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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
    Ellis, Samuel Michael Howard
    Born in September 1978
    Individual (51 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Alasdair Maclaren
    Attorney born in May 1969
    Individual (8 offsprings)
    Officer
    2017-04-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Somerville, Scott William
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 5
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

Period: 2017-04-11 ~ now
Company number: 10721233 10722404
Registered name
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED - now 10722404
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-11-30
Net Assets/Liabilities
2 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-11 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-11 ~ 2017-11-30
Equity
2 GBP2017-11-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 134
  • 1
    108C FINANCE LIMITED
    12250629
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-08 ~ now
    CIF 90 - Director → ME
  • 2
    5AM MUSIC LIMITED
    - now 07408989 08796039... (more)
    SUGAR DADDY FILMS LIMITED - 2012-03-12
    CROSSCO (1215) LIMITED - 2010-11-16
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2021-10-15 ~ now
    CIF 51 - Director → ME
  • 3
    AASET 2020-1 UK LIMITED
    14397798 14135900
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    CIF 46 - Director → ME
  • 4
    ALBION NO.4 HOLDINGS LIMITED
    12155708 15000877... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-08-14 ~ dissolved
    CIF 93 - Director → ME
  • 5
    ALBION NO.4 PLC
    12158373 09685761... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2019-08-15 ~ dissolved
    CIF 24 - Director → ME
  • 6
    ALBION NO.5 HOLDINGS LIMITED
    15000877 12155708... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-13 ~ now
    CIF 65 - Director → ME
  • 7
    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 66 - Director → ME
  • 8
    ALBION NO.6 HOLDINGS LIMITED
    15600503 12155708... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    CIF 130 - Director → ME
  • 9
    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 131 - Director → ME
  • 10
    ASARUM FINANCE HOLDINGS LIMITED
    14324326
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-30 ~ now
    CIF 47 - Director → ME
  • 11
    ASARUM FINANCE LIMITED
    14325501
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-30 ~ now
    CIF 48 - Director → ME
  • 12
    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 55 - Director → ME
  • 13
    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 56 - Director → ME
  • 14
    AVOLON AEROSPACE UK 8 LIMITED
    10371765 07424232... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 6 - Director → ME
  • 15
    AVOLON AEROSPACE UK 9 LIMITED
    10371774 07424232... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 7 - Director → ME
  • 16
    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 36 - Director → ME
  • 17
    CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED
    16689057
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-02 ~ now
    CIF 118 - Director → ME
  • 18
    CHETWOOD FUNDING 2025-1 PLC
    16694864
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-04 ~ now
    CIF 117 - Director → ME
  • 19
    CLEARSCORE MUSIC LIMITED
    09964832
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-10-15 ~ now
    CIF 71 - Director → ME
  • 20
    COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
    12618063
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-22 ~ now
    CIF 54 - Director → ME
  • 21
    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 82 - Director → ME
  • 22
    DFC FUNDING NO.1 LIMITED
    11077311
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-11-22 ~ dissolved
    CIF 38 - Director → ME
  • 23
    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 27 - Director → ME
  • 24
    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)
    Officer
    2019-04-08 ~ dissolved
    CIF 26 - Director → ME
  • 25
    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 5 - Director → ME
  • 26
    EBBISHAM NO.1 LIMITED
    14937884
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-15 ~ now
    CIF 44 - Director → ME
  • 27
    ECLIPSE AIRCRAFT (UK) LIMITED
    17094447
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    CIF 61 - Director → ME
  • 28
    FAIRBORN SERVICES LTD
    17010501
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    CIF 115 - Director → ME
  • 29
    FLEXIBLE RECEIVABLE TWO LIMITED
    12726426
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-07 ~ dissolved
    CIF 18 - Director → ME
  • 30
    FORBAIRT ORIGIN FINANCE LIMITED
    16792199
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-17 ~ now
    CIF 64 - Director → ME
  • 31
    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 30 - Director → ME
  • 32
    FRIARY NO.4 PLC
    10723190 14986419... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-12 ~ dissolved
    CIF 31 - Director → ME
  • 33
    FRIARY NO.5 MORTGAGES HOLDINGS LIMITED
    11646929 10722998
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-29 ~ dissolved
    CIF 105 - Director → ME
  • 34
    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 104 - Director → ME
  • 35
    FRIARY NO.7 HOLDINGS LIMITED
    14215411 14982870... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-05 ~ now
    CIF 69 - Director → ME
  • 36
    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 68 - Director → ME
  • 37
    FRIARY NO.8 HOLDINGS LIMITED
    14982870 14215411... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    CIF 43 - Director → ME
  • 38
    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 67 - Director → ME
  • 39
    FRIARY NO.9 HOLDINGS LIMITED
    15473010 14982870... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    CIF 132 - Director → ME
  • 40
    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 133 - Director → ME
  • 41
    GAL HOLDCO NO.2 LIMITED
    09079928
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2017-11-02 ~ dissolved
    CIF 10 - Director → ME
  • 42
    GAL MSN 41027 LIMITED
    09320708 08772039
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2017-11-02 ~ now
    CIF 59 - Director → ME
  • 43
    GAL MSN HOLDCO LIMITED
    - now 08770894
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-11-02 ~ dissolved
    CIF 9 - Director → ME
  • 44
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2017-11-02 ~ now
    CIF 58 - Director → ME
  • 45
    GAZ FINANCE HOLDINGS LIMITED
    12182759
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    CIF 92 - Director → ME
  • 46
    GAZ FINANCE PLC
    12185355
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-02 ~ now
    CIF 91 - Director → ME
  • 47
    GEMSBOK FINANCING LIMITED
    11258255
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-15 ~ now
    CIF 110 - Director → ME
  • 48
    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 106 - Director → ME
  • 49
    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 107 - Director → ME
  • 50
    HAHNENKAMM 2020-1 PLC
    12362759
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2019-12-13 ~ dissolved
    CIF 3 - Director → ME
  • 51
    HAHNENKAMM HOLDINGS 2020-1 LIMITED
    12360467
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-12-12 ~ dissolved
    CIF 20 - Director → ME
  • 52
    HAYDOCK FINANCE NO.2 LIMITED
    12667295
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents)
    Officer
    2020-06-12 ~ now
    CIF 81 - Director → ME
  • 53
    HERACLES FUNDING LIMITED
    14524694
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-05 ~ now
    CIF 45 - Director → ME
  • 54
    HI-FI UK ACQUISITION CO., LTD.
    13640880
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-09-24 ~ now
    CIF 72 - Director → ME
  • 55
    HIGHCLERE JET LEASING 5 LIMITED
    13803897
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-16 ~ now
    CIF 49 - Director → ME
  • 56
    HIGHCLERE TURBOPROP LEASING 1 LIMITED
    13347414
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-20 ~ now
    CIF 52 - Director → ME
  • 57
    IN PLACE (ALCONBURY) LIMITED
    12696216
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-25 ~ 2021-11-01
    CIF 2 - Director → ME
  • 58
    IN PLACE (COOMBE) LIMITED
    13557818
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    2021-08-10 ~ 2021-11-01
    CIF 14 - Director → ME
  • 59
    IN PLACE (CW) LIMITED
    13616827
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-13 ~ 2021-11-01
    CIF 13 - Director → ME
  • 60
    IN PLACE (DYSART) LIMITED
    12964974
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-21 ~ 2021-11-01
    CIF 17 - Director → ME
  • 61
    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 12 - Director → ME
  • 62
    INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)
    FC038205
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    CIF 42 - Director → ME
  • 63
    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)
    Officer
    2018-11-15 ~ dissolved
    CIF 102 - Director → ME
  • 64
    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 103 - Director → ME
  • 65
    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 40 - Director → ME
  • 66
    KENRICK NO. 3 PLC
    11001450 08491080... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-06 ~ dissolved
    CIF 41 - Director → ME
  • 67
    KENRICK NO.4 HOLDINGS LIMITED
    15750199 11678873... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    CIF 129 - Director → ME
  • 68
    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 128 - Director → ME
  • 69
    KMR II GT PUBLISHING LIMITED
    - now 03509421
    GLOBAL TALENT PUBLISHING LIMITED - 2018-06-06
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    2021-10-15 ~ now
    CIF 50 - Director → ME
  • 70
    LEGACY 7 LAKES LIMITED
    15872392
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    CIF 122 - Director → ME
  • 71
    LEGACY HOLDCO LIMITED
    15870802
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    CIF 124 - Director → ME
  • 72
    LEGACY JV GP LIMITED
    15870959
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2024-10-11
    CIF 125 - Director → ME
  • 73
    LEGACY MANCO LIMITED
    15872223
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-08-02 ~ 2024-10-11
    CIF 120 - Director → ME
  • 74
    LEGACY SKIRLINGTON LIMITED
    15872396
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-02 ~ 2024-10-18
    CIF 123 - Director → ME
  • 75
    LEGACY TOPCO LIMITED
    15872022
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    CIF 119 - Director → ME
  • 76
    LEGACY UNITY LIMITED
    15872376
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-02 ~ 2025-05-20
    CIF 121 - Director → ME
  • 77
    LEON LEASE FINANCING LIMITED
    11890860
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-03-19 ~ dissolved
    CIF 28 - Director → ME
  • 78
    LEVERE HOLDING GG LTD.
    13131429
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-02-12 ~ dissolved
    CIF 78 - Director → ME
    2021-01-13 ~ 2021-02-09
    CIF 1 - Director → ME
  • 79
    MASLOW LOAN FUNDING LIMITED
    10996306
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    CIF 112 - Director → ME
  • 80
    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
    2021-05-26 ~ now
    CIF 74 - Director → ME
  • 81
    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 73 - Director → ME
  • 82
    MM SPV 3 HOLDINGS LIMITED
    12269688
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-18 ~ dissolved
    CIF 21 - Director → ME
  • 83
    MM SPV 3 PLC
    12270518
    11th Floor 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2019-10-18 ~ dissolved
    CIF 22 - Director → ME
  • 84
    MOLO FUNDING 2018-1 LIMITED
    11570327
    Floor 11 200 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-14 ~ dissolved
    CIF 29 - Director → ME
  • 85
    MOTOMORE LIMITED
    11971125
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ now
    CIF 99 - Director → ME
  • 86
    MOTOPARK FINANCE PLC
    11077816
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-11-22 ~ dissolved
    CIF 39 - Director → ME
  • 87
    MOTOWAY LIMITED
    12073278
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-27 ~ dissolved
    CIF 25 - Director → ME
  • 88
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-06-22 ~ dissolved
    CIF 35 - Director → ME
  • 89
    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 34 - Director → ME
  • 90
    OAK NO.3 MORTGAGE HOLDINGS LIMITED
    12107488 13297083... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-07-17 ~ dissolved
    CIF 94 - Director → ME
  • 91
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (6 parents)
    Officer
    2019-07-17 ~ dissolved
    CIF 135 - Director → ME
  • 92
    OAK NO.4 MORTGAGE HOLDINGS LIMITED
    13297083 12107488... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-28 ~ now
    CIF 53 - Director → ME
  • 93
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-30 ~ now
    CIF 77 - Director → ME
  • 94
    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)
    Officer
    2017-04-24 ~ dissolved
    CIF 11 - Director → ME
  • 95
    PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
    11727252 08819769... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    CIF 100 - Director → ME
  • 96
    PARAGON MORTGAGES (NO.26) PLC
    11727898 05390659... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (10 parents)
    Officer
    2018-12-14 ~ now
    CIF 101 - Director → ME
  • 97
    PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
    12437461 09304317... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    CIF 84 - Director → ME
  • 98
    PARAGON MORTGAGES (NO.27) PLC
    12438682 06595581... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2020-02-03 ~ now
    CIF 85 - Director → ME
  • 99
    PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
    12873816 08819769... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    CIF 80 - Director → ME
  • 100
    PARAGON MORTGAGES (NO.28) PLC
    12898419 06595581... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2020-09-23 ~ now
    CIF 79 - Director → ME
  • 101
    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
    2017-11-02 ~ now
    CIF 57 - Director → ME
  • 102
    POLO FUNDING 2021-1 (HOLDINGS) LIMITED
    13390504
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-12 ~ dissolved
    CIF 76 - Director → ME
  • 103
    POLO FUNDING 2021-1 PLC
    13399994
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-05-15 ~ dissolved
    CIF 75 - Director → ME
  • 104
    PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED
    15860224
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    CIF 127 - Director → ME
  • 105
    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 126 - Director → ME
  • 106
    PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED
    11427566
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-21 ~ now
    CIF 109 - Director → ME
  • 107
    RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED
    12004259
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-20 ~ now
    CIF 96 - Director → ME
  • 108
    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 97 - Director → ME
  • 109
    ROBIN RECEIVABLES LIMITED
    16797432
    Level 6, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    CIF 116 - Director → ME
  • 110
    ROSETTA FINCO LIMITED
    10870246
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-17 ~ dissolved
    CIF 32 - Director → ME
  • 111
    SASOF II (C) AVIATION UK LIMITED
    NI647281 NI620481... (more)
    C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Liquidation Corporate (9 parents)
    Officer
    2018-02-01 ~ now
    CIF 8 - Director → ME
  • 112
    SATUS 2024-1 HOLDINGS LIMITED
    15446092 17100553
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-27 ~ now
    CIF 113 - Director → ME
  • 113
    SATUS 2024-1 PLC
    15450174 17101617
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-29 ~ now
    CIF 134 - Director → ME
  • 114
    SATUS 2026-1 HOLDINGS LIMITED
    17100553 15446092
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-18 ~ now
    CIF 60 - Director → ME
  • 115
    SATUS 2026-1 PLC
    17101617 15450174
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-18 ~ now
    CIF 114 - Director → ME
  • 116
    SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
    12006954
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-05-20 ~ now
    CIF 98 - Director → ME
  • 117
    SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED
    12276991
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-10-23 ~ now
    CIF 88 - Director → ME
  • 118
    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 95 - Director → ME
  • 119
    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 89 - Director → ME
  • 120
    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 108 - Director → ME
  • 121
    STELLAR UK 1 LIMITED
    10449894
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (9 parents)
    Officer
    2017-11-02 ~ now
    CIF 111 - Director → ME
  • 122
    SUN ABS UK 01 LIMITED
    12445420
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-05 ~ now
    CIF 83 - Director → ME
  • 123
    TURBO FINANCE 10 HOLDINGS LIMITED
    17030673
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    CIF 63 - Director → ME
  • 124
    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 62 - Director → ME
  • 125
    TURBO FINANCE 8 PLC
    11529386 08213817... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-08-21 ~ dissolved
    CIF 33 - Director → ME
  • 126
    TURBO FINANCE 9 PLC
    12406043 08213817... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2020-01-15 ~ dissolved
    CIF 19 - Director → ME
  • 127
    TURBO HOLDINGS LIMITED
    12404676
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    CIF 86 - Director → ME
  • 128
    VFU FUNDING PLC
    12381873
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    CIF 87 - Director → ME
  • 129
    WEST BROMWICH FUNDING LIMITED
    11910048
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-03-28 ~ dissolved
    CIF 4 - Director → ME
  • 130
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ dissolved
    CIF 37 - Director → ME
  • 131
    WHAT A PUBLISHING LIMITED
    07052813
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-10-15 ~ now
    CIF 70 - Director → ME
  • 132
    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 ~ dissolved
    CIF 16 - Director → ME
  • 133
    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 15 - Director → ME
  • 134
    YELLOW FINANCE LIMITED
    12251523
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-09 ~ dissolved
    CIF 23 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.