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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Leahy, Charles Michael
    Born in February 1975
    Individual (123 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Somerville, Scott
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2015-02-04 ~ 2026-04-30
    OF - Director → CIF 0
  • 3
    Ellis, Samuel Michael Howard
    Born in September 1978
    Individual (51 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Kieran
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2019-11-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Robertson, Alasdair
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2015-02-04 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    MAPLESFS SERVICE COMPANY (UK) LIMITED
    14400199
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ 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
parent relation
Company in focus

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Period: 2015-02-04 ~ now
Company number: 09422850
Registered name
MAPLES FIDUCIARY SERVICES (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Equity
Retained earnings (accumulated losses)
-513,415 GBP2017-11-30
34,699 GBP2016-11-30
Equity
-178,715 GBP2017-11-30
34,700 GBP2016-11-30
Debtors
Amounts falling due after one year
0 GBP2017-11-30
0 GBP2016-11-30
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 200
  • 1
    108C FINANCE LIMITED
    12250629
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 233 - Ownership of shares – 75% or more → OE
    CIF 233 - Ownership of voting rights - 75% or more → OE
    CIF 233 - Right to appoint or remove directors → OE
    Officer
    2019-10-08 ~ now
    CIF 150 - Secretary → ME
  • 2
    A&O HOSTEL AND HOTEL EDINBURGH LTD.
    13271004
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2021-03-16 ~ 2021-07-26
    CIF 5 - Secretary → ME
  • 3
    AASET 2018-1 UK LIMITED
    14135900 14397798
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    AASET 2020-1 UK LIMITED
    14397798 14135900
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    CIF 80 - Secretary → ME
  • 5
    ALBION NO.4 HOLDINGS LIMITED
    12155708 15000877... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ dissolved
    CIF 204 - Ownership of voting rights - 75% or more → OE
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Right to appoint or remove directors → OE
    Officer
    2019-08-14 ~ dissolved
    CIF 153 - Secretary → ME
  • 6
    ALBION NO.4 PLC
    12158373 15601159... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-12 during the appointment or period of control
    Dissolved on 2025-01-18 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2019-08-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 7
    ALBION NO.5 HOLDINGS LIMITED
    15000877 12155708... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ now
    CIF 222 - Ownership of shares – 75% or more → OE
    CIF 222 - Ownership of voting rights - 75% or more → OE
    CIF 222 - Right to appoint or remove directors → OE
    Officer
    2023-07-13 ~ now
    CIF 107 - Secretary → ME
  • 8
    ALBION NO.5 PLC
    15001191 09685761... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-13 ~ now
    CIF 108 - Secretary → ME
  • 9
    ALBION NO.6 HOLDINGS LIMITED
    15600503 15000877... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 257 - Ownership of shares – 75% or more → OE
    CIF 257 - Right to appoint or remove directors → OE
    CIF 257 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-03-28 ~ now
    CIF 189 - Secretary → ME
  • 10
    ALBION NO.6 PLC
    15601159 12158373... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-28 ~ now
    CIF 190 - Secretary → ME
  • 11
    AR AUDIT SERVICES LIMITED
    09495046
    6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-01-09 ~ now
    CIF 240 - Ownership of shares – 75% or more → OE
  • 12
    ASARUM FINANCE HOLDINGS LIMITED
    14324326
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 228 - Right to appoint or remove directors → OE
    CIF 228 - Ownership of voting rights - 75% or more → OE
    CIF 228 - Ownership of shares – 75% or more → OE
    Officer
    2022-08-30 ~ now
    CIF 81 - Secretary → ME
  • 13
    ASARUM FINANCE LIMITED
    14325501
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-30 ~ now
    CIF 82 - Secretary → ME
  • 14
    ASSET FINANCE X HOLDINGS LTD.
    12128288
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-29 ~ dissolved
    CIF 48 - Secretary → ME
  • 15
    AUTOTRANS HOLDING LTD.
    14755779
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-24 ~ now
    CIF 110 - Secretary → ME
  • 16
    AVOLON AEROSPACE UK 5 LIMITED
    08584241 07448679... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2019-01-16 ~ now
    CIF 93 - Secretary → ME
  • 17
    AVOLON AEROSPACE UK 7 LIMITED
    09725663 07448679... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2019-01-16 ~ now
    CIF 94 - Secretary → ME
  • 18
    AVOLON AEROSPACE UK 8 LIMITED
    10371765 07448679... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-06 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    AVOLON AEROSPACE UK 9 LIMITED
    10371774 07448679... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-06 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 20
    BALTIC CLASSIFIEDS GROUP PLC
    13357598
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 2021-04-26
    CIF 202 - Right to appoint or remove directors → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Ownership of shares – 75% or more → OE
    Officer
    2021-04-26 ~ 2021-06-02
    CIF 34 - Secretary → ME
  • 21
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 74 - Secretary → ME
  • 22
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 20 - Secretary → ME
  • 23
    BVI GROUP LIMITED
    13334531
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-04-14 ~ now
    CIF 137 - Secretary → ME
  • 24
    CALISEN GROUP (HOLDINGS) LIMITED - now
    CALISEN PLC
    - 2021-03-29 12383518 13058627
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    ARTHUR FLOATCO PLC
    - 2020-01-07 12383518
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-01-09
    CIF 218 - Ownership of voting rights - 75% or more → OE
    CIF 218 - Ownership of shares – 75% or more → OE
    CIF 218 - Right to appoint or remove directors → OE
    Officer
    2020-01-02 ~ 2020-01-13
    CIF 61 - Secretary → ME
  • 25
    CASTLE TRUST BELFRY LIMITED
    - now 11206748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-11 during the appointment or period of control
    Dissolved on 2021-12-09 during the appointment or period of control
    CASTLE TRUST BELRFY LIMITED
    - 2018-02-16 11206748
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-02-14 ~ dissolved
    CIF 68 - Secretary → ME
  • 26
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (64 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 26 - Secretary → ME
  • 27
    CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED
    16689057
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-02 ~ now
    CIF 255 - Ownership of voting rights - 75% or more → OE
    CIF 255 - Right to appoint or remove directors → OE
    CIF 255 - Ownership of shares – 75% or more → OE
    Officer
    2025-09-02 ~ now
    CIF 180 - Secretary → ME
  • 28
    CHETWOOD FUNDING 2025-1 PLC
    16694864
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-04 ~ now
    CIF 179 - Secretary → ME
  • 29
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    CIF 184 - Secretary → ME
  • 30
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    CIF 183 - Secretary → ME
  • 31
    COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
    12618063
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-22 ~ now
    CIF 230 - Ownership of voting rights - 75% or more → OE
    CIF 230 - Right to appoint or remove directors → OE
    CIF 230 - Ownership of shares – 75% or more → OE
    Officer
    2020-05-22 ~ now
    CIF 92 - Secretary → ME
  • 32
    COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
    12641797
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    CIF 144 - Secretary → ME
  • 33
    DBSO FUNDING LIMITED
    16901419
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    CIF 105 - Secretary → ME
  • 34
    DFC FUNDING NO.1 LIMITED
    11077311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-06-08 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-11-22 ~ dissolved
    CIF 70 - Secretary → ME
  • 35
    DOWNING ORIGIN FINANCE LTD
    - now 16792199
    FORBAIRT ORIGIN FINANCE LIMITED
    - 2026-04-02 16792199
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 254 - Ownership of shares – 75% or more → OE
    CIF 254 - Right to appoint or remove directors → OE
    CIF 254 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-10-17 ~ now
    CIF 106 - Secretary → ME
  • 36
    DUNCAN FUNDING 2020-1 LIMITED
    - now 11931364 10091290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-20 during the appointment or period of control
    Dissolved on 2021-06-05 during the appointment or period of control
    DUNCAN FUNDING 2020-1 PLC
    - 2020-05-06 11931364 10091290... (more)
    DUNCAN FUNDING 2019-1 PLC
    - 2019-12-05 11931364 10091290... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2019-04-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 37
    DUNCAN HOLDINGS 2020-1 LIMITED
    - now 11930693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-20 during the appointment or period of control
    Dissolved on 2021-07-23 during the appointment or period of control
    DUNCAN HOLDINGS 2019-1 LIMITED
    - 2019-12-05 11930693
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Ownership of shares – 75% or more → OE
    CIF 215 - Right to appoint or remove directors → OE
    Officer
    2019-04-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 38
    EAF LEASING UK 1 LIMITED
    - now 08093037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30 during the appointment or period of control
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 39
    EBBISHAM NO.1 LIMITED
    14937884
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 243 - Right to appoint or remove directors → OE
    CIF 243 - Ownership of voting rights - 75% or more → OE
    CIF 243 - Ownership of shares – 75% or more → OE
    Officer
    2023-06-15 ~ now
    CIF 78 - Secretary → ME
  • 40
    ELLAKTOR VALUE PLC
    12327399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2019-11-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 41
    FAIRBORN SERVICES LTD
    17010501
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 252 - Ownership of shares – 75% or more → OE
    CIF 252 - Right to appoint or remove directors → OE
    CIF 252 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-02-03 ~ now
    CIF 177 - Secretary → ME
  • 42
    FALKO REGIONAL AIRCRAFT LIMITED
    07644196
    1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2022-06-16 ~ now
    CIF 3 - Secretary → ME
  • 43
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 63 - Secretary → ME
  • 44
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 18 - Secretary → ME
  • 45
    FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC
    13737572 15937244... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 223 - Ownership of shares – 75% or more → OE
    CIF 223 - Ownership of voting rights - 75% or more → OE
    CIF 223 - Right to appoint or remove directors → OE
    Officer
    2021-11-11 ~ now
    CIF 129 - Secretary → ME
  • 46
    FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC
    15937244 13737572... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 260 - Ownership of voting rights - 75% or more → OE
    CIF 260 - Ownership of shares – 75% or more → OE
    CIF 260 - Right to appoint or remove directors → OE
    Officer
    2024-09-05 ~ now
    CIF 182 - Secretary → ME
  • 47
    FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC
    11733441 13737572... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 247 - Ownership of voting rights - 75% or more → OE
    CIF 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Right to appoint or remove directors → OE
    Officer
    2018-12-18 ~ now
    CIF 160 - Secretary → ME
  • 48
    FLEXIBLE RECEIVABLE TWO LIMITED
    12726426
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-07 ~ dissolved
    CIF 217 - Ownership of shares – 75% or more → OE
    CIF 217 - Ownership of voting rights - 75% or more → OE
    CIF 217 - Right to appoint or remove directors → OE
    Officer
    2020-07-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 49
    FLY AIRCRAFT HOLDINGS UK LIMITED
    13512136
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-15 ~ 2021-08-02
    CIF 206 - Right to appoint or remove directors → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
    CIF 206 - Ownership of shares – 75% or more → OE
    Officer
    2021-07-15 ~ now
    CIF 132 - Secretary → ME
  • 50
    FRIARY NO.4 MORTGAGES HOLDINGS LIMITED
    10722998 11646929
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 51
    FRIARY NO.4 PLC
    10723190 11649205... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-08 during the appointment or period of control
    Dissolved on 2023-11-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-04-12 ~ dissolved
    CIF 56 - Secretary → ME
  • 52
    FRIARY NO.5 MORTGAGES HOLDINGS LIMITED
    11646929 10722998
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 248 - Right to appoint or remove directors → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
    CIF 248 - Ownership of shares – 75% or more → OE
    Officer
    2018-10-29 ~ dissolved
    CIF 164 - Secretary → ME
  • 53
    FRIARY NO.5 PLC
    11649205 12252646... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-14 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-10-30 ~ dissolved
    CIF 163 - Secretary → ME
  • 54
    FRIARY NO.7 HOLDINGS LIMITED
    14215411 15473010... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ now
    CIF 229 - Ownership of shares – 75% or more → OE
    CIF 229 - Ownership of voting rights - 75% or more → OE
    CIF 229 - Right to appoint or remove directors → OE
    Officer
    2022-07-05 ~ now
    CIF 116 - Secretary → ME
  • 55
    FRIARY NO.7 PLC
    14220591 11649205... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-07 ~ now
    CIF 115 - Secretary → ME
  • 56
    FRIARY NO.8 HOLDINGS LIMITED
    14982870 14215411... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-05 ~ now
    CIF 242 - Right to appoint or remove directors → OE
    CIF 242 - Ownership of shares – 75% or more → OE
    CIF 242 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-07-05 ~ now
    CIF 77 - Secretary → ME
  • 57
    FRIARY NO.8 PLC
    14986419 14220591... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-07 ~ now
    CIF 109 - Secretary → ME
  • 58
    FRIARY NO.9 HOLDINGS LIMITED
    15473010 14215411... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-07 ~ now
    CIF 258 - Ownership of voting rights - 75% or more → OE
    CIF 258 - Ownership of shares – 75% or more → OE
    CIF 258 - Right to appoint or remove directors → OE
    Officer
    2024-02-07 ~ now
    CIF 191 - Secretary → ME
  • 59
    FRIARY NO.9 PLC
    15473285 11649205... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    CIF 192 - Secretary → ME
  • 60
    GAL HOLDCO NO.2 LIMITED
    09079928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03 during the appointment or period of control
    Dissolved on 2024-09-05 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-12-30 ~ 2017-07-07
    CIF 198 - Ownership of shares – 75% or more → OE
    Officer
    2017-01-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 61
    GAL MSN 41027 LIMITED
    09320708 08772039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    Duo, Level 6, 280 Bishopsgate, London, England
    Liquidation Corporate (15 parents)
    Officer
    2017-01-03 ~ now
    CIF 98 - Secretary → ME
  • 62
    GAL MSN HOLDCO LIMITED
    - now 08770894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-01-26 during the appointment or period of control
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ 2017-07-07
    CIF 199 - Ownership of shares – 75% or more → OE
    Officer
    2017-01-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 63
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2017-01-03 ~ now
    CIF 97 - Secretary → ME
  • 64
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 25 - Secretary → ME
  • 65
    GAZ FINANCE HOLDINGS LIMITED
    12182759
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ now
    CIF 234 - Ownership of shares – 75% or more → OE
    CIF 234 - Ownership of voting rights - 75% or more → OE
    CIF 234 - Right to appoint or remove directors → OE
    Officer
    2019-08-30 ~ now
    CIF 152 - Secretary → ME
  • 66
    GAZ FINANCE PLC
    12185355
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-02 ~ now
    CIF 151 - Secretary → ME
  • 67
    GEMSBOK FINANCING LIMITED
    11258255
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-15 ~ now
    CIF 169 - Secretary → ME
  • 68
    GLOBAL FALCON HOLDINGS LIMITED
    13883408
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-31 ~ now
    CIF 119 - Secretary → ME
  • 69
    GOSHAWK AVIATION LEASING UK 1 LIMITED
    - now 11184563 11306303... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    SKY AIRCRAFT B40699 UK LIMITED
    - 2018-09-19 11184563 11306303... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2018-09-13 ~ now
    CIF 165 - Secretary → ME
  • 70
    GOSHAWK AVIATION LEASING UK 2 LIMITED
    - now 11204107 11306303... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-13 during the appointment or period of control
    Due to be dissolved on 2026-02-26 during the appointment or period of control
    SKY AIRCRAFT B42991 UK LIMITED
    - 2018-09-19 11204107 11306303... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (16 parents)
    Officer
    2018-09-13 ~ dissolved
    CIF 166 - Secretary → ME
  • 71
    GOSHAWK MANAGEMENT (UK) LIMITED
    09546058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-25 during the appointment or period of control
    Due to be dissolved on 2026-02-14 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (14 parents)
    Officer
    2017-01-05 ~ dissolved
    CIF 174 - Secretary → ME
  • 72
    GREEN MERIDIAN BARGE UK HOLDCO LIMITED
    16974670
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-20 ~ now
    CIF 104 - Secretary → ME
  • 73
    GRYPHON HOLDINGS (UK) LIMITED
    10239229
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-20 ~ 2018-06-15
    CIF 60 - Secretary → ME
  • 74
    HAHNENKAMM 2020-1 PLC
    12362759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-21 during the appointment or period of control
    Dissolved on 2023-01-31 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2019-12-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 75
    HAHNENKAMM HOLDINGS 2020-1 LIMITED
    12360467
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
    CIF 207 - Right to appoint or remove directors → OE
    Officer
    2019-12-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 76
    HAYDOCK FINANCE NO.2 LIMITED
    12667295
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-17 during the appointment or period of control
    Commencement of winding up on 2026-02-18 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (8 parents)
    Person with significant control
    2020-06-12 ~ now
    CIF 246 - Ownership of voting rights - 75% or more → OE
    CIF 246 - Ownership of shares – 75% or more → OE
    CIF 246 - Right to appoint or remove directors → OE
    Officer
    2020-06-12 ~ now
    CIF 143 - Secretary → ME
  • 77
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-15
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 62 - Secretary → ME
  • 78
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 21 - Secretary → ME
  • 79
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 23 - Secretary → ME
  • 80
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 24 - Secretary → ME
  • 81
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 22 - Secretary → ME
  • 82
    HERACLES FUNDING LIMITED
    14524694
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-05 ~ now
    CIF 227 - Ownership of shares – 75% or more → OE
    CIF 227 - Ownership of voting rights - 75% or more → OE
    CIF 227 - Right to appoint or remove directors → OE
    Officer
    2022-12-05 ~ now
    CIF 79 - Secretary → ME
  • 83
    HIGHCLERE JET LEASING 5 LIMITED
    13803897
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-16 ~ 2022-01-06
    CIF 205 - Right to appoint or remove directors → OE
    CIF 205 - Ownership of voting rights - 75% or more → OE
    CIF 205 - Ownership of shares – 75% or more → OE
    Officer
    2021-12-16 ~ now
    CIF 88 - Secretary → ME
  • 84
    HIGHCLERE TURBOPROP LEASING 1 LIMITED
    13347414
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-20 ~ 2021-04-26
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Ownership of shares – 75% or more → OE
    CIF 201 - Right to appoint or remove directors → OE
    Officer
    2021-04-27 ~ now
    CIF 90 - Secretary → ME
  • 85
    IIF UK 1 INITIAL HEDGED GP LIMITED
    11513519
    11th Floor, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 86
    IN PLACE (ALCONBURY) LIMITED
    12696216
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-25 ~ now
    CIF 142 - Secretary → ME
  • 87
    IN PLACE (CG) LIMITED
    13746409
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    CIF 128 - Secretary → ME
  • 88
    IN PLACE (COOMBE) LIMITED
    13557818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-27 during the appointment or period of control
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    2021-08-10 ~ now
    CIF 131 - Secretary → ME
  • 89
    IN PLACE (CW) LIMITED
    13616827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    Declaration of solvency sworn on 2026-04-30 during the appointment or period of control
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2021-09-13 ~ now
    CIF 130 - Secretary → ME
  • 90
    IN PLACE (DYSART) LIMITED
    12964974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    Declaration of solvency sworn on 2026-04-30 during the appointment or period of control
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2020-10-21 ~ now
    CIF 140 - Secretary → ME
  • 91
    IN PLACE (GLENVALE) LIMITED
    13952161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    Declaration of solvency sworn on 2026-04-30 during the appointment or period of control
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2022-03-03 ~ now
    CIF 118 - Secretary → ME
  • 92
    IN PLACE (PROJECTS) GP LIMITED
    12964891
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-21 ~ now
    CIF 139 - Secretary → ME
  • 93
    IN PLACE (STANHOPE) LIMITED
    15958920
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-09-16 ~ dissolved
    CIF 181 - Secretary → ME
  • 94
    IN PLACE (TRADING) GP LIMITED
    12716480 LP021152
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-03 ~ now
    CIF 141 - Secretary → ME
  • 95
    INNOVATIVE INTERFACES INTERNATIONAL LIMITED
    - now 02796506 01883240
    INNOVATIVE INTERFACES LIMITED - 2000-06-08
    LAW 527 LIMITED - 1993-10-27
    70 St. Mary Axe, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2022-01-01
    CIF 11 - Secretary → ME
  • 96
    INNOVATIVE INTERFACES LIMITED
    - now 01883240 02796506... (more)
    SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28
    70 St. Mary Axe, London, England
    Dissolved Corporate (29 parents)
    Officer
    2016-07-28 ~ 2022-01-01
    CIF 10 - Secretary → ME
  • 97
    INVESTEC IAS IND 4 LIMITED
    13941964
    11th Floor 200 Aldersgate Street, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 98
    JPMAM CORAL 1 UK INVESTOR GP LIMITED
    - now 06627175 08410139
    AIRRO UK INVESTOR GP LIMITED
    - 2017-06-28 06627175 08410139
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-20 ~ 2017-04-20
    CIF 14 - Secretary → ME
    2017-04-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 99
    JPMAM CORAL 2 UK INVESTOR GP LIMITED
    - now 08410139 06627175
    AIRRO II UK INVESTOR GP LIMITED
    - 2017-06-28 08410139 06627175
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-20 ~ dissolved
    CIF 16 - Secretary → ME
    2017-04-20 ~ 2017-04-20
    CIF 15 - Secretary → ME
  • 100
    KENRICK 2018-1 HOLDINGS LIMITED
    - now 11678873
    KENRICK NO.4 HOLDINGS LIMITED
    - 2024-05-21 11678873 15750199... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 224 - Ownership of voting rights - 75% or more → OE
    CIF 224 - Ownership of shares – 75% or more → OE
    Officer
    2018-11-15 ~ dissolved
    CIF 161 - Secretary → ME
  • 101
    KENRICK 2018-1 PLC
    - now 11680010
    KENRICK NO.4 PLC
    - 2024-05-21 11680010 15762870... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-15 ~ dissolved
    CIF 162 - Secretary → ME
  • 102
    KENRICK NO. 3 HOLDINGS LIMITED
    11001230 17232235... (more)
    11th Floor 200 Aldersgate Street, London, City Of London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ dissolved
    CIF 72 - Secretary → ME
  • 103
    KENRICK NO. 3 PLC
    11001450 08491080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-09 during the appointment or period of control
    Dissolved on 2024-04-17 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-10-06 ~ dissolved
    CIF 73 - Secretary → ME
  • 104
    KENRICK NO.4 HOLDINGS LIMITED
    15750199 11678873... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ now
    CIF 262 - Ownership of shares – 75% or more → OE
    CIF 262 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-05-30 ~ now
    CIF 188 - Secretary → ME
  • 105
    KENRICK NO.4 PLC
    15762870 11680010... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-05 ~ now
    CIF 187 - Secretary → ME
  • 106
    KENRICK NO.5 HOLDINGS LIMITED
    17232235 11678873... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-05-20 ~ now
    CIF 249 - Right to appoint or remove directors → OE
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - Ownership of shares – 75% or more → OE
    Officer
    2026-05-20 ~ now
    CIF 100 - Secretary → ME
  • 107
    KENRICK NO.5 PLC
    17234772 15762870... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-21 ~ now
    CIF 99 - Secretary → ME
  • 108
    KRE BUCKEYE LIMITED
    12533778
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ now
    CIF 196 - Secretary → ME
  • 109
    LEON LEASE FINANCING LIMITED
    11890860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29 during the appointment or period of control
    Dissolved on 2023-02-08 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-03-19 ~ dissolved
    CIF 212 - Right to appoint or remove directors → OE
    CIF 212 - Ownership of voting rights - 75% or more → OE
    CIF 212 - Ownership of shares – 75% or more → OE
    Officer
    2019-03-19 ~ dissolved
    CIF 52 - Secretary → ME
  • 110
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 162 offsprings)
    Person with significant control
    2017-04-12 ~ now
    CIF 219 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-12 ~ now
    CIF 171 - Secretary → ME
  • 111
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 136 offsprings)
    Person with significant control
    2017-04-11 ~ now
    CIF 220 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-11 ~ now
    CIF 172 - Secretary → ME
  • 112
    MAPLESFS UK GROUP SERVICES LIMITED
    10715493
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2017-04-07 ~ now
    CIF 221 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-07 ~ now
    CIF 173 - Secretary → ME
  • 113
    MASLOW LOAN FUNDING LIMITED
    10996306
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    CIF 170 - Secretary → ME
  • 114
    MASORANGE FINCO PLC - now
    LORCA FINCO PLC
    - 2024-09-05 12686841
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-06-20 ~ 2020-12-31
    CIF 75 - Secretary → ME
  • 115
    MC GENERAL SERVICES (UK) LIMITED
    - now 11595243 13487578
    MDC VENTURE CAPITAL UK LTD
    - 2024-08-08 11595243
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 120 - Secretary → ME
  • 116
    MFS TEST 1 PLC
    13123808
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    CIF 36 - Secretary → ME
  • 117
    MFSUK TEST 2 PLC
    13149096
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 118
    MIC CAPITAL PARTNERS (RUBY) HOLDINGS 1 LIMITED
    13142052 13142927... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-22 ~ now
    CIF 121 - Secretary → ME
  • 119
    MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED
    13142746 13142927... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-22 ~ now
    CIF 122 - Secretary → ME
  • 120
    MIC CAPITAL PARTNERS (RUBY) HOLDINGS 3 LIMITED
    13142927 13142052... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-22 ~ now
    CIF 123 - Secretary → ME
  • 121
    MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD
    12286063
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-12-21 ~ now
    CIF 126 - Secretary → ME
  • 122
    MLC ASSET MANAGEMENT (UK) LIMITED
    - now 09104860
    NABINVEST (UK) LIMITED - 2020-03-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    CIF 134 - Secretary → ME
  • 123
    MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
    - now 09101202
    NABINVEST UK RE LIMITED - 2020-03-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-05-26 ~ now
    CIF 133 - Secretary → ME
  • 124
    MM SPV 3 HOLDINGS LIMITED
    12269688
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
    CIF 208 - Right to appoint or remove directors → OE
    Officer
    2019-10-18 ~ dissolved
    CIF 45 - Secretary → ME
  • 125
    MM SPV 3 PLC
    12270518
    11th Floor 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2019-10-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 126
    MOBIUS RENEWABLES HOLDCO LIMITED
    11082168
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    CIF 54 - Secretary → ME
  • 127
    MOLO FUNDING 2018-1 LIMITED
    11570327
    Floor 11 200 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 213 - Ownership of voting rights - 75% or more → OE
    CIF 213 - Ownership of shares – 75% or more → OE
    CIF 213 - Right to appoint or remove directors → OE
    Officer
    2018-09-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 128
    MOTOMORE LIMITED
    11971125
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 239 - Ownership of shares – 75% or more → OE
    CIF 239 - Right to appoint or remove directors → OE
    CIF 239 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-30 ~ now
    CIF 159 - Secretary → ME
  • 129
    MOTOPARK FINANCE PLC
    11077816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Dissolved on 2023-09-06 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2017-11-22 ~ dissolved
    CIF 71 - Secretary → ME
  • 130
    MOTOWAY LIMITED
    12073278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    Declaration of solvency sworn on 2024-03-20 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Right to appoint or remove directors → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-06-27 ~ dissolved
    CIF 49 - Secretary → ME
  • 131
    NEWDAY PARTNERSHIP TRANSFEROR PLC
    - now 08331325
    NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    7 Handyside Street, London, England
    Active Corporate (14 parents)
    Officer
    2026-06-10 ~ now
    CIF 76 - Secretary → ME
  • 132
    NORDESTE LTD - now
    COS CAPITAL EUROPE ADVISORY CORPORATION LIMITED
    - 2022-06-09 10272079
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ 2017-09-18
    CIF 64 - Secretary → ME
  • 133
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2016-10-11 ~ 2017-09-06
    CIF 17 - Secretary → ME
  • 134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2024-04-18 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-06-22 ~ dissolved
    CIF 67 - Secretary → ME
  • 135
    OAK NO.2 MORTGAGE HOLDINGS LIMITED
    11429328 13297083... (more)
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-06-22 ~ dissolved
    CIF 66 - Secretary → ME
  • 136
    OAK NO.3 MORTGAGE HOLDINGS LIMITED
    12107488 13297083... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 235 - Right to appoint or remove directors → OE
    CIF 235 - Ownership of shares – 75% or more → OE
    CIF 235 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-17 ~ dissolved
    CIF 154 - Secretary → ME
  • 137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    Dissolved on 2025-08-29 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-07-17 ~ dissolved
    CIF 195 - Secretary → ME
  • 138
    OAK NO.4 MORTGAGE HOLDINGS LIMITED
    13297083 11429328... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-28 ~ now
    CIF 245 - Ownership of voting rights - 75% or more → OE
    CIF 245 - Right to appoint or remove directors → OE
    CIF 245 - Ownership of shares – 75% or more → OE
    Officer
    2021-03-28 ~ now
    CIF 91 - Secretary → ME
  • 139
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-30 ~ now
    CIF 138 - Secretary → ME
  • 140
    OPLO FUNDING NO.2 LIMITED
    - now 10695807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-18 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    1ST STOP FUNDING NO.2 LIMITED
    - 2020-08-04 10695807
    BLACKPOOL FUNDING 1 LIMITED
    - 2017-04-28 10695807
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    CIF 203 - Ownership of voting rights - 75% or more → OE
    CIF 203 - Ownership of shares – 75% or more → OE
    Officer
    2017-03-28 ~ dissolved
    CIF 57 - Secretary → ME
  • 141
    PANGAEA UK FINCO PLC
    11351763
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-09 ~ dissolved
    CIF 58 - Secretary → ME
  • 142
    PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
    11727252 12873816... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 241 - Ownership of voting rights - 75% or more → OE
    CIF 241 - Ownership of shares – 75% or more → OE
    CIF 241 - Right to appoint or remove directors → OE
  • 143
    PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
    12437461 12873816... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    CIF 226 - Right to appoint or remove directors → OE
    CIF 226 - Ownership of shares – 75% or more → OE
    CIF 226 - Ownership of voting rights - 75% or more → OE
  • 144
    PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
    12873816 15004077... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    CIF 225 - Ownership of voting rights - 75% or more → OE
    CIF 225 - Ownership of shares – 75% or more → OE
    CIF 225 - Right to appoint or remove directors → OE
  • 145
    PIONEER AIRCRAFT LEASING UK LIMITED
    - now 08772039
    GAL MSN 39924 LTD
    - 2019-04-08 08772039 09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-03 ~ now
    CIF 96 - Secretary → ME
  • 146
    POLO FUNDING 2021-1 (HOLDINGS) LIMITED
    13390504
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ dissolved
    CIF 244 - Right to appoint or remove directors → OE
    CIF 244 - Ownership of shares – 75% or more → OE
    CIF 244 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-05-12 ~ dissolved
    CIF 136 - Secretary → ME
  • 147
    POLO FUNDING 2021-1 PLC
    13399994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-04 during the appointment or period of control
    Due to be dissolved on 2025-12-15 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2021-05-15 ~ dissolved
    CIF 135 - Secretary → ME
  • 148
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 28 - Secretary → ME
  • 149
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 27 - Secretary → ME
  • 150
    PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED
    15860224
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    CIF 261 - Ownership of voting rights - 75% or more → OE
    CIF 261 - Ownership of shares – 75% or more → OE
    CIF 261 - Right to appoint or remove directors → OE
    Officer
    2024-07-26 ~ now
    CIF 186 - Secretary → ME
  • 151
    PRINCIPALITY COVERED BONDS FINANCE LIMITED
    15862093
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    CIF 185 - Secretary → ME
  • 152
    PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED
    11427566
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-22 ~ now
    CIF 168 - Secretary → ME
  • 153
    QUANTUM CHARGE HOLDINGS LIMITED
    14159785
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    CIF 117 - Secretary → ME
  • 154
    RAVELIN LEASING SERVICES (UK) LIMITED
    11718215
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-17 ~ now
    CIF 89 - Secretary → ME
  • 155
    RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED
    12004259
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 236 - Ownership of voting rights - 75% or more → OE
    CIF 236 - Right to appoint or remove directors → OE
    CIF 236 - Ownership of shares – 75% or more → OE
    Officer
    2019-05-20 ~ now
    CIF 156 - Secretary → ME
  • 156
    RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
    12005588
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-20 ~ now
    CIF 157 - Secretary → ME
  • 157
    ROBIN RECEIVABLES LIMITED
    16797432
    Level 6, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-20 ~ now
    CIF 253 - Right to appoint or remove directors → OE
    CIF 253 - Ownership of voting rights - 75% or more → OE
    CIF 253 - Ownership of shares – 75% or more → OE
    Officer
    2025-10-20 ~ now
    CIF 178 - Secretary → ME
  • 158
    ROSETTA FINCO LIMITED
    10870246
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-17 ~ dissolved
    CIF 59 - Secretary → ME
  • 159
    RUBY AGGREGATOR HOLDINGS 1 LIMITED
    - now 13149023 13162644
    RUBY AGGREGATOR HOLDINGS LIMITED - 2021-01-29
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    CIF 127 - Secretary → ME
  • 160
    RUBY AGGREGATOR HOLDINGS 2 LIMITED
    13162644 13149023... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-22 ~ now
    CIF 124 - Secretary → ME
  • 161
    SATUS 2024-1 HOLDINGS LIMITED
    15446092 17100553
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-27 ~ now
    CIF 259 - Ownership of voting rights - 75% or more → OE
    CIF 259 - Right to appoint or remove directors → OE
    CIF 259 - Ownership of shares – 75% or more → OE
    Officer
    2024-01-27 ~ now
    CIF 194 - Secretary → ME
  • 162
    SATUS 2024-1 PLC
    15450174 17101617
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-29 ~ now
    CIF 193 - Secretary → ME
  • 163
    SATUS 2026-1 HOLDINGS LIMITED
    17100553 15446092
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-18 ~ now
    CIF 250 - Ownership of voting rights - 75% or more → OE
    CIF 250 - Ownership of shares – 75% or more → OE
    CIF 250 - Right to appoint or remove directors → OE
    Officer
    2026-03-18 ~ now
    CIF 101 - Secretary → ME
  • 164
    SATUS 2026-1 PLC
    17101617 15450174
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-18 ~ now
    CIF 176 - Secretary → ME
  • 165
    SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
    12006954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 238 - Right to appoint or remove directors → OE
    CIF 238 - Ownership of shares – 75% or more → OE
    CIF 238 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-05-20 ~ now
    CIF 158 - Secretary → ME
  • 166
    SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED
    12276991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ now
    CIF 232 - Right to appoint or remove directors → OE
    CIF 232 - Ownership of voting rights - 75% or more → OE
    CIF 232 - Ownership of shares – 75% or more → OE
    Officer
    2019-10-23 ~ now
    CIF 148 - Secretary → ME
  • 167
    SILK ROAD FINANCE NUMBER FIVE PLC
    12013410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ now
    CIF 155 - Secretary → ME
  • 168
    SILK ROAD FINANCE NUMBER SIX PLC
    12278458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2019-10-23 ~ now
    CIF 149 - Secretary → ME
  • 169
    SMBC AVIATION CAPITAL UK 1 LIMITED
    - now 11306303 04985584
    GOSHAWK AVIATION LEASING UK 3 LIMITED
    - 2025-11-14 11306303 11184563... (more)
    SKY AIRCRAFT B42992 UK LIMITED
    - 2018-09-19 11306303 11204107... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-09-13 ~ now
    CIF 167 - Secretary → ME
  • 170
    STELLAR UK 1 LIMITED
    10449894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30 during the appointment or period of control
    Due to be dissolved on 2026-05-02 during the appointment or period of control
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (10 parents)
    Officer
    2016-12-13 ~ dissolved
    CIF 175 - Secretary → ME
  • 171
    SUN ABS UK 01 LIMITED
    12445420
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-05 ~ now
    CIF 145 - Secretary → ME
  • 172
    SWISS RE FINANCE (UK) PLC
    - now 04442605
    SWISS RE FINANCE (UK) LIMITED
    - 2020-02-25 04442605
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED
    - 2020-02-25 04442605
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Active Corporate (31 parents)
    Officer
    2020-02-25 ~ 2023-01-01
    CIF 41 - Secretary → ME
  • 173
    THE CONNECTION MANAGEMENT COMPANY LIMITED
    - now 03903454
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
    - 2023-01-23 03903454
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-01-19 ~ now
    CIF 112 - Secretary → ME
  • 174
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 211 - Ownership of shares – 75% or more → OE
  • 175
    TINA TEST 6 LIMITED
    12036944 12026171... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-06 ~ dissolved
    CIF 210 - Ownership of shares – 75% or more → OE
  • 176
    TRIANGLE (FUNDING ONE) LIMITED
    - now 03666735
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-12 during the appointment or period of control
    Commencement of winding up on 2023-10-12 during the appointment or period of control
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (27 parents)
    Officer
    2022-06-16 ~ now
    CIF 1 - Secretary → ME
  • 177
    TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    07643767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-24 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2022-06-16 ~ now
    CIF 83 - Secretary → ME
  • 178
    TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
    - now 04297036
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-12 during the appointment or period of control
    Commencement of winding up on 2023-10-12 during the appointment or period of control
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2022-06-16 ~ now
    CIF 2 - Secretary → ME
  • 179
    TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
    09497265
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2022-06-16 ~ now
    CIF 84 - Secretary → ME
  • 180
    TURBO FINANCE 10 HOLDINGS LIMITED
    17030673
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-12 ~ now
    CIF 251 - Ownership of voting rights - 75% or more → OE
    CIF 251 - Right to appoint or remove directors → OE
    CIF 251 - Ownership of shares – 75% or more → OE
    Officer
    2026-02-12 ~ now
    CIF 103 - Secretary → ME
  • 181
    TURBO FINANCE 10 PLC
    17034351 08655716... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-16 ~ now
    CIF 102 - Secretary → ME
  • 182
    TURBO FINANCE 8 PLC
    11529386 12406043... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-08 during the appointment or period of control
    Dissolved on 2023-12-22 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 256 - Ownership of voting rights - 75% or more → OE
    CIF 256 - Ownership of shares – 75% or more → OE
    Officer
    2018-08-21 ~ dissolved
    CIF 65 - Secretary → ME
  • 183
    TURBO FINANCE 9 PLC
    12406043 11529386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-22 during the appointment or period of control
    Dissolved on 2024-11-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2020-01-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 184
    TURBO HOLDINGS LIMITED
    12404676
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 231 - Ownership of shares – 75% or more → OE
    CIF 231 - Ownership of voting rights - 75% or more → OE
    CIF 231 - Right to appoint or remove directors → OE
    Officer
    2020-01-15 ~ dissolved
    CIF 146 - Secretary → ME
  • 185
    UK TELECOMMUNICATION INCOME PROPCO LIMITED
    - now 03903420
    VODAFONE PROPERTY INVESTMENTS LIMITED
    - 2023-01-23 03903420 03961908
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    CIF 111 - Secretary → ME
  • 186
    VAS HOLDINGS LIMITED
    09599152
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2017-04-12 ~ now
    CIF 95 - Secretary → ME
  • 187
    VFU FUNDING PLC
    12381873
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 237 - Ownership of voting rights - 75% or more → OE
    CIF 237 - Right to appoint or remove directors → OE
    CIF 237 - Ownership of shares – 75% or more → OE
    Officer
    2019-12-31 ~ now
    CIF 147 - Secretary → ME
  • 188
    WEST BROMWICH FUNDING LIMITED
    11910048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-23 during the appointment or period of control
    Dissolved on 2021-12-09 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Ownership of shares – 75% or more → OE
    Officer
    2019-03-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-08-18 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-12-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 190
    WILDSTONE ISSUER HOLDINGS NO.1 LIMITED
    - now 13101056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Dissolved on 2024-03-07 during the appointment or period of control
    MAKO HOLDINGS NO.1 LIMITED
    - 2021-01-06 13101056
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-29
    CIF 39 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
    CIF 216 - Right to appoint or remove directors → OE
    Officer
    2020-12-29 ~ dissolved
    CIF 38 - Secretary → ME
  • 191
    WILDSTONE ISSUER PLC
    13114890
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-01-05 ~ 2021-04-15
    CIF 37 - Secretary → ME
  • 192
    WITHERSLACK AGGREGATOR LIMITED
    - now 13538703
    MC PLATO AGGREGATOR LIMITED
    - 2022-02-03 13538703
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 86 - Secretary → ME
  • 193
    WITHERSLACK BIDCO LIMITED
    - now 13484021 13483882
    MC PLATO BIDCO LIMITED
    - 2022-02-03 13484021
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-22 ~ now
    CIF 125 - Secretary → ME
  • 194
    WITHERSLACK MIDCO LIMITED
    - now 13483882 13484021
    MC PLATO MIDCO LIMITED
    - 2022-02-03 13483882
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 85 - Secretary → ME
  • 195
    WITHERSLACK TOPCO LIMITED
    - now 13538818
    MC PLATO TOPCO LIMITED
    - 2022-02-03 13538818
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 87 - Secretary → ME
  • 196
    WSELP MANCO LTD
    14433103
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-20 ~ now
    CIF 113 - Secretary → ME
  • 197
    WSELP MASTER LTD
    14430145 15844059
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-10-19 ~ now
    CIF 114 - Secretary → ME
  • 198
    WSELP SUB UK HOLDCO LTD
    14460650
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-11-03 ~ now
    CIF 197 - Secretary → ME
  • 199
    YELLOW FINANCE LIMITED
    12251523
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-09 ~ dissolved
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Ownership of shares – 75% or more → OE
    Officer
    2019-10-09 ~ dissolved
    CIF 46 - Secretary → ME
  • 200
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.