logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual (28 offsprings)
    Officer
    2009-11-06 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Douglas, Beverley Michael
    Trust Administrator born in December 1954
    Individual (16 offsprings)
    Officer
    2005-07-13 ~ 2007-02-19
    OF - Director → CIF 0
    Douglas, Beverley Michael
    Director, Corporate Trusts born in December 1954
    Individual (16 offsprings)
    2009-09-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Glendenning, Paul
    Director born in December 1971
    Individual (92 offsprings)
    Officer
    2012-06-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    O'sullivan, Liam Robert
    Finance Director born in January 1972
    Individual (16 offsprings)
    Officer
    2009-09-25 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2005-07-13 ~ 2009-04-21
    OF - Director → CIF 0
  • 6
    Phillips, Richard Woodney
    Director born in April 1948
    Individual (11 offsprings)
    Officer
    2005-07-13 ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    Baker, David Ross
    Trustee born in January 1967
    Individual (70 offsprings)
    Officer
    2007-02-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 8
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2013-07-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 9
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2005-01-04 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 10
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual (184 offsprings)
    Officer
    2005-01-04 ~ 2006-11-03
    OF - Director → CIF 0
  • 11
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Osborne, David John
    Director born in May 1983
    Individual (29 offsprings)
    Officer
    2011-04-13 ~ 2016-09-12
    OF - Director → CIF 0
  • 13
    Benford, Colin Arthur
    Trust Administrator born in January 1962
    Individual (143 offsprings)
    Officer
    2007-02-19 ~ 2014-01-06
    OF - Director → CIF 0
  • 14
    Shiralkar, Medha
    Compliance Officer born in June 1957
    Individual (6 offsprings)
    Officer
    2005-01-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Graham, Kenneth Alexander
    Corporate Trust Manager born in July 1950
    Individual (34 offsprings)
    Officer
    2005-01-04 ~ 2006-05-30
    OF - Director → CIF 0
  • 16
    Lawrence, Susan Elizabeth
    Corporate Trustee born in December 1961
    Individual (293 offsprings)
    Officer
    2007-02-19 ~ 2014-01-06
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Secretary → CIF 0
  • 18
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 19
    APEX CORPORATE TRUSTEES (UK) LIMITED - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    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
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2005-01-04 ~ 2014-01-06
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 21
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 23
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX AGENCY SERVICES LTD.

Period: 2020-05-04 ~ now
Company number: 05322656
Registered names
APEX AGENCY SERVICES LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
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 186
  • 1
    ARTESIAN FINANCE II PLC
    04677985 05623796... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-02-27 ~ 2014-01-17
    CIF 185 - Secretary → ME
  • 2
    ARTESIAN FINANCE III PLC
    05623796 04677985... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-11-16 ~ 2014-01-17
    CIF 164 - Secretary → ME
  • 3
    ARTESIAN FINANCE PLC
    - now 04369065 04677985... (more)
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-02-27 ~ 2014-01-17
    CIF 145 - Secretary → ME
  • 4
    ASIA COAL RESOURCES LIMITED - now
    ASIA RESOURCE MINERALS LIMITED
    - 2013-12-17 08451801 07460129... (more)
    ASEAN RESOURCES LTD
    - 2013-06-04 08451801
    ASIA COAL RESOURCES LIMITED
    - 2013-04-24 08451801
    Atlas House, 173 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-03-19 ~ 2013-12-16
    CIF 75 - Secretary → ME
  • 5
    BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06667366
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 118 - Secretary → ME
  • 6
    BANK OF IRELAND COVERED BONDS FINANCE LIMITED
    06667462
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-07 ~ dissolved
    CIF 119 - Secretary → ME
  • 7
    BIZ FINANCE PLC
    - now 07161659
    SPV SERVICES NO.1 PLC
    - 2010-04-01 07161659 07161706... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-18 ~ 2014-01-17
    CIF 21 - Secretary → ME
  • 8
    BOWBELL NO. 1 HOLDINGS LIMITED
    - now 07295991
    HONEYMARSH LIMITED
    - 2010-10-15 07295991
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2014-01-17
    CIF 54 - Secretary → ME
  • 9
    BOWBELL NO. 1 PLC
    - now 07254777
    SUNSHINEHAVEN PLC
    - 2010-10-15 07254777
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-10-15 ~ 2014-01-17
    CIF 56 - Secretary → ME
  • 10
    BRIDGE OPPORTUNITY LIMITED
    07881912
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2014-01-17
    CIF 65 - Secretary → ME
  • 11
    BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED
    - now 05946892 05924777
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED
    - 2007-02-02 05946892 05924777
    TREEFROST LIMITED
    - 2006-11-29 05946892
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2014-01-17
    CIF 147 - Secretary → ME
  • 12
    BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC
    - now 05924777 05946892
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC
    - 2007-02-02 05924777 05946892
    ZESTGLADE PLC
    - 2006-11-29 05924777
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-11-27 ~ 2014-01-17
    CIF 45 - Secretary → ME
  • 13
    CAPMARK UK LIMITED
    - now 04442597 03376447
    GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
    PALMDRIVE LIMITED - 2002-07-12
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (23 parents)
    Officer
    2010-08-31 ~ 2014-01-17
    CIF 13 - Secretary → ME
  • 14
    CENTRAL EUROPE INDUSTRIES PLC
    08733870
    Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-10-15 ~ 2014-01-27
    CIF 17 - Secretary → ME
  • 15
    CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED
    06318455
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (7 parents)
    Officer
    2007-07-19 ~ 2014-01-17
    CIF 143 - Secretary → ME
  • 16
    CIRCLE ANGLIA SOCIAL HOUSING PLC
    - now 06370683 09781172
    HOUSING CHOICE PLC
    - 2008-07-22 06370683
    TIGGYBRIGHT PLC
    - 2007-11-16 06370683
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-11-15 ~ 2010-03-31
    CIF 8 - Secretary → ME
  • 17
    COFCO HOLDINGS 1 LIMITED
    07653628 07705640
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-01-17
    CIF 31 - Secretary → ME
  • 18
    COFCO HOLDINGS 2 LIMITED
    07705640 07653628
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    COLSTON NO.1 PARENT LIMITED
    - now 06407357 06569576... (more)
    COLSTON NO.1 LIMITED
    - 2007-11-27 06407357 06407404... (more)
    GARLANDFORD LIMITED
    - 2007-11-26 06407357
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-26 ~ 2014-01-17
    CIF 142 - Secretary → ME
  • 20
    COLSTON NO.1 PLC
    - now 06311918 06695265... (more)
    SKIPPERLIGHT PLC
    - 2007-11-27 06311918
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-26 ~ 2014-01-17
    CIF 44 - Secretary → ME
  • 21
    COLSTON NO.2 LIMITED
    - now 06407404 06407357... (more)
    COLSTON NO.2 PLC
    - 2013-04-12 06407404 06652662... (more)
    UMBRELLAWAY PLC
    - 2008-05-06 06407404
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 120 - Secretary → ME
  • 22
    COLSTON NO.2 PARENT LIMITED
    - now 06569576 06714892... (more)
    BECCLEGLADE LIMITED
    - 2008-05-06 06569576
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 121 - Secretary → ME
  • 23
    COLSTON NO.3 LIMITED
    - now 06652662 06407357... (more)
    COLSTON NO.3 PLC
    - 2012-10-12 06652662 06407404... (more)
    TESSCROWN PLC
    - 2008-10-08 06652662
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 24
    COLSTON NO.3 PARENT LIMITED
    - now 06700483 06714892... (more)
    NENEBROOK LIMITED
    - 2008-10-08 06700483
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-03 ~ dissolved
    CIF 117 - Secretary → ME
  • 25
    COLSTON NO.4 LIMITED - now
    COLSTON NO.4 PLC
    - 2014-06-03 06695265 06311918... (more)
    WYEFORD PLC
    - 2008-11-17 06695265
    WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-13 ~ 2014-01-17
    CIF 111 - Secretary → ME
  • 26
    COLSTON NO.4 PARENT LIMITED
    - now 06714892 06569576... (more)
    SPEYSTREAM LIMITED
    - 2008-11-17 06714892
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-13 ~ 2014-01-17
    CIF 112 - Secretary → ME
  • 27
    COMMUNITY FINANCE COMPANY 1 PLC
    - now 07459591 07650315
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-06-02 ~ 2014-01-17
    CIF 78 - Secretary → ME
  • 28
    COMMUNITY FINANCE COMPANY 2 PLC
    07650315 07459591... (more)
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 77 - Secretary → ME
  • 29
    DEBUSSY DTC PLC
    08375890
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (6 parents)
    Officer
    2013-01-25 ~ 2014-01-17
    CIF 28 - Secretary → ME
  • 30
    DMEP (UK) LIMITED
    07821370
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-12-16 ~ 2014-01-17
    CIF 64 - Secretary → ME
  • 31
    DMEP HOLDCO LIMITED
    07821369
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2014-01-17
    CIF 63 - Secretary → ME
  • 32
    DROMADA FINANCE PLC
    - now 07161706
    SPV SERVICES NO.2 PLC
    - 2010-10-08 07161706 07161754... (more)
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 33
    ELOC 22 PECO HOLDER LIMITED
    05631389 05872677
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-21 ~ 2014-01-17
    CIF 161 - Secretary → ME
  • 34
    ELOC 24 PECO HOLDER LIMITED
    05872677 05631389
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2014-01-17
    CIF 48 - Secretary → ME
  • 35
    EMC-V FUNDING (OPTIONS) LIMITED
    05929499
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 47 - Secretary → ME
  • 36
    EMPORIKI GROUP FINANCE PLC
    05052675
    150 Aldersgate Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-12-20 ~ 2014-01-17
    CIF 62 - Secretary → ME
  • 37
    EPIC (CASPAR) HOLDINGS LIMITED
    - now 05109160
    FIZZGROVE LIMITED - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-12 ~ dissolved
    CIF 153 - Secretary → ME
  • 38
    EPIC (CASPAR) OPTIONS LIMITED
    - now 05164757
    MERRYDEW LIMITED - 2004-08-17
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-26 ~ dissolved
    CIF 149 - Secretary → ME
  • 39
    EPIC (CASPAR) PLC
    - now 05109202
    SHIMMERWAY PLC - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-12 ~ dissolved
    CIF 154 - Secretary → ME
  • 40
    EPIC (MORE LONDON) HOLDINGS LIMITED
    - now 05663659
    BLOCKGROVE LIMITED
    - 2006-03-23 05663659
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-22 ~ 2014-01-17
    CIF 155 - Secretary → ME
  • 41
    EPIC (MORE LONDON) LIMITED
    - now 05673190
    PILLGROVE PLC
    - 2006-03-23 05673190
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-22 ~ 2014-01-17
    CIF 157 - Secretary → ME
  • 42
    EPIC (MORE LONDON) OPTIONS LIMITED
    - now 05663708
    CINDERBRIGHT LIMITED
    - 2006-03-23 05663708
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-22 ~ 2014-01-17
    CIF 156 - Secretary → ME
  • 43
    EPRE 1 PECO HOLDER LIMITED
    05491707
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 170 - Secretary → ME
  • 44
    EUROPEAN PRIME REAL ESTATE NO.1 PLC
    05492055
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 51 - Secretary → ME
  • 45
    FINANCE FOR HIGHER EDUCATION LIMITED
    - now 03462683
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-09-28 ~ 2014-01-17
    CIF 1 - Secretary → ME
  • 46
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED
    - now 03261416
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2014-01-17
    CIF 38 - Secretary → ME
  • 47
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC
    - now 03302722
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-10-05 ~ 2014-01-17
    CIF 22 - Secretary → ME
  • 48
    FINTAS AVIATION LEASING UK ONE LIMITED
    08590498 09355024
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-07-01 ~ 2014-01-17
    CIF 183 - Secretary → ME
  • 49
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (37 parents)
    Officer
    2005-08-05 ~ 2014-01-17
    CIF 168 - Secretary → ME
  • 50
    FREIGHT ASSET 2 LIMITED
    08629828 07530615
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-30 ~ 2014-01-17
    CIF 15 - Secretary → ME
  • 51
    FREIGHT ASSET LIMITED
    07530615 08629828
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-15 ~ 2014-01-17
    CIF 33 - Secretary → ME
  • 52
    GLOBAL FUNCTIONAL DRINKS UK LIMITED
    08437213
    13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-08 ~ 2014-01-17
    CIF 11 - Secretary → ME
  • 53
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-08-05 ~ 2014-01-17
    CIF 169 - Secretary → ME
  • 54
    H.A. FUNDING LIMITED
    03230346
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2014-01-17
    CIF 176 - Secretary → ME
  • 55
    HOUSING ASSOCIATION FUNDING PLC
    03194469
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2009-11-10 ~ 2014-01-17
    CIF 175 - Secretary → ME
  • 56
    ICIL THAMES LEASING COMPANY LIMITED
    08779998
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-18 ~ 2014-05-14
    CIF 76 - Secretary → ME
  • 57
    IDR FINANCE UK II LIMITED
    - now 07999437
    TSSP SHELF LIMITED
    - 2012-04-27 07999437 07712755... (more)
    The Peak, 2nd Floor, No 5 Wilton Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-03-21 ~ 2014-01-17
    CIF 61 - Secretary → ME
  • 58
    IPEX ADMINISTRATION LIMITED
    08811170 10346467
    Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-12-11 ~ 2014-01-17
    CIF 16 - Secretary → ME
  • 59
    KENSINGTON MORTGAGE SECURITIES PLC
    06047618 05948846
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 138 - Secretary → ME
  • 60
    KMS SECURITISATION LIMITED
    06047615 05860267
    7th Floor, 21, Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 137 - Secretary → ME
  • 61
    LEMNOS HOLDINGS LIMITED
    07381693
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 179 - Secretary → ME
  • 62
    LEMNOS PLC
    07381716
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 180 - Secretary → ME
  • 63
    LUDGATE FUNDING HOLDINGS LIMITED
    05950174
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2014-01-17
    CIF 72 - Secretary → ME
  • 64
    LUDGATE FUNDING PLC
    05950192
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-12-01 ~ 2014-01-17
    CIF 73 - Secretary → ME
  • 65
    MANTAB ASSETS LIMITED
    - now 06700901
    NENEWOOD LIMITED
    - 2008-10-23 06700901
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 66
    MANTAB FUNDING LIMITED
    - now 06695099
    NENEBAY LIMITED
    - 2008-10-23 06695099
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 113 - Secretary → ME
  • 67
    MANTAB HOLDINGS LIMITED
    - now 06695119
    AVONSPRING LIMITED
    - 2008-10-23 06695119
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 114 - Secretary → ME
  • 68
    MANTAB TRUCKS LIMITED
    - now 06700854
    NENEWAY LIMITED
    - 2008-10-23 06700854
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 115 - Secretary → ME
  • 69
    MEADOWHALL CMR FINANCE PLC
    - now 04191125
    DOLPHINBROOK PLC - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 70
    MEADOWHALL CMR HOLDINGS LIMITED
    - now 04219999
    PICTURECROFT LIMITED - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 71
    ML HOLDINGS (UK) LIMITED
    05709008
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-02-14 ~ 2014-01-17
    CIF 158 - Secretary → ME
  • 72
    MONEY PARTNERS SECURITIES 1 PLC
    05416409 05559560... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 132 - Secretary → ME
  • 73
    MONEY PARTNERS SECURITIES 2 PLC
    05559560 05416409... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 133 - Secretary → ME
  • 74
    MONEY PARTNERS SECURITIES 3 PLC
    - now 05722426 05559560... (more)
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 134 - Secretary → ME
  • 75
    MONEY PARTNERS SECURITIES 4 PLC
    05818373 05416409... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 136 - Secretary → ME
  • 76
    MORRIGAN CMBS 2 PARENT LIMITED
    - now 06714832
    SWALESTREAM LIMITED
    - 2009-01-23 06714832
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 85 - Secretary → ME
  • 77
    MORRIGAN CMBS 2 PLC
    - now 06766869
    VOLEFIELD PLC
    - 2009-01-23 06766869
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 86 - Secretary → ME
  • 78
    MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
    05433516 05584750
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-22 ~ 2014-01-17
    CIF 171 - Secretary → ME
  • 79
    MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
    05584750 05433516
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-06 ~ 2014-01-17
    CIF 166 - Secretary → ME
  • 80
    MORTGAGES NO 6 (HOLDINGS) LIMITED
    - now 05050272 03787273
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2014-01-17
    CIF 67 - Secretary → ME
  • 81
    MORTGAGES NO 6 PLC
    05090008 05492092
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-01 ~ 2014-01-17
    CIF 68 - Secretary → ME
  • 82
    MORTGAGES NO 7 (HOLDINGS) LIMITED
    - now 03787273 05050272
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2014-01-17
    CIF 66 - Secretary → ME
  • 83
    MORTGAGES NO 7 PLC
    05492092 05090008
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-12-01 ~ 2014-01-17
    CIF 69 - Secretary → ME
  • 84
    MPL OPTIONS LIMITED
    - now 05405476
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 129 - Secretary → ME
  • 85
    MPL SECURITISATION LIMITED
    05416372
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 131 - Secretary → ME
  • 86
    NDR FINANCE PLC
    - now 07094837
    NRD FINANCE PLC
    - 2009-12-04 07094837
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-03 ~ 2014-01-17
    CIF 27 - Secretary → ME
  • 87
    NEWGATE FUNDING HOLDINGS LIMITED
    05717020
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2014-01-17
    CIF 71 - Secretary → ME
  • 88
    NEWGATE FUNDING PLC
    05713910
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-12-01 ~ 2014-01-17
    CIF 70 - Secretary → ME
  • 89
    ONO FINANCE (HOLDINGS) LIMITED
    - now 03618944
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2014-01-17
    CIF 82 - Secretary → ME
  • 90
    ONO FINANCE PLC.
    - now 03619149
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-09-28 ~ 2014-01-17
    CIF 84 - Secretary → ME
  • 91
    ORCHARDBROOK LIMITED
    03302753
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-10-05 ~ 2014-01-17
    CIF 39 - Secretary → ME
  • 92
    PACIFIC QUAY NOMINEES NO. 1 LIMITED
    05143684
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-02-08 ~ 2014-01-17
    CIF 25 - Secretary → ME
  • 93
    PACIFIC QUAY TRUSTEES NO. 1 LIMITED
    05143700
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-02-08 ~ 2014-01-17
    CIF 14 - Secretary → ME
  • 94
    PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC
    05631956
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-22 ~ 2014-01-17
    CIF 160 - Secretary → ME
  • 95
    PLASTER LIMITED
    - now 05208632
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    2005-09-07 ~ 2014-01-17
    CIF 167 - Secretary → ME
  • 96
    PMAC 05-1 PLC
    05338322
    Fleet Place House 2, Fleet Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-11 ~ 2014-01-17
    CIF 172 - Secretary → ME
  • 97
    PMAC FUNDING 05-1 LIMITED
    - now 05321135
    ALNERY NO. 2481 LIMITED - 2005-01-20
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-02-08 ~ 2014-01-17
    CIF 173 - Secretary → ME
  • 98
    PMAC HOLDINGS 05-1 LIMITED
    - now 05321142
    ALNERY NO. 2482 LIMITED - 2005-01-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2014-01-17
    CIF 174 - Secretary → ME
  • 99
    PRECIS (2517) LIMITED
    05346921 05274121... (more)
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (13 parents)
    Officer
    2013-10-02 ~ 2014-01-17
    CIF 55 - Secretary → ME
  • 100
    PRESCOT FINANCE HOLDINGS NUMBER ONE LIMITED
    07346709
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2014-01-17
    CIF 80 - Secretary → ME
  • 101
    PRESCOT FINANCE NUMBER ONE LIMITED
    - now 07345912
    PRESCOT FINANCE NUMBER ONE PLC
    - 2013-12-19 07345912
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-13 ~ 2014-01-17
    CIF 81 - Secretary → ME
  • 102
    RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC
    05872768
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2014-01-17
    CIF 150 - Secretary → ME
  • 103
    RATHMOUNT 2006-1 PLC
    05633653 05863808
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ 2014-01-17
    CIF 159 - Secretary → ME
  • 104
    RATHMOUNT 2006-2 FUNDING LIMITED
    05860720 05355374
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-28 ~ 2014-01-17
    CIF 186 - Secretary → ME
  • 105
    RATHMOUNT 2006-2 HOLDINGS LIMITED
    05860723 05585005
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2014-01-17
    CIF 152 - Secretary → ME
  • 106
    RATHMOUNT 2006-2 PLC
    05863808 05633653
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-03 ~ 2014-01-17
    CIF 151 - Secretary → ME
  • 107
    RATHMOUNT FUNDING LTD.
    - now 05355374 05860720
    ALNERY NO. 2494 LIMITED
    - 2005-11-22 05355374 07101629... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-16 ~ 2014-01-17
    CIF 162 - Secretary → ME
  • 108
    RATHMOUNT HOLDINGS LTD.
    - now 05585005 05860723
    ALNERY NO. 2545 LIMITED
    - 2005-11-22 05585005 05684084... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2014-01-17
    CIF 163 - Secretary → ME
  • 109
    RBAV FUNDING PLC
    07646118
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-24 ~ 2014-01-17
    CIF 32 - Secretary → ME
  • 110
    RESIDENTIAL MORTGAGE SECURITIES 16 PLC
    - now 04793931 05118538... (more)
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (17 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 57 - Secretary → ME
  • 111
    RESIDENTIAL MORTGAGE SECURITIES 17 PLC
    04985331 08676708... (more)
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (17 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 60 - Secretary → ME
  • 112
    RESIDENTIAL MORTGAGE SECURITIES 18 PLC
    05118538 04985331... (more)
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 126 - Secretary → ME
  • 113
    RESIDENTIAL MORTGAGE SECURITIES 19 PLC
    05227228 04985331... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 127 - Secretary → ME
  • 114
    RESIDENTIAL MORTGAGE SECURITIES 20 PLC
    05337589 08676708... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 128 - Secretary → ME
  • 115
    RESIDENTIAL MORTGAGE SECURITIES 21 PLC
    05416187 08155305... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 130 - Secretary → ME
  • 116
    RESIDENTIAL MORTGAGE SECURITIES 22 PLC
    05812869 12697961... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 135 - Secretary → ME
  • 117
    RESIDENTIAL MORTGAGE SECURITIES 23 PLC
    - now 06493089 07712755... (more)
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC
    - 2008-09-22 06493089 08155305... (more)
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (7 parents)
    Officer
    2008-02-04 ~ 2014-01-17
    CIF 139 - Secretary → ME
  • 118
    RESIDENTIAL MORTGAGE SECURITIES 25 PLC
    07365777 07712755... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ 2014-01-17
    CIF 12 - Secretary → ME
  • 119
    RESIDENTIAL MORTGAGE SECURITIES 26 PLC
    08155305 07712755... (more)
    7th Floor, 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-24 ~ 2014-01-17
    CIF 29 - Secretary → ME
  • 120
    RESIDENTIAL MORTGAGE SECURITIES 27 PLC
    08676708 07712755... (more)
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-04 ~ 2014-01-17
    CIF 3 - Secretary → ME
  • 121
    RESIDENTIAL MORTGAGE SECURITIES LIMITED
    - now 04013299 05227228... (more)
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (23 parents, 5 offsprings)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 123 - Secretary → ME
  • 122
    RMS 16 LIMITED
    - now 04810536 04953984... (more)
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (18 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 58 - Secretary → ME
  • 123
    RMS 16 OPTIONS LIMITED
    - now 04810535 04954104... (more)
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 124 - Secretary → ME
  • 124
    RMS 17 LIMITED
    - now 04953984 04810536... (more)
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (18 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 59 - Secretary → ME
  • 125
    RMS 17 OPTIONS LIMITED
    - now 04954104 04810535... (more)
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 125 - Secretary → ME
  • 126
    RMS 27 PARENT LIMITED
    08676684
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-04 ~ 2014-01-17
    CIF 18 - Secretary → ME
  • 127
    RMS OPTIONS LIMITED
    - now 04013297 04810535... (more)
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2008-02-20 ~ 2014-01-17
    CIF 122 - Secretary → ME
  • 128
    RMS SECURITISATION HOLDINGS LIMITED
    06718628 05416252
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2008-10-08 ~ 2014-01-17
    CIF 116 - Secretary → ME
  • 129
    RSL FINANCE (HOLDINGS) LIMITED
    - now 03610095
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2014-01-17
    CIF 52 - Secretary → ME
  • 130
    RSL FINANCE (NO. 1) PLC
    03665612
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-01-03 ~ 2014-01-17
    CIF 10 - Secretary → ME
  • 131
    SAF FUNDING LIMITED
    07331916
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-07-30 ~ 2013-09-23
    CIF 24 - Secretary → ME
  • 132
    SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED
    05226481
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-02-23 ~ 2014-01-17
    CIF 146 - Secretary → ME
  • 133
    SECURITISATION OF ONLINE ACQUIRED RECEIVABLES LIMITED
    - now 08595714
    SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC
    - 2013-10-22 08595714
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-03 ~ 2014-01-17
    CIF 19 - Secretary → ME
  • 134
    SILK ROAD FINANCE NUMBER ONE PLC
    07125906
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-14 ~ 2014-01-17
    CIF 37 - Secretary → ME
  • 135
    SILK ROAD FINANCE NUMBER TWO PLC
    07621495
    1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-04 ~ 2014-01-17
    CIF 35 - Secretary → ME
  • 136
    SILK ROAD HOLDCO LIMITED
    07125963
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-14 ~ 2014-01-17
    CIF 26 - Secretary → ME
  • 137
    SILK ROAD HOLDCO NUMBER TWO LIMITED
    07610979
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ 2014-01-17
    CIF 79 - Secretary → ME
  • 138
    SILVER BEECH OPERATIONS UK LIMITED
    07862407
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-28 ~ 2014-01-17
    CIF 74 - Secretary → ME
  • 139
    SOUTHERN PACIFIC 04-1 PARENT LIMITED
    - now 04958757 05281744... (more)
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 91 - Secretary → ME
  • 140
    SOUTHERN PACIFIC 04-2 PARENT LIMITED
    - now 05088296 05281744... (more)
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 94 - Secretary → ME
  • 141
    SOUTHERN PACIFIC 04-A PARENT LIMITED
    - now 05014807 05281744... (more)
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 92 - Secretary → ME
  • 142
    SOUTHERN PACIFIC 04-B PARENT LIMITED
    05281744 05088296... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 97 - Secretary → ME
  • 143
    SOUTHERN PACIFIC 05-1 PARENT LIMITED
    - now 05308931 05357350... (more)
    PRINCECOVE LIMITED - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 100 - Secretary → ME
  • 144
    SOUTHERN PACIFIC 05-A PARENT LIMITED
    - now 05357350 05308931... (more)
    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 (13 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 184 - Secretary → ME
  • 145
    SOUTHERN PACIFIC F PARENT LIMITED
    - now 04609599 04346510... (more)
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 146
    SOUTHERN PACIFIC FINANCING 04-A PLC
    - now 05018816 05440651... (more)
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 93 - Secretary → ME
  • 147
    SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
    05286765 05370021... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 99 - Secretary → ME
  • 148
    SOUTHERN PACIFIC FINANCING 04-B PLC
    05286735 05018816... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 98 - Secretary → ME
  • 149
    SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
    - now 05370021 05286765... (more)
    ALNERY NO.2500 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 101 - Secretary → ME
  • 150
    SOUTHERN PACIFIC FINANCING 05-A PLC
    05440651 05419405... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 103 - Secretary → ME
  • 151
    SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED
    - now 05446589 05622709
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 105 - Secretary → ME
  • 152
    SOUTHERN PACIFIC FINANCING 05-B PLC
    - now 05419405 05286735... (more)
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 102 - Secretary → ME
  • 153
    SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED
    - now 05622709 05446589
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 109 - Secretary → ME
  • 154
    SOUTHERN PACIFIC FINANCING 06-A PLC
    - now 05578381 05440651... (more)
    ORCHIDPLACE PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-27 ~ 2014-01-16
    CIF 107 - Secretary → ME
  • 155
    SOUTHERN PACIFIC G PARENT LIMITED
    - now 04703179 04609599... (more)
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 89 - Secretary → ME
  • 156
    SOUTHERN PACIFIC SECURITIES 04-1 PLC
    - now 04930716 05276563... (more)
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 40 - Secretary → ME
  • 157
    SOUTHERN PACIFIC SECURITIES 04-2 PLC.
    - now 05109165 04930716... (more)
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 95 - Secretary → ME
  • 158
    SOUTHERN PACIFIC SECURITIES 05-1 PLC
    - now 05276563 04930716... (more)
    JAMPARK PLC - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 96 - Secretary → ME
  • 159
    SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED
    - now 05446544 05495297... (more)
    CORKVIEW LIMITED - 2005-05-31
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 104 - Secretary → ME
  • 160
    SOUTHERN PACIFIC SECURITIES 05-2 PLC
    - now 05456430 05276563... (more)
    WIDEBRIGHT PLC - 2005-05-31
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (15 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 106 - Secretary → ME
  • 161
    SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
    - now 05495297 05446544... (more)
    STABLEGRANGE LIMITED - 2005-09-28
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 41 - Secretary → ME
  • 162
    SOUTHERN PACIFIC SECURITIES 05-3 PLC
    - now 05506648 05276563... (more)
    PURPLETRAIL PLC - 2005-09-28
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 9 - Secretary → ME
  • 163
    SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
    - now 05643059 05495297... (more)
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 110 - Secretary → ME
  • 164
    SOUTHERN PACIFIC SECURITIES 06-1 PLC
    - now 05578391 05276563... (more)
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-27 ~ 2014-01-17
    CIF 108 - Secretary → ME
  • 165
    SOUTHERN PACIFIC SECURITIES F PLC
    - now 04609594 04930716... (more)
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 87 - Secretary → ME
  • 166
    SOUTHERN PACIFIC SECURITIES G PLC
    - now 04706995 04930716... (more)
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 90 - Secretary → ME
  • 167
    SSB NO. 1 PLC
    07464396
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-08 ~ 2014-01-17
    CIF 34 - Secretary → ME
  • 168
    SYSTEMS 2001 ASSET TRUST FUNDING LIMITED
    - now 03497313
    SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
    GRADETRANS LIMITED - 2001-04-04
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-12-01 ~ dissolved
    CIF 141 - Secretary → ME
  • 169
    TAHITI FINANCE HOLDINGS LIMITED
    - now 05480152
    GLOWGRANGE LIMITED
    - 2005-10-14 05480152
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-10-13 ~ 2014-01-17
    CIF 165 - Secretary → ME
  • 170
    TAHITI FINANCE OPTIONS LIMITED
    - now 05532855
    STRAWDALE LIMITED
    - 2005-10-14 05532855 03672194
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-13 ~ 2014-01-17
    CIF 50 - Secretary → ME
  • 171
    TAHITI FINANCE PLC
    - now 05495626
    PURPLEDEW PLC
    - 2005-10-14 05495626
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-13 ~ 2014-01-17
    CIF 49 - Secretary → ME
  • 172
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
    - now 03491262 03462571
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2009-09-28 ~ 2014-01-17
    CIF 2 - Secretary → ME
  • 173
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
    - now 03462571 03491262
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-09-28 ~ 2014-01-17
    CIF 83 - Secretary → ME
  • 174
    TSSP SHELF 2 LIMITED
    - now 07712755 07999437
    TSSP SHELF 2 PLC
    - 2012-07-31 07712755 07999437
    RESIDENTIAL MORTGAGE SECURITIES 26 PLC
    - 2012-07-24 07712755 08155305... (more)
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ dissolved
    CIF 23 - Secretary → ME
  • 175
    UNIFUND PLC
    06150332
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-03-14 ~ 2014-01-17
    CIF 144 - Secretary → ME
  • 176
    UNITE (USAF) II PLC
    08528639
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-05-14 ~ 2014-01-17
    CIF 181 - Secretary → ME
  • 177
    UNITE (USAF) LIMITED - now
    UNITE (USAF) PLC
    - 2014-04-23 06002244
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-03 ~ 2014-01-17
    CIF 140 - Secretary → ME
  • 178
    USAF ISSUER HOLDINGS II LIMITED
    08528623 05953631... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2014-01-17
    CIF 20 - Secretary → ME
  • 179
    USAF ISSUER HOLDINGS LIMITED
    - now 05953631 08528623
    USA ISSUER HOLDINGS LIMITED
    - 2006-11-21 05953631 08528623
    ALNERY NO. 2625 LIMITED
    - 2006-11-17 05953631 05953641... (more)
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ 2014-01-17
    CIF 46 - Secretary → ME
  • 180
    VAB FINANCE NO 1 PLC
    - now 07155432
    VAB FINANCE NO 1 LIMITED
    - 2010-03-17 07155432
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2010-03-02 ~ 2014-01-17
    CIF 53 - Secretary → ME
  • 181
    VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED
    05929542
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 182 - Secretary → ME
  • 182
    VICTORIA FUNDING (EMC-V) PLC
    05929555
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 148 - Secretary → ME
  • 183
    WERRETOWN SUPERMARKETS SECURITISATIONS (HOLDINGS) LIMITED
    - now 04165736
    ALNERY NO.2143 LIMITED - 2001-05-14
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 184
    WERRETOWN SUPERMARKETS SECURITISATIONS PLC
    04156113
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 185
    WHITE CITY PROPERTY NOMINEE LIMITED
    05369364
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-21 ~ 2014-01-17
    CIF 178 - Secretary → ME
  • 186
    WHITE CITY PROPERTY TRUSTEES LIMITED
    05369329
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-21 ~ 2014-01-17
    CIF 177 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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