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 4
  • 1
    Ambrosetti, Roberta
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Nigel
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 56 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Corporate Trustee born in December 1961
    Individual (105 offsprings)
    Officer
    2007-02-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Douglas, Beverley Michael
    Trust Administrator born in December 1954
    Individual
    Officer
    2005-07-13 ~ 2007-02-19
    OF - Director → CIF 0
    Douglas, Beverley Michael
    Director, Corporate Trusts born in December 1954
    Individual
    2009-09-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    2009-11-06 ~ 2014-01-07
    OF - Director → CIF 0
    2019-05-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Graham, Kenneth Alexander
    Corporate Trust Manager born in July 1950
    Individual (1 offspring)
    Officer
    2004-12-30 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    Phillips, Richard Woodney
    Director born in April 1948
    Individual
    Officer
    2005-07-13 ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    Osborne, David John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2018-09-06
    OF - Director → CIF 0
  • 8
    Everard, Nicholas Charles
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    2004-12-30 ~ 2005-05-10
    OF - Director → CIF 0
  • 9
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2005-05-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 10
    Benford, Colin Arthur
    Trust Administrator born in January 1962
    Individual (69 offsprings)
    Officer
    2007-02-19 ~ 2014-01-07
    OF - Director → CIF 0
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    2014-07-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Martin, Sean Peter
    Trusts Manager born in February 1965
    Individual (176 offsprings)
    Officer
    2007-02-19 ~ 2014-01-07
    OF - Director → CIF 0
  • 12
    Baker, David Ross
    Trustee born in January 1967
    Individual
    Officer
    2007-02-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 13
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2015-04-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 15
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    2004-12-30 ~ 2006-11-03
    OF - Director → CIF 0
  • 16
    Colyer, Roger Michael
    Investment Manager born in March 1946
    Individual (1 offspring)
    Officer
    2004-12-30 ~ 2007-02-19
    OF - Director → CIF 0
  • 17
    Shiralkar, Medha
    Compliance Officer born in June 1957
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Ali, Shohel
    Director born in February 1983
    Individual
    Officer
    2018-09-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 19
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 20
    O'sullivan, Liam Robert
    Finance Director born in January 1972
    Individual
    Officer
    2009-09-25 ~ 2009-10-23
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-30 ~ 2004-12-30
    PE - Nominee Secretary → CIF 0
  • 22
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    34, The Registry, Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2004-12-30 ~ 2014-01-07
    PE - Director → CIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 24
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 25
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

APEX TRUST CORPORATE LIMITED

Previous names
LINK TRUST CORPORATE LIMITED - 2019-07-01
CAPITA TRUST CORPORATE LIMITED - 2017-11-06
CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 304
  • 1
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-17 ~ dissolved
    CIF 227 - Director → ME
    Officer
    2015-06-17 ~ dissolved
    CIF 226 - Secretary → ME
  • 2
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    CIF 29 - Secretary → ME
  • 3
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ dissolved
    CIF 222 - Director → ME
    Officer
    2018-03-16 ~ dissolved
    CIF 221 - Secretary → ME
  • 4
    ABIC UK PROPERTY HOLDCO LIMITED - 2020-12-09
    SPMCAB NO. 1 LIMITED - 2020-11-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,439,807 GBP2023-12-31
    Officer
    2020-11-26 ~ now
    CIF 26 - Director → ME
  • 5
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-29 ~ dissolved
    CIF 141 - Director → ME
  • 6
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-08-03 ~ dissolved
    CIF 523 - Director → ME
    Officer
    2015-08-03 ~ dissolved
    CIF 524 - Secretary → ME
  • 7
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ dissolved
    CIF 525 - Director → ME
    Officer
    2015-07-07 ~ dissolved
    CIF 526 - Secretary → ME
  • 8
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 228 - Director → ME
  • 9
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-02 ~ now
    CIF 161 - Director → ME
  • 10
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-02 ~ now
    CIF 43 - Director → ME
  • 11
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-15 ~ now
    CIF 188 - Director → ME
  • 12
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-15 ~ now
    CIF 189 - Director → ME
  • 13
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-15 ~ now
    CIF 190 - Director → ME
  • 14
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2017-11-06
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-02 ~ dissolved
    CIF 225 - Director → ME
  • 15
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ now
    CIF 111 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 64 - Secretary → ME
  • 16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-16 ~ now
    CIF 128 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 81 - Secretary → ME
  • 17
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ now
    CIF 110 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 63 - Secretary → ME
  • 18
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 420 - Director → ME
  • 19
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-07 ~ dissolved
    CIF 291 - Director → ME
  • 20
    SPV SERVICES NO.1 PLC - 2010-04-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ now
    CIF 179 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 174 - Secretary → ME
  • 21
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-07-13 ~ now
    CIF 135 - Director → ME
    Officer
    2023-07-13 ~ now
    CIF 134 - Secretary → ME
  • 22
    HONEYMARSH LIMITED - 2010-10-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-10-15 ~ dissolved
    CIF 210 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 203 - Secretary → ME
  • 23
    SUNSHINEHAVEN PLC - 2010-10-15
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF 209 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 202 - Secretary → ME
  • 24
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-27 ~ dissolved
    CIF 214 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 200 - Secretary → ME
  • 25
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
    ZESTGLADE PLC - 2006-11-29
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    CIF 213 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 199 - Secretary → ME
  • 26
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-11 ~ dissolved
    CIF 219 - Secretary → ME
  • 27
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    2023-07-13 ~ now
    CIF 137 - Director → ME
    Officer
    2023-07-13 ~ now
    CIF 136 - Secretary → ME
  • 28
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ now
    CIF 2 - Director → ME
    Officer
    2023-07-13 ~ now
    CIF 3 - Secretary → ME
  • 29
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ now
    CIF 4 - Director → ME
    Officer
    2023-07-13 ~ now
    CIF 5 - Secretary → ME
  • 30
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ now
    CIF 6 - Director → ME
    Officer
    2023-07-13 ~ now
    CIF 7 - Secretary → ME
  • 31
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ now
    CIF 9 - Director → ME
    Officer
    2023-07-13 ~ now
    CIF 8 - Secretary → ME
  • 32
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-13 ~ dissolved
    CIF 540 - Director → ME
    Officer
    2016-10-13 ~ dissolved
    CIF 541 - Secretary → ME
  • 33
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-13 ~ dissolved
    CIF 546 - Director → ME
    Officer
    2016-10-13 ~ dissolved
    CIF 547 - Secretary → ME
  • 34
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-13 ~ dissolved
    CIF 542 - Director → ME
    Officer
    2016-10-13 ~ dissolved
    CIF 545 - Secretary → ME
  • 35
    GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
    PALMDRIVE LIMITED - 2002-07-12
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2014-01-17 ~ now
    CIF 168 - Secretary → ME
  • 36
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2007-07-19 ~ now
    CIF 185 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 171 - Secretary → ME
  • 37
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-01 ~ now
    CIF 100 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 91 - Secretary → ME
  • 38
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    CIF 282 - Director → ME
  • 39
    COLSTON NO.1 LIMITED - 2007-11-27
    GARLANDFORD LIMITED - 2007-11-26
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 424 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 332 - Secretary → ME
  • 40
    SKIPPERLIGHT PLC - 2007-11-27
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 423 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 331 - Secretary → ME
  • 41
    COLSTON NO.2 PLC - 2013-04-12
    UMBRELLAWAY PLC - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 421 - Director → ME
  • 42
    BECCLEGLADE LIMITED - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 422 - Director → ME
  • 43
    COLSTON NO.3 PLC - 2012-10-12
    TESSCROWN PLC - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ dissolved
    CIF 290 - Director → ME
  • 44
    NENEBROOK LIMITED - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ dissolved
    CIF 419 - Director → ME
  • 45
    COLSTON NO.4 PLC - 2014-06-03
    WYEFORD PLC - 2008-11-17
    WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 413 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 370 - Secretary → ME
  • 46
    SPEYSTREAM LIMITED - 2008-11-17
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 414 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 333 - Secretary → ME
  • 47
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-02 ~ now
    CIF 99 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 89 - Secretary → ME
  • 48
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 393 - Director → ME
  • 49
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-04-19 ~ now
    CIF 158 - Secretary → ME
  • 50
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-24 ~ now
    CIF 41 - Director → ME
    Officer
    2017-04-24 ~ now
    CIF 40 - Secretary → ME
  • 51
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-02 ~ now
    CIF 55 - Secretary → ME
  • 52
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2013-01-25 ~ now
    CIF 177 - Director → ME
    Officer
    2013-01-25 ~ now
    CIF 176 - Secretary → ME
  • 53
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-12 ~ now
    CIF 15 - Director → ME
    Officer
    2023-07-12 ~ now
    CIF 14 - Secretary → ME
  • 54
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-12 ~ now
    CIF 19 - Director → ME
    Officer
    2023-07-12 ~ now
    CIF 18 - Secretary → ME
  • 55
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-12 ~ now
    CIF 10 - Director → ME
    Officer
    2023-07-12 ~ now
    CIF 11 - Secretary → ME
  • 56
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-12 ~ now
    CIF 13 - Director → ME
    Officer
    2023-07-12 ~ now
    CIF 12 - Secretary → ME
  • 57
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-12 ~ now
    CIF 16 - Director → ME
    Officer
    2023-07-12 ~ now
    CIF 17 - Secretary → ME
  • 58
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    CIF 240 - Director → ME
    Officer
    2016-11-23 ~ dissolved
    CIF 241 - Secretary → ME
  • 59
    SPV SERVICES NO.2 PLC - 2010-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    CIF 287 - Director → ME
  • 60
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ dissolved
    CIF 438 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 318 - Secretary → ME
  • 61
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 429 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 327 - Secretary → ME
  • 62
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 427 - Director → ME
  • 63
    FIZZGROVE LIMITED - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    CIF 402 - Director → ME
  • 64
    MERRYDEW LIMITED - 2004-08-17
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    CIF 404 - Director → ME
  • 65
    SHIMMERWAY PLC - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    CIF 403 - Director → ME
  • 66
    BLOCKGROVE LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 433 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 321 - Secretary → ME
  • 67
    PILLGROVE PLC - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 435 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 323 - Secretary → ME
  • 68
    CINDERBRIGHT LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 434 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 322 - Secretary → ME
  • 69
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 444 - Director → ME
  • 70
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 294 - Director → ME
  • 71
    BIFURCATE FUNDING PLC - 2021-08-04
    BIFURCATE FUNDING LIMITED - 2021-08-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-10 ~ now
    CIF 98 - Director → ME
    Officer
    2014-11-19 ~ now
    CIF 52 - Secretary → ME
  • 72
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-28 ~ now
    CIF 105 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 59 - Secretary → ME
  • 73
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-05 ~ now
    CIF 180 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 165 - Secretary → ME
  • 74
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-05 ~ now
    CIF 102 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 56 - Secretary → ME
  • 75
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 409 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 305 - Secretary → ME
  • 76
    SPMCAB NO. 2 LIMITED - 2021-06-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-03 ~ now
    CIF 25 - Director → ME
    Officer
    2021-06-03 ~ now
    CIF 24 - Secretary → ME
  • 77
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 275 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 343 - Secretary → ME
  • 78
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    CIF 283 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 339 - Secretary → ME
  • 79
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2021-07-09 ~ dissolved
    CIF 138 - Director → ME
    Officer
    2021-07-09 ~ dissolved
    CIF 139 - Secretary → ME
  • 80
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 410 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 306 - Secretary → ME
  • 81
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-03-05 ~ now
    CIF 163 - Director → ME
  • 82
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    CIF 28 - Director → ME
    Officer
    2020-08-18 ~ now
    CIF 27 - Secretary → ME
  • 83
    4th Floor 40 Duke Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ dissolved
    CIF 304 - Director → ME
    Officer
    2015-07-23 ~ dissolved
    CIF 303 - Secretary → ME
  • 84
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-26 ~ now
    CIF 34 - Director → ME
    Officer
    2018-04-26 ~ now
    CIF 35 - Secretary → ME
  • 85
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2013-11-28 ~ now
    CIF 175 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 164 - Secretary → ME
  • 86
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-18 ~ now
    CIF 95 - Director → ME
    Officer
    2014-05-14 ~ now
    CIF 558 - Secretary → ME
  • 87
    ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-12-17 ~ now
    CIF 178 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 88 - Secretary → ME
  • 88
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    CIF 38 - Director → ME
    Officer
    2017-12-07 ~ now
    CIF 39 - Secretary → ME
  • 89
    Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ dissolved
    CIF 247 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 246 - Secretary → ME
  • 90
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ dissolved
    CIF 212 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 201 - Secretary → ME
  • 91
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-15 ~ now
    CIF 48 - Director → ME
    Officer
    2015-01-15 ~ now
    CIF 49 - Secretary → ME
  • 92
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ dissolved
    CIF 192 - Director → ME
    Officer
    2019-10-02 ~ dissolved
    CIF 191 - Secretary → ME
  • 93
    7th Floor, 21, Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    CIF 142 - Director → ME
    Officer
    2019-10-02 ~ now
    CIF 143 - Secretary → ME
  • 94
    7th Floor, 21, Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-01-10 ~ now
    CIF 186 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 170 - Secretary → ME
  • 95
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-20 ~ dissolved
    CIF 207 - Director → ME
    Officer
    2014-02-15 ~ dissolved
    CIF 198 - Secretary → ME
  • 96
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    CIF 206 - Director → ME
    Officer
    2014-02-15 ~ dissolved
    CIF 197 - Secretary → ME
  • 97
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 385 - Director → ME
  • 98
    JUGBROOK LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-12 ~ dissolved
    CIF 400 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 356 - Secretary → ME
  • 99
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 461 - Director → ME
  • 100
    MERRYHURST LIMITED - 2005-01-17
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 462 - Director → ME
  • 101
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 453 - Director → ME
  • 102
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 397 - Director → ME
  • 103
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 377 - Director → ME
  • 104
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 382 - Director → ME
  • 105
    CORNMIST LIMITED - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ dissolved
    CIF 391 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 359 - Secretary → ME
  • 106
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 455 - Director → ME
  • 107
    JUGHURST LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-12 ~ dissolved
    CIF 401 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 357 - Secretary → ME
  • 108
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 452 - Director → ME
  • 109
    PRINTDEW LIMITED - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-22 ~ dissolved
    CIF 392 - Director → ME
  • 110
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 376 - Director → ME
  • 111
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 449 - Director → ME
  • 112
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 387 - Director → ME
  • 113
    TIAMARSH LIMITED - 2007-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 468 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 361 - Secretary → ME
  • 114
    COCONUTPARK LIMITED - 2008-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 300 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 363 - Secretary → ME
  • 115
    BADGERHURST LIMITED - 2009-01-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 388 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 366 - Secretary → ME
  • 116
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 447 - Director → ME
  • 117
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 384 - Director → ME
  • 118
    SACKBAY PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ dissolved
    CIF 471 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 355 - Secretary → ME
  • 119
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 478 - Director → ME
  • 120
    LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
    PARSNIPWAY PLC - 2005-01-17
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 259 - Director → ME
  • 121
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 451 - Director → ME
  • 122
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 298 - Director → ME
  • 123
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 258 - Director → ME
  • 124
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 383 - Director → ME
  • 125
    ZESTCOVE PLC - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 469 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 358 - Secretary → ME
  • 126
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 256 - Director → ME
  • 127
    SACKBRIGHT PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ dissolved
    CIF 470 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 354 - Secretary → ME
  • 128
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 454 - Director → ME
  • 129
    LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
    STOPWAY PLC - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-22 ~ dissolved
    CIF 472 - Director → ME
  • 130
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 386 - Director → ME
  • 131
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 448 - Director → ME
  • 132
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 257 - Director → ME
  • 133
    SKIPPERGLEN PLC - 2008-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 281 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 362 - Secretary → ME
  • 134
    SPANGLEHURST PLC - 2007-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 467 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 360 - Secretary → ME
  • 135
    RANWORTHPOINT PLC - 2009-01-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 252 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 367 - Secretary → ME
  • 136
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 253 - Director → ME
  • 137
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 473 - Director → ME
  • 138
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 474 - Director → ME
  • 139
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-26 ~ dissolved
    CIF 537 - Director → ME
    Officer
    2016-01-26 ~ dissolved
    CIF 536 - Secretary → ME
  • 140
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-21 ~ now
    CIF 162 - LLP Designated Member → ME
  • 141
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-10 ~ now
    CIF 116 - Director → ME
    Officer
    2021-08-10 ~ now
    CIF 21 - Secretary → ME
  • 142
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ now
    CIF 118 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 85 - Secretary → ME
  • 143
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-28 ~ now
    CIF 119 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 86 - Secretary → ME
  • 144
    NENEWOOD LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 418 - Director → ME
  • 145
    NENEBAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 415 - Director → ME
  • 146
    AVONSPRING LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 416 - Director → ME
  • 147
    NENEWAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 417 - Director → ME
  • 148
    MAPLE LEAF MILLS LIMITED - 1996-01-01
    CANADA PACKERS (U.K.) LIMITED - 1991-07-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-23 ~ now
    CIF 44 - Director → ME
    Officer
    2015-07-23 ~ now
    CIF 45 - Secretary → ME
  • 149
    WALSHAMFIELD LIMITED - 2008-10-10
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 466 - Director → ME
  • 150
    ARAGONHAVEN LIMITED - 2008-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ dissolved
    CIF 390 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 365 - Secretary → ME
  • 151
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 457 - Director → ME
  • 152
    OUSEBAY LIMITED - 2008-11-14
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 464 - Director → ME
  • 153
    JUGBRIGHT LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ dissolved
    CIF 399 - Director → ME
  • 154
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 299 - Director → ME
  • 155
    HOLSHAMWOOD LIMITED - 2008-10-10
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 465 - Director → ME
  • 156
    TROPICALMIST LIMITED - 2008-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ dissolved
    CIF 389 - Director → ME
    Officer
    2014-12-10 ~ dissolved
    CIF 364 - Secretary → ME
  • 157
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 456 - Director → ME
  • 158
    NENESPRING LIMITED - 2008-11-03
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 463 - Director → ME
  • 159
    JUGPLACE LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ dissolved
    CIF 398 - Director → ME
  • 160
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 460 - Director → ME
  • 161
    MISSIONLIGHT LIMITED - 1997-07-23
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2005-05-26 ~ now
    CIF 229 - Director → ME
  • 162
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-14 ~ now
    CIF 123 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 83 - Secretary → ME
  • 163
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 485 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 512 - Secretary → ME
  • 164
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 551 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 513 - Secretary → ME
  • 165
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-20 ~ dissolved
    CIF 550 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 514 - Secretary → ME
  • 166
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    CIF 548 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 516 - Secretary → ME
  • 167
    SWALESTREAM LIMITED - 2009-01-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 411 - Director → ME
  • 168
    VOLEFIELD PLC - 2009-01-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 412 - Director → ME
  • 169
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ dissolved
    CIF 535 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 500 - Secretary → ME
  • 170
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 533 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 504 - Secretary → ME
  • 171
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-05 ~ dissolved
    CIF 487 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 494 - Secretary → ME
  • 172
    ALNERY NO. 2408 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ dissolved
    CIF 556 - Director → ME
  • 173
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 488 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 496 - Secretary → ME
  • 174
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 67 offsprings)
    Officer
    2014-03-05 ~ dissolved
    CIF 486 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 489 - Secretary → ME
  • 175
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 483 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 503 - Secretary → ME
  • 176
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ dissolved
    CIF 554 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 509 - Secretary → ME
  • 177
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2008-04-22 ~ dissolved
    CIF 522 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 511 - Secretary → ME
  • 178
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-16 ~ now
    CIF 54 - Director → ME
    Officer
    2021-08-10 ~ now
    CIF 20 - Secretary → ME
  • 179
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-21 ~ now
    CIF 122 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 84 - Secretary → ME
  • 180
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-17 ~ now
    CIF 187 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 169 - Secretary → ME
  • 181
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    CIF 194 - Director → ME
    Officer
    2017-12-27 ~ dissolved
    CIF 193 - Secretary → ME
  • 182
    125 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-27 ~ dissolved
    CIF 195 - Director → ME
    Officer
    2017-12-27 ~ dissolved
    CIF 196 - Secretary → ME
  • 183
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 216 - Secretary → ME
  • 184
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 476 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 307 - Secretary → ME
  • 185
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 405 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 308 - Secretary → ME
  • 186
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-05 ~ now
    CIF 103 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 57 - Secretary → ME
  • 187
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-11 ~ now
    CIF 53 - Secretary → ME
  • 188
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-26 ~ now
    CIF 120 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 65 - Secretary → ME
  • 189
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-26 ~ now
    CIF 121 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 66 - Secretary → ME
  • 190
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    CIF 151 - Director → ME
    Officer
    2017-12-07 ~ dissolved
    CIF 150 - Secretary → ME
  • 191
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-22 ~ dissolved
    CIF 437 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 319 - Secretary → ME
  • 192
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ dissolved
    CIF 552 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 506 - Secretary → ME
  • 193
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 381 - Director → ME
  • 194
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 450 - Director → ME
  • 195
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 254 - Director → ME
  • 196
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 255 - Director → ME
  • 197
    Fleet Place House 2, Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-24 ~ dissolved
    CIF 408 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 311 - Secretary → ME
  • 198
    ALNERY NO. 2481 LIMITED - 2005-01-20
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-24 ~ dissolved
    CIF 406 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 309 - Secretary → ME
  • 199
    ALNERY NO. 2482 LIMITED - 2005-01-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-24 ~ dissolved
    CIF 407 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 310 - Secretary → ME
  • 200
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (7 parents)
    Officer
    2014-07-02 ~ now
    CIF 243 - Director → ME
  • 201
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ dissolved
    CIF 312 - Secretary → ME
  • 202
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 396 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 338 - Secretary → ME
  • 203
    PRESCOT FINANCE NUMBER ONE PLC - 2013-12-19
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    CIF 475 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 337 - Secretary → ME
  • 204
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-28 ~ now
    CIF 37 - Director → ME
    Officer
    2018-03-28 ~ now
    CIF 36 - Secretary → ME
  • 205
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 430 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 328 - Secretary → ME
  • 206
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 436 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 320 - Secretary → ME
  • 207
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-28 ~ dissolved
    CIF 432 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 324 - Secretary → ME
  • 208
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-28 ~ dissolved
    CIF 372 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 325 - Secretary → ME
  • 209
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 431 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 326 - Secretary → ME
  • 210
    ALNERY NO. 2494 LIMITED - 2005-11-22
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ dissolved
    CIF 439 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 313 - Secretary → ME
  • 211
    ALNERY NO. 2545 LIMITED - 2005-11-22
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-16 ~ dissolved
    CIF 440 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 317 - Secretary → ME
  • 212
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 380 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 341 - Secretary → ME
  • 213
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 278 - Director → ME
  • 214
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 302 - Director → ME
  • 215
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 293 - Director → ME
  • 216
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 484 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 507 - Secretary → ME
  • 217
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 521 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 508 - Secretary → ME
  • 218
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ dissolved
    CIF 553 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 510 - Secretary → ME
  • 219
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 549 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 515 - Secretary → ME
  • 220
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-02-04 ~ now
    CIF 184 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 172 - Secretary → ME
  • 221
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 211 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 204 - Secretary → ME
  • 222
    7th Floor, 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ dissolved
    CIF 208 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 205 - Secretary → ME
  • 223
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    CIF 276 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 345 - Secretary → ME
  • 224
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    CIF 160 - Director → ME
    Officer
    2016-12-05 ~ now
    CIF 159 - Secretary → ME
  • 225
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-05 ~ dissolved
    CIF 239 - Director → ME
    Officer
    2016-12-05 ~ dissolved
    CIF 238 - Secretary → ME
  • 226
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-05-26 ~ now
    CIF 153 - Director → ME
    Officer
    2017-05-26 ~ now
    CIF 152 - Secretary → ME
  • 227
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    CIF 237 - Director → ME
    Officer
    2017-05-26 ~ dissolved
    CIF 236 - Secretary → ME
  • 228
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    CIF 144 - Director → ME
    Officer
    2018-09-18 ~ now
    CIF 145 - Secretary → ME
  • 229
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ dissolved
    CIF 235 - Director → ME
    Officer
    2018-09-20 ~ dissolved
    CIF 234 - Secretary → ME
  • 230
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-06-10 ~ now
    CIF 32 - Director → ME
    Officer
    2020-06-10 ~ now
    CIF 33 - Secretary → ME
  • 231
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-06-25 ~ now
    CIF 31 - Director → ME
    Officer
    2020-06-25 ~ now
    CIF 30 - Secretary → ME
  • 232
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2008-04-22 ~ now
    CIF 183 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 167 - Secretary → ME
  • 233
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 373 - Director → ME
  • 234
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 351 - Director → ME
  • 235
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 301 - Director → ME
  • 236
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 292 - Director → ME
  • 237
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    CIF 285 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 344 - Secretary → ME
  • 238
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-04-22 ~ now
    CIF 182 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 166 - Secretary → ME
  • 239
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-08 ~ now
    CIF 181 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 173 - Secretary → ME
  • 240
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-02 ~ now
    CIF 108 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 61 - Secretary → ME
  • 241
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-31 ~ now
    CIF 557 - Director → ME
    2009-07-02 ~ now
    CIF 109 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 62 - Secretary → ME
  • 242
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 458 - Director → ME
  • 243
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 459 - Director → ME
  • 244
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ dissolved
    CIF 284 - Secretary → ME
  • 245
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-11 ~ now
    CIF 107 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 67 - Secretary → ME
  • 246
    SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-22
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 277 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 342 - Secretary → ME
  • 247
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 288 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 334 - Secretary → ME
  • 248
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    CIF 394 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 340 - Secretary → ME
  • 249
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 289 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 335 - Secretary → ME
  • 250
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 395 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 371 - Secretary → ME
  • 251
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-17 ~ now
    CIF 92 - Secretary → ME
  • 252
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    CIF 50 - Director → ME
    Officer
    2014-12-08 ~ now
    CIF 51 - Secretary → ME
  • 253
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-27 ~ now
    CIF 527 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 491 - Secretary → ME
  • 254
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-27 ~ now
    CIF 530 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 495 - Secretary → ME
  • 255
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-27 ~ now
    CIF 528 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 492 - Secretary → ME
  • 256
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-27 ~ now
    CIF 112 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 68 - Secretary → ME
  • 257
    PRINCECOVE LIMITED - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-11-27 ~ now
    CIF 532 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 499 - Secretary → ME
  • 258
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-13 ~ now
    CIF 131 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 71 - Secretary → ME
  • 259
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-17 ~ dissolved
    CIF 273 - Director → ME
  • 260
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-11-27 ~ now
    CIF 529 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 493 - Secretary → ME
  • 261
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-27 ~ now
    CIF 114 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 70 - Secretary → ME
  • 262
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-27 ~ now
    CIF 113 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 69 - Secretary → ME
  • 263
    ALNERY NO.2500 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-13 ~ now
    CIF 132 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 74 - Secretary → ME
  • 264
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-13 ~ now
    CIF 133 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 76 - Secretary → ME
  • 265
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-26 ~ now
    CIF 130 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 77 - Secretary → ME
  • 266
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-26 ~ now
    CIF 129 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 75 - Secretary → ME
  • 267
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-19 ~ now
    CIF 126 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 80 - Secretary → ME
  • 268
    ORCHIDPLACE PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-19 ~ now
    CIF 124 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 78 - Secretary → ME
  • 269
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 271 - Director → ME
  • 270
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-11-27 ~ now
    CIF 481 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 490 - Secretary → ME
  • 271
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    2008-11-27 ~ now
    CIF 531 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 497 - Secretary → ME
  • 272
    JAMPARK PLC - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-11-27 ~ now
    CIF 482 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 498 - Secretary → ME
  • 273
    CORKVIEW LIMITED - 2005-05-31
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2005-05-26 ~ now
    CIF 534 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 501 - Secretary → ME
  • 274
    WIDEBRIGHT PLC - 2005-05-31
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    2005-05-26 ~ now
    CIF 505 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 502 - Secretary → ME
  • 275
    STABLEGRANGE LIMITED - 2005-09-28
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2005-09-26 ~ now
    CIF 248 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 244 - Secretary → ME
  • 276
    PURPLETRAIL PLC - 2005-09-28
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2005-09-26 ~ now
    CIF 249 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 245 - Secretary → ME
  • 277
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-15 ~ now
    CIF 127 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 82 - Secretary → ME
  • 278
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-19 ~ now
    CIF 125 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 79 - Secretary → ME
  • 279
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 270 - Director → ME
  • 280
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 272 - Director → ME
  • 281
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-08 ~ now
    CIF 101 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 90 - Secretary → ME
  • 282
    GLOWGRANGE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-10-13 ~ dissolved
    CIF 441 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 314 - Secretary → ME
  • 283
    STRAWDALE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-13 ~ dissolved
    CIF 443 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 316 - Secretary → ME
  • 284
    PURPLEDEW PLC - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-13 ~ dissolved
    CIF 442 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 315 - Secretary → ME
  • 285
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-28 ~ now
    CIF 106 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 60 - Secretary → ME
  • 286
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-28 ~ now
    CIF 104 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 58 - Secretary → ME
  • 287
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-05-17 ~ now
    CIF 154 - Director → ME
    Officer
    2017-05-17 ~ now
    CIF 155 - Secretary → ME
  • 288
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-05-17 ~ now
    CIF 156 - Director → ME
    Officer
    2017-05-17 ~ now
    CIF 157 - Secretary → ME
  • 289
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ now
    CIF 146 - Director → ME
    Officer
    2018-08-09 ~ now
    CIF 147 - Secretary → ME
  • 290
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2018-08-09 ~ now
    CIF 148 - Director → ME
    Officer
    2018-08-09 ~ now
    CIF 149 - Secretary → ME
  • 291
    TSSP SHELF 2 PLC - 2012-07-31
    RESIDENTIAL MORTGAGE SECURITIES 26 PLC - 2012-07-24
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ dissolved
    CIF 279 - Director → ME
  • 292
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-14 ~ now
    CIF 115 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 87 - Secretary → ME
  • 293
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-14 ~ now
    CIF 97 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 94 - Secretary → ME
  • 294
    UNITE (USAF) PLC - 2014-04-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-17 ~ dissolved
    CIF 425 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 330 - Secretary → ME
  • 295
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-14 ~ now
    CIF 96 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 93 - Secretary → ME
  • 296
    USA ISSUER HOLDINGS LIMITED - 2006-11-21
    ALNERY NO. 2625 LIMITED - 2006-11-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 426 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 329 - Secretary → ME
  • 297
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    CIF 297 - Director → ME
    Officer
    2014-01-17 ~ dissolved
    CIF 336 - Secretary → ME
  • 298
    ZENITH ASSETCO 1 LIMITED - 2015-05-29
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-23 ~ now
    CIF 46 - Director → ME
    Officer
    2015-04-23 ~ now
    CIF 47 - Secretary → ME
  • 299
    VELAN ENGINEERING COMPANY LIMITED - 2000-02-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ now
    CIF 42 - Secretary → ME
  • 300
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 274 - Director → ME
  • 301
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 428 - Director → ME
  • 302
    SPMCAB NO. 3 LIMITED - 2021-06-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    CIF 23 - Director → ME
    Officer
    2021-06-11 ~ now
    CIF 22 - Secretary → ME
  • 303
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ now
    CIF 1 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 73 - Secretary → ME
  • 304
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ now
    CIF 117 - Director → ME
    Officer
    2014-01-17 ~ now
    CIF 72 - Secretary → ME
Ceased 37
  • 1
    ASIA RESOURCE MINERALS LIMITED - 2013-12-17
    ASEAN RESOURCES LTD - 2013-06-04
    ASIA COAL RESOURCES LIMITED - 2013-04-24
    Atlas House, 173 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ 2013-12-16
    CIF 379 - Director → ME
  • 2
    ASSURA KINGSTON PLC - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2014-12-10 ~ 2015-01-16
    CIF 378 - Director → ME
    Officer
    2014-12-10 ~ 2015-01-16
    CIF 266 - Secretary → ME
  • 3
    4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,710 GBP2021-12-31
    Officer
    2021-01-20 ~ 2023-08-18
    CIF 140 - Director → ME
  • 4
    22 York Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-04 ~ 2020-03-27
    CIF 224 - Director → ME
    Officer
    2017-10-04 ~ 2020-03-27
    CIF 223 - Secretary → ME
  • 5
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2017-12-21
    CIF 539 - Director → ME
    Officer
    2014-01-17 ~ 2017-12-21
    CIF 519 - Secretary → ME
  • 6
    151 West Green Road, Seven Sisters, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2014-04-14 ~ 2020-07-02
    CIF 218 - Secretary → ME
  • 7
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,153,338 GBP2023-05-30
    Officer
    2014-05-20 ~ 2020-05-01
    CIF 217 - Secretary → ME
  • 8
    INTERCEDE 1788 LIMITED - 2002-06-10
    Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ 2017-02-20
    CIF 368 - Director → ME
  • 9
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-28 ~ 2017-12-21
    CIF 544 - Director → ME
    Officer
    2014-01-17 ~ 2017-12-21
    CIF 518 - Secretary → ME
  • 10
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-28 ~ 2017-12-21
    CIF 543 - Director → ME
    Officer
    2014-01-17 ~ 2017-12-21
    CIF 517 - Secretary → ME
  • 11
    SPMCAB NO. 4 LIMITED - 2022-02-11
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,941,194 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-02-11 ~ 2022-03-04
    CIF 232 - Director → ME
    Officer
    2022-02-11 ~ 2022-09-02
    CIF 233 - Secretary → ME
  • 12
    SPMCAB NO. 5 LIMITED - 2022-02-25
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2022-03-04
    CIF 230 - Director → ME
    Officer
    2022-02-25 ~ 2022-09-02
    CIF 231 - Secretary → ME
  • 13
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2022-03-04
    CIF 250 - Director → ME
    Officer
    2022-02-24 ~ 2022-09-02
    CIF 251 - Secretary → ME
  • 14
    HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
    BP CYPRUS LIMITED - 2002-12-31
    SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-01 ~ 2016-05-13
    CIF 352 - Secretary → ME
  • 15
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ 2014-09-05
    CIF 375 - Director → ME
    Officer
    2014-01-17 ~ 2014-09-25
    CIF 347 - Secretary → ME
  • 16
    E-REC 1 UK LIMITED - 2015-09-15
    15 Ingestre Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2015-08-28 ~ 2015-09-25
    CIF 374 - Director → ME
    Officer
    2015-08-28 ~ 2020-07-31
    CIF 215 - Secretary → ME
  • 17
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2016-04-29
    CIF 477 - Director → ME
    Officer
    2014-01-17 ~ 2016-04-29
    CIF 350 - Secretary → ME
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Converted / Closed Corporate (1 parent)
    Officer
    2014-05-07 ~ 2015-07-01
    CIF 262 - Secretary → ME
  • 19
    C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-04 ~ 2016-03-09
    CIF 353 - Secretary → ME
  • 20
    13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,363 GBP2018-12-31
    Officer
    2014-01-17 ~ 2014-07-14
    CIF 346 - Secretary → ME
  • 21
    HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-27 ~ 2017-12-21
    CIF 479 - Director → ME
    Officer
    2015-01-27 ~ 2017-12-21
    CIF 480 - Secretary → ME
  • 22
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-09 ~ 2017-09-19
    CIF 261 - Secretary → ME
  • 23
    TSSP SHELF LIMITED - 2012-04-27
    The Peak, 2nd Floor, No 5 Wilton Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-03-21 ~ 2017-12-31
    CIF 538 - Director → ME
    Officer
    2014-01-17 ~ 2017-12-31
    CIF 520 - Secretary → ME
  • 24
    3I LFG MIDCO LIMITED - 2017-02-28
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-17 ~ 2017-01-17
    CIF 446 - Secretary → ME
  • 25
    3I LFG LIMITED - 2017-02-28
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2016-10-18 ~ 2017-01-17
    CIF 445 - Secretary → ME
  • 26
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    2014-04-03 ~ 2016-09-09
    CIF 369 - Director → ME
    Officer
    2014-02-21 ~ 2016-09-09
    CIF 268 - Secretary → ME
  • 27
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2019-10-30
    CIF 220 - Director → ME
  • 28
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    2014-12-15 ~ 2016-04-29
    CIF 265 - Director → ME
    Officer
    2014-12-15 ~ 2016-04-29
    CIF 264 - Secretary → ME
  • 29
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    2015-05-26 ~ 2016-04-29
    CIF 295 - Director → ME
    Officer
    2015-05-26 ~ 2016-04-29
    CIF 296 - Secretary → ME
  • 30
    NRD FINANCE PLC - 2009-12-04
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ 2014-12-15
    CIF 280 - Director → ME
    Officer
    2014-01-17 ~ 2014-12-15
    CIF 348 - Secretary → ME
  • 31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-11 ~ 2021-10-26
    CIF 242 - Director → ME
  • 32
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ 2016-08-26
    CIF 267 - Director → ME
  • 33
    PAPERDRIVE PLC - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ 2016-08-26
    CIF 260 - Director → ME
  • 34
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-28 ~ 2017-09-11
    CIF 263 - Director → ME
  • 35
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ 2012-01-20
    CIF 269 - Director → ME
  • 36
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ 2018-12-24
    CIF 555 - Director → ME
  • 37
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-21 ~ 2015-09-04
    CIF 286 - Director → ME
    Officer
    2014-01-17 ~ 2015-09-01
    CIF 349 - Secretary → ME

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