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
Somerville, Scott William
Born in November 1971Individual (5 offsprings)Officer2017-04-12 ~ nowOF - Director → CIF 0 - 2
Ellis, Samuel Michael Howard
Born in September 1978Individual (51 offsprings)Officer2023-11-30 ~ nowOF - Director → CIF 0 - 3
Walsh, Kieran
Director born in October 1968Individual (4 offsprings)Officer2019-11-30 ~ 2023-11-30OF - Director → CIF 0 - 4
Robertson, Alasdair Maclaren
Attorney born in May 1969Individual (8 offsprings)Officer2017-04-12 ~ 2019-11-30OF - Director → CIF 0 - 5
MAPLES FIDUCIARY SERVICES (UK) LIMITED
09422850Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 197 offsprings)Officer2017-04-12 ~ nowOF - Secretary → CIF 0Person with significant control2017-04-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Period: 2017-04-12 ~ now
Company number: 10722404 10721233
Registered name
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED - now 10721233
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 shares2017-04-12 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-12 ~ 2017-11-30
Equity
2 GBP2017-11-30
Related profiles found in government register
- Registered number 10722404
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
InfoDuo, Level 6, 280 Bishopsgate, London EC2M 4RBPRIVATE LIMITED COMPANY incorporated on 2017-04-12 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 1072240411th Floor, 200 Aldersgate Street, London, EC1A 4HDCIF 1 CIF 2MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 1072240411th Floor, 200 Aldersgate Street, London, England, EC1A 4HDCIF 3
Offspring entities and appointments
160
- 1
108C FINANCE LIMITED
12250629Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2019-10-08 ~ nowCIF 113 - Director → ME - 2SUGAR DADDY FILMS LIMITED - 2012-03-12CROSSCO (1215) LIMITED - 2010-11-16Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2021-10-15 ~ nowCIF 56 - Director → ME
- 5Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2019-08-14 ~ dissolvedCIF 116 - Director → ME
- 640a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2019-08-15 ~ dissolvedCIF 31 - Director → ME
- 7Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-07-13 ~ nowCIF 86 - Director → ME
- 8Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-07-13 ~ nowCIF 87 - Director → ME
- 9Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-28 ~ nowCIF 146 - Director → ME
- 10Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-03-28 ~ nowCIF 147 - Director → ME
- 11
AR AUDIT SERVICES LIMITED
094950466 Coldbath Square, 6 Coldbath Square, London, United KingdomActive Corporate (10 parents)Officer2019-01-09 ~ nowCIF 123 - Director → ME - 12
ASARUM FINANCE HOLDINGS LIMITED
14324326Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-30 ~ nowCIF 53 - Director → ME - 13
ASARUM FINANCE LIMITED
14325501Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2022-08-30 ~ nowCIF 54 - Director → ME - 14
AUTOTRANS HOLDING LTD.
14755779Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-24 ~ nowCIF 89 - Director → ME - 15Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2019-01-16 ~ nowCIF 59 - Director → ME
- 16Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2019-01-16 ~ nowCIF 60 - Director → ME
- 1740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2019-01-16 ~ dissolvedCIF 7 - Director → ME
- 1840a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2019-01-16 ~ dissolvedCIF 8 - Director → ME
- 19BPG HOLDINGS II-B LIMITED - 2022-09-29Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2024-01-01 ~ nowCIF 84 - Director → ME
- 20Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-01-01 ~ nowCIF 82 - Director → ME
- 21Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-01-01 ~ nowCIF 83 - Director → ME
- 23
CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED
16689057Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-02 ~ nowCIF 144 - Director → ME - 24
CHETWOOD FUNDING 2025-1 PLC
16694864Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2025-09-04 ~ nowCIF 143 - Director → ME - 25
CLEARSCORE MUSIC LIMITED
09964832Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2021-10-15 ~ nowCIF 97 - Director → ME - 27
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
12618063Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-05-22 ~ nowCIF 58 - Director → ME - 28
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
12641797Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-06-03 ~ nowCIF 105 - Director → ME - 29
DFC FUNDING NO.1 LIMITED
1107731140a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2017-11-22 ~ dissolvedCIF 47 - Director → ME - 3140a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedCIF 34 - Director → ME
- 33AVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (13 parents)Officer2019-01-16 ~ dissolvedCIF 6 - Director → ME
- 34
EBBISHAM NO.1 LIMITED
14937884Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2023-06-15 ~ nowCIF 50 - Director → ME - 35
ECLIPSE AIRCRAFT (UK) LIMITED
17094447Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2026-03-16 ~ nowCIF 153 - Director → ME - 36
FAIRBORN SERVICES LTD
17010501Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2026-02-03 ~ nowCIF 141 - Director → ME - 37
FLEXIBLE RECEIVABLE TWO LIMITED
1272642611th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-07 ~ dissolvedCIF 25 - Director → ME - 38
FLY AIRCRAFT HOLDINGS UK LIMITED
13512136Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2021-07-15 ~ nowCIF 99 - Director → ME - 4040a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-04-12 ~ dissolvedCIF 43 - Director → ME
- 4218a Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedCIF 129 - Director → ME
- 43Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ nowCIF 92 - Director → ME
- 44Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-07-07 ~ nowCIF 91 - Director → ME
- 45Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-05 ~ nowCIF 49 - Director → ME
- 46Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-07-07 ~ nowCIF 88 - Director → ME
- 47Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-07 ~ nowCIF 148 - Director → ME
- 48Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-02-07 ~ nowCIF 149 - Director → ME
- 49
GAL HOLDCO NO.2 LIMITED
0907992840a Station Road, Upminster, EssexDissolved Corporate (11 parents, 4 offsprings)Officer2017-11-02 ~ dissolvedCIF 11 - Director → ME - 51GAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (15 parents, 1 offspring)Officer2017-11-02 ~ dissolvedCIF 10 - Director → ME
- 52
GAL MSN THREE LIMITED
09080114Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (18 parents)Officer2017-11-02 ~ nowCIF 63 - Director → ME - 53
GAZ FINANCE HOLDINGS LIMITED
12182759Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-30 ~ nowCIF 115 - Director → ME - 54
GAZ FINANCE PLC
12185355Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-09-02 ~ nowCIF 114 - Director → ME - 55
GEMSBOK FINANCING LIMITED
11258255Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2018-03-15 ~ nowCIF 136 - Director → ME - 56SHB BONDS PLC - 2018-05-08Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (6 parents)Officer2019-07-08 ~ 2020-12-04CIF 4 - Director → ME
- 57GFH UK HOLDCO LIMITED - 2022-12-29Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-01-15 ~ nowCIF 159 - Director → ME
- 58
GFHP PLANNING UK HOLDCO LIMITED
15138448Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2023-09-14 ~ nowCIF 85 - Director → ME - 59
GLOBAL FALCON HOLDINGS LIMITED
13883408Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2022-01-31 ~ nowCIF 95 - Director → ME - 60
GLOBAL PEGASUS HOLDINGS LIMITED
11705059Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-11-30 ~ nowCIF 126 - Director → ME - 61Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2018-09-13 ~ nowCIF 131 - Director → ME
- 6218a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (14 parents)Officer2018-09-13 ~ dissolvedCIF 132 - Director → ME
- 63
GREEN MERIDIAN BARGE UK HOLDCO LIMITED
16974670Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2026-01-20 ~ nowCIF 156 - Director → ME - 65
HAHNENKAMM 2020-1 PLC
1236275940a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2019-12-13 ~ dissolvedCIF 13 - Director → ME - 66
HAHNENKAMM HOLDINGS 2020-1 LIMITED
1236046711th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-12-12 ~ dissolvedCIF 28 - Director → ME - 67
HAYDOCK FINANCE NO.2 LIMITED
1266729518a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents)Officer2020-06-12 ~ nowCIF 104 - Director → ME - 68
HERACLES FUNDING LIMITED
14524694Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2022-12-05 ~ nowCIF 51 - Director → ME - 69
HI-FI UK ACQUISITION CO., LTD.
13640880Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-09-24 ~ nowCIF 98 - Director → ME - 70
IN PLACE (ALCONBURY) LIMITED
12696216Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-06-25 ~ 2021-11-01CIF 2 - Director → ME - 71
IN PLACE (COOMBE) LIMITED
1355781812 Wellington Place, Leeds, West YorkshireLiquidation Corporate (9 parents)Officer2021-08-10 ~ 2021-11-01CIF 19 - Director → ME - 72
IN PLACE (CW) LIMITED
13616827Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2021-09-13 ~ 2021-11-01CIF 18 - Director → ME - 73
IN PLACE (DYSART) LIMITED
12964974Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-10-21 ~ 2021-11-01CIF 24 - Director → ME - 74
IN PLACE (PROJECTS) GP LIMITED
12964891Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-10-21 ~ 2021-11-01CIF 23 - Director → ME - 76
INVESTEC IAS IND 4 LIMITED
1394196411th Floor 200 Aldersgate Street, London, London, United KingdomDissolved Corporate (6 parents)Officer2022-02-25 ~ dissolvedCIF 15 - Director → ME - 77
JOFFRE CASTELLANA HOLDINGS (UK) LTD
1310604211th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedCIF 21 - Director → ME - 78HELIUM MIRACLE 320 LIMITED - 2021-02-02Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2022-08-05 ~ nowCIF 90 - Director → ME
- 79
KEENSIGHT PERFORMANCE (UK) LIMITED
13032630Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2024-12-18 ~ nowCIF 145 - Director → ME - 80Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-11-15 ~ dissolvedCIF 127 - Director → ME
- 81Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ dissolvedCIF 128 - Director → ME
- 8211th Floor 200 Aldersgate Street, London, City Of London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-10-06 ~ dissolvedCIF 40 - Director → ME
- 8340a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-10-06 ~ dissolvedCIF 41 - Director → ME
- 84Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-30 ~ nowCIF 80 - Director → ME
- 85Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-06-05 ~ nowCIF 79 - Director → ME
- 86GLOBAL TALENT PUBLISHING LIMITED - 2018-06-06Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (17 parents)Officer2021-10-15 ~ nowCIF 55 - Director → ME
- 87
LEGACY 7 LAKES LIMITED
15872392Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ nowCIF 73 - Director → ME - 88
LEGACY HOLDCO LIMITED
15870802Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-01 ~ nowCIF 75 - Director → ME - 89
LEGACY JV GP LIMITED
15870959Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-08-01 ~ nowCIF 76 - Director → ME - 90
LEGACY MANCO LIMITED
15872223Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-08-02 ~ 2024-10-11CIF 71 - Director → ME - 91
LEGACY SKIRLINGTON LIMITED
15872396Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ 2024-10-18CIF 74 - Director → ME - 92
LEGACY TOPCO LIMITED
15872022Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ nowCIF 70 - Director → ME - 93
LEGACY UNITY LIMITED
15872376Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-20CIF 72 - Director → ME - 94
LEON LEASE FINANCING LIMITED
1189086040a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-03-19 ~ dissolvedCIF 35 - Director → ME - 95
MASLOW LOAN FUNDING LIMITED
10996306Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2017-10-04 ~ nowCIF 138 - Director → ME - 96
MELBA BIDCO LIMITED
16389740Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-04-15 ~ nowCIF 66 - Director → ME - 97
MM SPV 3 HOLDINGS LIMITED
1226968811th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-10-18 ~ dissolvedCIF 29 - Director → ME - 98
MM SPV 3 PLC
1227051811th Floor 200 Aldersgate Street, London, Greater LondonDissolved Corporate (5 parents)Officer2019-10-18 ~ dissolvedCIF 14 - Director → ME - 99
MOLO FUNDING 2018-1 LIMITED
11570327Floor 11 200 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2018-09-14 ~ dissolvedCIF 36 - Director → ME - 100
MOTOMORE LIMITED
11971125Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2019-04-30 ~ nowCIF 122 - Director → ME - 101
MOTOPARK FINANCE PLC
1107781640a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2017-11-22 ~ dissolvedCIF 48 - Director → ME - 102
MOTOWAY LIMITED
1207327840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-06-27 ~ dissolvedCIF 32 - Director → ME - 10340a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2018-06-22 ~ dissolvedCIF 38 - Director → ME
- 10411th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-06-22 ~ dissolvedCIF 37 - Director → ME
- 105Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2019-07-17 ~ dissolvedCIF 117 - Director → ME
- 10618a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (6 parents)Officer2019-07-17 ~ dissolvedCIF 151 - Director → ME
- 107Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-03-28 ~ nowCIF 57 - Director → ME
- 108Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2021-03-30 ~ nowCIF 102 - Director → ME
- 109
OCEONIX SERVICES LIMITED
11134011Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2018-06-18 ~ nowCIF 135 - Director → ME - 110
ONEIM RE HOLDINGS II (UK) LTD
16391905Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowCIF 65 - Director → ME - 112
PANZURA UK LIMITED
142286825th Floor 167 - 169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2022-07-12 ~ 2023-02-10CIF 17 - Director → ME - 11351 Homer Road, Solihull, West MidlandsActive Corporate (8 parents, 1 offspring)Officer2018-12-14 ~ nowCIF 124 - Director → ME
- 11418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (10 parents)Officer2018-12-14 ~ nowCIF 125 - Director → ME
- 11551 Homer Road, Solihull, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-02-03 ~ nowCIF 107 - Director → ME
- 11651 Homer Road, Solihull, West MidlandsActive Corporate (10 parents)Officer2020-02-03 ~ nowCIF 108 - Director → ME
- 11751 Homer Road, Solihull, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-11 ~ nowCIF 103 - Director → ME
- 11851 Homer Road, Solihull, West MidlandsActive Corporate (9 parents)Officer2020-09-23 ~ nowCIF 158 - Director → ME
- 119
PEAKSPAN CGP UK LIMITED
14068442Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2022-04-26 ~ nowCIF 94 - Director → ME - 121
POLO FUNDING 2021-1 (HOLDINGS) LIMITED
13390504Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-05-12 ~ dissolvedCIF 101 - Director → ME - 122
POLO FUNDING 2021-1 PLC
1339999418a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2021-05-15 ~ dissolvedCIF 100 - Director → ME - 123
PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED
15860224Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-26 ~ nowCIF 78 - Director → ME - 124
PRINCIPALITY COVERED BONDS FINANCE LIMITED
15862093Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-29 ~ nowCIF 77 - Director → ME - 125
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED
11427566Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2018-06-21 ~ nowCIF 134 - Director → ME - 126
QUANTUM CHARGE HOLDINGS LIMITED
14159785Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-08 ~ nowCIF 93 - Director → ME - 127
QUANTUM MOBILITY HOLDINGS LIMITED
15716296Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-05-13 ~ nowCIF 81 - Director → ME - 128
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED
12004259Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-05-20 ~ nowCIF 119 - Director → ME - 129
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
12005588Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2019-05-20 ~ nowCIF 120 - Director → ME - 130
ROBIN RECEIVABLES LIMITED
16797432Level 6, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2025-10-20 ~ nowCIF 160 - Director → ME - 131
ROSETTA FINCO LIMITED
1087024611th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-17 ~ dissolvedCIF 44 - Director → ME - 132
ROYALE SS II INVESTMENT LTD.
141772141 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents)Officer2022-09-27 ~ nowCIF 16 - Director → ME - 133
SAN VICENTE HOLDINGS (UK) LTD
1246665140a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2020-02-17 ~ dissolvedCIF 26 - Director → ME - 134C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimLiquidation Corporate (9 parents)Officer2018-02-01 ~ nowCIF 9 - Director → ME
- 139
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
1200695418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents, 1 offspring)Officer2019-05-20 ~ nowCIF 121 - Director → ME - 140
SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED
1227699118a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents, 1 offspring)Officer2019-10-23 ~ nowCIF 111 - Director → ME - 141
SILK ROAD FINANCE NUMBER FIVE PLC
1201341018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2019-05-23 ~ nowCIF 118 - Director → ME - 142
SILK ROAD FINANCE NUMBER SIX PLC
1227845818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2019-10-23 ~ nowCIF 112 - Director → ME - 143Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2018-09-13 ~ nowCIF 133 - Director → ME
- 146
STELLAR UK 1 LIMITED
10449894C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (9 parents)Officer2017-11-02 ~ nowCIF 137 - Director → ME - 147REGENT PARADE LIMITED - 2017-11-08Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2025-12-19 ~ nowCIF 142 - Director → ME
- 148
SUN ABS UK 01 LIMITED
12445420Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-02-05 ~ nowCIF 106 - Director → ME - 149
TURBO FINANCE 10 HOLDINGS LIMITED
17030673Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-12 ~ nowCIF 155 - Director → ME - 150Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2026-02-16 ~ nowCIF 154 - Director → ME
- 15140a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2018-08-21 ~ dissolvedCIF 45 - Director → ME
- 15240a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2020-01-15 ~ dissolvedCIF 27 - Director → ME
- 153
TURBO HOLDINGS LIMITED
12404676Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-01-15 ~ dissolvedCIF 109 - Director → ME - 154
VFU FUNDING PLC
12381873Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-12-31 ~ nowCIF 110 - Director → ME - 155
WEST BROMWICH FUNDING LIMITED
1191004840a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2019-03-28 ~ dissolvedCIF 5 - Director → ME - 15640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-12-05 ~ dissolvedCIF 39 - Director → ME
- 157
WHAT A PUBLISHING LIMITED
07052813Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2021-10-15 ~ nowCIF 96 - Director → ME - 159
WILDSTONE ISSUER PLC
13114890Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (12 parents)Officer2021-01-05 ~ 2021-04-15CIF 20 - Director → ME - 160
YELLOW FINANCE LIMITED
1225152311th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents)Officer2019-10-09 ~ dissolvedCIF 30 - Director → ME
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