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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 5
  • 1
    Walsh, Kieran
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2019-11-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Somerville, Scott
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2015-02-04 ~ now
    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
    Robertson, Alasdair
    Attorney born in May 1969
    Individual (8 offsprings)
    Officer
    2015-02-04 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    MAPLESFS SERVICE COMPANY (UK) LIMITED
    14400199
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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)
child relation
Offspring entities and appointments 197
  • 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 230 - Right to appoint or remove directors → OE
    CIF 230 - Ownership of voting rights - 75% or more → OE
    CIF 230 - Ownership of shares – 75% or more → OE
    Officer
    2019-10-08 ~ now
    CIF 147 - Secretary → ME
  • 2
    A&O HOSTEL AND HOTEL EDINBURGH LTD.
    13271004
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (8 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 79 - 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 201 - Right to appoint or remove directors → OE
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Ownership of shares – 75% or more → OE
    Officer
    2019-08-14 ~ dissolved
    CIF 150 - Secretary → ME
  • 6
    ALBION NO.4 PLC
    12158373 09685761... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 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 219 - Ownership of voting rights - 75% or more → OE
    CIF 219 - Right to appoint or remove directors → OE
    CIF 219 - Ownership of shares – 75% or more → OE
    Officer
    2023-07-13 ~ now
    CIF 104 - Secretary → ME
  • 8
    ALBION NO.5 PLC
    15001191 12158373... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-13 ~ now
    CIF 105 - Secretary → ME
  • 9
    ALBION NO.6 HOLDINGS LIMITED
    15600503 12155708... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 253 - Ownership of shares – 75% or more → OE
    CIF 253 - Right to appoint or remove directors → OE
    CIF 253 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-03-28 ~ now
    CIF 186 - 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 187 - 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 237 - 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 225 - Right to appoint or remove directors → OE
    CIF 225 - Ownership of shares – 75% or more → OE
    CIF 225 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-08-30 ~ now
    CIF 80 - Secretary → ME
  • 13
    ASARUM FINANCE LIMITED
    14325501
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-30 ~ now
    CIF 81 - 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 107 - Secretary → ME
  • 16
    AVOLON AEROSPACE UK 5 LIMITED
    08584241 07424206... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2019-01-16 ~ now
    CIF 92 - Secretary → ME
  • 17
    AVOLON AEROSPACE UK 7 LIMITED
    09725663 07424232... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2019-01-16 ~ now
    CIF 93 - Secretary → ME
  • 18
    AVOLON AEROSPACE UK 8 LIMITED
    10371765 07424232... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    AVOLON AEROSPACE UK 9 LIMITED
    10371774 07424232... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 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 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Right to appoint or remove directors → 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 (65 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 134 - Secretary → ME
  • 24
    CALISEN GROUP (HOLDINGS) LIMITED - now
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC
    - 2021-03-29 12383518 13058627
    ARTHUR FLOATCO PLC
    - 2020-01-07 12383518
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-01-09
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Right to appoint or remove directors → OE
    CIF 215 - Ownership of shares – 75% or more → OE
    Officer
    2020-01-02 ~ 2020-01-13
    CIF 61 - Secretary → ME
  • 25
    CASTLE TRUST BELFRY LIMITED
    - now 11206748
    CASTLE TRUST BELRFY LIMITED
    - 2018-02-16 11206748
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 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 (61 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 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
    2025-09-02 ~ now
    CIF 177 - 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 176 - Secretary → ME
  • 29
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    CIF 181 - Secretary → ME
  • 30
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    CIF 180 - 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 227 - Ownership of voting rights - 75% or more → OE
    CIF 227 - Ownership of shares – 75% or more → OE
    CIF 227 - Right to appoint or remove directors → OE
    Officer
    2020-05-22 ~ now
    CIF 91 - 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 141 - 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 102 - Secretary → ME
  • 34
    DFC FUNDING NO.1 LIMITED
    11077311
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-11-22 ~ dissolved
    CIF 70 - Secretary → ME
  • 35
    DUNCAN FUNDING 2020-1 LIMITED
    - now 11931364 08821316... (more)
    DUNCAN FUNDING 2020-1 PLC
    - 2020-05-06 11931364 08821316... (more)
    DUNCAN FUNDING 2019-1 PLC
    - 2019-12-05 11931364 08821316... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 36
    DUNCAN HOLDINGS 2020-1 LIMITED
    - now 11930693
    DUNCAN HOLDINGS 2019-1 LIMITED
    - 2019-12-05 11930693
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 212 - Ownership of voting rights - 75% or more → OE
    CIF 212 - Right to appoint or remove directors → OE
    CIF 212 - Ownership of shares – 75% or more → OE
    Officer
    2019-04-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 37
    EAF LEASING UK 1 LIMITED
    - now 08093037
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 38
    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 240 - Ownership of shares – 75% or more → OE
    CIF 240 - Ownership of voting rights - 75% or more → OE
    CIF 240 - Right to appoint or remove directors → OE
    Officer
    2023-06-15 ~ now
    CIF 77 - Secretary → ME
  • 39
    ELLAKTOR VALUE PLC
    12327399
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2019-11-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 40
    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 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
    CIF 248 - Right to appoint or remove directors → OE
    Officer
    2026-02-03 ~ now
    CIF 174 - Secretary → ME
  • 41
    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
  • 42
    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 (58 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 63 - Secretary → ME
  • 43
    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
  • 44
    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 220 - Ownership of voting rights - 75% or more → OE
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Right to appoint or remove directors → OE
    Officer
    2021-11-11 ~ now
    CIF 126 - Secretary → ME
  • 45
    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 256 - Ownership of shares – 75% or more → OE
    CIF 256 - Ownership of voting rights - 75% or more → OE
    CIF 256 - Right to appoint or remove directors → OE
    Officer
    2024-09-05 ~ now
    CIF 179 - Secretary → ME
  • 46
    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 244 - Ownership of shares – 75% or more → OE
    CIF 244 - Ownership of voting rights - 75% or more → OE
    CIF 244 - Right to appoint or remove directors → OE
    Officer
    2018-12-18 ~ now
    CIF 157 - Secretary → ME
  • 47
    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 214 - Right to appoint or remove directors → OE
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-07-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 48
    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 203 - Ownership of voting rights - 75% or more → OE
    CIF 203 - Right to appoint or remove directors → OE
    CIF 203 - Ownership of shares – 75% or more → OE
    Officer
    2021-07-15 ~ now
    CIF 129 - Secretary → ME
  • 49
    FORBAIRT ORIGIN FINANCE LIMITED
    16792199
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 250 - Ownership of shares – 75% or more → OE
    CIF 250 - Ownership of voting rights - 75% or more → OE
    CIF 250 - Right to appoint or remove directors → OE
    Officer
    2025-10-17 ~ now
    CIF 103 - 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 14986419... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 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 245 - Right to appoint or remove directors → OE
    CIF 245 - Ownership of shares – 75% or more → OE
    CIF 245 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-29 ~ dissolved
    CIF 161 - Secretary → ME
  • 53
    FRIARY NO.5 PLC
    11649205 14220591... (more)
    18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-30 ~ dissolved
    CIF 160 - Secretary → ME
  • 54
    FRIARY NO.7 HOLDINGS LIMITED
    14215411 14982870... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ now
    CIF 226 - Ownership of voting rights - 75% or more → OE
    CIF 226 - Ownership of shares – 75% or more → OE
    CIF 226 - Right to appoint or remove directors → OE
    Officer
    2022-07-05 ~ now
    CIF 113 - Secretary → ME
  • 55
    FRIARY NO.7 PLC
    14220591 14986419... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-07 ~ now
    CIF 112 - 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 239 - Right to appoint or remove directors → OE
    CIF 239 - Ownership of shares – 75% or more → OE
    CIF 239 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-07-05 ~ now
    CIF 76 - Secretary → ME
  • 57
    FRIARY NO.8 PLC
    14986419 12252646... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-07 ~ now
    CIF 106 - Secretary → ME
  • 58
    FRIARY NO.9 HOLDINGS LIMITED
    15473010 14982870... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-07 ~ now
    CIF 254 - Right to appoint or remove directors → OE
    CIF 254 - Ownership of voting rights - 75% or more → OE
    CIF 254 - Ownership of shares – 75% or more → OE
    Officer
    2024-02-07 ~ now
    CIF 188 - Secretary → ME
  • 59
    FRIARY NO.9 PLC
    15473285 14220591... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    CIF 189 - Secretary → ME
  • 60
    GAL HOLDCO NO.2 LIMITED
    09079928
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-12-30 ~ 2017-07-07
    CIF 195 - Ownership of shares – 75% or more → OE
    Officer
    2017-01-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 61
    GAL MSN 41027 LIMITED
    09320708 08772039
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-03 ~ now
    CIF 97 - Secretary → ME
  • 62
    GAL MSN HOLDCO LIMITED
    - now 08770894
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ 2017-07-07
    CIF 196 - 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 96 - 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 231 - Ownership of voting rights - 75% or more → OE
    CIF 231 - Right to appoint or remove directors → OE
    CIF 231 - Ownership of shares – 75% or more → OE
    Officer
    2019-08-30 ~ now
    CIF 149 - 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 148 - 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 166 - 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 116 - Secretary → ME
  • 69
    GOSHAWK AVIATION LEASING UK 1 LIMITED
    - now 11184563 11306303... (more)
    SKY AIRCRAFT B40699 UK LIMITED
    - 2018-09-19 11184563 11306303... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-09-13 ~ now
    CIF 162 - Secretary → ME
  • 70
    GOSHAWK AVIATION LEASING UK 2 LIMITED
    - now 11204107 11306303... (more)
    SKY AIRCRAFT B42991 UK LIMITED
    - 2018-09-19 11204107 11306303... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (14 parents)
    Officer
    2018-09-13 ~ dissolved
    CIF 163 - Secretary → ME
  • 71
    GOSHAWK MANAGEMENT (UK) LIMITED
    09546058
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (12 parents)
    Officer
    2017-01-05 ~ dissolved
    CIF 171 - 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 101 - 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
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 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 204 - Right to appoint or remove directors → OE
    CIF 204 - Ownership of voting rights - 75% or more → OE
    CIF 204 - Ownership of shares – 75% or more → OE
    Officer
    2019-12-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 76
    HAYDOCK FINANCE NO.2 LIMITED
    12667295
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-06-12 ~ now
    CIF 243 - Ownership of shares – 75% or more → OE
    CIF 243 - Right to appoint or remove directors → OE
    CIF 243 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-06-12 ~ now
    CIF 140 - Secretary → ME
  • 77
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    1 More London Place, London
    Dissolved Corporate (31 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
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 23 - Secretary → ME
  • 80
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 24 - Secretary → ME
  • 81
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    1 More London Place, London
    Dissolved Corporate (34 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 224 - Ownership of shares – 75% or more → OE
    CIF 224 - Right to appoint or remove directors → OE
    CIF 224 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-12-05 ~ now
    CIF 78 - 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 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Right to appoint or remove directors → OE
    CIF 202 - Ownership of shares – 75% or more → OE
    Officer
    2021-12-16 ~ now
    CIF 87 - 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 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Ownership of voting rights - 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    Officer
    2021-04-27 ~ now
    CIF 89 - 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 139 - 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 125 - Secretary → ME
  • 88
    IN PLACE (COOMBE) LIMITED
    13557818
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    2021-08-10 ~ now
    CIF 128 - Secretary → ME
  • 89
    IN PLACE (CW) LIMITED
    13616827
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-13 ~ now
    CIF 127 - Secretary → ME
  • 90
    IN PLACE (DYSART) LIMITED
    12964974
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-21 ~ now
    CIF 137 - Secretary → ME
  • 91
    IN PLACE (GLENVALE) LIMITED
    13952161
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-03 ~ now
    CIF 115 - 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 136 - 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 178 - 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 138 - 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
    Active 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 ~ 2017-04-20
    CIF 15 - Secretary → ME
    2017-04-20 ~ dissolved
    CIF 16 - 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 221 - Ownership of voting rights - 75% or more → OE
    CIF 221 - Ownership of shares – 75% or more → OE
    Officer
    2018-11-15 ~ dissolved
    CIF 158 - 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 159 - Secretary → ME
  • 102
    KENRICK NO. 3 HOLDINGS LIMITED
    11001230 11678873... (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)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 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 258 - Ownership of voting rights - 75% or more → OE
    CIF 258 - Ownership of shares – 75% or more → OE
    Officer
    2024-05-30 ~ now
    CIF 185 - 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 184 - Secretary → ME
  • 106
    KRE BUCKEYE LIMITED
    12533778
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-25 ~ now
    CIF 193 - Secretary → ME
  • 107
    LEON LEASE FINANCING LIMITED
    11890860
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-19 ~ dissolved
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-03-19 ~ dissolved
    CIF 52 - Secretary → ME
  • 108
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Person with significant control
    2017-04-12 ~ now
    CIF 216 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-12 ~ now
    CIF 168 - Secretary → ME
  • 109
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Person with significant control
    2017-04-11 ~ now
    CIF 217 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-11 ~ now
    CIF 169 - Secretary → ME
  • 110
    MAPLESFS UK GROUP SERVICES LIMITED
    10715493
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2017-04-07 ~ now
    CIF 218 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-07 ~ now
    CIF 170 - Secretary → ME
  • 111
    MASLOW LOAN FUNDING LIMITED
    10996306
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    CIF 167 - Secretary → ME
  • 112
    MASORANGE FINCO PLC - now
    LORCA FINCO PLC
    - 2024-09-05 12686841
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-06-20 ~ 2020-12-31
    CIF 75 - Secretary → ME
  • 113
    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 117 - Secretary → ME
  • 114
    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
  • 115
    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
  • 116
    MIC CAPITAL PARTNERS (RUBY) HOLDINGS 1 LIMITED
    13142052 13142746... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-22 ~ now
    CIF 118 - Secretary → ME
  • 117
    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 119 - Secretary → ME
  • 118
    MIC CAPITAL PARTNERS (RUBY) HOLDINGS 3 LIMITED
    13142927 13142746... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-22 ~ now
    CIF 120 - Secretary → ME
  • 119
    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 123 - Secretary → ME
  • 120
    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 131 - Secretary → ME
  • 121
    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 130 - Secretary → ME
  • 122
    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 205 - Ownership of shares – 75% or more → OE
    CIF 205 - Ownership of voting rights - 75% or more → OE
    CIF 205 - Right to appoint or remove directors → OE
    Officer
    2019-10-18 ~ dissolved
    CIF 45 - Secretary → ME
  • 123
    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
  • 124
    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
  • 125
    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 210 - Right to appoint or remove directors → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Ownership of shares – 75% or more → OE
    Officer
    2018-09-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 126
    MOTOMORE LIMITED
    11971125
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 236 - Ownership of shares – 75% or more → OE
    CIF 236 - Ownership of voting rights - 75% or more → OE
    CIF 236 - Right to appoint or remove directors → OE
    Officer
    2019-04-30 ~ now
    CIF 156 - Secretary → ME
  • 127
    MOTOPARK FINANCE PLC
    11077816
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-11-22 ~ dissolved
    CIF 71 - Secretary → ME
  • 128
    MOTOWAY LIMITED
    12073278
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 211 - Right to appoint or remove directors → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Ownership of shares – 75% or more → OE
    Officer
    2019-06-27 ~ dissolved
    CIF 49 - Secretary → ME
  • 129
    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
  • 130
    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
  • 131
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-06-22 ~ dissolved
    CIF 67 - Secretary → ME
  • 132
    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
  • 133
    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 232 - Ownership of shares – 75% or more → OE
    CIF 232 - Right to appoint or remove directors → OE
    CIF 232 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-17 ~ dissolved
    CIF 151 - Secretary → ME
  • 134
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (6 parents)
    Officer
    2019-07-17 ~ dissolved
    CIF 192 - Secretary → ME
  • 135
    OAK NO.4 MORTGAGE HOLDINGS LIMITED
    13297083 12107488... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-28 ~ now
    CIF 242 - Ownership of shares – 75% or more → OE
    CIF 242 - Right to appoint or remove directors → OE
    CIF 242 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-03-28 ~ now
    CIF 90 - Secretary → ME
  • 136
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-30 ~ now
    CIF 135 - Secretary → ME
  • 137
    OPLO FUNDING NO.2 LIMITED
    - now 10695807
    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 (6 parents)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Ownership of shares – 75% or more → OE
    Officer
    2017-03-28 ~ dissolved
    CIF 57 - Secretary → ME
  • 138
    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
  • 139
    PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
    11727252 08819769... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 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
  • 140
    PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
    12437461 09304317... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    CIF 223 - Ownership of voting rights - 75% or more → OE
    CIF 223 - Right to appoint or remove directors → OE
    CIF 223 - Ownership of shares – 75% or more → OE
  • 141
    PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
    12873816 08819769... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    CIF 222 - Ownership of voting rights - 75% or more → OE
    CIF 222 - Ownership of shares – 75% or more → OE
    CIF 222 - Right to appoint or remove directors → OE
  • 142
    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 95 - Secretary → ME
  • 143
    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 241 - Right to appoint or remove directors → OE
    CIF 241 - Ownership of shares – 75% or more → OE
    CIF 241 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-05-12 ~ dissolved
    CIF 133 - Secretary → ME
  • 144
    POLO FUNDING 2021-1 PLC
    13399994
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-05-15 ~ dissolved
    CIF 132 - Secretary → ME
  • 145
    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
  • 146
    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
  • 147
    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 257 - Ownership of voting rights - 75% or more → OE
    CIF 257 - Right to appoint or remove directors → OE
    CIF 257 - Ownership of shares – 75% or more → OE
    Officer
    2024-07-26 ~ now
    CIF 183 - Secretary → ME
  • 148
    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 182 - Secretary → ME
  • 149
    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 165 - Secretary → ME
  • 150
    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 114 - Secretary → ME
  • 151
    RAVELIN LEASING SERVICES (UK) LIMITED
    11718215
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-17 ~ now
    CIF 88 - Secretary → ME
  • 152
    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 233 - Right to appoint or remove directors → OE
    CIF 233 - Ownership of voting rights - 75% or more → OE
    CIF 233 - Ownership of shares – 75% or more → OE
    Officer
    2019-05-20 ~ now
    CIF 153 - Secretary → ME
  • 153
    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 154 - Secretary → ME
  • 154
    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 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
    2025-10-20 ~ now
    CIF 175 - Secretary → ME
  • 155
    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
  • 156
    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 124 - Secretary → ME
  • 157
    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 121 - Secretary → ME
  • 158
    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 255 - Ownership of shares – 75% or more → OE
    CIF 255 - Ownership of voting rights - 75% or more → OE
    CIF 255 - Right to appoint or remove directors → OE
    Officer
    2024-01-27 ~ now
    CIF 191 - Secretary → ME
  • 159
    SATUS 2024-1 PLC
    15450174 17101617
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-29 ~ now
    CIF 190 - Secretary → ME
  • 160
    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 246 - Ownership of shares – 75% or more → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
    CIF 246 - Right to appoint or remove directors → OE
    Officer
    2026-03-18 ~ now
    CIF 98 - Secretary → ME
  • 161
    SATUS 2026-1 PLC
    17101617 15450174
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-18 ~ now
    CIF 173 - Secretary → ME
  • 162
    SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
    12006954
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    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
    2019-05-20 ~ now
    CIF 155 - Secretary → ME
  • 163
    SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED
    12276991
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ now
    CIF 229 - Ownership of voting rights - 75% or more → OE
    CIF 229 - Right to appoint or remove directors → OE
    CIF 229 - Ownership of shares – 75% or more → OE
    Officer
    2019-10-23 ~ now
    CIF 145 - Secretary → ME
  • 164
    SILK ROAD FINANCE NUMBER FIVE PLC
    12013410
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-05-23 ~ now
    CIF 152 - Secretary → ME
  • 165
    SILK ROAD FINANCE NUMBER SIX PLC
    12278458
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-10-23 ~ now
    CIF 146 - Secretary → ME
  • 166
    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 164 - Secretary → ME
  • 167
    STELLAR UK 1 LIMITED
    10449894
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (9 parents)
    Officer
    2016-12-13 ~ now
    CIF 172 - Secretary → ME
  • 168
    SUN ABS UK 01 LIMITED
    12445420
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-05 ~ now
    CIF 142 - Secretary → ME
  • 169
    SWISS RE FINANCE (UK) PLC
    - now 04442605
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    SWISS RE FINANCE (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
  • 170
    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 109 - Secretary → ME
  • 171
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 208 - Ownership of shares – 75% or more → OE
  • 172
    TINA TEST 6 LIMITED
    12036944 12034977... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-06 ~ dissolved
    CIF 207 - Ownership of shares – 75% or more → OE
  • 173
    TRIANGLE (FUNDING ONE) LIMITED
    - now 03666735
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (25 parents)
    Officer
    2022-06-16 ~ now
    CIF 1 - Secretary → ME
  • 174
    TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    07643767
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2022-06-16 ~ now
    CIF 82 - Secretary → ME
  • 175
    TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
    - now 04297036
    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
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (20 parents)
    Officer
    2022-06-16 ~ now
    CIF 2 - Secretary → ME
  • 176
    TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
    09497265
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    CIF 83 - Secretary → ME
  • 177
    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 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Ownership of voting rights - 75% or more → OE
    CIF 247 - Right to appoint or remove directors → OE
    Officer
    2026-02-12 ~ now
    CIF 100 - Secretary → ME
  • 178
    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 99 - Secretary → ME
  • 179
    TURBO FINANCE 8 PLC
    11529386 08213817... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 252 - Ownership of voting rights - 75% or more → OE
    CIF 252 - Ownership of shares – 75% or more → OE
    Officer
    2018-08-21 ~ dissolved
    CIF 65 - Secretary → ME
  • 180
    TURBO FINANCE 9 PLC
    12406043 08213817... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2020-01-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 181
    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 228 - Ownership of voting rights - 75% or more → OE
    CIF 228 - Right to appoint or remove directors → OE
    CIF 228 - Ownership of shares – 75% or more → OE
    Officer
    2020-01-15 ~ dissolved
    CIF 143 - Secretary → ME
  • 182
    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 108 - Secretary → ME
  • 183
    VAS HOLDINGS LIMITED
    09599152
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2017-04-12 ~ now
    CIF 94 - Secretary → ME
  • 184
    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 234 - Ownership of voting rights - 75% or more → OE
    CIF 234 - Right to appoint or remove directors → OE
    CIF 234 - Ownership of shares – 75% or more → OE
    Officer
    2019-12-31 ~ now
    CIF 144 - Secretary → ME
  • 185
    WEST BROMWICH FUNDING LIMITED
    11910048
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 197 - Ownership of voting rights - 75% or more → OE
    CIF 197 - Ownership of shares – 75% or more → OE
    Officer
    2019-03-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 186
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 187
    WILDSTONE ISSUER HOLDINGS NO.1 LIMITED
    - now 13101056
    MAKO HOLDINGS NO.1 LIMITED
    - 2021-01-06 13101056
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-29
    CIF 39 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 213 - Ownership of shares – 75% or more → OE
    CIF 213 - Ownership of voting rights - 75% or more → OE
    CIF 213 - Right to appoint or remove directors → OE
    Officer
    2020-12-29 ~ dissolved
    CIF 38 - Secretary → ME
  • 188
    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
  • 189
    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 85 - Secretary → ME
  • 190
    WITHERSLACK BIDCO LIMITED
    - now 13484021 13483882
    MC PLATO BIDCO LIMITED
    - 2022-02-03 13484021
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-22 ~ now
    CIF 122 - Secretary → ME
  • 191
    WITHERSLACK MIDCO LIMITED
    - now 13483882 13484021
    MC PLATO MIDCO LIMITED
    - 2022-02-03 13483882
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 84 - Secretary → ME
  • 192
    WITHERSLACK TOPCO LIMITED
    - now 13538818
    MC PLATO TOPCO LIMITED
    - 2022-02-03 13538818
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 86 - Secretary → ME
  • 193
    WSELP MANCO LTD
    14433103
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-20 ~ now
    CIF 110 - Secretary → ME
  • 194
    WSELP MASTER LTD
    14430145 15844059
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-10-19 ~ now
    CIF 111 - Secretary → ME
  • 195
    WSELP SUB UK HOLDCO LTD
    14460650
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-03 ~ now
    CIF 194 - Secretary → ME
  • 196
    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 206 - Right to appoint or remove directors → OE
    CIF 206 - Ownership of shares – 75% or more → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-10-09 ~ dissolved
    CIF 46 - Secretary → ME
  • 197
    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 22 March 2026 and licensed under the Open Government Licence v3.0.