE
    CIF 1460 - Ownership of voting rights - 75% or more → OE
    CIF 1460 - Right to appoint or remove directors → OE
    Officer
    2016-11-07 ~ dissolved
    CIF 1036 - Secretary → ME
  • 769
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 1506 - Ownership of shares – 75% or more → OE
    CIF 1506 - Ownership of voting rights - 75% or more → OE
    CIF 1506 - Right to appoint or remove directors → OE
    Officer
    2017-04-24 ~ dissolved
    CIF 758 - Secretary → ME
  • 770
    ORBITA FUNDING 2015-1 PLC - 2015-11-26
    ORBITA FUNDING 2013-1 PLC - 2015-10-09
    TEARBROOK PLC - 2013-07-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    CIF 843 - Secretary → ME
  • 771
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    CIF 741 - Secretary → ME
  • 772
    ORBITA FUNDING 2019-1 PLC - 2019-12-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-10-08 ~ dissolved
    CIF 692 - Secretary → ME
  • 773
    NOUGATHAVEN LIMITED - 2013-07-25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1238 - Ownership of shares – 75% or more → OE
    CIF 1238 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-25 ~ now
    CIF 88 - Secretary → ME
  • 774
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-28 ~ now
    CIF 1392 - Ownership of shares – 75% or more → OE
    CIF 1392 - Ownership of voting rights - 75% or more → OE
    CIF 1392 - Right to appoint or remove directors → OE
    Officer
    2021-03-28 ~ now
    CIF 369 - Secretary → ME
  • 775
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 1569 - Ownership of shares – 75% or more → OE
    CIF 1569 - Ownership of voting rights - 75% or more → OE
    CIF 1569 - Right to appoint or remove directors → OE
    Officer
    2021-02-26 ~ dissolved
    CIF 883 - Secretary → ME
  • 776
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 1568 - Ownership of shares – 75% or more → OE
    CIF 1568 - Ownership of voting rights - 75% or more → OE
    CIF 1568 - Right to appoint or remove directors → OE
    Officer
    2021-02-26 ~ dissolved
    CIF 882 - Secretary → ME
  • 777
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 1588 - Ownership of shares – 75% or more → OE
    CIF 1588 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-22 ~ dissolved
    CIF 911 - Secretary → ME
  • 778
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-30 ~ now
    CIF 451 - Secretary → ME
  • 779
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1436 - Ownership of shares – 75% or more → OE
    CIF 1436 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-07-09 ~ now
    CIF 450 - Secretary → ME
  • 780
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ now
    CIF 390 - Secretary → ME
  • 781
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    CIF 1405 - Ownership of shares – 75% or more → OE
    CIF 1405 - Ownership of voting rights - 75% or more → OE
    CIF 1405 - Right to appoint or remove directors → OE
    Officer
    2019-03-29 ~ now
    CIF 389 - Secretary → ME
  • 782
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1528 - Ownership of shares – 75% or more → OE
    CIF 1528 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-06-05 ~ dissolved
    CIF 836 - Secretary → ME
  • 783
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1527 - Ownership of shares – 75% or more → OE
    CIF 1527 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-06-05 ~ dissolved
    CIF 835 - Secretary → ME
  • 784
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1426 - Ownership of shares – 75% or more → OE
    CIF 1426 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-06-29 ~ now
    CIF 432 - Secretary → ME
  • 785
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1602 - Ownership of shares – 75% or more → OE
    CIF 1602 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-10-17 ~ dissolved
    CIF 933 - Secretary → ME
  • 786
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1768 - Ownership of shares – 75% or more → OE
    CIF 1768 - Ownership of voting rights - 75% or more → OE
    CIF 1768 - Right to appoint or remove directors → OE
  • 787
    PARAGON CAR FINANCE LIMITED - 2008-02-25
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1751 - Ownership of shares – 75% or more → OE
    CIF 1751 - Ownership of voting rights - 75% or more → OE
    CIF 1751 - Right to appoint or remove directors → OE
  • 788
    PARAGON CAR FINANCE (2) LIMITED - 2008-02-25
    PARAGON MORTGAGES (NO.20) PLC - 2008-01-21
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1765 - Ownership of shares – 75% or more → OE
    CIF 1765 - Ownership of voting rights - 75% or more → OE
    CIF 1765 - Right to appoint or remove directors → OE
  • 789
    SHELTON (NO 2) LIMITED - 1998-01-19
    PARAGON FINANCE LIMITED - 1997-04-07
    ARREARS ADMINISTRATION LIMITED - 1997-01-16
    NHL NINETEENTH FUNDING LIMITED - 1992-06-23
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1795 - Ownership of shares – 75% or more → OE
    CIF 1795 - Ownership of voting rights - 75% or more → OE
    CIF 1795 - Right to appoint or remove directors → OE
  • 790
    THE PERSONAL LOANS COMPANY LIMITED - 1997-11-05
    PROFITMACHINE LIMITED - 1996-05-09
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1748 - Ownership of shares – 75% or more → OE
    CIF 1748 - Ownership of voting rights - 75% or more → OE
    CIF 1748 - Right to appoint or remove directors → OE
  • 791
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1200 - Ownership of shares – 75% or more → OE
    CIF 1200 - Ownership of voting rights - 75% or more → OE
    CIF 1200 - Right to appoint or remove directors → OE
  • 792
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1736 - Ownership of shares – 75% or more → OE
    CIF 1736 - Ownership of voting rights - 75% or more → OE
    CIF 1736 - Right to appoint or remove directors → OE
  • 793
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1764 - Ownership of shares – 75% or more → OE
    CIF 1764 - Ownership of voting rights - 75% or more → OE
    CIF 1764 - Right to appoint or remove directors → OE
  • 794
    PARAGON MORTGAGES (NO. 31) LIMITED - 2017-04-20
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1774 - Ownership of shares – 75% or more → OE
    CIF 1774 - Ownership of voting rights - 75% or more → OE
    CIF 1774 - Right to appoint or remove directors → OE
  • 795
    PARAGON LOAN FINANCE (NO. 1) PLC - 2011-05-26
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC - 2005-02-24
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    NOTIONTILT LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1746 - Ownership of shares – 75% or more → OE
    CIF 1746 - Ownership of voting rights - 75% or more → OE
    CIF 1746 - Right to appoint or remove directors → OE
  • 796
    PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2005-06-16
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    NOTIONTHINK LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1745 - Ownership of shares – 75% or more → OE
    CIF 1745 - Ownership of voting rights - 75% or more → OE
    CIF 1745 - Right to appoint or remove directors → OE
  • 797
    TBMC (2) LIMITED - 2018-10-29
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1770 - Ownership of shares – 75% or more → OE
    CIF 1770 - Ownership of voting rights - 75% or more → OE
    CIF 1770 - Right to appoint or remove directors → OE
  • 798
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1763 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1763 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1763 - Right to appoint or remove directors → OE
  • 799
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1729 - Ownership of shares – 75% or more → OE
    CIF 1729 - Ownership of voting rights - 75% or more → OE
    CIF 1729 - Right to appoint or remove directors → OE
  • 800
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1731 - Ownership of shares – 75% or more → OE
    CIF 1731 - Ownership of voting rights - 75% or more → OE
    CIF 1731 - Right to appoint or remove directors → OE
  • 801
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1737 - Ownership of shares – 75% or more → OE
    CIF 1737 - Ownership of voting rights - 75% or more → OE
    CIF 1737 - Right to appoint or remove directors → OE
  • 802
    PARAGON MORTGAGES (NO. 26) PLC - 2017-06-12
    PARAGON MORTGAGES (NO. 18) PLC - 2013-06-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1730 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1730 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1730 - Right to appoint or remove directors → OE
  • 803
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1783 - Ownership of shares – 75% or more → OE
    CIF 1783 - Ownership of voting rights - 75% or more → OE
    CIF 1783 - Right to appoint or remove directors → OE
  • 804
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1784 - Ownership of shares – 75% or more → OE
    CIF 1784 - Ownership of voting rights - 75% or more → OE
    CIF 1784 - Right to appoint or remove directors → OE
  • 805
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1785 - Ownership of shares – 75% or more → OE
    CIF 1785 - Ownership of voting rights - 75% or more → OE
    CIF 1785 - Right to appoint or remove directors → OE
  • 806
    PARAGON MORTGAGES (NO. 37) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.22) PLC - 2015-02-04
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1766 - Ownership of shares – 75% or more → OE
    CIF 1766 - Ownership of voting rights - 75% or more → OE
    CIF 1766 - Right to appoint or remove directors → OE
  • 807
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1756 - Ownership of shares – 75% or more → OE
    CIF 1756 - Ownership of voting rights - 75% or more → OE
    CIF 1756 - Right to appoint or remove directors → OE
  • 808
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1758 - Ownership of shares – 75% or more → OE
    CIF 1758 - Ownership of voting rights - 75% or more → OE
    CIF 1758 - Right to appoint or remove directors → OE
  • 809
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1759 - Ownership of shares – 75% or more → OE
    CIF 1759 - Ownership of voting rights - 75% or more → OE
    CIF 1759 - Right to appoint or remove directors → OE
  • 810
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1760 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1760 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1760 - Right to appoint or remove directors → OE
  • 811
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1724 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1724 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1724 - Right to appoint or remove directors → OE
  • 812
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1771 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1771 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1771 - Right to appoint or remove directors → OE
  • 813
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1772 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1772 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1772 - Right to appoint or remove directors → OE
  • 814
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1479 - Ownership of shares – 75% or more → OE
    CIF 1479 - Ownership of voting rights - 75% or more → OE
    CIF 1479 - Right to appoint or remove directors → OE
  • 815
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 666 - Secretary → ME
  • 816
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1480 - Ownership of shares – 75% or more → OE
    CIF 1480 - Ownership of voting rights - 75% or more → OE
    CIF 1480 - Right to appoint or remove directors → OE
  • 817
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 1173 - Secretary → ME
  • 818
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 1174 - Secretary → ME
  • 819
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1481 - Ownership of shares – 75% or more → OE
    CIF 1481 - Ownership of voting rights - 75% or more → OE
    CIF 1481 - Right to appoint or remove directors → OE
  • 820
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 671 - Secretary → ME
  • 821
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1484 - Ownership of shares – 75% or more → OE
    CIF 1484 - Ownership of voting rights - 75% or more → OE
    CIF 1484 - Right to appoint or remove directors → OE
  • 822
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 1175 - Secretary → ME
  • 823
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1483 - Ownership of shares – 75% or more → OE
    CIF 1483 - Ownership of voting rights - 75% or more → OE
    CIF 1483 - Right to appoint or remove directors → OE
  • 824
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 667 - Secretary → ME
  • 825
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1482 - Ownership of shares – 75% or more → OE
    CIF 1482 - Ownership of voting rights - 75% or more → OE
    CIF 1482 - Right to appoint or remove directors → OE
  • 826
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-11-05 ~ dissolved
    CIF 669 - Secretary → ME
  • 827
    TANSYDOVE LIMITED - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1203 - Ownership of shares – 75% or more → OE
    CIF 1203 - Ownership of voting rights - 75% or more → OE
    CIF 1203 - Right to appoint or remove directors → OE
  • 828
    PARAGON BANKING GROUP LIMITED - 2017-09-21
    PARAGON MORTGAGES (NO. 27) LIMITED - 2017-04-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1773 - Ownership of shares – 75% or more → OE
    CIF 1773 - Ownership of voting rights - 75% or more → OE
    CIF 1773 - Right to appoint or remove directors → OE
  • 829
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ now
    CIF 1267 - Ownership of shares – 75% or more → OE
    CIF 1267 - Ownership of voting rights - 75% or more → OE
    CIF 1267 - Right to appoint or remove directors → OE
  • 830
    PARAGON MORTGAGES (NO.38) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.25) PLC - 2016-01-26
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1769 - Ownership of shares – 75% or more → OE
    CIF 1769 - Ownership of voting rights - 75% or more → OE
    CIF 1769 - Right to appoint or remove directors → OE
  • 831
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1721 - Ownership of shares – 75% or more → OE
    CIF 1721 - Ownership of voting rights - 75% or more → OE
    CIF 1721 - Right to appoint or remove directors → OE
  • 832
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1722 - Ownership of shares – 75% or more → OE
    CIF 1722 - Ownership of voting rights - 75% or more → OE
    CIF 1722 - Right to appoint or remove directors → OE
  • 833
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1723 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1723 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1723 - Right to appoint or remove directors → OE
  • 834
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    CIF 1794 - Ownership of shares – 75% or more → OE
    CIF 1794 - Ownership of voting rights - 75% or more → OE
  • 835
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1782 - Ownership of shares – 75% or more → OE
    CIF 1782 - Ownership of voting rights - 75% or more → OE
    CIF 1782 - Right to appoint or remove directors → OE
  • 836
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1725 - Ownership of shares – 75% or more → OE
    CIF 1725 - Ownership of voting rights - 75% or more → OE
    CIF 1725 - Right to appoint or remove directors → OE
  • 837
    PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1754 - Ownership of shares – 75% or more → OE
    CIF 1754 - Ownership of voting rights - 75% or more → OE
    CIF 1754 - Right to appoint or remove directors → OE
  • 838
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1726 - Ownership of shares – 75% or more → OE
    CIF 1726 - Ownership of voting rights - 75% or more → OE
    CIF 1726 - Right to appoint or remove directors → OE
  • 839
    PARAGON MORTGAGES (NO. 32) LIMITED - 2017-04-20
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1775 - Ownership of shares – 75% or more → OE
    CIF 1775 - Ownership of voting rights - 75% or more → OE
    CIF 1775 - Right to appoint or remove directors → OE
  • 840
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1202 - Ownership of shares – 75% or more → OE
    CIF 1202 - Ownership of voting rights - 75% or more → OE
    CIF 1202 - Right to appoint or remove directors → OE
  • 841
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1201 - Ownership of shares – 75% or more → OE
    CIF 1201 - Ownership of voting rights - 75% or more → OE
    CIF 1201 - Right to appoint or remove directors → OE
  • 842
    PARAGON THIRD FUNDING PLC - 2011-05-27
    PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1761 - Ownership of shares – 75% or more → OE
    CIF 1761 - Ownership of voting rights - 75% or more → OE
    CIF 1761 - Right to appoint or remove directors → OE
  • 843
    R.C.R. CONTRACT HIRE & LEASING LIMITED - 1997-04-07
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1741 - Ownership of shares – 75% or more → OE
    CIF 1741 - Ownership of voting rights - 75% or more → OE
    CIF 1741 - Right to appoint or remove directors → OE
  • 844
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 1388 - Ownership of shares – 75% or more → OE
    CIF 1388 - Ownership of voting rights - 75% or more → OE
    CIF 1388 - Right to appoint or remove directors → OE
    Officer
    2021-08-02 ~ now
    CIF 363 - Secretary → ME
  • 845
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-13 ~ now
    CIF 1383 - Ownership of shares – 75% or more → OE
    CIF 1383 - Ownership of voting rights - 75% or more → OE
    CIF 1383 - Right to appoint or remove directors → OE
    Officer
    2022-04-13 ~ now
    CIF 357 - Secretary → ME
  • 846
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-14 ~ now
    CIF 356 - Secretary → ME
  • 847
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1424 - Ownership of shares – 75% or more → OE
    CIF 1424 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-05-12 ~ now
    CIF 434 - Secretary → ME
  • 848
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 1487 - Ownership of shares – 75% or more → OE
    CIF 1487 - Ownership of voting rights - 75% or more → OE
    CIF 1487 - Right to appoint or remove directors → OE
    Officer
    2018-11-19 ~ dissolved
    CIF 713 - Secretary → ME
  • 849
    ELYBAY LIMITED - 2008-08-01
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1422 - Ownership of shares – 75% or more → OE
    CIF 1422 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-07-31 ~ now
    CIF 438 - Secretary → ME
  • 850
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-07 ~ now
    CIF 393 - Secretary → ME
  • 851
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-07 ~ now
    CIF 392 - Secretary → ME
  • 852
    VICTORIANWAY PLC - 2008-08-01
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-31 ~ now
    CIF 439 - Secretary → ME
  • 853
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 1407 - Ownership of shares – 75% or more → OE
    CIF 1407 - Ownership of voting rights - 75% or more → OE
    CIF 1407 - Right to appoint or remove directors → OE
    Officer
    2019-03-07 ~ now
    CIF 391 - Secretary → ME
  • 854
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 609 - Secretary → ME
  • 855
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 612 - Secretary → ME
  • 856
    The Shard, 32 Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 610 - Secretary → ME
  • 857
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 611 - Secretary → ME
  • 858
    LLAMABAY LIMITED - 2011-10-26
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 556 - Secretary → ME
  • 859
    LIONGROVE PLC - 2011-12-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ dissolved
    CIF 516 - Secretary → ME
  • 860
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    CIF 330 - Secretary → ME
  • 861
    PERFORMER FINANCING LIMITED - 2011-12-01
    JELLYWAY LIMITED - 2011-10-26
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 555 - Secretary → ME
  • 862
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ now
    CIF 1371 - Ownership of shares – 75% or more → OE
    CIF 1371 - Ownership of voting rights - 75% or more → OE
    CIF 1371 - Right to appoint or remove directors → OE
    Officer
    2023-07-28 ~ now
    CIF 329 - Secretary → ME
  • 863
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 1510 - Ownership of shares – 75% or more → OE
    CIF 1510 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-12-09 ~ dissolved
    CIF 766 - Secretary → ME
  • 864
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 646 - Secretary → ME
  • 865
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ dissolved
    CIF 635 - Secretary → ME
  • 866
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 628 - Secretary → ME
  • 867
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ dissolved
    CIF 644 - Secretary → ME
  • 868
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-28 ~ dissolved
    CIF 643 - Secretary → ME
  • 869
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ dissolved
    CIF 641 - Secretary → ME
  • 870
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ dissolved
    CIF 620 - Secretary → ME
  • 871
    ALNERY NO. 2225 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-18 ~ now
    CIF 452 - Secretary → ME
  • 872
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-17 ~ now
    CIF 142 - Secretary → ME
  • 873
    ALNERY NO. 2224 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1251 - Ownership of shares – 75% or more → OE
    CIF 1251 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-03-06 ~ now
    CIF 144 - Secretary → ME
  • 874
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 122 - Secretary → ME
  • 875
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1246 - Ownership of shares – 75% or more → OE
    CIF 1246 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-12-07 ~ now
    CIF 68 - Secretary → ME
  • 876
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    CIF 133 - Secretary → ME
  • 877
    ALNERY NO. 2223 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-18 ~ now
    CIF 143 - Secretary → ME
  • 878
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    CIF 6 - Secretary → ME
  • 879
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    CIF 5 - Secretary → ME
  • 880
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-30 ~ now
    CIF 4 - Secretary → ME
  • 881
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1780 - Ownership of shares – 75% or more → OE
    CIF 1780 - Ownership of voting rights - 75% or more → OE
    CIF 1780 - Right to appoint or remove directors → OE
  • 882
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1607 - Ownership of shares – 75% or more → OE
    CIF 1607 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-09-20 ~ dissolved
    CIF 1164 - Secretary → ME
  • 883
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1634 - Ownership of shares – 75% or more → OE
    CIF 1634 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-06-25 ~ dissolved
    CIF 1171 - Secretary → ME
  • 884
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 1146 - Secretary → ME
  • 885
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1640 - Ownership of shares – 75% or more → OE
    CIF 1640 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-06-11 ~ dissolved
    CIF 1005 - Secretary → ME
  • 886
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 855 - Secretary → ME
  • 887
    MASON FUNDING LTD - 2021-12-29
    MASON FUNDING LIMITED - 2021-08-04
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 1314 - Ownership of shares – 75% or more → OE
    CIF 1314 - Ownership of voting rights - 75% or more → OE
    CIF 1314 - Right to appoint or remove directors → OE
    Officer
    2021-07-21 ~ now
    CIF 227 - Secretary → ME
  • 888
    STAINTON CAPITAL INVESTMENTS LIMITED - 2016-08-19
    CONTINENTAL SHELF 477 LIMITED - 2009-10-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-23 ~ dissolved
    CIF 1042 - Secretary → ME
  • 889
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOMELOANS DIRECT LIMITED - 1994-04-15
    HOME LOANS DIRECT LIMITED - 1994-03-02
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1747 - Ownership of shares – 75% or more → OE
    CIF 1747 - Ownership of voting rights - 75% or more → OE
    CIF 1747 - Right to appoint or remove directors → OE
  • 890
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-05-09 ~ dissolved
    CIF 837 - Secretary → ME
  • 891
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 994 - Secretary → ME
  • 892
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-13 ~ dissolved
    CIF 989 - Secretary → ME
  • 893
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-05-12 ~ dissolved
    CIF 987 - Secretary → ME
  • 894
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 985 - Secretary → ME
  • 895
    PRECISE MORTGAGE FUNDING 2015-4B PLC - 2017-10-09
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 1055 - Secretary → ME
  • 896
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-03-13 ~ dissolved
    CIF 912 - Secretary → ME
  • 897
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    CIF 982 - Secretary → ME
  • 898
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    CIF 979 - Secretary → ME
  • 899
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-09 ~ now
    CIF 38 - Secretary → ME
  • 900
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 997 - Secretary → ME
  • 901
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1612 - Ownership of shares – 75% or more → OE
    CIF 1612 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-09 ~ dissolved
    CIF 995 - Secretary → ME
  • 902
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1613 - Ownership of shares – 75% or more → OE
    CIF 1613 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-12 ~ dissolved
    CIF 993 - Secretary → ME
  • 903
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1673 - Ownership of shares – 75% or more → OE
    CIF 1673 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-01-13 ~ dissolved
    CIF 990 - Secretary → ME
  • 904
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1629 - Ownership of shares – 75% or more → OE
    CIF 1629 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-05-12 ~ dissolved
    CIF 986 - Secretary → ME
  • 905
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1678 - Ownership of shares – 75% or more → OE
    CIF 1678 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-09-09 ~ dissolved
    CIF 984 - Secretary → ME
  • 906
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1616 - Ownership of shares – 75% or more → OE
    CIF 1616 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2015-09-09 ~ dissolved
    CIF 1054 - Secretary → ME
  • 907
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ dissolved
    CIF 1589 - Ownership of shares – 75% or more → OE
    CIF 1589 - Ownership of voting rights - 75% or more → OE
    CIF 1589 - Right to appoint or remove directors → OE
    Officer
    2017-03-13 ~ dissolved
    CIF 983 - Secretary → ME
  • 908
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 1705 - Ownership of shares – 75% or more → OE
    CIF 1705 - Ownership of voting rights - 75% or more → OE
    CIF 1705 - Right to appoint or remove directors → OE
    Officer
    2017-10-13 ~ dissolved
    CIF 981 - Secretary → ME
  • 909
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 1215 - Ownership of shares – 75% or more → OE
    CIF 1215 - Ownership of voting rights - 75% or more → OE
    CIF 1215 - Right to appoint or remove directors → OE
    Officer
    2018-02-08 ~ dissolved
    CIF 321 - Secretary → ME
  • 910
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-09 ~ now
    CIF 1209 - Ownership of shares – 75% or more → OE
    CIF 1209 - Ownership of voting rights - 75% or more → OE
    CIF 1209 - Right to appoint or remove directors → OE
    Officer
    2018-10-09 ~ now
    CIF 37 - Secretary → ME
  • 911
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1689 - Ownership of shares – 75% or more → OE
    CIF 1689 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-08-20 ~ dissolved
    CIF 996 - Secretary → ME
  • 912
    CANGOFRAIN PLC - 2003-05-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1221 - Ownership of shares – 75% or more → OE
    CIF 1221 - Ownership of voting rights - 75% or more → OE
    Officer
    2003-11-17 ~ now
    CIF 140 - Secretary → ME
  • 913
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1258 - Ownership of shares – 75% or more → OE
    CIF 1258 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-08 ~ now
    CIF 852 - Secretary → ME
  • 914
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-08 ~ now
    CIF 104 - Secretary → ME
  • 915
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-08 ~ now
    CIF 105 - Secretary → ME
  • 916
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 572 - Secretary → ME
  • 917
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    CIF 571 - Secretary → ME
  • 918
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 1296 - Ownership of shares – 75% or more → OE
    CIF 1296 - Ownership of voting rights - 75% or more → OE
    CIF 1296 - Right to appoint or remove directors → OE
    Officer
    2022-06-07 ~ now
    CIF 196 - Secretary → ME
  • 919
    47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-19 ~ now
    CIF 457 - Secretary → ME
  • 920
    STOPGROVE PLC - 2005-10-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 623 - Secretary → ME
  • 921
    SPRINTBROOK LIMITED - 2005-10-20
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 624 - Secretary → ME
  • 922
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-21 ~ now
    CIF 71 - Secretary → ME
  • 923
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-21 ~ now
    CIF 72 - Secretary → ME
  • 924
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 1016 - Secretary → ME
  • 925
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-12 ~ now
    CIF 73 - Secretary → ME
  • 926
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 1387 - Ownership of shares – 75% or more → OE
    CIF 1387 - Ownership of voting rights - 75% or more → OE
    CIF 1387 - Right to appoint or remove directors → OE
    Officer
    2021-10-15 ~ now
    CIF 362 - Secretary → ME
  • 927
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 534 - Secretary → ME
  • 928
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ now
    CIF 419 - Secretary → ME
  • 929
    PRS LENDING LTD - 2014-12-10
    1 Bartholomew Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-26 ~ now
    CIF 74 - Secretary → ME
  • 930
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-29 ~ now
    CIF 1377 - Ownership of shares – 75% or more → OE
    CIF 1377 - Ownership of voting rights - 75% or more → OE
    CIF 1377 - Right to appoint or remove directors → OE
    Officer
    2022-12-29 ~ now
    CIF 342 - Secretary → ME
  • 931
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-29 ~ now
    CIF 1378 - Ownership of shares – 75% or more → OE
    CIF 1378 - Ownership of voting rights - 75% or more → OE
    CIF 1378 - Right to appoint or remove directors → OE
    Officer
    2022-12-29 ~ now
    CIF 343 - Secretary → ME
  • 932
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-02 ~ now
    CIF 427 - Secretary → ME
  • 933
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 1389 - Ownership of shares – 75% or more → OE
    CIF 1389 - Ownership of voting rights - 75% or more → OE
    CIF 1389 - Right to appoint or remove directors → OE
    Officer
    2021-07-29 ~ now
    CIF 364 - Secretary → ME
  • 934
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-26 ~ now
    CIF 1395 - Ownership of shares – 75% or more → OE
    Officer
    2021-01-26 ~ now
    CIF 374 - Secretary → ME
  • 935
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-14 ~ now
    CIF 1396 - Ownership of shares – 75% or more → OE
    Officer
    2021-01-14 ~ now
    CIF 376 - Secretary → ME
  • 936
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-15 ~ now
    CIF 375 - Secretary → ME
  • 937
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-28 ~ now
    CIF 226 - Secretary → ME
  • 938
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 1445 - Ownership of shares – 75% or more → OE
    CIF 1445 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-09-19 ~ now
    CIF 397 - Secretary → ME
  • 939
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ now
    CIF 1414 - Ownership of shares – 75% or more → OE
    CIF 1414 - Ownership of voting rights - 75% or more → OE
    CIF 1414 - Right to appoint or remove directors → OE
    Officer
    2017-07-21 ~ now
    CIF 402 - Secretary → ME
  • 940
    PARAGON HOME LOANS LIMITED - 2008-06-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1753 - Ownership of shares – 75% or more → OE
    CIF 1753 - Ownership of voting rights - 75% or more → OE
    CIF 1753 - Right to appoint or remove directors → OE
  • 941
    TANGENT SURVEY AND VALUATION PLC - 2008-05-16
    PARAGON MORTGAGES (NO.26) PLC - 2008-04-16
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 1792 - Ownership of shares – 75% or more → OE
    CIF 1792 - Ownership of voting rights - 75% or more → OE
    CIF 1792 - Right to appoint or remove directors → OE
  • 942
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-06 ~ now
    CIF 1400 - Ownership of shares – 75% or more → OE
    CIF 1400 - Ownership of voting rights - 75% or more → OE
    CIF 1400 - Right to appoint or remove directors → OE
    Officer
    2019-11-06 ~ now
    CIF 383 - Secretary → ME
  • 943
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 1375 - Ownership of shares – 75% or more → OE
    CIF 1375 - Ownership of voting rights - 75% or more → OE
    CIF 1375 - Right to appoint or remove directors → OE
    Officer
    2023-04-05 ~ now
    CIF 338 - Secretary → ME
  • 944
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1531 - Ownership of shares – 75% or more → OE
    CIF 1531 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-01-13 ~ dissolved
    CIF 925 - Secretary → ME
  • 945
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-13 ~ dissolved
    CIF 820 - Secretary → ME
  • 946
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ now
    CIF 1416 - Ownership of shares – 75% or more → OE
    CIF 1416 - Ownership of voting rights - 75% or more → OE
    CIF 1416 - Right to appoint or remove directors → OE
    Officer
    2017-03-10 ~ now
    CIF 406 - Secretary → ME
  • 947
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-10 ~ now
    CIF 407 - Secretary → ME
  • 948
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF 575 - Secretary → ME
  • 949
    RMAC 2001-NS2 PLC - 2001-08-15
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF 576 - Secretary → ME
  • 950
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1621 - Ownership of shares – 75% or more → OE
    CIF 1621 - Ownership of voting rights - 75% or more → OE
  • 951
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 1477 - Ownership of shares – 75% or more → OE
    CIF 1477 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-02-08 ~ dissolved
    CIF 736 - Secretary → ME
  • 952
    40a Station Road, Upmister, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    CIF 735 - Secretary → ME
  • 953
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 1194 - Ownership of shares – 75% or more → OE
    CIF 1194 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-09-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 954
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-09-21 ~ dissolved
    CIF 718 - Secretary → ME
  • 955
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    CIF 1279 - Ownership of shares – 75% or more → OE
    CIF 1279 - Ownership of voting rights - 75% or more → OE
    CIF 1279 - Right to appoint or remove directors → OE
    Officer
    2023-04-03 ~ now
    CIF 172 - Secretary → ME
  • 956
    RMAC N0.3 PLC - 2023-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    CIF 339 - Secretary → ME
  • 957
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1265 - Ownership of shares – 75% or more → OE
    CIF 1265 - Ownership of voting rights - 75% or more → OE
  • 958
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1605 - Ownership of shares – 75% or more → OE
    CIF 1605 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-07-16 ~ dissolved
    CIF 1023 - Secretary → ME
  • 959
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1662 - Ownership of shares – 75% or more → OE
    CIF 1662 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-03-07 ~ dissolved
    CIF 976 - Secretary → ME
  • 960
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ dissolved
    CIF 1089 - Secretary → ME
  • 961
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-12-23 ~ dissolved
    CIF 793 - Secretary → ME
  • 962
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-28 ~ now
    CIF 367 - Secretary → ME
  • 963
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1617 - Ownership of shares – 75% or more → OE
    CIF 1617 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-08-07 ~ dissolved
    CIF 1088 - Secretary → ME
  • 964
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1680 - Ownership of shares – 75% or more → OE
    CIF 1680 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-12-23 ~ dissolved
    CIF 792 - Secretary → ME
  • 965
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ now
    CIF 1391 - Ownership of shares – 75% or more → OE
    CIF 1391 - Ownership of voting rights - 75% or more → OE
    CIF 1391 - Right to appoint or remove directors → OE
    Officer
    2021-04-26 ~ now
    CIF 368 - Secretary → ME
  • 966
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1453 - Ownership of shares – 75% or more → OE
    CIF 1453 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-05 ~ dissolved
    CIF 1052 - Secretary → ME
  • 967
    ROCK FINANCING NO.1 PLC - 2016-12-13
    ROCK FINANCING NO.1 LIMITED - 2015-10-08
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    CIF 1056 - Secretary → ME
  • 968
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1628 - Ownership of shares – 75% or more → OE
    CIF 1628 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 828 - Secretary → ME
  • 969
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 1397 - Ownership of shares – 75% or more → OE
    CIF 1397 - Ownership of voting rights - 75% or more → OE
    CIF 1397 - Right to appoint or remove directors → OE
    Officer
    2020-10-22 ~ now
    CIF 377 - Secretary → ME
  • 970
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-22 ~ now
    CIF 7 - Secretary → ME
  • 971
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1778 - Ownership of shares – 75% or more → OE
    CIF 1778 - Ownership of voting rights - 75% or more → OE
    CIF 1778 - Right to appoint or remove directors → OE
  • 972
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1776 - Ownership of shares – 75% or more → OE
    CIF 1776 - Ownership of voting rights - 75% or more → OE
    CIF 1776 - Right to appoint or remove directors → OE
  • 973
    ANTWALK LIMITED - 2012-09-21
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1652 - Ownership of shares – 75% or more → OE
    CIF 1652 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-09-20 ~ dissolved
    CIF 1000 - Secretary → ME
  • 974
    SNAILFIELD PLC - 2012-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 999 - Secretary → ME
  • 975
    CHESTER GOLD HOLDINGS LIMITED - 2011-02-18
    LEOPARDHAVEN LIMITED - 2011-01-06
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1645 - Ownership of shares – 75% or more → OE
    CIF 1645 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-01-06 ~ dissolved
    CIF 1008 - Secretary → ME
  • 976
    CHESTER GOLD PLC - 2011-02-18
    SUNSHINEBRIDGE PLC - 2011-01-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-01-06 ~ dissolved
    CIF 1007 - Secretary → ME
  • 977
    OWLGREEN LIMITED - 2012-02-23
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1650 - Ownership of shares – 75% or more → OE
    CIF 1650 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-02-22 ~ dissolved
    CIF 1001 - Secretary → ME
  • 978
    POPPYTRAIL PLC - 2012-02-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 1002 - Secretary → ME
  • 979
    CYCLONEGRANGE LIMITED - 2010-05-05
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 493 - Secretary → ME
  • 980
    WARWICKCLOSE PLC - 2010-05-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 492 - Secretary → ME
  • 981
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1427 - Ownership of shares – 75% or more → OE
    CIF 1427 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-11-15 ~ now
    CIF 429 - Secretary → ME
  • 982
    SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1517 - Ownership of shares – 75% or more → OE
    CIF 1517 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-10-14 ~ dissolved
    CIF 864 - Secretary → ME
  • 983
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-14 ~ dissolved
    CIF 863 - Secretary → ME
  • 984
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    CIF 372 - Secretary → ME
  • 985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-26 ~ now
    CIF 1394 - Ownership of shares – 75% or more → OE
    CIF 1394 - Ownership of voting rights - 75% or more → OE
    CIF 1394 - Right to appoint or remove directors → OE
    Officer
    2021-01-26 ~ now
    CIF 373 - Secretary → ME
  • 986
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    CIF 371 - Secretary → ME
  • 987
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1654 - Ownership of shares – 75% or more → OE
    CIF 1654 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-01-29 ~ dissolved
    CIF 1099 - Secretary → ME
  • 988
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1443 - Ownership of shares – 75% or more → OE
    CIF 1443 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-08-20 ~ now
    CIF 425 - Secretary → ME
  • 989
    LAND SECURITIES TRILLIUM SENIOR FUNDING PLC - 2009-02-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1438 - Ownership of shares – 75% or more → OE
    CIF 1438 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-10-19 ~ now
    CIF 440 - Secretary → ME
  • 990
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 1707 - Ownership of shares – 75% or more → OE
    CIF 1707 - Ownership of voting rights - 75% or more → OE
    CIF 1707 - Right to appoint or remove directors → OE
    Officer
    2017-01-25 ~ dissolved
    CIF 1031 - Secretary → ME
  • 991
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 540 - Secretary → ME
  • 992
    SFM DIRECTORS NO.7 LIMITED - 2012-11-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 517 - Secretary → ME
  • 993
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ dissolved
    CIF 510 - Secretary → ME
  • 994
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1597 - Ownership of shares – 75% or more → OE
    CIF 1597 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-01-08 ~ dissolved
    CIF 927 - Secretary → ME
  • 995
    SHAWBROOK MORTGAGE FUNDING 2018-1 PLC - 2018-12-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 720 - Secretary → ME
  • 996
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-24 ~ now
    CIF 346 - Secretary → ME
  • 997
    SHAWBROOK MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED - 2022-10-28
    SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED - 2018-12-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-08-31 ~ now
    CIF 1410 - Ownership of shares – 75% or more → OE
    CIF 1410 - Ownership of voting rights - 75% or more → OE
    CIF 1410 - Right to appoint or remove directors → OE
    Officer
    2018-08-31 ~ now
    CIF 398 - Secretary → ME
  • 998
    GRIFFON FUNDING LIMITED - 2021-12-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1435 - Ownership of shares – 75% or more → OE
    CIF 1435 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-12-14 ~ now
    CIF 413 - Secretary → ME
  • 999
    ALNERY NO. 2901 LIMITED - 2010-03-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1354 - Ownership of shares – 75% or more → OE
    CIF 1354 - Ownership of voting rights - 75% or more → OE
    CIF 1354 - Right to appoint or remove directors → OE
    Officer
    2010-03-08 ~ now
    CIF 308 - Secretary → ME
  • 1000
    HOSTAGRANGE LIMITED - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 1514 - Ownership of shares – 75% or more → OE
    CIF 1514 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-06-09 ~ dissolved
    CIF 779 - Secretary → ME
  • 1001
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 548 - Secretary → ME
  • 1002
    FLUTESTREAM PLC - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2016-06-09 ~ dissolved
    CIF 778 - Secretary → ME
  • 1003
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 959 - Secretary → ME
  • 1004
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 547 - Secretary → ME
  • 1005
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 958 - Secretary → ME
  • 1006
    SILVERSTONE MORTGAGES TRUSTEE LIMITED - 2015-09-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1362 - Ownership of shares – 75% or more → OE
    CIF 1362 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-08-21 ~ now
    CIF 296 - Secretary → ME
  • 1007
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-11 ~ now
    CIF 1191 - Ownership of shares – 75% or more → OE
    CIF 1191 - Ownership of voting rights - 75% or more → OE
    CIF 1191 - Right to appoint or remove directors → OE
    Officer
    2019-04-11 ~ now
    CIF 280 - Secretary → ME
  • 1008
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 1496 - Ownership of shares – 75% or more → OE
    CIF 1496 - Ownership of voting rights - 75% or more → OE
    CIF 1496 - Right to appoint or remove directors → OE
    Officer
    2018-01-17 ~ dissolved
    CIF 868 - Secretary → ME
  • 1009
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-17 ~ dissolved
    CIF 1009 - Secretary → ME
  • 1010
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-18 ~ dissolved
    CIF 1029 - Secretary → ME
  • 1011
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-07 ~ now
    CIF 1177 - Ownership of shares – 75% or more → OE
    CIF 1177 - Ownership of voting rights - 75% or more → OE
    CIF 1177 - Right to appoint or remove directors → OE
    Officer
    2018-02-07 ~ now
    CIF 285 - Secretary → ME
  • 1012
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-07 ~ now
    CIF 286 - Secretary → ME
  • 1013
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1231 - Ownership of shares – 75% or more → OE
    CIF 1231 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-05-30 ~ now
    CIF 108 - Secretary → ME
  • 1014
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-05-30 ~ now
    CIF 107 - Secretary → ME
  • 1015
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1364 - Ownership of shares – 75% or more → OE
    CIF 1364 - Ownership of voting rights - 75% or more → OE
    CIF 1364 - Right to appoint or remove directors → OE
    Officer
    2017-04-06 ~ now
    CIF 56 - Secretary → ME
  • 1016
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,226 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1242 - Ownership of shares – 75% or more → OE
    CIF 1242 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2014-09-23 ~ now
    CIF 78 - Secretary → ME
  • 1017
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-23 ~ dissolved
    CIF 991 - Secretary → ME
  • 1018
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,657 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1243 - Ownership of shares – 75% or more → OE
    CIF 1243 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-23 ~ now
    CIF 79 - Secretary → ME
  • 1019
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-23 ~ dissolved
    CIF 992 - Secretary → ME
  • 1020
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1610 - Ownership of shares – 75% or more → OE
    CIF 1610 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-28 ~ dissolved
    CIF 1105 - Secretary → ME
  • 1021
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 1212 - Ownership of shares – 75% or more → OE
    CIF 1212 - Ownership of voting rights - 75% or more → OE
    CIF 1212 - Right to appoint or remove directors → OE
    Officer
    2018-06-06 ~ now
    CIF 320 - Secretary → ME
  • 1022
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1249 - Ownership of shares – 75% or more → OE
    CIF 1249 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-03-04 ~ now
    CIF 64 - Secretary → ME
  • 1023
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1260 - Ownership of shares – 75% or more → OE
    CIF 1260 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-09-12 ~ now
    CIF 92 - Secretary → ME
  • 1024
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1687 - Ownership of shares – 75% or more → OE
    CIF 1687 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-09-08 ~ dissolved
    CIF 1110 - Secretary → ME
  • 1025
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 485 - Secretary → ME
  • 1026
    IDEM (NO. 1) LIMITED - 2013-09-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1740 - Ownership of shares – 75% or more → OE
    CIF 1740 - Ownership of voting rights - 75% or more → OE
    CIF 1740 - Right to appoint or remove directors → OE
  • 1027
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 1463 - Ownership of shares – 75% or more → OE
    CIF 1463 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-01-11 ~ dissolved
    CIF 764 - Secretary → ME
  • 1028
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    CIF 763 - Secretary → ME
  • 1029
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ now
    CIF 1302 - Ownership of shares – 75% or more → OE
    CIF 1302 - Ownership of voting rights - 75% or more → OE
    CIF 1302 - Right to appoint or remove directors → OE
    Officer
    2022-01-18 ~ now
    CIF 206 - Secretary → ME
  • 1030
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-19 ~ now
    CIF 205 - Secretary → ME
  • 1031
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 1291 - Ownership of shares – 75% or more → OE
    CIF 1291 - Ownership of voting rights - 75% or more → OE
    CIF 1291 - Right to appoint or remove directors → OE
    Officer
    2022-08-25 ~ now
    CIF 190 - Secretary → ME
  • 1032
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 1317 - Ownership of shares – 75% or more → OE
    CIF 1317 - Ownership of voting rights - 75% or more → OE
    CIF 1317 - Right to appoint or remove directors → OE
    Officer
    2021-06-03 ~ now
    CIF 232 - Secretary → ME
  • 1033
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ now
    CIF 1276 - Ownership of shares – 75% or more → OE
    CIF 1276 - Ownership of voting rights - 75% or more → OE
    CIF 1276 - Right to appoint or remove directors → OE
    Officer
    2023-06-09 ~ now
    CIF 165 - Secretary → ME
  • 1034
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-12 ~ now
    CIF 164 - Secretary → ME
  • 1035
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 1702 - Ownership of shares – 75% or more → OE
    CIF 1702 - Ownership of voting rights - 75% or more → OE
    CIF 1702 - Right to appoint or remove directors → OE
  • 1036
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 1465 - Ownership of shares – 75% or more → OE
    CIF 1465 - Ownership of voting rights - 75% or more → OE
    CIF 1465 - Right to appoint or remove directors → OE
    Officer
    2020-03-04 ~ dissolved
    CIF 683 - Secretary → ME
  • 1037
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    CIF 1193 - Ownership of shares – 75% or more → OE
    CIF 1193 - Ownership of voting rights - 75% or more → OE
    CIF 1193 - Right to appoint or remove directors → OE
    Officer
    2019-03-29 ~ now
    CIF 27 - Secretary → ME
  • 1038
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 706 - Secretary → ME
  • 1039
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-20 ~ now
    CIF 1334 - Ownership of shares – 75% or more → OE
    CIF 1334 - Ownership of voting rights - 75% or more → OE
    CIF 1334 - Right to appoint or remove directors → OE
    Officer
    2020-07-20 ~ now
    CIF 262 - Secretary → ME
  • 1040
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-07-23 ~ now
    CIF 261 - Secretary → ME
  • 1041
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    CIF 1327 - Ownership of shares – 75% or more → OE
    CIF 1327 - Ownership of voting rights - 75% or more → OE
    CIF 1327 - Right to appoint or remove directors → OE
    Officer
    2020-11-20 ~ now
    CIF 250 - Secretary → ME
  • 1042
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-11-25 ~ now
    CIF 887 - Secretary → ME
  • 1043
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-23 ~ now
    CIF 1321 - Ownership of shares – 75% or more → OE
    CIF 1321 - Ownership of voting rights - 75% or more → OE
    CIF 1321 - Right to appoint or remove directors → OE
    Officer
    2021-03-23 ~ now
    CIF 238 - Secretary → ME
  • 1044
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-03-31 ~ now
    CIF 237 - Secretary → ME
  • 1045
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 1494 - Ownership of shares – 75% or more → OE
    CIF 1494 - Ownership of voting rights - 75% or more → OE
    CIF 1494 - Right to appoint or remove directors → OE
    Officer
    2018-04-11 ~ dissolved
    CIF 905 - Secretary → ME
  • 1046
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    CIF 906 - Secretary → ME
  • 1047
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-26 ~ now
    CIF 1341 - Ownership of shares – 75% or more → OE
    CIF 1341 - Ownership of voting rights - 75% or more → OE
    CIF 1341 - Right to appoint or remove directors → OE
    Officer
    2020-03-26 ~ now
    CIF 273 - Secretary → ME
  • 1048
    ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    CIF 1346 - Ownership of shares – 75% or more → OE
    CIF 1346 - Ownership of voting rights - 75% or more → OE
    CIF 1346 - Right to appoint or remove directors → OE
    Officer
    2016-11-01 ~ now
    CIF 289 - Secretary → ME
  • 1049
    ROOST FINANCE PLC - 2016-11-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    CIF 913 - Secretary → ME
  • 1050
    SOCIAL BOND FINANCE PLC - 2013-05-09
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 550 - Secretary → ME
  • 1051
    SOCIAL BOND FINANCE HOLDINGS LIMITED - 2013-05-09
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 549 - Secretary → ME
  • 1052
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 998 - Secretary → ME
  • 1053
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 569 - Secretary → ME
  • 1054
    SWAN FUNDING 3 PLC - 2014-02-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 570 - Secretary → ME
  • 1055
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-07 ~ now
    CIF 1290 - Ownership of shares – 75% or more → OE
    CIF 1290 - Ownership of voting rights - 75% or more → OE
    CIF 1290 - Right to appoint or remove directors → OE
    Officer
    2022-09-07 ~ now
    CIF 188 - Secretary → ME
  • 1056
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-01 ~ now
    CIF 189 - Secretary → ME
  • 1057
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 1349 - Ownership of shares – 75% or more → OE
    CIF 1349 - Ownership of voting rights - 75% or more → OE
    CIF 1349 - Right to appoint or remove directors → OE
    Officer
    2018-04-24 ~ now
    CIF 282 - Secretary → ME
  • 1058
    MUSHROOMCOVE LIMITED - 2013-02-06
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1653 - Ownership of shares – 75% or more → OE
    CIF 1653 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-02-05 ~ dissolved
    CIF 1098 - Secretary → ME
  • 1059
    ROCKCOVER PLC - 2013-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-05 ~ dissolved
    CIF 1097 - Secretary → ME
  • 1060
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1777 - Ownership of shares – 75% or more → OE
    CIF 1777 - Ownership of voting rights - 75% or more → OE
    CIF 1777 - Right to appoint or remove directors → OE
  • 1061
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1779 - Ownership of shares – 75% or more → OE
    CIF 1779 - Ownership of voting rights - 75% or more → OE
    CIF 1779 - Right to appoint or remove directors → OE
  • 1062
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-15 ~ dissolved
    CIF 1093 - Secretary → ME
  • 1063
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1261 - Ownership of shares – 75% or more → OE
    CIF 1261 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-08-08 ~ now
    CIF 83 - Secretary → ME
  • 1064
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-08 ~ now
    CIF 82 - Secretary → ME
  • 1065
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1658 - Ownership of shares – 75% or more → OE
    CIF 1658 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-15 ~ dissolved
    CIF 1092 - Secretary → ME
  • 1066
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1649 - Ownership of shares – 75% or more → OE
    CIF 1649 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-14 ~ dissolved
    CIF 1108 - Secretary → ME
  • 1067
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 1019 - Secretary → ME
  • 1068
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-30 ~ now
    CIF 139 - Secretary → ME
  • 1069
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-30 ~ now
    CIF 138 - Secretary → ME
  • 1070
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-30 ~ now
    CIF 137 - Secretary → ME
  • 1071
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-28 ~ now
    CIF 98 - Secretary → ME
  • 1072
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-12 ~ now
    CIF 97 - Secretary → ME
  • 1073
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-30 ~ now
    CIF 95 - Secretary → ME
  • 1074
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-15 ~ now
    CIF 93 - Secretary → ME
  • 1075
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-25 ~ now
    CIF 91 - Secretary → ME
  • 1076
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1767 - Ownership of shares – 75% or more → OE
    CIF 1767 - Ownership of voting rights - 75% or more → OE
    CIF 1767 - Right to appoint or remove directors → OE
  • 1077
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 1711 - Right to surplus assets - 75% or more → OE
    CIF 1711 - Right to appoint or remove persons → OE
    CIF 1711 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 1078
    THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1240 - Ownership of shares – 75% or more → OE
    CIF 1240 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-10-01 ~ now
    CIF 86 - Secretary → ME
  • 1079
    RINGMARSH PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1593 - Ownership of shares – 75% or more → OE
    CIF 1593 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-19 ~ dissolved
    CIF 931 - Secretary → ME
  • 1080
    RINGSTREAM PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1594 - Ownership of shares – 75% or more → OE
    CIF 1594 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-19 ~ dissolved
    CIF 932 - Secretary → ME
  • 1081
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-03 ~ now
    CIF 1359 - Ownership of shares – 75% or more → OE
    CIF 1359 - Ownership of voting rights - 75% or more → OE
    CIF 1359 - Right to appoint or remove directors → OE
    Officer
    2016-10-03 ~ now
    CIF 290 - Secretary → ME
  • 1082
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1357 - Ownership of shares – 75% or more → OE
    CIF 1357 - Ownership of voting rights - 75% or more → OE
    CIF 1357 - Right to appoint or remove directors → OE
    Officer
    2014-09-17 ~ now
    CIF 298 - Secretary → ME
  • 1083
    MARSUPILAMI PLC - 2013-06-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1657 - Ownership of shares – 75% or more → OE
    CIF 1657 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-06-03 ~ dissolved
    CIF 1094 - Secretary → ME
  • 1084
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1667 - Ownership of shares – 75% or more → OE
    CIF 1667 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-06-30 ~ dissolved
    CIF 944 - Secretary → ME
  • 1085
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1554 - Ownership of shares – 75% or more → OE
    CIF 1554 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-07-15 ~ dissolved
    CIF 806 - Secretary → ME
  • 1086
    Duff & Phelps Ltd, 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 655 - Secretary → ME
  • 1087
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 656 - Secretary → ME
  • 1088
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 1503 - Ownership of shares – 75% or more → OE
    CIF 1503 - Ownership of voting rights - 75% or more → OE
    CIF 1503 - Right to appoint or remove directors → OE
    Officer
    2017-06-02 ~ dissolved
    CIF 753 - Secretary → ME
  • 1089
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ dissolved
    CIF 1495 - Ownership of shares – 75% or more → OE
    CIF 1495 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-02-15 ~ dissolved
    CIF 733 - Secretary → ME
  • 1090
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-02-15 ~ dissolved
    CIF 734 - Secretary → ME
  • 1091
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 543 - Secretary → ME
  • 1092
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    CIF 281 - Secretary → ME
  • 1093
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 1278 - Ownership of shares – 75% or more → OE
    CIF 1278 - Ownership of voting rights - 75% or more → OE
    CIF 1278 - Right to appoint or remove directors → OE
    Officer
    2023-04-26 ~ now
    CIF 171 - Secretary → ME
  • 1094
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-04 ~ now
    CIF 85 - Secretary → ME
  • 1095
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 478 - Secretary → ME
  • 1096
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1245 - Ownership of shares – 75% or more → OE
    CIF 1245 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-04 ~ now
    CIF 76 - Secretary → ME
  • 1097
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1264 - Ownership of shares – 75% or more → OE
    CIF 1264 - Ownership of voting rights - 75% or more → OE
  • 1098
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1671 - Ownership of shares – 75% or more → OE
    CIF 1671 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 831 - Secretary → ME
  • 1099
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1520 - Ownership of shares – 75% or more → OE
    CIF 1520 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-11-12 ~ dissolved
    CIF 872 - Secretary → ME
  • 1100
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 1142 - Secretary → ME
  • 1101
    BLACK HOLE LIMITED - 2008-12-23
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1234 - Ownership of shares – 75% or more → OE
    CIF 1234 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-12-18 ~ now
    CIF 99 - Secretary → ME
  • 1102
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1536 - Ownership of shares – 75% or more → OE
    CIF 1536 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-01 ~ dissolved
    CIF 797 - Secretary → ME
  • 1103
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 798 - Secretary → ME
  • 1104
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1538 - Ownership of shares – 75% or more → OE
    CIF 1538 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-01-06 ~ dissolved
    CIF 790 - Secretary → ME
  • 1105
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-01-06 ~ dissolved
    CIF 791 - Secretary → ME
  • 1106
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ dissolved
    CIF 613 - Secretary → ME
  • 1107
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ now
    CIF 1352 - Ownership of shares – 75% or more → OE
    CIF 1352 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-05-16 ~ now
    CIF 295 - Secretary → ME
  • 1108
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-16 ~ now
    CIF 294 - Secretary → ME
  • 1109
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 1578 - Ownership of shares – 75% or more → OE
    CIF 1578 - Ownership of voting rights - 75% or more → OE
    CIF 1578 - Right to appoint or remove directors → OE
    Officer
    2020-05-20 ~ dissolved
    CIF 893 - Secretary → ME
  • 1110
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    CIF 1306 - Ownership of shares – 75% or more → OE
    CIF 1306 - Ownership of voting rights - 75% or more → OE
    CIF 1306 - Right to appoint or remove directors → OE
    Officer
    2021-10-06 ~ now
    CIF 213 - Secretary → ME
  • 1111
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    CIF 892 - Secretary → ME
  • 1112
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-08 ~ now
    CIF 212 - Secretary → ME
  • 1113
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1670 - Ownership of shares – 75% or more → OE
    CIF 1670 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 830 - Secretary → ME
  • 1114
    40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    CIF 514 - Secretary → ME
  • 1115
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    CIF 480 - Secretary → ME
  • 1116
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1688 - Ownership of shares – 75% or more → OE
    CIF 1688 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-08-19 ~ dissolved
    CIF 1087 - Secretary → ME
  • 1117
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1665 - Ownership of shares – 75% or more → OE
    CIF 1665 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-06-04 ~ dissolved
    CIF 1074 - Secretary → ME
  • 1118
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1535 - Ownership of shares – 75% or more → OE
    CIF 1535 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-09-22 ~ dissolved
    CIF 799 - Secretary → ME
  • 1119
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 1475 - Ownership of shares – 75% or more → OE
    CIF 1475 - Ownership of voting rights - 75% or more → OE
    CIF 1475 - Right to appoint or remove directors → OE
    Officer
    2016-09-02 ~ dissolved
    CIF 774 - Secretary → ME
  • 1120
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 562 - Secretary → ME
  • 1121
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-12 ~ now
    CIF 1318 - Ownership of shares – 75% or more → OE
    CIF 1318 - Ownership of voting rights - 75% or more → OE
    CIF 1318 - Right to appoint or remove directors → OE
    Officer
    2021-05-12 ~ now
    CIF 233 - Secretary → ME
  • 1122
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 1504 - Ownership of shares – 75% or more → OE
    CIF 1504 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-11 ~ dissolved
    CIF 754 - Secretary → ME
  • 1123
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-05-11 ~ dissolved
    CIF 755 - Secretary → ME
  • 1124
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 1491 - Ownership of shares – 75% or more → OE
    CIF 1491 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-18 ~ dissolved
    CIF 971 - Secretary → ME
  • 1125
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-18 ~ dissolved
    CIF 725 - Secretary → ME
  • 1126
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 1486 - Ownership of shares – 75% or more → OE
    CIF 1486 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-01-31 ~ dissolved
    CIF 711 - Secretary → ME
  • 1127
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    CIF 712 - Secretary → ME
  • 1128
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 1470 - Ownership of shares – 75% or more → OE
    CIF 1470 - Ownership of voting rights - 75% or more → OE
    CIF 1470 - Right to appoint or remove directors → OE
    Officer
    2019-09-03 ~ dissolved
    CIF 693 - Secretary → ME
  • 1129
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    CIF 694 - Secretary → ME
  • 1130
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-14 ~ now
    CIF 1340 - Ownership of shares – 75% or more → OE
    CIF 1340 - Ownership of voting rights - 75% or more → OE
    CIF 1340 - Right to appoint or remove directors → OE
    Officer
    2020-04-14 ~ now
    CIF 272 - Secretary → ME
  • 1131
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-04-16 ~ now
    CIF 896 - Secretary → ME
  • 1132
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-07 ~ now
    CIF 1324 - Ownership of shares – 75% or more → OE
    CIF 1324 - Ownership of voting rights - 75% or more → OE
    CIF 1324 - Right to appoint or remove directors → OE
    Officer
    2021-01-07 ~ now
    CIF 245 - Secretary → ME
  • 1133
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ now
    CIF 242 - Secretary → ME
  • 1134
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-28 ~ now
    CIF 1313 - Ownership of shares – 75% or more → OE
    CIF 1313 - Ownership of voting rights - 75% or more → OE
    CIF 1313 - Right to appoint or remove directors → OE
    Officer
    2021-07-28 ~ now
    CIF 225 - Secretary → ME
  • 1135
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-29 ~ now
    CIF 224 - Secretary → ME
  • 1136
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ now
    CIF 1304 - Ownership of shares – 75% or more → OE
    CIF 1304 - Ownership of voting rights - 75% or more → OE
    CIF 1304 - Right to appoint or remove directors → OE
    Officer
    2021-11-22 ~ now
    CIF 210 - Secretary → ME
  • 1137
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    CIF 209 - Secretary → ME
  • 1138
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    CIF 1297 - Ownership of shares – 75% or more → OE
    CIF 1297 - Ownership of voting rights - 75% or more → OE
    CIF 1297 - Right to appoint or remove directors → OE
    Officer
    2022-05-23 ~ now
    CIF 198 - Secretary → ME
  • 1139
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    CIF 197 - Secretary → ME
  • 1140
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ now
    CIF 1288 - Ownership of shares – 75% or more → OE
    CIF 1288 - Ownership of voting rights - 75% or more → OE
    CIF 1288 - Right to appoint or remove directors → OE
    Officer
    2022-09-27 ~ now
    CIF 186 - Secretary → ME
  • 1141
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ now
    CIF 185 - Secretary → ME
  • 1142
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-30 ~ now
    CIF 1284 - Ownership of shares – 75% or more → OE
    CIF 1284 - Ownership of voting rights - 75% or more → OE
    CIF 1284 - Right to appoint or remove directors → OE
    Officer
    2023-01-30 ~ now
    CIF 178 - Secretary → ME
  • 1143
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-30 ~ now
    CIF 179 - Secretary → ME
  • 1144
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ now
    CIF 1272 - Ownership of shares – 75% or more → OE
    CIF 1272 - Ownership of voting rights - 75% or more → OE
    CIF 1272 - Right to appoint or remove directors → OE
    Officer
    2023-09-26 ~ now
    CIF 154 - Secretary → ME
  • 1145
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-27 ~ now
    CIF 153 - Secretary → ME
  • 1146
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ now
    CIF 1308 - Ownership of shares – 75% or more → OE
    CIF 1308 - Ownership of voting rights - 75% or more → OE
    CIF 1308 - Right to appoint or remove directors → OE
    Officer
    2021-09-27 ~ now
    CIF 217 - Secretary → ME
  • 1147
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-30 ~ now
    CIF 214 - Secretary → ME
  • 1148
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 512 - Secretary → ME
  • 1149
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2007-06-28 ~ now
    CIF 858 - Secretary → ME
  • 1150
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1229 - Ownership of shares – 75% or more → OE
    CIF 1229 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-07-03 ~ now
    CIF 112 - Secretary → ME
  • 1151
    EUKAIROS INVESTMENTS LIMITED - 2020-06-02
    ALNERY NO. 2917 LIMITED - 2010-06-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1235 - Ownership of shares – 75% or more → OE
    CIF 1235 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-06-09 ~ now
    CIF 96 - Secretary → ME
  • 1152
    Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 1148 - Secretary → ME
  • 1153
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1742 - Ownership of shares – 75% or more → OE
    CIF 1742 - Ownership of voting rights - 75% or more → OE
    CIF 1742 - Right to appoint or remove directors → OE
  • 1154
    CONKERLIGHT LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1227 - Ownership of shares – 75% or more → OE
    CIF 1227 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-05-10 ~ now
    CIF 115 - Secretary → ME
  • 1155
    WALSHAMGLADE LIMITED - 2008-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1545 - Ownership of shares – 75% or more → OE
    CIF 1545 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-11-10 ~ dissolved
    CIF 850 - Secretary → ME
  • 1156
    CONKERCLOSE LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1228 - Ownership of shares – 75% or more → OE
    CIF 1228 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-05-10 ~ now
    CIF 116 - Secretary → ME
  • 1157
    CONKERSTREAM LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ now
    CIF 114 - Secretary → ME
  • 1158
    SPANGLESQUARE PLC - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ now
    CIF 113 - Secretary → ME
  • 1159
    TANSYBAY LIMITED - 2015-12-16
    35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1458 - Ownership of shares – 75% or more → OE
    CIF 1458 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-12-16 ~ dissolved
    CIF 1044 - Secretary → ME
  • 1160
    TANSYBRIGHT LIMITED - 2015-12-16
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ dissolved
    CIF 475 - Secretary → ME
  • 1161
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ dissolved
    CIF 622 - Secretary → ME
  • 1162
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    CIF 621 - Secretary → ME
  • 1163
    VAUXHALL AUTO UK LOAN TRUSTEE LIMITED - 2013-06-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1655 - Ownership of shares – 75% or more → OE
    CIF 1655 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-04-24 ~ dissolved
    CIF 1096 - Secretary → ME
  • 1164
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1519 - Ownership of shares – 75% or more → OE
    CIF 1519 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-06-12 ~ dissolved
    CIF 859 - Secretary → ME
  • 1165
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 607 - Secretary → ME
  • 1166
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 1289 - Ownership of shares – 75% or more → OE
    CIF 1289 - Ownership of voting rights - 75% or more → OE
    CIF 1289 - Right to appoint or remove directors → OE
    Officer
    2022-09-12 ~ now
    CIF 187 - Secretary → ME
  • 1167
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 1281 - Ownership of shares – 75% or more → OE
    CIF 1281 - Ownership of voting rights - 75% or more → OE
    CIF 1281 - Right to appoint or remove directors → OE
    Officer
    2023-03-21 ~ now
    CIF 174 - Secretary → ME
  • 1168
    DAMSONLAND LIMITED - 2013-03-28
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 956 - Secretary → ME
  • 1169
    ROCKDRIFT PLC - 2013-03-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 957 - Secretary → ME
  • 1170
    HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1455 - Ownership of shares – 75% or more → OE
    CIF 1455 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-11-13 ~ dissolved
    CIF 1046 - Secretary → ME
  • 1171
    HORSINFIELD 1 LIMITED - 2015-11-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ dissolved
    CIF 1048 - Secretary → ME
  • 1172
    HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1456 - Ownership of shares – 75% or more → OE
    CIF 1456 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-11-13 ~ dissolved
    CIF 1047 - Secretary → ME
  • 1173
    HORSINFIELD 2 LIMITED - 2015-11-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ dissolved
    CIF 1049 - Secretary → ME
  • 1174
    DAMSONTRAIL LIMITED - 2013-02-28
    35 Great St Helens, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1452 - Ownership of shares – 75% or more → OE
    CIF 1452 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-02-27 ~ dissolved
    CIF 1125 - Secretary → ME
  • 1175
    ROCKFLAME PLC - 2013-02-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-27 ~ dissolved
    CIF 963 - Secretary → ME
  • 1176
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 1273 - Ownership of shares – 75% or more → OE
    CIF 1273 - Ownership of voting rights - 75% or more → OE
    CIF 1273 - Right to appoint or remove directors → OE
    Officer
    2023-08-24 ~ now
    CIF 157 - Secretary → ME
  • 1177
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1622 - Ownership of shares – 75% or more → OE
    CIF 1622 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-16 ~ dissolved
    CIF 1102 - Secretary → ME
  • 1178
    PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
    RAINBOWVIEW LIMITED - 2015-01-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1552 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1552 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-01-29 ~ dissolved
    CIF 817 - Secretary → ME
  • 1179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-22 ~ now
    CIF 1190 - Ownership of shares – 75% or more → OE
    CIF 1190 - Ownership of voting rights - 75% or more → OE
    CIF 1190 - Right to appoint or remove directors → OE
    Officer
    2019-05-22 ~ now
    CIF 24 - Secretary → ME
  • 1180
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-15 ~ now
    CIF 1218 - Ownership of shares – 75% or more → OE
    CIF 1218 - Ownership of voting rights - 75% or more → OE
    CIF 1218 - Right to appoint or remove directors → OE
    Officer
    2017-08-15 ~ now
    CIF 53 - Secretary → ME
  • 1181
    VISIONMARSH LIMITED - 2015-05-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1600 - Ownership of shares – 75% or more → OE
    CIF 1600 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-05-28 ~ dissolved
    CIF 922 - Secretary → ME
  • 1182
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ now
    CIF 25 - Secretary → ME
  • 1183
    PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
    TALEDRIVE PLC - 2015-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    CIF 816 - Secretary → ME
  • 1184
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-15 ~ now
    CIF 52 - Secretary → ME
  • 1185
    PIANOCOVE PLC - 2015-05-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-05-28 ~ dissolved
    CIF 811 - Secretary → ME
  • 1186
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-14 ~ dissolved
    CIF 477 - Secretary → ME
  • 1187
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1526 - Ownership of shares – 75% or more → OE
    CIF 1526 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-02 ~ dissolved
    CIF 838 - Secretary → ME
  • 1188
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1547 - Ownership of shares – 75% or more → OE
    CIF 1547 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-24 ~ dissolved
    CIF 851 - Secretary → ME
  • 1189
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 1485 - Ownership of shares – 75% or more → OE
    CIF 1485 - Ownership of voting rights - 75% or more → OE
  • 1190
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    CIF 978 - Secretary → ME
  • 1191
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    CIF 977 - Secretary → ME
  • 1192
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-07 ~ dissolved
    CIF 879 - Secretary → ME
  • 1193
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-08 ~ dissolved
    CIF 878 - Secretary → ME
  • 1194
    WC MEDIA VILLAGE PLC - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-26 ~ now
    CIF 134 - Secretary → ME
  • 1195
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1223 - Ownership of shares – 75% or more → OE
    CIF 1223 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-01-26 ~ now
    CIF 135 - Secretary → ME
  • 1196
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 1335 - Ownership of shares – 75% or more → OE
    CIF 1335 - Ownership of voting rights - 75% or more → OE
    CIF 1335 - Right to appoint or remove directors → OE
    Officer
    2020-07-08 ~ now
    CIF 263 - Secretary → ME
  • 1197
    WHITE OAK UK NO.4 (BLUE) LIMITED - 2021-06-04
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 1322 - Ownership of shares – 75% or more → OE
    CIF 1322 - Ownership of voting rights - 75% or more → OE
    CIF 1322 - Right to appoint or remove directors → OE
    Officer
    2021-03-12 ~ now
    CIF 239 - Secretary → ME
  • 1198
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 1154 - Secretary → ME
  • 1199
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1636 - Ownership of shares – 75% or more → OE
    CIF 1636 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-11-01 ~ dissolved
    CIF 973 - Secretary → ME
  • 1200
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ dissolved
    CIF 511 - Secretary → ME
  • 1201
    WILMINGTON CARDS 2020-1 PLC - 2020-11-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    CIF 256 - Secretary → ME
  • 1202
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ now
    CIF 1331 - Ownership of shares – 75% or more → OE
    CIF 1331 - Ownership of voting rights - 75% or more → OE
    CIF 1331 - Right to appoint or remove directors → OE
    Officer
    2020-08-21 ~ now
    CIF 257 - Secretary → ME
  • 1203
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 1332 - Ownership of shares – 75% or more → OE
    CIF 1332 - Ownership of voting rights - 75% or more → OE
    CIF 1332 - Right to appoint or remove directors → OE
    Officer
    2020-08-21 ~ now
    CIF 258 - Secretary → ME
  • 1204
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-21 ~ now
    CIF 1270 - Ownership of shares – 75% or more → OE
    CIF 1270 - Ownership of voting rights - 75% or more → OE
    CIF 1270 - Right to appoint or remove directors → OE
    Officer
    2023-11-21 ~ now
    CIF 151 - Secretary → ME
  • 1205
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ now
    CIF 150 - Secretary → ME
  • 1206
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1548 - Ownership of shares – 75% or more → OE
    CIF 1548 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-08-17 ~ dissolved
    CIF 848 - Secretary → ME
  • 1207
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 1575 - Ownership of shares – 75% or more → OE
    CIF 1575 - Ownership of voting rights - 75% or more → OE
    CIF 1575 - Right to appoint or remove directors → OE
    Officer
    2020-11-04 ~ dissolved
    CIF 888 - Secretary → ME
  • 1208
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-13 ~ now
    CIF 1351 - Ownership of shares – 75% or more → OE
    CIF 1351 - Ownership of voting rights - 75% or more → OE
    CIF 1351 - Right to appoint or remove directors → OE
    Officer
    2017-09-13 ~ now
    CIF 287 - Secretary → ME
  • 1209
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2017-09-13 ~ now
    CIF 288 - Secretary → ME
  • 1210
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-02 ~ dissolved
    CIF 1585 - Ownership of shares – 75% or more → OE
    CIF 1585 - Ownership of voting rights - 75% or more → OE
    CIF 1585 - Right to appoint or remove directors → OE
    Officer
    2019-01-02 ~ dissolved
    CIF 901 - Secretary → ME
  • 1211
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    CIF 902 - Secretary → ME
  • 1212
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 1305 - Ownership of shares – 75% or more → OE
    CIF 1305 - Ownership of voting rights - 75% or more → OE
    CIF 1305 - Right to appoint or remove directors → OE
    Officer
    2021-10-29 ~ now
    CIF 211 - Secretary → ME
  • 1213
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 1275 - Ownership of shares – 75% or more → OE
    CIF 1275 - Ownership of voting rights - 75% or more → OE
    CIF 1275 - Right to appoint or remove directors → OE
    Officer
    2023-07-14 ~ now
    CIF 161 - Secretary → ME
  • 1214
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 673 - Secretary → ME
  • 1215
    AGUIAS 2017-1 LIMITED - 2017-12-19
    XXIII CAPITAL B LIMITED - 2017-11-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-24 ~ now
    CIF 10 - Secretary → ME
  • 1216
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 675 - Secretary → ME
  • 1217
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 674 - Secretary → ME
  • 1218
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 676 - Secretary → ME
  • 1219
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 678 - Secretary → ME
  • 1220
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-05 ~ dissolved
    CIF 1051 - Secretary → ME
  • 1221
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1693 - Ownership of shares – 75% or more → OE
    CIF 1693 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-11-05 ~ dissolved
    CIF 1050 - Secretary → ME
  • 1222
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 679 - Secretary → ME
  • 1223
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 680 - Secretary → ME
  • 1224
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 681 - Secretary → ME
  • 1225
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2020-07-24 ~ now
    CIF 9 - Secretary → ME
  • 1226
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    CIF 672 - Secretary → ME
  • 1227
    PARAGON PERSONAL LOANS LIMITED - 2009-09-15
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1755 - Ownership of shares – 75% or more → OE
    CIF 1755 - Ownership of voting rights - 75% or more → OE
    CIF 1755 - Right to appoint or remove directors → OE
  • 1228
    PARAGON RETAIL FINANCE LIMITED - 2009-09-15
    PERSONAL LOANS DIRECT LIMITED - 2000-12-14
    MYSTICPLEASURE LIMITED - 1996-05-09
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1749 - Ownership of shares – 75% or more → OE
    CIF 1749 - Ownership of voting rights - 75% or more → OE
    CIF 1749 - Right to appoint or remove directors → OE
  • 1229
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    CIF 530 - Secretary → ME
  • 1230
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 631 - Secretary → ME
  • 1231
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1691 - Ownership of shares – 75% or more → OE
    CIF 1691 - Ownership of voting rights - 75% or more → OE
    CIF 1691 - Right to appoint or remove directors → OE
    Officer
    2014-10-15 ~ dissolved
    CIF 1069 - Secretary → ME
  • 1232
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    CIF 1068 - Secretary → ME
Ceased 65
  • 1
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-20
    CIF 1618 - Ownership of shares – 75% or more → OE
    CIF 1618 - Ownership of voting rights - 75% or more → OE
    CIF 1618 - Right to appoint or remove directors → OE
    Officer
    2011-08-19 ~ 2018-02-20
    CIF 1111 - Secretary → ME
  • 2
    BELMONT GREEN FUNDING 2 PLC - 2016-09-06
    1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ 2016-09-19
    CIF 536 - Secretary → ME
  • 3
    22 York Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ 2017-10-04
    CIF 1037 - Secretary → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2007-10-05
    CIF 454 - Secretary → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2007-10-05
    CIF 456 - Secretary → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2007-10-05
    CIF 455 - Secretary → ME
  • 7
    COYOTE BIDCO LIMITED - 2021-07-29
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ 2020-12-04
    CIF 1574 - Ownership of shares – 75% or more → OE
    CIF 1574 - Ownership of voting rights - 75% or more → OE
    CIF 1574 - Right to appoint or remove directors → OE
    Officer
    2020-12-03 ~ 2021-11-11
    CIF 886 - Secretary → ME
  • 8
    CIRCLE FUNDER 2 LIMITED - 2020-07-22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-24 ~ 2020-07-06
    CIF 1580 - Ownership of shares – 75% or more → OE
    CIF 1580 - Ownership of voting rights - 75% or more → OE
    CIF 1580 - Right to appoint or remove directors → OE
  • 9
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 1572 - Ownership of shares – 75% or more → OE
    CIF 1572 - Ownership of voting rights - 75% or more → OE
    CIF 1572 - Right to appoint or remove directors → OE
  • 10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 1573 - Ownership of shares – 75% or more → OE
    CIF 1573 - Ownership of voting rights - 75% or more → OE
    CIF 1573 - Right to appoint or remove directors → OE
  • 11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ 2013-11-29
    CIF 544 - Secretary → ME
  • 12
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2000-11-28 ~ 2011-02-01
    CIF 650 - Secretary → ME
  • 13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ 2023-06-15
    CIF 1559 - Ownership of shares – 75% or more → OE
    CIF 1559 - Ownership of voting rights - 75% or more → OE
    CIF 1559 - Right to appoint or remove directors → OE
  • 14
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 522 - Secretary → ME
  • 15
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 523 - Secretary → ME
  • 16
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 524 - Secretary → ME
  • 17
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 518 - Secretary → ME
  • 18
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 526 - Secretary → ME
  • 19
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 527 - Secretary → ME
  • 20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 525 - Secretary → ME
  • 21
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 528 - Secretary → ME
  • 22
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 520 - Secretary → ME
  • 23
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 521 - Secretary → ME
  • 24
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-05-14
    CIF 519 - Secretary → ME
  • 25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-13 ~ 2022-07-20
    CIF 1564 - Ownership of shares – 75% or more → OE
    CIF 1564 - Ownership of voting rights - 75% or more → OE
    CIF 1564 - Right to appoint or remove directors → OE
  • 26
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-20 ~ 2021-05-21
    CIF 1566 - Ownership of shares – 75% or more → OE
  • 27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-09-05 ~ 2006-09-15
    CIF 459 - Secretary → ME
  • 28
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-05 ~ 2006-09-15
    CIF 461 - Secretary → ME
  • 29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-05 ~ 2006-09-15
    CIF 460 - Secretary → ME
  • 30
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-05 ~ 2006-09-15
    CIF 462 - Secretary → ME
  • 31
    CIRCLE FUNDER 3 LIMITED - 2020-11-03
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ 2020-10-30
    CIF 1581 - Ownership of shares – 75% or more → OE
    CIF 1581 - Ownership of voting rights - 75% or more → OE
    CIF 1581 - Right to appoint or remove directors → OE
    Officer
    2020-04-24 ~ 2020-10-30
    CIF 938 - Secretary → ME
  • 32
    CIRCLE FEEDER 9 LIMITED - 2022-08-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-22 ~ 2022-08-31
    CIF 1571 - Ownership of shares – 75% or more → OE
    CIF 1571 - Ownership of voting rights - 75% or more → OE
    CIF 1571 - Right to appoint or remove directors → OE
    Officer
    2021-02-22 ~ 2022-08-31
    CIF 884 - Secretary → ME
  • 33
    C/o Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 1684 - Ownership of shares – 75% or more → OE
    CIF 1684 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-12-04 ~ 2020-01-01
    CIF 1124 - Secretary → ME
  • 34
    C/o Watermill Accounting, Future Business Centre Kings Hedges Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-04 ~ 2019-12-31
    CIF 970 - Secretary → ME
  • 35
    TYNESTREAM PLC - 2008-11-18
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2008-11-10 ~ 2009-11-24
    CIF 529 - Secretary → ME
  • 36
    LSREF3 PAYING AGENCY LIMITED - 2021-07-23
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 1599 - Ownership of shares – 75% or more → OE
    CIF 1599 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-04-23 ~ 2020-10-21
    CIF 937 - Secretary → ME
  • 37
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2018-03-12
    CIF 1700 - Ownership of shares – 75% or more → OE
    CIF 1700 - Ownership of voting rights - 75% or more → OE
    CIF 1700 - Right to appoint or remove directors → OE
    Officer
    2016-07-20 ~ 2018-03-12
    CIF 1039 - Secretary → ME
  • 38
    HWSIL NOTE CO PLC - 2016-09-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-07-20 ~ 2018-03-12
    CIF 1040 - Secretary → ME
  • 39
    PUDDLEGREEN LIMITED - 2006-10-27
    53/55 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ 2009-02-13
    CIF 458 - Secretary → ME
  • 40
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ 2007-11-21
    CIF 472 - Secretary → ME
  • 41
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ 2007-11-21
    CIF 471 - Secretary → ME
  • 42
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ 2007-11-21
    CIF 470 - Secretary → ME
  • 43
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2008-02-27
    CIF 468 - Secretary → ME
  • 44
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    40a Station Road, Upminster
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2008-06-09
    CIF 467 - Secretary → ME
  • 45
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-11-20 ~ 2007-11-21
    CIF 469 - Secretary → ME
  • 46
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-12-31
    CIF 577 - Secretary → ME
  • 47
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-27 ~ 2023-08-04
    CIF 1558 - Ownership of shares – 75% or more → OE
    CIF 1558 - Ownership of voting rights - 75% or more → OE
    CIF 1558 - Right to appoint or remove directors → OE
  • 48
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-03 ~ 2021-01-01
    CIF 1577 - Ownership of shares – 75% or more → OE
  • 49
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-26 ~ 2021-03-02
    CIF 1570 - Ownership of shares – 75% or more → OE
  • 50
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -580,341 GBP2023-02-14 ~ 2023-12-31
    Person with significant control
    2023-02-14 ~ 2023-08-24
    CIF 1560 - Ownership of shares – 75% or more → OE
    CIF 1560 - Ownership of voting rights - 75% or more → OE
    CIF 1560 - Right to appoint or remove directors → OE
    Officer
    2023-02-14 ~ 2023-08-17
    CIF 873 - Secretary → ME
  • 51
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 1788 - Ownership of shares – 75% or more → OE
    CIF 1788 - Ownership of voting rights - 75% or more → OE
    CIF 1788 - Right to appoint or remove directors → OE
  • 52
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,014,306 GBP2022-10-06 ~ 2023-12-31
    Person with significant control
    2022-10-06 ~ 2023-10-20
    CIF 1561 - Ownership of shares – 75% or more → OE
    CIF 1561 - Ownership of voting rights - 75% or more → OE
    CIF 1561 - Right to appoint or remove directors → OE
    Officer
    2022-10-06 ~ 2023-10-20
    CIF 874 - Secretary → ME
  • 53
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 1787 - Ownership of shares – 75% or more → OE
    CIF 1787 - Ownership of voting rights - 75% or more → OE
    CIF 1787 - Right to appoint or remove directors → OE
  • 54
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 1797 - Ownership of shares – 75% or more → OE
    CIF 1797 - Ownership of voting rights - 75% or more → OE
    CIF 1797 - Right to appoint or remove directors → OE
  • 55
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 1789 - Ownership of shares – 75% or more → OE
    CIF 1789 - Ownership of voting rights - 75% or more → OE
    CIF 1789 - Right to appoint or remove directors → OE
  • 56
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 2017-06-20
    CIF 1739 - Ownership of shares – 75% or more → OE
    CIF 1739 - Ownership of voting rights - 75% or more → OE
    CIF 1739 - Right to appoint or remove directors → OE
  • 57
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1459 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1459 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,723 GBP2023-12-31
    Officer
    2016-08-31 ~ 2016-09-30
    CIF 535 - Secretary → ME
  • 59
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2006-01-31 ~ 2006-02-14
    CIF 463 - Secretary → ME
  • 60
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2006-02-14
    CIF 464 - Secretary → ME
  • 61
    RMAC SECURITIES PLC - 2005-10-19
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2005-10-14 ~ 2005-10-18
    CIF 465 - Secretary → ME
  • 62
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-01 ~ 2022-09-07
    CIF 1562 - Ownership of shares – 75% or more → OE
    CIF 1562 - Ownership of voting rights - 75% or more → OE
    CIF 1562 - Right to appoint or remove directors → OE
  • 63
    PARAGON MORTGAGES (NO. 35) LIMITED - 2017-03-08
    The Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-02-23
    CIF 1790 - Ownership of shares – 75% or more → OE
    CIF 1790 - Ownership of voting rights - 75% or more → OE
    CIF 1790 - Right to appoint or remove directors → OE
  • 64
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2016-09-29
    CIF 537 - Secretary → ME
  • 65
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents)
    Officer
    2015-12-07 ~ 2016-09-29
    CIF 538 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.