logo
explain how to read the page

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

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

Parent entities and officers
Active 3
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CORRASI COVERED BONDS (HOLDINGS) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1239
  • 1
    NORTH DOCK NO.1 PLC - 2019-10-09
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    CIF 1640 - Ownership of voting rights - 75% or more → OE
    CIF 1640 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    CIF 663 - Secretary → ME
  • 2
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 474 - Secretary → ME
  • 3
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 1267 - Ownership of shares – 75% or more → OE
    CIF 1267 - Ownership of voting rights - 75% or more → OE
    CIF 1267 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-10-17 ~ now
    CIF 130 - Secretary → ME
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 1346 - Ownership of shares – 75% or more → OE
    CIF 1346 - Ownership of voting rights - 75% or more → OE
    CIF 1346 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-01-31 ~ now
    CIF 269 - Secretary → ME
  • 5
    TRAILGRANGE LIMITED - 2004-12-02
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ now
    CIF 457 - Secretary → ME
  • 6
    icon of address35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1702 - Ownership of shares – 75% or more → OE
    CIF 1702 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 912 - Secretary → ME
  • 7
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-25 ~ now
    CIF 266 - Secretary → ME
  • 8
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1554 - Ownership of voting rights - 75% or more → OE
    CIF 1554 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    CIF 612 - Secretary → ME
  • 9
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    CIF 611 - Secretary → ME
  • 10
    DAISYMIST LIMITED - 2011-09-16
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1707 - Ownership of voting rights - 75% or more → OE
    CIF 1707 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    CIF 755 - Secretary → ME
  • 11
    HOLLYDRIVE PLC - 2011-09-16
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    CIF 1075 - Secretary → ME
  • 12
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1715 - Ownership of shares – 75% or more → OE
    CIF 1715 - Right to appoint or remove directors → OE
    CIF 1715 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    CIF 861 - Secretary → ME
  • 13
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1690 - Ownership of voting rights - 75% or more → OE
    CIF 1690 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    CIF 865 - Secretary → ME
  • 14
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    KUMQUAT FUNDING LIMITED - 2004-07-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ dissolved
    CIF 960 - Secretary → ME
  • 15
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 962 - Secretary → ME
  • 16
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 1158 - Secretary → ME
  • 17
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1653 - Ownership of shares – 75% or more → OE
    CIF 1653 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 760 - Secretary → ME
  • 18
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 961 - Secretary → ME
  • 19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-26 ~ dissolved
    CIF 955 - Secretary → ME
  • 20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-12 ~ dissolved
    CIF 759 - Secretary → ME
  • 21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    CIF 944 - Secretary → ME
  • 22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    CIF 941 - Secretary → ME
  • 23
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 909 - Secretary → ME
  • 24
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 761 - Secretary → ME
  • 25
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-29 ~ dissolved
    CIF 1152 - Secretary → ME
  • 26
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-29 ~ dissolved
    CIF 1153 - Secretary → ME
  • 27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    CIF 1130 - Secretary → ME
  • 28
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    CIF 1070 - Secretary → ME
  • 29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    CIF 997 - Secretary → ME
  • 30
    icon of address35 Great St. Helen's, London, Greater London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1677 - Ownership of voting rights - 75% or more → OE
    CIF 1677 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 766 - Secretary → ME
  • 31
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 889 - Secretary → ME
  • 32
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1574 - Ownership of voting rights - 75% or more → OE
    CIF 1574 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 604 - Secretary → ME
  • 33
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 605 - Secretary → ME
  • 34
    LOCOMOTION CAPITAL LIMITED - 2003-04-28
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED - 2009-12-11
    DEFINEFILE LIMITED - 2000-11-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    CIF 921 - Secretary → ME
  • 35
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-31 ~ now
    CIF 374 - Secretary → ME
  • 36
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    CIF 1250 - Ownership of voting rights - 75% or more → OE
    CIF 1250 - Right to appoint or remove directors → OE
    CIF 1250 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 37
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    CIF 685 - Secretary → ME
  • 38
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1420 - Ownership of shares – 75% or more → OE
    CIF 1420 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-02-20 ~ now
    CIF 355 - Secretary → ME
  • 39
    MOLTONBRIGHT LIMITED - 2014-02-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1681 - Ownership of voting rights - 75% or more → OE
    CIF 1681 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    CIF 915 - Secretary → ME
  • 40
    ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
    PAPERWALK PLC - 2014-02-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    CIF 914 - Secretary → ME
  • 41
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    CIF 1055 - Secretary → ME
  • 42
    EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
    LAVAHILL LIMITED - 2015-02-04
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    CIF 1079 - Secretary → ME
  • 43
    ENGCOVE PLC - 2015-02-04
    EPIC (EASDALE) PLC - 2015-03-03
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    CIF 1080 - Secretary → ME
  • 44
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 992 - Secretary → ME
  • 45
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 1058 - Secretary → ME
  • 46
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 1282 - Ownership of voting rights - 75% or more → OE
    CIF 1282 - Right to appoint or remove directors → OE
    CIF 1282 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-04-12 ~ now
    CIF 156 - Secretary → ME
  • 47
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    CIF 1148 - Secretary → ME
  • 48
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 58 - Secretary → ME
  • 49
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 1273 - Ownership of voting rights - 75% or more → OE
    CIF 1273 - Right to appoint or remove directors → OE
    CIF 1273 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 137 - Secretary → ME
  • 50
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 138 - Secretary → ME
  • 51
    OAKSQUARE PLC - 2011-02-10
    ARRAN CARDS FUNDING PLC - 2019-04-25
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    CIF 797 - Secretary → ME
  • 52
    SNAKEBROOK LIMITED - 2011-02-10
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1667 - Ownership of voting rights - 75% or more → OE
    CIF 1667 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    CIF 798 - Secretary → ME
  • 53
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
    CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
    LOVAGEBRIGHT PLC - 2009-10-06
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    CIF 923 - Secretary → ME
  • 54
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05
    HOLLYMARSH PLC - 2010-11-05
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    CIF 763 - Secretary → ME
  • 55
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16
    LIONCOVE PLC - 2011-08-26
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    CIF 762 - Secretary → ME
  • 56
    LIONFLAME PLC - 2012-02-03
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    CIF 1031 - Secretary → ME
  • 57
    CUMINBRIGHT LIMITED - 2009-10-08
    CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1706 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1706 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    CIF 922 - Secretary → ME
  • 58
    TANSYDALE LIMITED - 2016-05-13
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1425 - Ownership of shares – 75% or more → OE
    CIF 1425 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-05-12 ~ now
    CIF 336 - Secretary → ME
  • 59
    PRECIS (2521) LIMITED - 2005-06-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    CIF 954 - Secretary → ME
  • 60
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 1299 - Ownership of shares – 75% or more → OE
    CIF 1299 - Right to appoint or remove directors → OE
    CIF 1299 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-08-12 ~ now
    CIF 184 - Secretary → ME
  • 61
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ now
    CIF 324 - Secretary → ME
  • 62
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-15 ~ now
    CIF 323 - Secretary → ME
  • 63
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    CIF 1385 - Ownership of voting rights - 75% or more → OE
    CIF 1385 - Right to appoint or remove directors → OE
    CIF 1385 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-11-14 ~ now
    CIF 325 - Secretary → ME
  • 64
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-15 ~ now
    CIF 33 - Secretary → ME
  • 65
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 525 - Secretary → ME
  • 66
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    CIF 502 - Secretary → ME
  • 67
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 1210 - Ownership of shares – 75% or more → OE
    CIF 1210 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-01 ~ now
    CIF 30 - Secretary → ME
  • 68
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 1196 - Ownership of shares – 75% or more → OE
    CIF 1196 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-04-08 ~ now
    CIF 16 - Secretary → ME
  • 69
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1442 - Ownership of shares – 75% or more → OE
    CIF 1442 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-08-19 ~ now
    CIF 391 - Secretary → ME
  • 70
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1662 - Ownership of voting rights - 75% or more → OE
    CIF 1662 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    CIF 933 - Secretary → ME
  • 71
    ATTLEE PERSONAL LOANS PLC - 2017-06-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    CIF 932 - Secretary → ME
  • 72
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    CIF 1519 - Right to appoint or remove directors → OE
    CIF 1519 - Ownership of shares – 75% or more → OE
    CIF 1519 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    CIF 540 - Secretary → ME
  • 73
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    CIF 541 - Secretary → ME
  • 74
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1258 - Ownership of shares – 75% or more → OE
    CIF 1258 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-10-02 ~ now
    CIF 107 - Secretary → ME
  • 75
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    CIF 108 - Secretary → ME
  • 76
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1636 - Ownership of voting rights - 75% or more → OE
    CIF 1636 - Right to appoint or remove directors → OE
    CIF 1636 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    CIF 903 - Secretary → ME
  • 77
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    CIF 1076 - Secretary → ME
  • 78
    STRATFORD FINANCE NO.3 HOLDINGS LIMITED - 2023-07-20
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 1278 - Ownership of shares – 75% or more → OE
    CIF 1278 - Ownership of voting rights - 75% or more → OE
    CIF 1278 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-06-06 ~ now
    CIF 146 - Secretary → ME
  • 79
    STRATFORD FINANCE NO.3 PLC - 2023-07-19
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    CIF 147 - Secretary → ME
  • 80
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 1274 - Right to appoint or remove directors → OE
    CIF 1274 - Ownership of shares – 75% or more → OE
    CIF 1274 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-08-04 ~ now
    CIF 139 - Secretary → ME
  • 81
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-04 ~ now
    CIF 140 - Secretary → ME
  • 82
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    CIF 1264 - Ownership of voting rights - 75% or more → OE
    CIF 1264 - Ownership of shares – 75% or more → OE
    CIF 1264 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-11-24 ~ now
    CIF 126 - Secretary → ME
  • 83
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    CIF 618 - Secretary → ME
  • 84
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    CIF 1513 - Ownership of shares – 75% or more → OE
    CIF 1513 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 523 - Secretary → ME
  • 85
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 524 - Secretary → ME
  • 86
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    CIF 1190 - Ownership of shares – 75% or more → OE
    CIF 1190 - Right to appoint or remove directors → OE
    CIF 1190 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 87
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    CIF 481 - Secretary → ME
  • 88
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 1114 - Secretary → ME
  • 89
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 1170 - Secretary → ME
  • 90
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 1373 - Ownership of shares – 75% or more → OE
    CIF 1373 - Ownership of voting rights - 75% or more → OE
    CIF 1373 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-03-13 ~ now
    CIF 297 - Secretary → ME
  • 91
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ dissolved
    CIF 1164 - Secretary → ME
  • 92
    ALNERY NO. 2269 LIMITED - 2002-08-30
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-12 ~ dissolved
    CIF 1163 - Secretary → ME
  • 93
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1424 - Ownership of shares – 75% or more → OE
    CIF 1424 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-07 ~ now
    CIF 342 - Secretary → ME
  • 94
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1458 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1458 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    ALNERY NO. 2978 LIMITED - 2011-10-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ now
    CIF 373 - Secretary → ME
  • 96
    ALNERY NO. 2991 LIMITED - 2011-10-05
    icon of address1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1260 - Ownership of shares – 75% or more → OE
    CIF 1260 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-08-02 ~ now
    CIF 109 - Secretary → ME
  • 97
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    CIF 1204 - Right to appoint or remove directors → OE
    CIF 1204 - Ownership of voting rights - 75% or more → OE
    CIF 1204 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-02-18 ~ now
    CIF 20 - Secretary → ME
  • 98
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    CIF 505 - Secretary → ME
  • 99
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 1311 - Ownership of shares – 75% or more → OE
    CIF 1311 - Right to appoint or remove directors → OE
    CIF 1311 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-11-26 ~ now
    CIF 210 - Secretary → ME
  • 100
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    CIF 459 - Secretary → ME
  • 101
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 1270 - Ownership of shares – 75% or more → OE
    CIF 1270 - Right to appoint or remove directors → OE
    CIF 1270 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-09-07 ~ now
    CIF 51 - Secretary → ME
  • 102
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-07 ~ now
    CIF 134 - Secretary → ME
  • 103
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1641 - Ownership of voting rights - 75% or more → OE
    CIF 1641 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    CIF 756 - Secretary → ME
  • 104
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 1336 - Right to appoint or remove directors → OE
    CIF 1336 - Ownership of shares – 75% or more → OE
    CIF 1336 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-12-18 ~ now
    CIF 248 - Secretary → ME
  • 105
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 1323 - Ownership of shares – 75% or more → OE
    CIF 1323 - Ownership of voting rights - 75% or more → OE
    CIF 1323 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 227 - Secretary → ME
  • 106
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    CIF 1174 - Secretary → ME
  • 107
    JELLYGROVE LIMITED - 2011-10-17
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    CIF 1073 - Secretary → ME
  • 108
    BECKINDALE NO. 2 LTD - 2015-11-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1470 - Ownership of voting rights - 75% or more → OE
    CIF 1470 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    CIF 805 - Secretary → ME
  • 109
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    CIF 1143 - Secretary → ME
  • 110
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 1363 - Ownership of voting rights - 75% or more → OE
    CIF 1363 - Right to appoint or remove directors → OE
    CIF 1363 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 330 - Secretary → ME
  • 111
    BELMONT GREEN FUNDING 1 PLC - 2016-08-10
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 332 - Secretary → ME
  • 112
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    CIF 1477 - Ownership of shares – 75% or more → OE
    CIF 1477 - Ownership of voting rights - 75% or more → OE
    CIF 1477 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    CIF 835 - Secretary → ME
  • 113
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 1364 - Right to appoint or remove directors → OE
    CIF 1364 - Ownership of voting rights - 75% or more → OE
    CIF 1364 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 331 - Secretary → ME
  • 114
    BELMONT GREEN FUNDING 3 PLC - 2016-10-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 333 - Secretary → ME
  • 115
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 1376 - Right to appoint or remove directors → OE
    CIF 1376 - Ownership of voting rights - 75% or more → OE
    CIF 1376 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 304 - Secretary → ME
  • 116
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 305 - Secretary → ME
  • 117
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1665 - Ownership of shares – 75% or more → OE
    CIF 1665 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    CIF 924 - Secretary → ME
  • 118
    BEVAN LOAN INTEREST PURCHASER PLC - 2017-06-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    CIF 925 - Secretary → ME
  • 119
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 1350 - Ownership of voting rights - 75% or more → OE
    CIF 1350 - Ownership of shares – 75% or more → OE
    CIF 1350 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-10-09 ~ now
    CIF 273 - Secretary → ME
  • 120
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1448 - Ownership of voting rights - 75% or more → OE
    CIF 1448 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-11 ~ now
    CIF 360 - Secretary → ME
  • 121
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    CIF 949 - Secretary → ME
  • 122
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1570 - Ownership of shares – 75% or more → OE
    CIF 1570 - Right to appoint or remove directors → OE
    CIF 1570 - Ownership of voting rights - 75% or more → OE
  • 123
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    CIF 1120 - Secretary → ME
  • 124
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-23 ~ dissolved
    CIF 1156 - Secretary → ME
  • 125
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 1178 - Secretary → ME
  • 126
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 1179 - Secretary → ME
  • 127
    icon of addressDuff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 1117 - Secretary → ME
  • 128
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 1118 - Secretary → ME
  • 129
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 1305 - Ownership of voting rights - 75% or more → OE
    CIF 1305 - Ownership of shares – 75% or more → OE
    CIF 1305 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-04-21 ~ now
    CIF 201 - Secretary → ME
  • 130
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-22 ~ now
    CIF 200 - Secretary → ME
  • 131
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 1291 - Ownership of voting rights - 75% or more → OE
    CIF 1291 - Right to appoint or remove directors → OE
    CIF 1291 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-01-26 ~ now
    CIF 171 - Secretary → ME
  • 132
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    CIF 172 - Secretary → ME
  • 133
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1465 - Ownership of shares – 75% or more → OE
    CIF 1465 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    CIF 734 - Secretary → ME
  • 134
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    CIF 735 - Secretary → ME
  • 135
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    CIF 1300 - Right to appoint or remove directors → OE
    CIF 1300 - Ownership of voting rights - 75% or more → OE
    CIF 1300 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-07-08 ~ now
    CIF 190 - Secretary → ME
  • 136
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    CIF 191 - Secretary → ME
  • 137
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 1083 - Secretary → ME
  • 138
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    CIF 1347 - Right to appoint or remove directors → OE
    CIF 1347 - Ownership of voting rights - 75% or more → OE
    CIF 1347 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-12-24 ~ now
    CIF 270 - Secretary → ME
  • 139
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1544 - Ownership of voting rights - 75% or more → OE
    CIF 1544 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    CIF 641 - Secretary → ME
  • 140
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 1245 - Ownership of voting rights - 75% or more → OE
    CIF 1245 - Right to appoint or remove directors → OE
    CIF 1245 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-02 ~ now
    CIF 453 - Secretary → ME
  • 141
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    CIF 1612 - Ownership of voting rights - 75% or more → OE
    CIF 1612 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 709 - Secretary → ME
  • 142
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 710 - Secretary → ME
  • 143
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ now
    CIF 117 - Secretary → ME
  • 144
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    CIF 694 - Secretary → ME
  • 145
    BUMPER UK 2020-1 FINANCE HOLDINGS LIMITED - 2020-11-13
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    CIF 1249 - Ownership of voting rights - 75% or more → OE
    CIF 1249 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-07-02 ~ now
    CIF 93 - Secretary → ME
  • 146
    BUMPER UK 2020-1 FINANCE PLC - 2020-11-30
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-07-07 ~ now
    CIF 92 - Secretary → ME
  • 147
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 1227 - Ownership of shares – 75% or more → OE
    CIF 1227 - Right to appoint or remove directors → OE
    CIF 1227 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-12-19 ~ now
    CIF 50 - Secretary → ME
  • 148
    BUMPER UK 2024-1 FINANCE PLC - 2025-07-21
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    CIF 49 - Secretary → ME
  • 149
    PURCHASER SPV LIMITED - 2008-11-12
    BUTTERMERE LIMITED - 2010-04-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-30 ~ dissolved
    CIF 938 - Secretary → ME
  • 150
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 926 - Secretary → ME
  • 151
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    CIF 995 - Secretary → ME
  • 152
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    CIF 1067 - Secretary → ME
  • 153
    icon of addressC/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1716 - Ownership of shares – 75% or more → OE
    CIF 1716 - Ownership of voting rights - 75% or more → OE
    CIF 1716 - Right to appoint or remove directors → OE
  • 154
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    CIF 1329 - Ownership of shares – 75% or more → OE
    CIF 1329 - Ownership of voting rights - 75% or more → OE
    CIF 1329 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-04-03 ~ now
    CIF 237 - Secretary → ME
  • 155
    icon of addressCannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 293 - Secretary → ME
  • 156
    CRICKETFORD LIMITED - 2009-03-24
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1542 - Ownership of shares – 75% or more → OE
    CIF 1542 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    CIF 644 - Secretary → ME
  • 157
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,317 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 1221 - Ownership of shares – 75% or more → OE
    CIF 1221 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-09-07 ~ now
    CIF 2 - Secretary → ME
  • 158
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 877 - Secretary → ME
  • 159
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1682 - Ownership of voting rights - 75% or more → OE
    CIF 1682 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 876 - Secretary → ME
  • 160
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    CIF 1048 - Secretary → ME
  • 161
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    CIF 1047 - Secretary → ME
  • 162
    SPV SECURITISATION 2010-1 PLC - 2011-01-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    CIF 1002 - Secretary → ME
  • 163
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    CIF 534 - Secretary → ME
  • 164
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    CIF 493 - Secretary → ME
  • 165
    CARDIFF AUTO RECEIVABLES SECURITISATION 2021-1 PLC - 2021-12-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-03 ~ now
    CIF 228 - Secretary → ME
  • 166
    SPV SECURITISATION HOLDINGS LIMITED - 2011-01-20
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    CIF 1077 - Secretary → ME
  • 167
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 1359 - Ownership of shares – 75% or more → OE
    CIF 1359 - Ownership of voting rights - 75% or more → OE
    CIF 1359 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-12-19 ~ now
    CIF 303 - Secretary → ME
  • 168
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1423 - Ownership of voting rights - 75% or more → OE
    CIF 1423 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 348 - Secretary → ME
  • 169
    CARS ALLIANCE UK PLC - 2009-09-10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    CIF 1098 - Secretary → ME
  • 170
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 1328 - Right to appoint or remove directors → OE
    CIF 1328 - Ownership of shares – 75% or more → OE
    CIF 1328 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-04-22 ~ now
    CIF 236 - Secretary → ME
  • 171
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-10 ~ now
    CIF 231 - Secretary → ME
  • 172
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    CIF 1528 - Ownership of voting rights - 75% or more → OE
    CIF 1528 - Right to appoint or remove directors → OE
    CIF 1528 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    CIF 556 - Secretary → ME
  • 173
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    CIF 557 - Secretary → ME
  • 174
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    CIF 1514 - Ownership of shares – 75% or more → OE
    CIF 1514 - Ownership of voting rights - 75% or more → OE
    CIF 1514 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    CIF 527 - Secretary → ME
  • 175
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    CIF 528 - Secretary → ME
  • 176
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    CIF 1193 - Ownership of voting rights - 75% or more → OE
    CIF 1193 - Ownership of shares – 75% or more → OE
    CIF 1193 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 177
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    CIF 496 - Secretary → ME
  • 178
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    CIF 1262 - Ownership of shares – 75% or more → OE
    CIF 1262 - Right to appoint or remove directors → OE
    CIF 1262 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-08-14 ~ now
    CIF 122 - Secretary → ME
  • 179
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-08-19 ~ now
    CIF 88 - Secretary → ME
  • 180
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    CIF 1731 - Ownership of shares – 75% or more → OE
    CIF 1731 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    CIF 910 - Secretary → ME
  • 181
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1689 - Ownership of shares – 75% or more → OE
    CIF 1689 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 815 - Secretary → ME
  • 182
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 816 - Secretary → ME
  • 183
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    CIF 1004 - Secretary → ME
  • 184
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    CIF 1003 - Secretary → ME
  • 185
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1695 - Ownership of shares – 75% or more → OE
    CIF 1695 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    CIF 857 - Secretary → ME
  • 186
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    CIF 858 - Secretary → ME
  • 187
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    CIF 1338 - Right to appoint or remove directors → OE
    CIF 1338 - Ownership of voting rights - 75% or more → OE
    CIF 1338 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-10-09 ~ now
    CIF 250 - Secretary → ME
  • 188
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 1345 - Right to appoint or remove directors → OE
    CIF 1345 - Ownership of voting rights - 75% or more → OE
    CIF 1345 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 268 - Secretary → ME
  • 189
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 1348 - Right to appoint or remove directors → OE
    CIF 1348 - Ownership of shares – 75% or more → OE
    CIF 1348 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-11-14 ~ now
    CIF 271 - Secretary → ME
  • 190
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1550 - Ownership of voting rights - 75% or more → OE
    CIF 1550 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 626 - Secretary → ME
  • 191
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-03 ~ now
    CIF 151 - Secretary → ME
  • 192
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 1279 - Ownership of shares – 75% or more → OE
    CIF 1279 - Right to appoint or remove directors → OE
    CIF 1279 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-05-02 ~ now
    CIF 152 - Secretary → ME
  • 193
    icon of address40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 547 - Secretary → ME
  • 194
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    CIF 526 - Secretary → ME
  • 195
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    CIF 1522 - Ownership of shares – 75% or more → OE
    CIF 1522 - Ownership of voting rights - 75% or more → OE
    CIF 1522 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 546 - Secretary → ME
  • 196
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    CIF 1199 - Ownership of shares – 75% or more → OE
    CIF 1199 - Ownership of voting rights - 75% or more → OE
    CIF 1199 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 197
    HORNINGCROFT LIMITED - 2009-05-28
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1616 - Ownership of shares – 75% or more → OE
    CIF 1616 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    CIF 724 - Secretary → ME
  • 198
    VOLEWAY PLC - 2009-05-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    CIF 646 - Secretary → ME
  • 199
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1684 - Ownership of voting rights - 75% or more → OE
    CIF 1684 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    CIF 870 - Secretary → ME
  • 200
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    CIF 871 - Secretary → ME
  • 201
    CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-21
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    CIF 1212 - Ownership of shares – 75% or more → OE
    CIF 1212 - Right to appoint or remove directors → OE
    CIF 1212 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 202
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    CIF 539 - Secretary → ME
  • 203
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ dissolved
    CIF 1238 - Right to appoint or remove directors → OE
    CIF 1238 - Ownership of shares – 75% or more → OE
    CIF 1238 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-02 ~ dissolved
    CIF 72 - Secretary → ME
  • 204
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 1272 - Right to appoint or remove directors → OE
    CIF 1272 - Ownership of shares – 75% or more → OE
    CIF 1272 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-08-23 ~ now
    CIF 136 - Secretary → ME
  • 205
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    CIF 1494 - Ownership of voting rights - 75% or more → OE
    CIF 1494 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    CIF 511 - Secretary → ME
  • 206
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    CIF 512 - Secretary → ME
  • 207
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ dissolved
    CIF 1600 - Ownership of voting rights - 75% or more → OE
    CIF 1600 - Ownership of shares – 75% or more → OE
    CIF 1600 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    CIF 688 - Secretary → ME
  • 208
    CIRCLE FUNDER 2 LIMITED - 2020-07-22
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-24 ~ now
    CIF 263 - Secretary → ME
  • 209
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    CIF 1343 - Ownership of voting rights - 75% or more → OE
    CIF 1343 - Ownership of shares – 75% or more → OE
    CIF 1343 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-24 ~ now
    CIF 264 - Secretary → ME
  • 210
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    CIF 1511 - Ownership of shares – 75% or more → OE
    CIF 1511 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    CIF 521 - Secretary → ME
  • 211
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    CIF 1725 - Ownership of voting rights - 75% or more → OE
    CIF 1725 - Right to appoint or remove directors → OE
    CIF 1725 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 822 - Secretary → ME
  • 212
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    CIF 622 - Secretary → ME
  • 213
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    CIF 623 - Secretary → ME
  • 214
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1218 - Ownership of voting rights - 75% or more → OE
    CIF 1218 - Ownership of shares – 75% or more → OE
    CIF 1218 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 215
    CLAVIS PARENT LIMITED - 2006-06-05
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1563 - Ownership of shares – 75% or more → OE
    CIF 1563 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-03-28 ~ dissolved
    CIF 656 - Secretary → ME
  • 216
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1539 - Ownership of voting rights - 75% or more → OE
    CIF 1539 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    CIF 655 - Secretary → ME
  • 217
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 121 - Secretary → ME
  • 218
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 83 - Secretary → ME
  • 219
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-05 ~ dissolved
    CIF 1493 - Ownership of shares – 75% or more → OE
    CIF 1493 - Right to appoint or remove directors → OE
    CIF 1493 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    CIF 498 - Secretary → ME
  • 220
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    CIF 1727 - Ownership of shares – 75% or more → OE
    CIF 1727 - Ownership of voting rights - 75% or more → OE
    CIF 1727 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 824 - Secretary → ME
  • 221
    CML WAREHOUSE NUMBER 1 PLC - 2017-11-08
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 1534 - Ownership of shares – 75% or more → OE
    CIF 1534 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 537 - Secretary → ME
  • 222
    MIDDLEPURGE LIMITED - 1988-03-08
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1765 - Right to appoint or remove directors → OE
  • 223
    COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1764 - Ownership of shares – 75% or more → OE
    CIF 1764 - Ownership of voting rights - 75% or more → OE
    CIF 1764 - Right to appoint or remove directors → OE
  • 224
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1400 - Ownership of shares – 75% or more → OE
    CIF 1400 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-12-07 ~ now
    CIF 406 - Secretary → ME
  • 225
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    CIF 1096 - Secretary → ME
  • 226
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    CIF 1097 - Secretary → ME
  • 227
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ dissolved
    CIF 1165 - Secretary → ME
  • 228
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    CIF 847 - Secretary → ME
  • 229
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 736 - Secretary → ME
  • 230
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    CIF 1730 - Right to appoint or remove directors → OE
    CIF 1730 - Ownership of voting rights - 75% or more → OE
    CIF 1730 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    CIF 826 - Secretary → ME
  • 231
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    CIF 520 - Secretary → ME
  • 232
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    CIF 501 - Secretary → ME
  • 233
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    CIF 504 - Secretary → ME
  • 234
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-24 ~ now
    CIF 267 - Secretary → ME
  • 235
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-26 ~ dissolved
    CIF 980 - Secretary → ME
  • 236
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 1316 - Ownership of shares – 75% or more → OE
    CIF 1316 - Ownership of voting rights - 75% or more → OE
    CIF 1316 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 218 - Secretary → ME
  • 237
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 1183 - Ownership of shares – 75% or more → OE
    CIF 1183 - Right to appoint or remove directors → OE
    CIF 1183 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-28 ~ now
    CIF 217 - Secretary → ME
  • 238
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1403 - Ownership of shares – 75% or more → OE
    CIF 1403 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-06-03 ~ now
    CIF 402 - Secretary → ME
  • 239
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ now
    CIF 403 - Secretary → ME
  • 240
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1663 - Ownership of shares – 75% or more → OE
    CIF 1663 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    CIF 931 - Secretary → ME
  • 241
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    CIF 930 - Secretary → ME
  • 242
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1456 - Ownership of shares – 75% or more → OE
    CIF 1456 - Ownership of voting rights - 75% or more → OE
  • 243
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1455 - Ownership of voting rights - 75% or more → OE
    CIF 1455 - Ownership of shares – 75% or more → OE
  • 244
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1459 - Ownership of voting rights - 75% or more → OE
    CIF 1459 - Ownership of shares – 75% or more → OE
  • 245
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1461 - Ownership of shares – 75% or more → OE
    CIF 1461 - Right to appoint or remove directors → OE
    CIF 1461 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-11-01 ~ now
    CIF 105 - Secretary → ME
  • 246
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1462 - Ownership of shares – 75% or more → OE
    CIF 1462 - Ownership of voting rights - 75% or more → OE
    CIF 1462 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2012-11-01 ~ now
    CIF 106 - Secretary → ME
  • 247
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    LUSA HOLDINGS LIMITED - 2003-11-20
    SFM NOMINEES LIMITED - 2016-12-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1457 - Ownership of voting rights - 75% or more → OE
    CIF 1457 - Right to appoint or remove directors → OE
    CIF 1457 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-05-04 ~ now
    CIF 95 - Secretary → ME
  • 248
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 1287 - Right to appoint or remove directors → OE
    CIF 1287 - Ownership of shares – 75% or more → OE
    CIF 1287 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-03-02 ~ now
    CIF 163 - Secretary → ME
  • 249
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    CIF 162 - Secretary → ME
  • 250
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    CIF 56 - Secretary → ME
  • 251
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    CIF 57 - Secretary → ME
  • 252
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    CIF 1485 - Right to appoint or remove directors → OE
    CIF 1485 - Ownership of shares – 75% or more → OE
    CIF 1485 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    CIF 479 - Secretary → ME
  • 253
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 1381 - Ownership of voting rights - 75% or more → OE
    CIF 1381 - Right to appoint or remove directors → OE
    CIF 1381 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 313 - Secretary → ME
  • 254
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 314 - Secretary → ME
  • 255
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    CIF 1109 - Secretary → ME
  • 256
    JELLYDOVE LIMITED - 2011-10-17
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1630 - Ownership of voting rights - 75% or more → OE
    CIF 1630 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    CIF 901 - Secretary → ME
  • 257
    MOLTONGREEN LIMITED - 2014-02-14
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1680 - Ownership of voting rights - 75% or more → OE
    CIF 1680 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    CIF 917 - Secretary → ME
  • 258
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1555 - Ownership of voting rights - 75% or more → OE
    CIF 1555 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    CIF 597 - Secretary → ME
  • 259
    LEOPARDCOVE LIMITED - 2010-12-08
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    CIF 740 - Secretary → ME
  • 260
    HOLLYSTREAM PLC - 2010-12-08
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    CIF 741 - Secretary → ME
  • 261
    LIONHAVEN PLC - 2011-10-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    CIF 900 - Secretary → ME
  • 262
    PAPERCOVE PLC - 2014-02-14
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    CIF 916 - Secretary → ME
  • 263
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    CIF 598 - Secretary → ME
  • 264
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 745 - Secretary → ME
  • 265
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1460 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    icon of calendar 2003-06-03 ~ now
    CIF 115 - Secretary → ME
  • 266
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 1720 - Ownership of voting rights - 75% or more → OE
    CIF 1720 - Ownership of shares – 75% or more → OE
    CIF 1720 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    CIF 828 - Secretary → ME
  • 267
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    CIF 829 - Secretary → ME
  • 268
    WORPLE ROAD PLC - 2004-03-25
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-10 ~ now
    CIF 446 - Secretary → ME
  • 269
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1389 - Ownership of voting rights - 75% or more → OE
    CIF 1389 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-03-12 ~ now
    CIF 445 - Secretary → ME
  • 270
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-12 ~ now
    CIF 444 - Secretary → ME
  • 271
    LOVAGECLOSE PLC - 2009-09-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    CIF 1094 - Secretary → ME
  • 272
    CUMINBROOK LIMITED - 2009-09-22
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    CIF 1095 - Secretary → ME
  • 273
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1652 - Ownership of voting rights - 75% or more → OE
    CIF 1652 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-02-27 ~ dissolved
    CIF 963 - Secretary → ME
  • 274
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1567 - Ownership of voting rights - 75% or more → OE
    CIF 1567 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    CIF 650 - Secretary → ME
  • 275
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    CIF 651 - Secretary → ME
  • 276
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 1374 - Ownership of voting rights - 75% or more → OE
    CIF 1374 - Ownership of shares – 75% or more → OE
    CIF 1374 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-03-01 ~ now
    CIF 298 - Secretary → ME
  • 277
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-23 ~ now
    CIF 256 - Secretary → ME
  • 278
    DLL UK EQUIPMENT FINANCE 2018-1 PLC - 2019-01-04
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    CIF 514 - Secretary → ME
  • 279
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 1509 - Right to appoint or remove directors → OE
    CIF 1509 - Ownership of shares – 75% or more → OE
    CIF 1509 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    CIF 513 - Secretary → ME
  • 280
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1413 - Ownership of voting rights - 75% or more → OE
    CIF 1413 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-09-25 ~ now
    CIF 370 - Secretary → ME
  • 281
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    CIF 1492 - Ownership of voting rights - 75% or more → OE
    CIF 1492 - Right to appoint or remove directors → OE
    CIF 1492 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    CIF 494 - Secretary → ME
  • 282
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    CIF 495 - Secretary → ME
  • 283
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-14 ~ dissolved
    CIF 1487 - Right to appoint or remove directors → OE
    CIF 1487 - Ownership of voting rights - 75% or more → OE
    CIF 1487 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    CIF 483 - Secretary → ME
  • 284
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    CIF 484 - Secretary → ME
  • 285
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    CIF 1243 - Right to appoint or remove directors → OE
    CIF 1243 - Ownership of voting rights - 75% or more → OE
    CIF 1243 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    CIF 82 - Secretary → ME
  • 286
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    CIF 81 - Secretary → ME
  • 287
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 1236 - Ownership of voting rights - 75% or more → OE
    CIF 1236 - Right to appoint or remove directors → OE
    CIF 1236 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-09-09 ~ now
    CIF 69 - Secretary → ME
  • 288
    icon of address18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    CIF 68 - Secretary → ME
  • 289
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 1234 - Ownership of voting rights - 75% or more → OE
    CIF 1234 - Ownership of shares – 75% or more → OE
    CIF 1234 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-01-20 ~ now
    CIF 64 - Secretary → ME
  • 290
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-21 ~ now
    CIF 63 - Secretary → ME
  • 291
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 1232 - Right to appoint or remove directors → OE
    CIF 1232 - Ownership of voting rights - 75% or more → OE
    CIF 1232 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-06-22 ~ now
    CIF 61 - Secretary → ME
  • 292
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 193 - Secretary → ME
  • 293
    icon of addressAlix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1464 - Ownership of shares – 75% or more → OE
    CIF 1464 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    CIF 953 - Secretary → ME
  • 294
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    CIF 1074 - Secretary → ME
  • 295
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1562 - Ownership of shares – 75% or more → OE
    CIF 1562 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    CIF 606 - Secretary → ME
  • 296
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    CIF 1536 - Ownership of voting rights - 75% or more → OE
    CIF 1536 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    CIF 579 - Secretary → ME
  • 297
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    CIF 578 - Secretary → ME
  • 298
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    DECORNICE LIMITED - 1997-01-28
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    FUTURE MORTGAGES LIMITED - 2015-09-02
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    CIF 599 - Secretary → ME
  • 299
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    CIF 607 - Secretary → ME
  • 300
    RUTHWELL FUNDING 2014-1 PLC - 2015-10-02
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 638 - Secretary → ME
  • 301
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    CIF 583 - Secretary → ME
  • 302
    RUTHWELL HOLDINGS 2014-1 LIMITED - 2015-10-02
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1546 - Ownership of voting rights - 75% or more → OE
    CIF 1546 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 637 - Secretary → ME
  • 303
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1564 - Ownership of voting rights - 75% or more → OE
    CIF 1564 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    CIF 582 - Secretary → ME
  • 304
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 1209 - Ownership of voting rights - 75% or more → OE
    CIF 1209 - Ownership of shares – 75% or more → OE
    CIF 1209 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-08-15 ~ now
    CIF 29 - Secretary → ME
  • 305
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    CIF 518 - Secretary → ME
  • 306
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 1192 - Right to appoint or remove directors → OE
    CIF 1192 - Ownership of shares – 75% or more → OE
    CIF 1192 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-09-11 ~ now
    CIF 11 - Secretary → ME
  • 307
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 308
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ now
    CIF 80 - Secretary → ME
  • 309
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    CIF 679 - Secretary → ME
  • 310
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-20 ~ dissolved
    CIF 1586 - Ownership of voting rights - 75% or more → OE
    CIF 1586 - Ownership of shares – 75% or more → OE
    CIF 1586 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    CIF 670 - Secretary → ME
  • 311
    E-CARAT 13 PLC - 2023-09-27
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    CIF 671 - Secretary → ME
  • 312
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1646 - Ownership of shares – 75% or more → OE
    CIF 1646 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    CIF 749 - Secretary → ME
  • 313
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    CIF 884 - Secretary → ME
  • 314
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1632 - Ownership of shares – 75% or more → OE
    CIF 1632 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    CIF 874 - Secretary → ME
  • 315
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    CIF 875 - Secretary → ME
  • 316
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1627 - Ownership of voting rights - 75% or more → OE
    CIF 1627 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    CIF 866 - Secretary → ME
  • 317
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    CIF 867 - Secretary → ME
  • 318
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1693 - Ownership of voting rights - 75% or more → OE
    CIF 1693 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 860 - Secretary → ME
  • 319
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 812 - Secretary → ME
  • 320
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1576 - Ownership of shares – 75% or more → OE
    CIF 1576 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    CIF 602 - Secretary → ME
  • 321
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    CIF 807 - Secretary → ME
  • 322
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    CIF 1499 - Ownership of voting rights - 75% or more → OE
    CIF 1499 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    CIF 567 - Secretary → ME
  • 323
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    CIF 568 - Secretary → ME
  • 324
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    CIF 1529 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1529 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1529 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    CIF 558 - Secretary → ME
  • 325
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    CIF 559 - Secretary → ME
  • 326
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    CIF 1520 - Ownership of shares – 75% or more → OE
    CIF 1520 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    CIF 543 - Secretary → ME
  • 327
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    CIF 544 - Secretary → ME
  • 328
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    CIF 895 - Secretary → ME
  • 329
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    CIF 894 - Secretary → ME
  • 330
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 1361 - Right to appoint or remove directors → OE
    CIF 1361 - Ownership of voting rights - 75% or more → OE
    CIF 1361 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-07-27 ~ now
    CIF 327 - Secretary → ME
  • 331
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ now
    CIF 328 - Secretary → ME
  • 332
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 1307 - Right to appoint or remove directors → OE
    CIF 1307 - Ownership of shares – 75% or more → OE
    CIF 1307 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-03-22 ~ now
    CIF 205 - Secretary → ME
  • 333
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    CIF 204 - Secretary → ME
  • 334
    PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    CIF 1759 - Ownership of shares – 75% or more → OE
    CIF 1759 - Right to appoint or remove directors → OE
    CIF 1759 - Ownership of voting rights - 75% or more → OE
  • 335
    EARLSWOOD FINANCE (NO.2) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.15) PLC - 2007-04-02
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1749 - Ownership of shares – 75% or more → OE
    CIF 1749 - Right to appoint or remove directors → OE
    CIF 1749 - Ownership of voting rights - 75% or more → OE
  • 336
    PARAGON MORTGAGES (NO.14) PLC - 2006-12-11
    EARLSWOOD FINANCE PLC - 2011-05-27
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1748 - Ownership of shares – 75% or more → OE
    CIF 1748 - Right to appoint or remove directors → OE
    CIF 1748 - Ownership of voting rights - 75% or more → OE
  • 337
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 1263 - Ownership of shares – 75% or more → OE
    CIF 1263 - Ownership of voting rights - 75% or more → OE
    CIF 1263 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-12-08 ~ now
    CIF 125 - Secretary → ME
  • 338
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    CIF 124 - Secretary → ME
  • 339
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1391 - Ownership of shares – 75% or more → OE
    CIF 1391 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-02-22 ~ now
    CIF 436 - Secretary → ME
  • 340
    BLOCKDRIVE LIMITED - 2006-02-15
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1654 - Ownership of voting rights - 75% or more → OE
    CIF 1654 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    CIF 952 - Secretary → ME
  • 341
    JUGWOOD PLC - 2006-02-15
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    CIF 951 - Secretary → ME
  • 342
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    CIF 1108 - Secretary → ME
  • 343
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    CIF 1107 - Secretary → ME
  • 344
    SUNSHINEHILL PLC - 2010-07-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 642 - Secretary → ME
  • 345
    MAPLEDRIVE LIMITED - 2010-07-27
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1543 - Ownership of shares – 75% or more → OE
    CIF 1543 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 643 - Secretary → ME
  • 346
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London, England
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 7 - Secretary → ME
  • 347
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    CIF 1353 - Ownership of voting rights - 75% or more → OE
    CIF 1353 - Right to appoint or remove directors → OE
    CIF 1353 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 277 - Secretary → ME
  • 348
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-18 ~ now
    CIF 289 - Secretary → ME
  • 349
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 1368 - Ownership of voting rights - 75% or more → OE
    CIF 1368 - Right to appoint or remove directors → OE
    CIF 1368 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-18 ~ now
    CIF 288 - Secretary → ME
  • 350
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-24 ~ now
    CIF 52 - Secretary → ME
  • 351
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1659 - Ownership of shares – 75% or more → OE
    CIF 1659 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    CIF 945 - Secretary → ME
  • 352
    icon of address35 Great St. Helens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1660 - Ownership of shares – 75% or more → OE
    CIF 1660 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    CIF 943 - Secretary → ME
  • 353
    icon of address35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    CIF 1081 - Secretary → ME
  • 354
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1481 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1481 - Right to appoint or remove directors → OE
    CIF 1481 - Ownership of shares – More than 50% but less than 75% → OE
  • 355
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 1331 - Ownership of shares – 75% or more → OE
    CIF 1331 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-15 ~ now
    CIF 239 - Secretary → ME
  • 356
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1393 - Ownership of shares – 75% or more → OE
    CIF 1393 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-05-05 ~ now
    CIF 429 - Secretary → ME
  • 357
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-13 ~ now
    CIF 194 - Secretary → ME
  • 358
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1394 - Ownership of shares – 75% or more → OE
    CIF 1394 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-10-12 ~ now
    CIF 423 - Secretary → ME
  • 359
    TEUTON NO. 1 PLC - 2006-12-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-04 ~ now
    CIF 422 - Secretary → ME
  • 360
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ now
    CIF 410 - Secretary → ME
  • 361
    ALNERY NO. 2660 LIMITED - 2007-03-02
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1395 - Ownership of voting rights - 75% or more → OE
    CIF 1395 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-03-02 ~ now
    CIF 415 - Secretary → ME
  • 362
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ now
    CIF 416 - Secretary → ME
  • 363
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    CIF 1194 - Ownership of voting rights - 75% or more → OE
    CIF 1194 - Ownership of shares – 75% or more → OE
    CIF 1194 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-06-10 ~ now
    CIF 14 - Secretary → ME
  • 364
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ now
    CIF 47 - Secretary → ME
  • 365
    RM MORTGAGES NO 1 PLC - 2004-09-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    CIF 959 - Secretary → ME
  • 366
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-22 ~ dissolved
    CIF 956 - Secretary → ME
  • 367
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ now
    CIF 48 - Secretary → ME
  • 368
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1629 - Ownership of shares – 75% or more → OE
    CIF 1629 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-09-22 ~ dissolved
    CIF 957 - Secretary → ME
  • 369
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1436 - Ownership of shares – 75% or more → OE
    CIF 1436 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-07-21 ~ now
    CIF 434 - Secretary → ME
  • 370
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    CIF 1213 - Ownership of voting rights - 75% or more → OE
    CIF 1213 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 371
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    CIF 580 - Secretary → ME
  • 372
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    CIF 674 - Secretary → ME
  • 373
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1445 - Ownership of voting rights - 75% or more → OE
    CIF 1445 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-07-24 ~ now
    CIF 367 - Secretary → ME
  • 374
    FINANCE FOR HOME LOANS (32) LIMITED - 1996-09-16
    AUTO LOANS DIRECT LIMITED - 1998-03-02
    FINANCE FOR PEOPLE (NO.3) PLC - 2011-05-26
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1773 - Right to appoint or remove directors → OE
    CIF 1773 - Ownership of shares – 75% or more → OE
    CIF 1773 - Ownership of voting rights - 75% or more → OE
  • 375
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1771 - Ownership of voting rights - 75% or more → OE
    CIF 1771 - Right to appoint or remove directors → OE
    CIF 1771 - Ownership of shares – 75% or more → OE
  • 376
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1560 - Ownership of voting rights - 75% or more → OE
    CIF 1560 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    CIF 586 - Secretary → ME
  • 377
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 911 - Secretary → ME
  • 378
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    CIF 1495 - Ownership of voting rights - 75% or more → OE
    CIF 1495 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    CIF 569 - Secretary → ME
  • 379
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    CIF 570 - Secretary → ME
  • 380
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 1532 - Ownership of voting rights - 75% or more → OE
    CIF 1532 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    CIF 564 - Secretary → ME
  • 381
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    CIF 565 - Secretary → ME
  • 382
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    CIF 1523 - Ownership of shares – 75% or more → OE
    CIF 1523 - Ownership of voting rights - 75% or more → OE
    CIF 1523 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 548 - Secretary → ME
  • 383
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 549 - Secretary → ME
  • 384
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 1518 - Ownership of voting rights - 75% or more → OE
    CIF 1518 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    CIF 535 - Secretary → ME
  • 385
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    CIF 536 - Secretary → ME
  • 386
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    CIF 1208 - Ownership of voting rights - 75% or more → OE
    CIF 1208 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 387
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    CIF 516 - Secretary → ME
  • 388
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-05 ~ dissolved
    CIF 1205 - Ownership of voting rights - 75% or more → OE
    CIF 1205 - Ownership of shares – 75% or more → OE
    CIF 1205 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 389
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    CIF 507 - Secretary → ME
  • 390
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    CIF 1253 - Ownership of shares – 75% or more → OE
    CIF 1253 - Right to appoint or remove directors → OE
    CIF 1253 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    CIF 99 - Secretary → ME
  • 391
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    CIF 492 - Secretary → ME
  • 392
    FINSBURY SQUARE 2021-1 PARENT LIMITED - 2021-05-21
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 1326 - Right to appoint or remove directors → OE
    CIF 1326 - Ownership of shares – 75% or more → OE
    CIF 1326 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 233 - Secretary → ME
  • 393
    FINSBURY SQUARE 2021-1 PLC - 2021-05-21
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-03 ~ now
    CIF 232 - Secretary → ME
  • 394
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1783 - Right to appoint or remove directors → OE
    CIF 1783 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1783 - Ownership of shares – More than 50% but less than 75% → OE
  • 395
    LAVAHAVEN LIMITED - 2015-03-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1418 - Ownership of shares – 75% or more → OE
    CIF 1418 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-02-26 ~ now
    CIF 354 - Secretary → ME
  • 396
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 1510 - Ownership of voting rights - 75% or more → OE
    CIF 1510 - Right to appoint or remove directors → OE
    CIF 1510 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    CIF 661 - Secretary → ME
  • 397
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    CIF 1122 - Secretary → ME
  • 398
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    CIF 1341 - Right to appoint or remove directors → OE
    CIF 1341 - Ownership of voting rights - 75% or more → OE
    CIF 1341 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-06-12 ~ now
    CIF 259 - Secretary → ME
  • 399
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-17 ~ now
    CIF 258 - Secretary → ME
  • 400
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ dissolved
    CIF 1584 - Right to appoint or remove directors → OE
    CIF 1584 - Ownership of voting rights - 75% or more → OE
    CIF 1584 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    CIF 669 - Secretary → ME
  • 401
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    CIF 1132 - Secretary → ME
  • 402
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    CIF 1131 - Secretary → ME
  • 403
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1358 - Right to appoint or remove directors → OE
    CIF 1358 - Ownership of shares – 75% or more → OE
    CIF 1358 - Ownership of voting rights - 75% or more → OE
  • 404
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1669 - Ownership of shares – 75% or more → OE
    CIF 1669 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    CIF 907 - Secretary → ME
  • 405
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    CIF 906 - Secretary → ME
  • 406
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1533 - Ownership of voting rights - 75% or more → OE
    CIF 1533 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    CIF 636 - Secretary → ME
  • 407
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    CIF 1182 - Director → ME
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    CIF 869 - Secretary → ME
  • 408
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1558 - Ownership of shares – 75% or more → OE
    CIF 1558 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    CIF 593 - Secretary → ME
  • 409
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    CIF 592 - Secretary → ME
  • 410
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 1351 - Ownership of voting rights - 75% or more → OE
    CIF 1351 - Right to appoint or remove directors → OE
    CIF 1351 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-10-09 ~ now
    CIF 274 - Secretary → ME
  • 411
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-10-09 ~ now
    CIF 275 - Secretary → ME
  • 412
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    CIF 1090 - Secretary → ME
  • 413
    icon of addressC/o Structured Finance Management Limited, 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    CIF 1089 - Secretary → ME
  • 414
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    CIF 856 - Secretary → ME
  • 415
    GEMGARTO 2011-1 PLC - 2011-12-01
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 746 - Secretary → ME
  • 416
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1605 - Ownership of shares – 75% or more → OE
    CIF 1605 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 717 - Secretary → ME
  • 417
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 609 - Secretary → ME
  • 418
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1625 - Ownership of voting rights - 75% or more → OE
    CIF 1625 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    CIF 715 - Secretary → ME
  • 419
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    CIF 851 - Secretary → ME
  • 420
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1473 - Ownership of voting rights - 75% or more → OE
    CIF 1473 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 747 - Secretary → ME
  • 421
    icon of addressAlix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1656 - Ownership of shares – 75% or more → OE
    CIF 1656 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    CIF 758 - Secretary → ME
  • 422
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-05 ~ dissolved
    CIF 1195 - Ownership of voting rights - 75% or more → OE
    CIF 1195 - Ownership of shares – 75% or more → OE
    CIF 1195 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 423
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    CIF 500 - Secretary → ME
  • 424
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 1229 - Right to appoint or remove directors → OE
    CIF 1229 - Ownership of voting rights - 75% or more → OE
    CIF 1229 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-10-13 ~ now
    CIF 60 - Secretary → ME
  • 425
    GMAC RFC EUROPE LIMITED - 2000-07-03
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 1168 - Secretary → ME
  • 426
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 1167 - Secretary → ME
  • 427
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 1169 - Secretary → ME
  • 428
    WINTERGRANGE LIMITED - 1999-09-13
    icon of address1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1225 - Ownership of voting rights - 75% or more → OE
    CIF 1225 - Right to appoint or remove directors → OE
    CIF 1225 - Ownership of shares – 75% or more → OE
  • 429
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 1352 - Ownership of shares – 75% or more → OE
    CIF 1352 - Right to appoint or remove directors → OE
    CIF 1352 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-07-09 ~ now
    CIF 276 - Secretary → ME
  • 430
    JUMPBRIGHT LIMITED - 2006-04-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1717 - Ownership of voting rights - 75% or more → OE
    CIF 1717 - Right to appoint or remove directors → OE
    CIF 1717 - Ownership of shares – 75% or more → OE
  • 431
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ dissolved
    CIF 768 - Secretary → ME
  • 432
    VOLEHAVEN PLC - 2009-05-01
    GREENOCK FUNDING NO. 5 PLC - 2017-11-16
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 928 - Secretary → ME
  • 433
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 1177 - Secretary → ME
  • 434
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    CIF 1175 - Secretary → ME
  • 435
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 1112 - Secretary → ME
  • 436
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 1106 - Secretary → ME
  • 437
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1664 - Ownership of voting rights - 75% or more → OE
    CIF 1664 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 929 - Secretary → ME
  • 438
    HACKREMCO (NO. 2558) LIMITED - 2008-05-27
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 1176 - Secretary → ME
  • 439
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    CIF 1116 - Secretary → ME
  • 440
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 1110 - Secretary → ME
  • 441
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 1104 - Secretary → ME
  • 442
    HACKREMCO (NO. 2557) LIMITED - 2008-05-27
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 1119 - Secretary → ME
  • 443
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    CIF 1115 - Secretary → ME
  • 444
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 1111 - Secretary → ME
  • 445
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 1105 - Secretary → ME
  • 446
    icon of address35 Great Street Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    CIF 1124 - Secretary → ME
  • 447
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    icon of address35 Great Street Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-27 ~ dissolved
    CIF 1180 - Secretary → ME
  • 448
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    CIF 1121 - Secretary → ME
  • 449
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 1191 - Right to appoint or remove directors → OE
    CIF 1191 - Ownership of voting rights - 75% or more → OE
    CIF 1191 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-12-31 ~ now
    CIF 9 - Secretary → ME
  • 450
    KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
    NOTEDALE LIMITED - 2006-05-31
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    CIF 1133 - Secretary → ME
  • 451
    KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
    BENCHGROVE LIMITED - 2006-06-20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 950 - Secretary → ME
  • 452
    WINGTRAIL PLC - 2006-05-31
    HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
    KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
    icon of address35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    CIF 1134 - Secretary → ME
  • 453
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-13 ~ dissolved
    CIF 1239 - Right to appoint or remove directors → OE
    CIF 1239 - Ownership of shares – 75% or more → OE
    CIF 1239 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-08-13 ~ dissolved
    CIF 73 - Secretary → ME
  • 454
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 1383 - Ownership of shares – 75% or more → OE
    CIF 1383 - Right to appoint or remove directors → OE
    CIF 1383 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-03-17 ~ now
    CIF 317 - Secretary → ME
  • 455
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ now
    CIF 318 - Secretary → ME
  • 456
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 1237 - Right to appoint or remove directors → OE
    CIF 1237 - Ownership of shares – 75% or more → OE
    CIF 1237 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-03 ~ now
    CIF 71 - Secretary → ME
  • 457
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-09-06 ~ now
    CIF 70 - Secretary → ME
  • 458
    CINDERBAY LIMITED - 2006-02-15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ now
    CIF 433 - Secretary → ME
  • 459
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    CIF 1254 - Right to appoint or remove directors → OE
    CIF 1254 - Ownership of shares – 75% or more → OE
    CIF 1254 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    CIF 100 - Secretary → ME
  • 460
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    CIF 499 - Secretary → ME
  • 461
    HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    CIF 1613 - Ownership of voting rights - 75% or more → OE
    CIF 1613 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    CIF 711 - Secretary → ME
  • 462
    HAWKSMOOR MORTGAGES PLC - 2016-07-15
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    CIF 577 - Secretary → ME
  • 463
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 1622 - Ownership of voting rights - 75% or more → OE
    CIF 1622 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    CIF 708 - Secretary → ME
  • 464
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    CIF 566 - Secretary → ME
  • 465
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 1354 - Ownership of shares – 75% or more → OE
    CIF 1354 - Ownership of voting rights - 75% or more → OE
    CIF 1354 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-05-24 ~ now
    CIF 278 - Secretary → ME
  • 466
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1713 - Ownership of shares – 75% or more → OE
    CIF 1713 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    CIF 806 - Secretary → ME
  • 467
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1700 - Ownership of shares – 75% or more → OE
    CIF 1700 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    CIF 839 - Secretary → ME
  • 468
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    CIF 1719 - Ownership of shares – 75% or more → OE
    CIF 1719 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    CIF 827 - Secretary → ME
  • 469
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 1378 - Ownership of shares – 75% or more → OE
    CIF 1378 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-08-30 ~ now
    CIF 309 - Secretary → ME
  • 470
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 1301 - Right to appoint or remove directors → OE
    CIF 1301 - Ownership of shares – 75% or more → OE
    CIF 1301 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-06-29 ~ now
    CIF 192 - Secretary → ME
  • 471
    AUTOPIA FINANCE UK LIMITED - 2014-02-04
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    CIF 748 - Secretary → ME
  • 472
    HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
    BERRYDRIVE LIMITED - 2010-05-24
    icon of address35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    CIF 1007 - Secretary → ME
  • 473
    HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
    SUNSHINEGREEN PLC - 2010-05-24
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    CIF 1006 - Secretary → ME
  • 474
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1733 - Ownership of voting rights - 75% or more → OE
    CIF 1733 - Right to appoint or remove directors → OE
    CIF 1733 - Ownership of shares – 75% or more → OE
  • 475
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1741 - Right to appoint or remove directors → OE
    CIF 1741 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1741 - Ownership of shares – More than 25% but not more than 50% → OE
  • 476
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1734 - Ownership of voting rights - 75% or more → OE
    CIF 1734 - Ownership of shares – 75% or more → OE
    CIF 1734 - Right to appoint or remove directors → OE
  • 477
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1735 - Ownership of voting rights - 75% or more → OE
    CIF 1735 - Right to appoint or remove directors → OE
    CIF 1735 - Ownership of shares – 75% or more → OE
  • 478
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1736 - Ownership of voting rights - 75% or more → OE
    CIF 1736 - Ownership of shares – 75% or more → OE
    CIF 1736 - Right to appoint or remove directors → OE
  • 479
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1737 - Ownership of voting rights - 75% or more → OE
    CIF 1737 - Right to appoint or remove directors → OE
    CIF 1737 - Ownership of shares – 75% or more → OE
  • 480
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1738 - Right to appoint or remove directors → OE
    CIF 1738 - Ownership of shares – 75% or more → OE
    CIF 1738 - Ownership of voting rights - 75% or more → OE
  • 481
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1739 - Ownership of shares – 75% or more → OE
    CIF 1739 - Ownership of voting rights - 75% or more → OE
    CIF 1739 - Right to appoint or remove directors → OE
  • 482
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1740 - Right to appoint or remove directors → OE
    CIF 1740 - Ownership of voting rights - 75% or more → OE
    CIF 1740 - Ownership of shares – 75% or more → OE
  • 483
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1437 - Ownership of voting rights - 75% or more → OE
    CIF 1437 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 425 - Secretary → ME
  • 484
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1685 - Ownership of shares – 75% or more → OE
    CIF 1685 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    CIF 819 - Secretary → ME
  • 485
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 1294 - Ownership of shares – 75% or more → OE
    CIF 1294 - Ownership of voting rights - 75% or more → OE
    CIF 1294 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-10-27 ~ now
    CIF 176 - Secretary → ME
  • 486
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-28 ~ now
    CIF 175 - Secretary → ME
  • 487
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    CIF 1490 - Right to appoint or remove directors → OE
    CIF 1490 - Ownership of voting rights - 75% or more → OE
    CIF 1490 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    CIF 487 - Secretary → ME
  • 488
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    CIF 488 - Secretary → ME
  • 489
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    CIF 1489 - Right to appoint or remove directors → OE
    CIF 1489 - Ownership of shares – 75% or more → OE
    CIF 1489 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    CIF 486 - Secretary → ME
  • 490
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-22 ~ dissolved
    CIF 1603 - Ownership of shares – 75% or more → OE
    CIF 1603 - Ownership of voting rights - 75% or more → OE
    CIF 1603 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-22 ~ dissolved
    CIF 689 - Secretary → ME
  • 491
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1422 - Ownership of voting rights - 75% or more → OE
    CIF 1422 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-04-23 ~ now
    CIF 349 - Secretary → ME
  • 492
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 1099 - Secretary → ME
  • 493
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 1100 - Secretary → ME
  • 494
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1802 - Right to appoint or remove directors → OE
    CIF 1802 - Ownership of shares – 75% or more → OE
    CIF 1802 - Ownership of voting rights - 75% or more → OE
  • 495
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 927 - Secretary → ME
  • 496
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    CIF 149 - Secretary → ME
  • 497
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1778 - Ownership of voting rights - 75% or more → OE
    CIF 1778 - Ownership of shares – 75% or more → OE
    CIF 1778 - Right to appoint or remove directors → OE
  • 498
    PARAGON FIFTH FUNDING LIMITED - 2012-08-22
    PARAGON SEVENTH FUNDING LIMITED - 2015-08-20
    PARAGON SIXTH FUNDING LIMITED - 2013-10-17
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1807 - Right to appoint or remove directors → OE
    CIF 1807 - Ownership of voting rights - 75% or more → OE
    CIF 1807 - Ownership of shares – 75% or more → OE
  • 499
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 1289 - Right to appoint or remove directors → OE
    CIF 1289 - Ownership of voting rights - 75% or more → OE
    CIF 1289 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-02-02 ~ now
    CIF 167 - Secretary → ME
  • 500
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 1246 - Right to appoint or remove directors → OE
    CIF 1246 - Ownership of voting rights - 75% or more → OE
    CIF 1246 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-09-18 ~ now
    CIF 86 - Secretary → ME
  • 501
    icon of address18a Capricon Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-09-24 ~ now
    CIF 85 - Secretary → ME
  • 502
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1304 - Ownership of shares – 75% or more → OE
    CIF 1304 - Right to appoint or remove directors → OE
    CIF 1304 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-04-29 ~ now
    CIF 199 - Secretary → ME
  • 503
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    CIF 198 - Secretary → ME
  • 504
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    CIF 168 - Secretary → ME
  • 505
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 1434 - Ownership of voting rights - 75% or more → OE
    CIF 1434 - Right to appoint or remove directors → OE
    CIF 1434 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 306 - Secretary → ME
  • 506
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 1435 - Ownership of shares – 75% or more → OE
    CIF 1435 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 307 - Secretary → ME
  • 507
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    CIF 1005 - Secretary → ME
  • 508
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 1266 - Ownership of voting rights - 75% or more → OE
    CIF 1266 - Ownership of shares – 75% or more → OE
    CIF 1266 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-10-25 ~ now
    CIF 129 - Secretary → ME
  • 509
    IDEM (NO. 8) LIMITED - 2013-09-30
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1753 - Ownership of shares – 75% or more → OE
    CIF 1753 - Ownership of voting rights - 75% or more → OE
    CIF 1753 - Right to appoint or remove directors → OE
  • 510
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 1360 - Ownership of voting rights - 75% or more → OE
    CIF 1360 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-01-31 ~ now
    CIF 322 - Secretary → ME
  • 511
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    CIF 321 - Secretary → ME
  • 512
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-12-05 ~ now
    CIF 112 - Secretary → ME
  • 513
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-05-25 ~ now
    CIF 113 - Secretary → ME
  • 514
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1658 - Ownership of voting rights - 75% or more → OE
    CIF 1658 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    CIF 946 - Secretary → ME
  • 515
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    CIF 809 - Secretary → ME
  • 516
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1478 - Ownership of voting rights - 75% or more → OE
    CIF 1478 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    CIF 729 - Secretary → ME
  • 517
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1479 - Ownership of shares – 75% or more → OE
    CIF 1479 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    CIF 730 - Secretary → ME
  • 518
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ dissolved
    CIF 114 - Secretary → ME
  • 519
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-13 ~ now
    CIF 98 - Secretary → ME
  • 520
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 381 - Secretary → ME
  • 521
    OWLFORD LIMITED - 2012-04-03
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 1181 - Secretary → ME
  • 522
    OWLMIST LIMITED - 2012-04-03
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1672 - Ownership of shares – 75% or more → OE
    CIF 1672 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 754 - Secretary → ME
  • 523
    POPPYMARSH PLC - 2012-04-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 999 - Secretary → ME
  • 524
    POPPYGREEN PLC - 2012-04-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 998 - Secretary → ME
  • 525
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1729 - Ownership of shares – 75% or more → OE
    CIF 1729 - Right to appoint or remove directors → OE
    CIF 1729 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-10-30 ~ dissolved
    CIF 937 - Secretary → ME
  • 526
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    CIF 166 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    CIF 1288 - Right to appoint or remove directors → OE
    CIF 1288 - Ownership of shares – 75% or more → OE
    CIF 1288 - Ownership of voting rights - 75% or more → OE
  • 527
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1388 - Ownership of voting rights - 75% or more → OE
    CIF 1388 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2003-05-19 ~ now
    CIF 448 - Secretary → ME
  • 528
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 1285 - Ownership of voting rights - 75% or more → OE
    CIF 1285 - Right to appoint or remove directors → OE
    CIF 1285 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-03-21 ~ now
    CIF 160 - Secretary → ME
  • 529
    GIRAFFECOURT LIMITED - 2011-05-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1668 - Ownership of shares – 75% or more → OE
    CIF 1668 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    CIF 742 - Secretary → ME
  • 530
    LIONTRAIL PLC - 2011-05-19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    CIF 743 - Secretary → ME
  • 531
    NETTLEHURST LIMITED - 2013-04-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1644 - Ownership of voting rights - 75% or more → OE
    CIF 1644 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    CIF 739 - Secretary → ME
  • 532
    TEARCROFT PLC - 2013-04-19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    CIF 800 - Secretary → ME
  • 533
    KENSINGTON FINCO LIMITED - 2022-06-09
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    CIF 467 - Secretary → ME
  • 534
    ELEVATE TOPCO LIMITED - 2020-03-19
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 165 - Secretary → ME
  • 535
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1697 - Ownership of shares – 75% or more → OE
    CIF 1697 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    CIF 737 - Secretary → ME
  • 536
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    CIF 782 - Secretary → ME
  • 537
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    CIF 821 - Secretary → ME
  • 538
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    CIF 1375 - Right to appoint or remove directors → OE
    CIF 1375 - Ownership of shares – 75% or more → OE
    CIF 1375 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-02-20 ~ now
    CIF 299 - Secretary → ME
  • 539
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-20 ~ now
    CIF 300 - Secretary → ME
  • 540
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 814 - Secretary → ME
  • 541
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 864 - Secretary → ME
  • 542
    FINSBURY SQUARE 2016-1 LIMITED - 2016-02-09
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    CIF 665 - Secretary → ME
  • 543
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1223 - Ownership of voting rights - 75% or more → OE
    CIF 1223 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 544
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    CIF 482 - Secretary → ME
  • 545
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 629 - Secretary → ME
  • 546
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 164 - Secretary → ME
  • 547
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-10 ~ dissolved
    CIF 728 - Secretary → ME
  • 548
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-05 ~ dissolved
    CIF 1588 - Right to appoint or remove directors → OE
    CIF 1588 - Ownership of shares – 75% or more → OE
    CIF 1588 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-05-05 ~ dissolved
    CIF 675 - Secretary → ME
  • 549
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1417 - Ownership of voting rights - 75% or more → OE
    CIF 1417 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-11-05 ~ now
    CIF 363 - Secretary → ME
  • 550
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    CIF 1135 - Secretary → ME
  • 551
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 341 - Secretary → ME
  • 552
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 340 - Secretary → ME
  • 553
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1430 - Ownership of shares – 75% or more → OE
    CIF 1430 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-04-21 ~ now
    CIF 431 - Secretary → ME
  • 554
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-21 ~ now
    CIF 430 - Secretary → ME
  • 555
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-27 ~ now
    CIF 460 - Secretary → ME
  • 556
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1396 - Ownership of shares – 75% or more → OE
    CIF 1396 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-01-10 ~ now
    CIF 420 - Secretary → ME
  • 557
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-10 ~ now
    CIF 419 - Secretary → ME
  • 558
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-10 ~ now
    CIF 421 - Secretary → ME
  • 559
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1433 - Ownership of shares – 75% or more → OE
    CIF 1433 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-07-11 ~ now
    CIF 409 - Secretary → ME
  • 560
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ now
    CIF 408 - Secretary → ME
  • 561
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-11 ~ now
    CIF 456 - Secretary → ME
  • 562
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-06-09 ~ now
    CIF 260 - Secretary → ME
  • 563
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    CIF 225 - Secretary → ME
  • 564
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    CIF 185 - Secretary → ME
  • 565
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-05 ~ now
    CIF 150 - Secretary → ME
  • 566
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    CIF 123 - Secretary → ME
  • 567
    LANEBROOK MORTGAGE TRANSACTION 2020-1 HOLDINGS LIMITED - 2024-02-22
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 1342 - Ownership of shares – 75% or more → OE
    CIF 1342 - Right to appoint or remove directors → OE
    CIF 1342 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-06-05 ~ now
    CIF 261 - Secretary → ME
  • 568
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1647 - Ownership of shares – 75% or more → OE
    CIF 1647 - Ownership of voting rights - 75% or more → OE
    CIF 1647 - Right to appoint or remove directors → OE
  • 569
    DAISYBAY LIMITED - 2011-08-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-23 ~ now
    CIF 379 - Secretary → ME
  • 570
    GIRAFFEHAVEN LIMITED - 2011-08-24
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1257 - Ownership of shares – 75% or more → OE
    CIF 1257 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-08-23 ~ now
    CIF 111 - Secretary → ME
  • 571
    HOLLYTRAIL PLC - 2011-08-24
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-23 ~ now
    CIF 110 - Secretary → ME
  • 572
    LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    CIF 1497 - Ownership of voting rights - 75% or more → OE
    CIF 1497 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    CIF 572 - Secretary → ME
  • 573
    LASER ABS 2016 PLC - 2017-01-13
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    CIF 573 - Secretary → ME
  • 574
    LASER ABS 2020 HOLDINGS LIMITED - 2020-12-24
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    CIF 1597 - Ownership of voting rights - 75% or more → OE
    CIF 1597 - Ownership of shares – 75% or more → OE
    CIF 1597 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    CIF 684 - Secretary → ME
  • 575
    LASER ABS 2021 PLC - 2021-03-26
    LASER ABS 2020 PLC - 2020-12-24
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-12 ~ dissolved
    CIF 683 - Secretary → ME
  • 576
    INTERCEDE 2215 LIMITED - 2007-10-29
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-23 ~ now
    CIF 257 - Secretary → ME
  • 577
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    CIF 913 - Secretary → ME
  • 578
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 1362 - Ownership of shares – 75% or more → OE
    CIF 1362 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-07-21 ~ now
    CIF 329 - Secretary → ME
  • 579
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ now
    CIF 396 - Secretary → ME
  • 580
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ now
    CIF 395 - Secretary → ME
  • 581
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1440 - Ownership of voting rights - 75% or more → OE
    CIF 1440 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-09-10 ~ now
    CIF 399 - Secretary → ME
  • 582
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1467 - Ownership of shares – 75% or more → OE
    CIF 1467 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    CIF 897 - Secretary → ME
  • 583
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    CIF 898 - Secretary → ME
  • 584
    RAINBOWMARSH LIMITED - 2014-11-07
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1572 - Ownership of shares – 75% or more → OE
    CIF 1572 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    CIF 620 - Secretary → ME
  • 585
    TALEGLEN PLC - 2014-11-10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    CIF 621 - Secretary → ME
  • 586
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    CIF 1207 - Ownership of shares – 75% or more → OE
    CIF 1207 - Ownership of voting rights - 75% or more → OE
    CIF 1207 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-11-06 ~ now
    CIF 25 - Secretary → ME
  • 587
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-11-06 ~ now
    CIF 24 - Secretary → ME
  • 588
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1016 - Secretary → ME
  • 589
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1017 - Secretary → ME
  • 590
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1018 - Secretary → ME
  • 591
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1019 - Secretary → ME
  • 592
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1020 - Secretary → ME
  • 593
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1021 - Secretary → ME
  • 594
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1022 - Secretary → ME
  • 595
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1023 - Secretary → ME
  • 596
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1024 - Secretary → ME
  • 597
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1013 - Secretary → ME
  • 598
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1014 - Secretary → ME
  • 599
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1015 - Secretary → ME
  • 600
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    CIF 908 - Secretary → ME
  • 601
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1011 - Secretary → ME
  • 602
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1010 - Secretary → ME
  • 603
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1025 - Secretary → ME
  • 604
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 1012 - Secretary → ME
  • 605
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1404 - Ownership of shares – 75% or more → OE
    CIF 1404 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-09-12 ~ now
    CIF 397 - Secretary → ME
  • 606
    LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ now
    CIF 398 - Secretary → ME
  • 607
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 1173 - Secretary → ME
  • 608
    icon of addressLevel 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 1103 - Secretary → ME
  • 609
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1553 - Ownership of voting rights - 75% or more → OE
    CIF 1553 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    CIF 616 - Secretary → ME
  • 610
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    CIF 615 - Secretary → ME
  • 611
    GUIDEMEDIA LIMITED - 2000-11-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    CIF 920 - Secretary → ME
  • 612
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1698 - Ownership of voting rights - 75% or more → OE
    CIF 1698 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    CIF 852 - Secretary → ME
  • 613
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    CIF 808 - Secretary → ME
  • 614
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 1367 - Right to appoint or remove directors → OE
    CIF 1367 - Ownership of shares – 75% or more → OE
    CIF 1367 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 287 - Secretary → ME
  • 615
    LONDON BAY LOANS WAREHOUSE 1 PLC - 2018-12-11
    icon of address18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 23 - Secretary → ME
  • 616
    CINDERVIEW LIMITED - 2006-02-15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1392 - Ownership of shares – 75% or more → OE
    CIF 1392 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-02-14 ~ now
    CIF 432 - Secretary → ME
  • 617
    PILLVALE PLC - 2006-02-15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-14 ~ now
    CIF 46 - Secretary → ME
  • 618
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    CIF 53 - Secretary → ME
  • 619
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    CIF 1235 - Ownership of shares – 75% or more → OE
    CIF 1235 - Ownership of voting rights - 75% or more → OE
    CIF 1235 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-01-05 ~ now
    CIF 66 - Secretary → ME
  • 620
    LRSP BORROWER SPV PLC - 2022-01-26
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-01-06 ~ now
    CIF 65 - Secretary → ME
  • 621
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1687 - Ownership of voting rights - 75% or more → OE
    CIF 1687 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    CIF 818 - Secretary → ME
  • 622
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 1242 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-02-15 ~ now
    CIF 79 - Secretary → ME
  • 623
    MACHAON ERM FINANCE NO.1 PLC - 2016-11-04
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    CIF 990 - Secretary → ME
  • 624
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    CIF 989 - Secretary → ME
  • 625
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    CIF 1718 - Right to appoint or remove directors → OE
    CIF 1718 - Ownership of shares – 75% or more → OE
    CIF 1718 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    CIF 832 - Secretary → ME
  • 626
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1414 - Ownership of voting rights - 75% or more → OE
    CIF 1414 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-03-06 ~ now
    CIF 369 - Secretary → ME
  • 627
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1561 - Ownership of voting rights - 75% or more → OE
    CIF 1561 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    CIF 664 - Secretary → ME
  • 628
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    CIF 837 - Secretary → ME
  • 629
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    CIF 1611 - Right to appoint or remove directors → OE
    CIF 1611 - Ownership of shares – 75% or more → OE
    CIF 1611 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    CIF 697 - Secretary → ME
  • 630
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    CIF 698 - Secretary → ME
  • 631
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 428 - Secretary → ME
  • 632
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1438 - Ownership of shares – 75% or more → OE
    CIF 1438 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 427 - Secretary → ME
  • 633
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 426 - Secretary → ME
  • 634
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1397 - Ownership of shares – 75% or more → OE
    CIF 1397 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-02-19 ~ now
    CIF 418 - Secretary → ME
  • 635
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ now
    CIF 417 - Secretary → ME
  • 636
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1704 - Ownership of shares – 75% or more → OE
    CIF 1704 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    CIF 584 - Secretary → ME
  • 637
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    CIF 585 - Secretary → ME
  • 638
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    CIF 1607 - Ownership of shares – 75% or more → OE
    CIF 1607 - Right to appoint or remove directors → OE
    CIF 1607 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    CIF 701 - Secretary → ME
  • 639
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    CIF 702 - Secretary → ME
  • 640
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    CIF 1604 - Ownership of shares – 75% or more → OE
    CIF 1604 - Right to appoint or remove directors → OE
    CIF 1604 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    CIF 692 - Secretary → ME
  • 641
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    CIF 693 - Secretary → ME
  • 642
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-03 ~ now
    CIF 87 - Secretary → ME
  • 643
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 1308 - Ownership of voting rights - 75% or more → OE
    CIF 1308 - Right to appoint or remove directors → OE
    CIF 1308 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-01-20 ~ now
    CIF 206 - Secretary → ME
  • 644
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 1322 - Ownership of voting rights - 75% or more → OE
    CIF 1322 - Right to appoint or remove directors → OE
    CIF 1322 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-07-09 ~ now
    CIF 226 - Secretary → ME
  • 645
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    CIF 78 - Secretary → ME
  • 646
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 1057 - Secretary → ME
  • 647
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1463 - Ownership of shares – 75% or more → OE
    CIF 1463 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 885 - Secretary → ME
  • 648
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 1062 - Secretary → ME
  • 649
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 1061 - Secretary → ME
  • 650
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1617 - Ownership of shares – 75% or more → OE
    CIF 1617 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 722 - Secretary → ME
  • 651
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 723 - Secretary → ME
  • 652
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    CIF 1722 - Right to appoint or remove directors → OE
    CIF 1722 - Ownership of shares – 75% or more → OE
    CIF 1722 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    CIF 774 - Secretary → ME
  • 653
    WENMAIN LIMITED - 1990-04-20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 1084 - Secretary → ME
  • 654
    SACKHURST LIMITED - 2005-08-16
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    CIF 1029 - Secretary → ME
  • 655
    METRIX FUNDING PLC - 2005-08-24
    BARNTRAIL PLC - 2005-08-16
    icon of address110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    CIF 1142 - Secretary → ME
  • 656
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1415 - Ownership of voting rights - 75% or more → OE
    CIF 1415 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-09-24 ~ now
    CIF 366 - Secretary → ME
  • 657
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1645 - Ownership of voting rights - 75% or more → OE
    CIF 1645 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    CIF 811 - Secretary → ME
  • 658
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    CIF 744 - Secretary → ME
  • 659
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1635 - Ownership of shares – 75% or more → OE
    CIF 1635 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    CIF 854 - Secretary → ME
  • 660
    icon of address40a Station Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    CIF 855 - Secretary → ME
  • 661
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    CIF 1000 - Secretary → ME
  • 662
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    CIF 1101 - Secretary → ME
  • 663
    icon of addressLeval 14 The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-04-15 ~ now
    CIF 1102 - Secretary → ME
  • 664
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    CIF 1724 - Ownership of shares – 75% or more → OE
    CIF 1724 - Ownership of voting rights - 75% or more → OE
    CIF 1724 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    CIF 820 - Secretary → ME
  • 665
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    CIF 55 - Secretary → ME
  • 666
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ now
    CIF 54 - Secretary → ME
  • 667
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    CIF 455 - Secretary → ME
  • 668
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1428 - Ownership of shares – 75% or more → OE
    CIF 1428 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-17 ~ now
    CIF 454 - Secretary → ME
  • 669
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 1814 - Ownership of voting rights - 75% or more → OE
    CIF 1814 - Right to appoint or remove directors → OE
    CIF 1814 - Ownership of shares – 75% or more → OE
  • 670
    PARAGON CAR LOANS LIMITED - 2008-05-27
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1756 - Ownership of voting rights - 75% or more → OE
    CIF 1756 - Right to appoint or remove directors → OE
    CIF 1756 - Ownership of shares – 75% or more → OE
  • 671
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1441 - Ownership of shares – 75% or more → OE
    CIF 1441 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 392 - Secretary → ME
  • 672
    BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 393 - Secretary → ME
  • 673
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    CIF 1069 - Secretary → ME
  • 674
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    CIF 1068 - Secretary → ME
  • 675
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    CIF 660 - Secretary → ME
  • 676
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1565 - Ownership of shares – 75% or more → OE
    CIF 1565 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-08-11 ~ dissolved
    CIF 659 - Secretary → ME
  • 677
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 1228 - Ownership of shares – 75% or more → OE
    CIF 1228 - Right to appoint or remove directors → OE
    CIF 1228 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 59 - Secretary → ME
  • 678
    BOOKMARSH LIMITED - 2015-10-29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1578 - Ownership of voting rights - 75% or more → OE
    CIF 1578 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    CIF 591 - Secretary → ME
  • 679
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 1206 - Ownership of shares – 75% or more → OE
    CIF 1206 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-01-10 ~ now
    CIF 22 - Secretary → ME
  • 680
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 1233 - Ownership of voting rights - 75% or more → OE
    CIF 1233 - Ownership of shares – 75% or more → OE
    CIF 1233 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-05-12 ~ now
    CIF 62 - Secretary → ME
  • 681
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1812 - Ownership of shares – 75% or more → OE
    CIF 1812 - Right to appoint or remove directors → OE
    CIF 1812 - Ownership of voting rights - 75% or more → OE
  • 682
    MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    CIF 1113 - Secretary → ME
  • 683
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    CIF 1526 - Ownership of voting rights - 75% or more → OE
    CIF 1526 - Ownership of shares – 75% or more → OE
    CIF 1526 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    CIF 554 - Secretary → ME
  • 684
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1696 - Ownership of voting rights - 75% or more → OE
    CIF 1696 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    CIF 853 - Secretary → ME
  • 685
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1648 - Ownership of voting rights - 75% or more → OE
    CIF 1648 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    CIF 873 - Secretary → ME
  • 686
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    CIF 872 - Secretary → ME
  • 687
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1551 - Ownership of shares – 75% or more → OE
    CIF 1551 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    CIF 619 - Secretary → ME
  • 688
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    CIF 859 - Secretary → ME
  • 689
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1577 - Ownership of voting rights - 75% or more → OE
    CIF 1577 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    CIF 601 - Secretary → ME
  • 690
    MOTOR 2015-2 PLC - 2016-08-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    CIF 600 - Secretary → ME
  • 691
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    CIF 1651 - Ownership of shares – 75% or more → OE
    CIF 1651 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    CIF 804 - Secretary → ME
  • 692
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-12 ~ dissolved
    CIF 1521 - Right to appoint or remove directors → OE
    CIF 1521 - Ownership of shares – 75% or more → OE
    CIF 1521 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    CIF 1187 - Secretary → ME
  • 693
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    CIF 545 - Secretary → ME
  • 694
    MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
    ALNERY NO. 2366 LIMITED - 2003-10-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    CIF 1161 - Secretary → ME
  • 695
    MTF FUNDING I LIMITED - 2017-01-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    CIF 1530 - Right to appoint or remove directors → OE
    CIF 1530 - Ownership of shares – 75% or more → OE
    CIF 1530 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    CIF 562 - Secretary → ME
  • 696
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    CIF 1366 - Ownership of shares – 75% or more → OE
    CIF 1366 - Ownership of voting rights - 75% or more → OE
    CIF 1366 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-02-20 ~ now
    CIF 286 - Secretary → ME
  • 697
    RBS COVERED BONDS (HOLDINGS) LIMITED - 2018-04-18
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1406 - Ownership of shares – 75% or more → OE
    CIF 1406 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-09-29 ~ now
    CIF 389 - Secretary → ME
  • 698
    RBS COVERED BONDS (LM) LIMITED - 2018-04-18
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ now
    CIF 388 - Secretary → ME
  • 699
    ALNERY NO. 2989 LIMITED - 2011-09-21
    RBS SECURED FUNDING (HOLDINGS) LIMITED - 2020-07-15
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1443 - Ownership of shares – 75% or more → OE
    CIF 1443 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-09-21 ~ now
    CIF 377 - Secretary → ME
  • 700
    ALNERY NO. 2988 LIMITED - 2011-09-21
    RBS SECURED FUNDING (LM) LIMITED - 2018-04-27
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-21 ~ now
    CIF 378 - Secretary → ME
  • 701
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1410 - Ownership of voting rights - 75% or more → OE
    CIF 1410 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-11-30 ~ now
    CIF 382 - Secretary → ME
  • 702
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    CIF 947 - Secretary → ME
  • 703
    HACKREMCO (NO. 2416) LIMITED - 2006-11-07
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1624 - Ownership of voting rights - 75% or more → OE
    CIF 1624 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 733 - Secretary → ME
  • 704
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 1231 - Ownership of voting rights - 75% or more → OE
    CIF 1231 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 188 - Secretary → ME
  • 705
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-27 ~ now
    CIF 186 - Secretary → ME
  • 706
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 189 - Secretary → ME
  • 707
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 1230 - Right to appoint or remove directors → OE
    CIF 1230 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1230 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 187 - Secretary → ME
  • 708
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1189 - Right to appoint or remove directors → OE
    CIF 1189 - Ownership of shares – 75% or more → OE
    CIF 1189 - Ownership of voting rights - 75% or more → OE
  • 709
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    CIF 1261 - Ownership of voting rights - 75% or more → OE
    CIF 1261 - Ownership of shares – 75% or more → OE
    CIF 1261 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 18 - Secretary → ME
  • 710
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 19 - Secretary → ME
  • 711
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 631 - Secretary → ME
  • 712
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1711 - Right to appoint or remove directors → OE
    CIF 1711 - Ownership of voting rights - 75% or more → OE
    CIF 1711 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    CIF 879 - Secretary → ME
  • 713
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1571 - Ownership of voting rights - 75% or more → OE
    CIF 1571 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 630 - Secretary → ME
  • 714
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    CIF 880 - Secretary → ME
  • 715
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    CIF 465 - Secretary → ME
  • 716
    ENGBRIGHT PLC - 2015-03-25
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    CIF 610 - Secretary → ME
  • 717
    ENGTRAIL PLC - 2015-03-25
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    CIF 718 - Secretary → ME
  • 718
    PIANODEW PLC - 2016-06-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    CIF 574 - Secretary → ME
  • 719
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    CIF 553 - Secretary → ME
  • 720
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    CIF 529 - Secretary → ME
  • 721
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-13 ~ dissolved
    CIF 519 - Secretary → ME
  • 722
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    CIF 506 - Secretary → ME
  • 723
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    CIF 497 - Secretary → ME
  • 724
    LAVATRAIL LIMITED - 2015-03-25
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 352 - Secretary → ME
  • 725
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-05 ~ now
    CIF 262 - Secretary → ME
  • 726
    VISIONCOURT LIMITED - 2015-03-25
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1419 - Ownership of voting rights - 75% or more → OE
    CIF 1419 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 353 - Secretary → ME
  • 727
    TALECOURT PLC - 2014-10-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 624 - Secretary → ME
  • 728
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 720 - Secretary → ME
  • 729
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    CIF 542 - Secretary → ME
  • 730
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ now
    CIF 10 - Secretary → ME
  • 731
    GLORYBROOK LIMITED - 2014-10-06
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ now
    CIF 357 - Secretary → ME
  • 732
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 148 - Secretary → ME
  • 733
    GLORYTRAIL LIMITED - 2014-10-06
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1446 - Ownership of shares – 75% or more → OE
    CIF 1446 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-10-03 ~ now
    CIF 358 - Secretary → ME
  • 734
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1421 - Ownership of voting rights - 75% or more → OE
    CIF 1421 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-04-15 ~ now
    CIF 350 - Secretary → ME
  • 735
    FRONTMATCH LIMITED - 1986-09-24
    NHL SECOND FUNDING LIMITED - 1987-09-04
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1755 - Right to appoint or remove directors → OE
  • 736
    FIERCEBLOCK LIMITED - 1986-09-29
    NHL THIRD FUNDING LIMITED - 1987-11-17
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1754 - Right to appoint or remove directors → OE
  • 737
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 1049 - Secretary → ME
  • 738
    NORTH DOCK NO.1 HOLDINGS LIMITED - 2019-10-10
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1377 - Ownership of shares – 75% or more → OE
    CIF 1377 - Right to appoint or remove directors → OE
    CIF 1377 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 308 - Secretary → ME
  • 739
    PAPERDALE PLC - 2014-04-22
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    CIF 1082 - Secretary → ME
  • 740
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1466 - Ownership of shares – 75% or more → OE
    CIF 1466 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 935 - Secretary → ME
  • 741
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 934 - Secretary → ME
  • 742
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    CIF 964 - Secretary → ME
  • 743
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-23 ~ dissolved
    CIF 1488 - Ownership of voting rights - 75% or more → OE
    CIF 1488 - Ownership of shares – 75% or more → OE
    CIF 1488 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    CIF 485 - Secretary → ME
  • 744
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1545 - Ownership of voting rights - 75% or more → OE
    CIF 1545 - Ownership of shares – 75% or more → OE
    CIF 1545 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    CIF 639 - Secretary → ME
  • 745
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    CIF 878 - Secretary → ME
  • 746
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ now
    CIF 343 - Secretary → ME
  • 747
    OAKBROOK CAPITAL 3 LIMITED - 2021-12-29
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 1310 - Ownership of shares – 75% or more → OE
    CIF 1310 - Right to appoint or remove directors → OE
    CIF 1310 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-12-21 ~ now
    CIF 209 - Secretary → ME
  • 748
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1452 - Ownership of voting rights - 75% or more → OE
    CIF 1452 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-08-27 ~ now
    CIF 344 - Secretary → ME
  • 749
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-11 ~ dissolved
    CIF 1608 - Right to appoint or remove directors → OE
    CIF 1608 - Ownership of voting rights - 75% or more → OE
    CIF 1608 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    CIF 703 - Secretary → ME
  • 750
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    CIF 704 - Secretary → ME
  • 751
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    CIF 1252 - Ownership of shares – 75% or more → OE
    CIF 1252 - Ownership of voting rights - 75% or more → OE
    CIF 1252 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-02-25 ~ now
    CIF 97 - Secretary → ME
  • 752
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    CIF 691 - Secretary → ME
  • 753
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 1281 - Right to appoint or remove directors → OE
    CIF 1281 - Ownership of shares – 75% or more → OE
    CIF 1281 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-04-26 ~ now
    CIF 155 - Secretary → ME
  • 754
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 153 - Secretary → ME
  • 755
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1703 - Ownership of shares – 75% or more → OE
    CIF 1703 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    CIF 769 - Secretary → ME
  • 756
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1429 - Ownership of voting rights - 75% or more → OE
    CIF 1429 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-02-24 ~ now
    CIF 337 - Secretary → ME
  • 757
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1483 - Ownership of voting rights - 75% or more → OE
    CIF 1483 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-08-15 ~ dissolved
    CIF 939 - Secretary → ME
  • 758
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1619 - Ownership of voting rights - 75% or more → OE
    CIF 1619 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    CIF 713 - Secretary → ME
  • 759
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    CIF 714 - Secretary → ME
  • 760
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 1537 - Ownership of shares – 75% or more → OE
    CIF 1537 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    CIF 581 - Secretary → ME
  • 761
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    CIF 712 - Secretary → ME
  • 762
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 1268 - Ownership of voting rights - 75% or more → OE
    CIF 1268 - Ownership of shares – 75% or more → OE
    CIF 1268 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-10-09 ~ now
    CIF 131 - Secretary → ME
  • 763
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    CIF 1454 - Right to appoint or remove directors → OE
    CIF 1454 - Ownership of voting rights - 75% or more → OE
    CIF 1454 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-04-20 ~ now
    CIF 315 - Secretary → ME
  • 764
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    CIF 1145 - Secretary → ME
  • 765
    icon of addressKpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ dissolved
    CIF 1141 - Secretary → ME
  • 766
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 1154 - Secretary → ME
  • 767
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 1155 - Secretary → ME
  • 768
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-24 ~ dissolved
    CIF 1146 - Secretary → ME
  • 769
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    CIF 1149 - Secretary → ME
  • 770
    icon of address8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    CIF 1150 - Secretary → ME
  • 771
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    CIF 1476 - Ownership of voting rights - 75% or more → OE
    CIF 1476 - Right to appoint or remove directors → OE
    CIF 1476 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    CIF 830 - Secretary → ME
  • 772
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    CIF 1527 - Ownership of voting rights - 75% or more → OE
    CIF 1527 - Ownership of shares – 75% or more → OE
    CIF 1527 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    CIF 555 - Secretary → ME
  • 773
    ORBITA FUNDING 2013-1 PLC - 2015-10-09
    ORBITA FUNDING 2015-1 PLC - 2015-11-26
    TEARBROOK PLC - 2013-07-25
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    CIF 640 - Secretary → ME
  • 774
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    CIF 538 - Secretary → ME
  • 775
    ORBITA FUNDING 2019-1 PLC - 2019-12-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    CIF 489 - Secretary → ME
  • 776
    NOUGATHAVEN LIMITED - 2013-07-25
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1215 - Ownership of voting rights - 75% or more → OE
    CIF 1215 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-07-25 ~ now
    CIF 42 - Secretary → ME
  • 777
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-28 ~ now
    CIF 1330 - Right to appoint or remove directors → OE
    CIF 1330 - Ownership of shares – 75% or more → OE
    CIF 1330 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-28 ~ now
    CIF 238 - Secretary → ME
  • 778
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    CIF 1590 - Ownership of shares – 75% or more → OE
    CIF 1590 - Right to appoint or remove directors → OE
    CIF 1590 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    CIF 677 - Secretary → ME
  • 779
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    CIF 1589 - Ownership of shares – 75% or more → OE
    CIF 1589 - Ownership of voting rights - 75% or more → OE
    CIF 1589 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    CIF 676 - Secretary → ME
  • 780
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    CIF 1609 - Ownership of shares – 75% or more → OE
    CIF 1609 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    CIF 705 - Secretary → ME
  • 781
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ now
    CIF 440 - Secretary → ME
  • 782
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1432 - Ownership of voting rights - 75% or more → OE
    CIF 1432 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-07-09 ~ now
    CIF 439 - Secretary → ME
  • 783
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ now
    CIF 282 - Secretary → ME
  • 784
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 1357 - Ownership of shares – 75% or more → OE
    CIF 1357 - Right to appoint or remove directors → OE
    CIF 1357 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-03-29 ~ now
    CIF 281 - Secretary → ME
  • 785
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1549 - Ownership of shares – 75% or more → OE
    CIF 1549 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    CIF 633 - Secretary → ME
  • 786
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1548 - Ownership of shares – 75% or more → OE
    CIF 1548 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    CIF 632 - Secretary → ME
  • 787
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1411 - Ownership of shares – 75% or more → OE
    CIF 1411 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-06-29 ~ now
    CIF 380 - Secretary → ME
  • 788
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1623 - Ownership of shares – 75% or more → OE
    CIF 1623 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-10-17 ~ dissolved
    CIF 727 - Secretary → ME
  • 789
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1789 - Ownership of shares – 75% or more → OE
    CIF 1789 - Right to appoint or remove directors → OE
    CIF 1789 - Ownership of voting rights - 75% or more → OE
  • 790
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
    PARAGON CAR FINANCE LIMITED - 2008-02-25
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1772 - Ownership of shares – 75% or more → OE
    CIF 1772 - Right to appoint or remove directors → OE
    CIF 1772 - Ownership of voting rights - 75% or more → OE
  • 791
    PARAGON MORTGAGES (NO.20) PLC - 2008-01-21
    PARAGON CAR FINANCE (2) LIMITED - 2008-02-25
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1786 - Ownership of shares – 75% or more → OE
    CIF 1786 - Ownership of voting rights - 75% or more → OE
    CIF 1786 - Right to appoint or remove directors → OE
  • 792
    SHELTON (NO 2) LIMITED - 1998-01-19
    NHL NINETEENTH FUNDING LIMITED - 1992-06-23
    PARAGON FINANCE LIMITED - 1997-04-07
    ARREARS ADMINISTRATION LIMITED - 1997-01-16
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1480 - Right to appoint or remove directors → OE
    CIF 1480 - Ownership of shares – 75% or more → OE
    CIF 1480 - Ownership of voting rights - 75% or more → OE
  • 793
    THE PERSONAL LOANS COMPANY LIMITED - 1997-11-05
    PROFITMACHINE LIMITED - 1996-05-09
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1769 - Right to appoint or remove directors → OE
    CIF 1769 - Ownership of voting rights - 75% or more → OE
    CIF 1769 - Ownership of shares – 75% or more → OE
  • 794
    ANTGLEN LIMITED - 2012-08-31
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1200 - Ownership of shares – 75% or more → OE
    CIF 1200 - Right to appoint or remove directors → OE
    CIF 1200 - Ownership of voting rights - 75% or more → OE
  • 795
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1757 - Ownership of shares – 75% or more → OE
    CIF 1757 - Right to appoint or remove directors → OE
    CIF 1757 - Ownership of voting rights - 75% or more → OE
  • 796
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1785 - Right to appoint or remove directors → OE
    CIF 1785 - Ownership of shares – 75% or more → OE
    CIF 1785 - Ownership of voting rights - 75% or more → OE
  • 797
    PARAGON MORTGAGES (NO. 31) LIMITED - 2017-04-20
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1795 - Right to appoint or remove directors → OE
    CIF 1795 - Ownership of shares – 75% or more → OE
    CIF 1795 - Ownership of voting rights - 75% or more → OE
  • 798
    NOTIONTILT LIMITED - 1987-12-28
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC - 2005-02-24
    PARAGON LOAN FINANCE (NO. 1) PLC - 2011-05-26
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1767 - Right to appoint or remove directors → OE
    CIF 1767 - Ownership of voting rights - 75% or more → OE
    CIF 1767 - Ownership of shares – 75% or more → OE
  • 799
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2005-06-16
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
    PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    NOTIONTHINK LIMITED - 1987-12-28
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1766 - Right to appoint or remove directors → OE
    CIF 1766 - Ownership of shares – 75% or more → OE
    CIF 1766 - Ownership of voting rights - 75% or more → OE
  • 800
    OVAL (2125) LIMITED - 2007-04-24
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    TBMC (2) LIMITED - 2018-10-29
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1791 - Right to appoint or remove directors → OE
    CIF 1791 - Ownership of shares – 75% or more → OE
    CIF 1791 - Ownership of voting rights - 75% or more → OE
  • 801
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1784 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1784 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1784 - Right to appoint or remove directors → OE
  • 802
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1750 - Right to appoint or remove directors → OE
    CIF 1750 - Ownership of shares – 75% or more → OE
    CIF 1750 - Ownership of voting rights - 75% or more → OE
  • 803
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1752 - Right to appoint or remove directors → OE
    CIF 1752 - Ownership of shares – 75% or more → OE
    CIF 1752 - Ownership of voting rights - 75% or more → OE
  • 804
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1758 - Ownership of voting rights - 75% or more → OE
    CIF 1758 - Ownership of shares – 75% or more → OE
    CIF 1758 - Right to appoint or remove directors → OE
  • 805
    PARAGON MORTGAGES (NO. 26) PLC - 2017-06-12
    PARAGON MORTGAGES (NO. 18) PLC - 2013-06-06
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1751 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1751 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1751 - Right to appoint or remove directors → OE
  • 806
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1804 - Right to appoint or remove directors → OE
    CIF 1804 - Ownership of voting rights - 75% or more → OE
    CIF 1804 - Ownership of shares – 75% or more → OE
  • 807
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1805 - Ownership of shares – 75% or more → OE
    CIF 1805 - Ownership of voting rights - 75% or more → OE
    CIF 1805 - Right to appoint or remove directors → OE
  • 808
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1806 - Ownership of voting rights - 75% or more → OE
    CIF 1806 - Ownership of shares – 75% or more → OE
    CIF 1806 - Right to appoint or remove directors → OE
  • 809
    PARAGON MORTGAGES (NO.22) PLC - 2015-02-04
    PARAGON MORTGAGES (NO. 37) PLC - 2017-06-12
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1787 - Ownership of voting rights - 75% or more → OE
    CIF 1787 - Right to appoint or remove directors → OE
    CIF 1787 - Ownership of shares – 75% or more → OE
  • 810
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1777 - Ownership of voting rights - 75% or more → OE
    CIF 1777 - Ownership of shares – 75% or more → OE
    CIF 1777 - Right to appoint or remove directors → OE
  • 811
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1779 - Right to appoint or remove directors → OE
    CIF 1779 - Ownership of shares – 75% or more → OE
    CIF 1779 - Ownership of voting rights - 75% or more → OE
  • 812
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1780 - Right to appoint or remove directors → OE
    CIF 1780 - Ownership of shares – 75% or more → OE
    CIF 1780 - Ownership of voting rights - 75% or more → OE
  • 813
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1781 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1781 - Right to appoint or remove directors → OE
    CIF 1781 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 814
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1745 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1745 - Right to appoint or remove directors → OE
    CIF 1745 - Ownership of shares – More than 50% but less than 75% → OE
  • 815
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1792 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1792 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1792 - Right to appoint or remove directors → OE
  • 816
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1793 - Right to appoint or remove directors → OE
    CIF 1793 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1793 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 817
    NOUGATPLACE LIMITED - 2013-06-11
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1500 - Ownership of shares – 75% or more → OE
    CIF 1500 - Ownership of voting rights - 75% or more → OE
    CIF 1500 - Right to appoint or remove directors → OE
  • 818
    TEARDOVE PLC - 2013-06-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 463 - Secretary → ME
  • 819
    MOLTONBAY LIMITED - 2014-01-28
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1501 - Ownership of voting rights - 75% or more → OE
    CIF 1501 - Ownership of shares – 75% or more → OE
    CIF 1501 - Right to appoint or remove directors → OE
  • 820
    PAPERHAVEN PLC - 2014-01-29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 1184 - Secretary → ME
  • 821
    PAPERHILL PLC - 2014-05-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 1185 - Secretary → ME
  • 822
    GLORYCOVE LIMITED - 2014-09-22
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1502 - Ownership of shares – 75% or more → OE
    CIF 1502 - Right to appoint or remove directors → OE
    CIF 1502 - Ownership of voting rights - 75% or more → OE
  • 823
    TALECROFT PLC - 2014-09-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 468 - Secretary → ME
  • 824
    LAVAMIST LIMITED - 2015-02-06
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1505 - Ownership of shares – 75% or more → OE
    CIF 1505 - Right to appoint or remove directors → OE
    CIF 1505 - Ownership of voting rights - 75% or more → OE
  • 825
    ENGCOURT PLC - 2015-02-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 1186 - Secretary → ME
  • 826
    LAVAGREEN LIMITED - 2015-05-27
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1504 - Ownership of voting rights - 75% or more → OE
    CIF 1504 - Ownership of shares – 75% or more → OE
    CIF 1504 - Right to appoint or remove directors → OE
  • 827
    ENGBARK PLC - 2015-05-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 464 - Secretary → ME
  • 828
    LAVAGRANGE LIMITED - 2015-10-02
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1503 - Right to appoint or remove directors → OE
    CIF 1503 - Ownership of voting rights - 75% or more → OE
    CIF 1503 - Ownership of shares – 75% or more → OE
  • 829
    ENGBROOK PLC - 2015-10-02
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 466 - Secretary → ME
  • 830
    TANSYDOVE LIMITED - 2016-02-05
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1203 - Right to appoint or remove directors → OE
    CIF 1203 - Ownership of voting rights - 75% or more → OE
    CIF 1203 - Ownership of shares – 75% or more → OE
  • 831
    PARAGON MORTGAGES (NO. 27) LIMITED - 2017-04-06
    PARAGON BANKING GROUP LIMITED - 2017-09-21
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1794 - Ownership of shares – 75% or more → OE
    CIF 1794 - Right to appoint or remove directors → OE
    CIF 1794 - Ownership of voting rights - 75% or more → OE
  • 832
    icon of address51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 1226 - Ownership of voting rights - 75% or more → OE
    CIF 1226 - Right to appoint or remove directors → OE
    CIF 1226 - Ownership of shares – 75% or more → OE
  • 833
    PARAGON MORTGAGES (NO.38) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.25) PLC - 2016-01-26
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1790 - Ownership of voting rights - 75% or more → OE
    CIF 1790 - Ownership of shares – 75% or more → OE
    CIF 1790 - Right to appoint or remove directors → OE
  • 834
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1742 - Ownership of shares – 75% or more → OE
    CIF 1742 - Ownership of voting rights - 75% or more → OE
    CIF 1742 - Right to appoint or remove directors → OE
  • 835
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1743 - Ownership of voting rights - 75% or more → OE
    CIF 1743 - Ownership of shares – 75% or more → OE
    CIF 1743 - Right to appoint or remove directors → OE
  • 836
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1744 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1744 - Right to appoint or remove directors → OE
    CIF 1744 - Ownership of shares – More than 50% but less than 75% → OE
  • 837
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    CIF 1815 - Ownership of shares – 75% or more → OE
    CIF 1815 - Ownership of voting rights - 75% or more → OE
  • 838
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1803 - Ownership of shares – 75% or more → OE
    CIF 1803 - Right to appoint or remove directors → OE
    CIF 1803 - Ownership of voting rights - 75% or more → OE
  • 839
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1746 - Ownership of voting rights - 75% or more → OE
    CIF 1746 - Ownership of shares – 75% or more → OE
    CIF 1746 - Right to appoint or remove directors → OE
  • 840
    PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1775 - Right to appoint or remove directors → OE
    CIF 1775 - Ownership of voting rights - 75% or more → OE
    CIF 1775 - Ownership of shares – 75% or more → OE
  • 841
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1747 - Ownership of shares – 75% or more → OE
    CIF 1747 - Ownership of voting rights - 75% or more → OE
    CIF 1747 - Right to appoint or remove directors → OE
  • 842
    PARAGON MORTGAGES (NO. 32) LIMITED - 2017-04-20
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1796 - Ownership of voting rights - 75% or more → OE
    CIF 1796 - Ownership of shares – 75% or more → OE
    CIF 1796 - Right to appoint or remove directors → OE
  • 843
    BOTTLEMIST LIMITED - 2015-09-01
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1202 - Right to appoint or remove directors → OE
    CIF 1202 - Ownership of shares – 75% or more → OE
    CIF 1202 - Ownership of voting rights - 75% or more → OE
  • 844
    MONKEYDALE LIMITED - 2013-11-01
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1201 - Ownership of voting rights - 75% or more → OE
    CIF 1201 - Right to appoint or remove directors → OE
    CIF 1201 - Ownership of shares – 75% or more → OE
  • 845
    PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
    PARAGON THIRD FUNDING PLC - 2011-05-27
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1782 - Right to appoint or remove directors → OE
    CIF 1782 - Ownership of voting rights - 75% or more → OE
    CIF 1782 - Ownership of shares – 75% or more → OE
  • 846
    R.C.R. CONTRACT HIRE & LEASING LIMITED - 1997-04-07
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1762 - Ownership of shares – 75% or more → OE
    CIF 1762 - Ownership of voting rights - 75% or more → OE
    CIF 1762 - Right to appoint or remove directors → OE
  • 847
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    CIF 1318 - Right to appoint or remove directors → OE
    CIF 1318 - Ownership of shares – 75% or more → OE
    CIF 1318 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-08-02 ~ now
    CIF 220 - Secretary → ME
  • 848
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 1306 - Ownership of shares – 75% or more → OE
    CIF 1306 - Ownership of voting rights - 75% or more → OE
    CIF 1306 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-04-13 ~ now
    CIF 203 - Secretary → ME
  • 849
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-14 ~ now
    CIF 202 - Secretary → ME
  • 850
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1409 - Ownership of shares – 75% or more → OE
    CIF 1409 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-05-12 ~ now
    CIF 386 - Secretary → ME
  • 851
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-19 ~ dissolved
    CIF 1508 - Ownership of shares – 75% or more → OE
    CIF 1508 - Ownership of voting rights - 75% or more → OE
    CIF 1508 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    CIF 510 - Secretary → ME
  • 852
    ELYBAY LIMITED - 2008-08-01
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1401 - Ownership of shares – 75% or more → OE
    CIF 1401 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-07-31 ~ now
    CIF 400 - Secretary → ME
  • 853
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-07 ~ now
    CIF 285 - Secretary → ME
  • 854
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-07 ~ now
    CIF 284 - Secretary → ME
  • 855
    VICTORIANWAY PLC - 2008-08-01
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ now
    CIF 401 - Secretary → ME
  • 856
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    CIF 1365 - Right to appoint or remove directors → OE
    CIF 1365 - Ownership of voting rights - 75% or more → OE
    CIF 1365 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-03-07 ~ now
    CIF 283 - Secretary → ME
  • 857
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 1125 - Secretary → ME
  • 858
    icon of address35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 1128 - Secretary → ME
  • 859
    icon of addressThe Shard, 32 Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 1126 - Secretary → ME
  • 860
    icon of address35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 1127 - Secretary → ME
  • 861
    LLAMABAY LIMITED - 2011-10-26
    icon of address35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    CIF 1072 - Secretary → ME
  • 862
    LIONGROVE PLC - 2011-12-05
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    CIF 1032 - Secretary → ME
  • 863
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 142 - Secretary → ME
  • 864
    PERFORMER FINANCING LIMITED - 2011-12-01
    JELLYWAY LIMITED - 2011-10-26
    icon of address35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    CIF 1071 - Secretary → ME
  • 865
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 1275 - Ownership of shares – 75% or more → OE
    CIF 1275 - Right to appoint or remove directors → OE
    CIF 1275 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 141 - Secretary → ME
  • 866
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 1531 - Ownership of voting rights - 75% or more → OE
    CIF 1531 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    CIF 563 - Secretary → ME
  • 867
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-22 ~ dissolved
    CIF 1162 - Secretary → ME
  • 868
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    CIF 1151 - Secretary → ME
  • 869
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    CIF 1144 - Secretary → ME
  • 870
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    CIF 1160 - Secretary → ME
  • 871
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    CIF 1159 - Secretary → ME
  • 872
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ dissolved
    CIF 1157 - Secretary → ME
  • 873
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    CIF 1136 - Secretary → ME
  • 874
    ALNERY NO. 2225 LIMITED - 2002-03-21
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-18 ~ now
    CIF 450 - Secretary → ME
  • 875
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-17 ~ now
    CIF 449 - Secretary → ME
  • 876
    ALNERY NO. 2224 LIMITED - 2002-03-21
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1431 - Ownership of shares – 75% or more → OE
    CIF 1431 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2002-03-06 ~ now
    CIF 452 - Secretary → ME
  • 877
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 424 - Secretary → ME
  • 878
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1426 - Ownership of shares – 75% or more → OE
    CIF 1426 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-12-07 ~ now
    CIF 339 - Secretary → ME
  • 879
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ now
    CIF 435 - Secretary → ME
  • 880
    ALNERY NO. 2223 LIMITED - 2002-03-21
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-18 ~ now
    CIF 451 - Secretary → ME
  • 881
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 5 - Secretary → ME
  • 882
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 4 - Secretary → ME
  • 883
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 966 - Secretary → ME
  • 884
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 3 - Secretary → ME
  • 885
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1801 - Right to appoint or remove directors → OE
    CIF 1801 - Ownership of voting rights - 75% or more → OE
    CIF 1801 - Ownership of shares – 75% or more → OE
  • 886
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1628 - Ownership of voting rights - 75% or more → OE
    CIF 1628 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    CIF 958 - Secretary → ME
  • 887
    PICTURE LOANS LIMITED - 2006-07-07
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1655 - Ownership of voting rights - 75% or more → OE
    CIF 1655 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    CIF 965 - Secretary → ME
  • 888
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 940 - Secretary → ME
  • 889
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1661 - Ownership of shares – 75% or more → OE
    CIF 1661 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 799 - Secretary → ME
  • 890
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 652 - Secretary → ME
  • 891
    MASON FUNDING LIMITED - 2021-08-04
    MASON FUNDING LTD - 2021-12-29
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 1321 - Ownership of voting rights - 75% or more → OE
    CIF 1321 - Right to appoint or remove directors → OE
    CIF 1321 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-07-21 ~ now
    CIF 224 - Secretary → ME
  • 892
    CONTINENTAL SHELF 477 LIMITED - 2009-10-28
    STAINTON CAPITAL INVESTMENTS LIMITED - 2016-08-19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    CIF 836 - Secretary → ME
  • 893
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    HOMELOANS DIRECT LIMITED - 1994-04-15
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOME LOANS DIRECT LIMITED - 1994-03-02
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1768 - Ownership of voting rights - 75% or more → OE
    CIF 1768 - Ownership of shares – 75% or more → OE
    CIF 1768 - Right to appoint or remove directors → OE
  • 894
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    CIF 634 - Secretary → ME
  • 895
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 788 - Secretary → ME
  • 896
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 783 - Secretary → ME
  • 897
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 781 - Secretary → ME
  • 898
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 779 - Secretary → ME
  • 899
    PRECISE MORTGAGE FUNDING 2015-4B PLC - 2017-10-09
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 849 - Secretary → ME
  • 900
    icon of address40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    CIF 706 - Secretary → ME
  • 901
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 776 - Secretary → ME
  • 902
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 773 - Secretary → ME
  • 903
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-10-09 ~ now
    CIF 26 - Secretary → ME
  • 904
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 791 - Secretary → ME
  • 905
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1633 - Ownership of shares – 75% or more → OE
    CIF 1633 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    CIF 789 - Secretary → ME
  • 906
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1634 - Ownership of voting rights - 75% or more → OE
    CIF 1634 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 787 - Secretary → ME
  • 907
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1694 - Ownership of voting rights - 75% or more → OE
    CIF 1694 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 784 - Secretary → ME
  • 908
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1650 - Ownership of shares – 75% or more → OE
    CIF 1650 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 780 - Secretary → ME
  • 909
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1699 - Ownership of shares – 75% or more → OE
    CIF 1699 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 778 - Secretary → ME
  • 910
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1637 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1637 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 848 - Secretary → ME
  • 911
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    CIF 1610 - Ownership of shares – 75% or more → OE
    CIF 1610 - Ownership of voting rights - 75% or more → OE
    CIF 1610 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    CIF 777 - Secretary → ME
  • 912
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    CIF 1726 - Right to appoint or remove directors → OE
    CIF 1726 - Ownership of voting rights - 75% or more → OE
    CIF 1726 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 775 - Secretary → ME
  • 913
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    CIF 1211 - Right to appoint or remove directors → OE
    CIF 1211 - Ownership of voting rights - 75% or more → OE
    CIF 1211 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 118 - Secretary → ME
  • 914
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 1369 - Ownership of voting rights - 75% or more → OE
    CIF 1369 - Right to appoint or remove directors → OE
    CIF 1369 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-09 ~ now
    CIF 290 - Secretary → ME
  • 915
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1710 - Ownership of shares – 75% or more → OE
    CIF 1710 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 790 - Secretary → ME
  • 916
    CANGOFRAIN PLC - 2003-05-29
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1387 - Ownership of shares – 75% or more → OE
    CIF 1387 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2003-11-17 ~ now
    CIF 447 - Secretary → ME
  • 917
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1222 - Ownership of shares – 75% or more → OE
    CIF 1222 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 649 - Secretary → ME
  • 918
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 43 - Secretary → ME
  • 919
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 44 - Secretary → ME
  • 920
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    CIF 1088 - Secretary → ME
  • 921
    icon of address35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    CIF 1087 - Secretary → ME
  • 922
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 1302 - Ownership of voting rights - 75% or more → OE
    CIF 1302 - Right to appoint or remove directors → OE
    CIF 1302 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-06-07 ~ now
    CIF 195 - Secretary → ME
  • 923
    icon of address47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-06-19 ~ now
    CIF 971 - Secretary → ME
  • 924
    STOPGROVE PLC - 2005-10-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    CIF 1139 - Secretary → ME
  • 925
    SPRINTBROOK LIMITED - 2005-10-20
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    CIF 1140 - Secretary → ME
  • 926
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    CIF 346 - Secretary → ME
  • 927
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ now
    CIF 347 - Secretary → ME
  • 928
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    CIF 810 - Secretary → ME
  • 929
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ now
    CIF 36 - Secretary → ME
  • 930
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 1314 - Ownership of shares – 75% or more → OE
    CIF 1314 - Right to appoint or remove directors → OE
    CIF 1314 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-10-15 ~ now
    CIF 214 - Secretary → ME
  • 931
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    CIF 1050 - Secretary → ME
  • 932
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-26 ~ now
    CIF 351 - Secretary → ME
  • 933
    PRS LENDING LTD - 2014-12-10
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ now
    CIF 37 - Secretary → ME
  • 934
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    CIF 1292 - Ownership of shares – 75% or more → OE
    CIF 1292 - Right to appoint or remove directors → OE
    CIF 1292 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 173 - Secretary → ME
  • 935
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    CIF 1293 - Ownership of voting rights - 75% or more → OE
    CIF 1293 - Right to appoint or remove directors → OE
    CIF 1293 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 174 - Secretary → ME
  • 936
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-02 ~ now
    CIF 368 - Secretary → ME
  • 937
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 1319 - Ownership of voting rights - 75% or more → OE
    CIF 1319 - Ownership of shares – 75% or more → OE
    CIF 1319 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-07-29 ~ now
    CIF 221 - Secretary → ME
  • 938
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 1333 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-01-26 ~ now
    CIF 243 - Secretary → ME
  • 939
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    CIF 1334 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-01-14 ~ now
    CIF 245 - Secretary → ME
  • 940
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-15 ~ now
    CIF 244 - Secretary → ME
  • 941
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-28 ~ now
    CIF 74 - Secretary → ME
  • 942
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 1453 - Ownership of voting rights - 75% or more → OE
    CIF 1453 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-09-19 ~ now
    CIF 291 - Secretary → ME
  • 943
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    CIF 1380 - Ownership of shares – 75% or more → OE
    CIF 1380 - Ownership of voting rights - 75% or more → OE
    CIF 1380 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-07-21 ~ now
    CIF 312 - Secretary → ME
  • 944
    PARAGON HOME LOANS LIMITED - 2008-06-25
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1774 - Right to appoint or remove directors → OE
    CIF 1774 - Ownership of shares – 75% or more → OE
    CIF 1774 - Ownership of voting rights - 75% or more → OE
  • 945
    TANGENT SURVEY AND VALUATION PLC - 2008-05-16
    PARAGON MORTGAGES (NO.26) PLC - 2008-04-16
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 1813 - Ownership of voting rights - 75% or more → OE
    CIF 1813 - Right to appoint or remove directors → OE
    CIF 1813 - Ownership of shares – 75% or more → OE
  • 946
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 1349 - Ownership of voting rights - 75% or more → OE
    CIF 1349 - Right to appoint or remove directors → OE
    CIF 1349 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-11-06 ~ now
    CIF 272 - Secretary → ME
  • 947
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 1283 - Ownership of voting rights - 75% or more → OE
    CIF 1283 - Ownership of shares – 75% or more → OE
    CIF 1283 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-04-05 ~ now
    CIF 157 - Secretary → ME
  • 948
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1552 - Ownership of voting rights - 75% or more → OE
    CIF 1552 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 719 - Secretary → ME
  • 949
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 617 - Secretary → ME
  • 950
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 1384 - Right to appoint or remove directors → OE
    CIF 1384 - Ownership of voting rights - 75% or more → OE
    CIF 1384 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-03-10 ~ now
    CIF 319 - Secretary → ME
  • 951
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-10 ~ now
    CIF 320 - Secretary → ME
  • 952
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    CIF 1091 - Secretary → ME
  • 953
    RMAC 2001-NS2 PLC - 2001-08-15
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    CIF 1092 - Secretary → ME
  • 954
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1642 - Ownership of shares – 75% or more → OE
    CIF 1642 - Ownership of voting rights - 75% or more → OE
  • 955
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    CIF 1498 - Ownership of voting rights - 75% or more → OE
    CIF 1498 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 533 - Secretary → ME
  • 956
    icon of address40a Station Road, Upmister, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 532 - Secretary → ME
  • 957
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    CIF 1198 - Ownership of shares – 75% or more → OE
    CIF 1198 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 958
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    CIF 515 - Secretary → ME
  • 959
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 1284 - Ownership of shares – 75% or more → OE
    CIF 1284 - Ownership of voting rights - 75% or more → OE
    CIF 1284 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 158 - Secretary → ME
  • 960
    RMAC N0.3 PLC - 2023-07-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 159 - Secretary → ME
  • 961
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1188 - Ownership of voting rights - 75% or more → OE
    CIF 1188 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 119 - Secretary → ME
  • 962
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1224 - Ownership of shares – 75% or more → OE
    CIF 1224 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 458 - Secretary → ME
  • 963
    RMAC SECURITIES PLC - 2005-10-19
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 120 - Secretary → ME
  • 964
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1626 - Ownership of shares – 75% or more → OE
    CIF 1626 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    CIF 817 - Secretary → ME
  • 965
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1683 - Ownership of shares – 75% or more → OE
    CIF 1683 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 770 - Secretary → ME
  • 966
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    CIF 883 - Secretary → ME
  • 967
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    CIF 590 - Secretary → ME
  • 968
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-28 ~ now
    CIF 234 - Secretary → ME
  • 969
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1638 - Ownership of shares – 75% or more → OE
    CIF 1638 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    CIF 882 - Secretary → ME
  • 970
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1701 - Ownership of voting rights - 75% or more → OE
    CIF 1701 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    CIF 589 - Secretary → ME
  • 971
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 1327 - Right to appoint or remove directors → OE
    CIF 1327 - Ownership of shares – 75% or more → OE
    CIF 1327 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-04-26 ~ now
    CIF 235 - Secretary → ME
  • 972
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1469 - Ownership of shares – 75% or more → OE
    CIF 1469 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    CIF 846 - Secretary → ME
  • 973
    ROCK FINANCING NO.1 LIMITED - 2015-10-08
    ROCK FINANCING NO.1 PLC - 2016-12-13
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 850 - Secretary → ME
  • 974
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1649 - Ownership of voting rights - 75% or more → OE
    CIF 1649 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 625 - Secretary → ME
  • 975
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 1337 - Right to appoint or remove directors → OE
    CIF 1337 - Ownership of shares – 75% or more → OE
    CIF 1337 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-10-22 ~ now
    CIF 249 - Secretary → ME
  • 976
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 6 - Secretary → ME
  • 977
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1799 - Ownership of shares – 75% or more → OE
    CIF 1799 - Ownership of voting rights - 75% or more → OE
    CIF 1799 - Right to appoint or remove directors → OE
  • 978
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1797 - Ownership of voting rights - 75% or more → OE
    CIF 1797 - Ownership of shares – 75% or more → OE
    CIF 1797 - Right to appoint or remove directors → OE
  • 979
    ANTWALK LIMITED - 2012-09-21
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1673 - Ownership of shares – 75% or more → OE
    CIF 1673 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 794 - Secretary → ME
  • 980
    SNAILFIELD PLC - 2012-09-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 793 - Secretary → ME
  • 981
    CHESTER GOLD HOLDINGS LIMITED - 2011-02-18
    LEOPARDHAVEN LIMITED - 2011-01-06
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1666 - Ownership of shares – 75% or more → OE
    CIF 1666 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    CIF 802 - Secretary → ME
  • 982
    CHESTER GOLD PLC - 2011-02-18
    SUNSHINEBRIDGE PLC - 2011-01-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    CIF 801 - Secretary → ME
  • 983
    OWLGREEN LIMITED - 2012-02-23
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1671 - Ownership of voting rights - 75% or more → OE
    CIF 1671 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    CIF 795 - Secretary → ME
  • 984
    POPPYTRAIL PLC - 2012-02-23
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    CIF 796 - Secretary → ME
  • 985
    CYCLONEGRANGE LIMITED - 2010-05-05
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 1009 - Secretary → ME
  • 986
    WARWICKCLOSE PLC - 2010-05-05
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 1008 - Secretary → ME
  • 987
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1412 - Ownership of voting rights - 75% or more → OE
    CIF 1412 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-11-15 ~ now
    CIF 375 - Secretary → ME
  • 988
    SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1538 - Ownership of shares – 75% or more → OE
    CIF 1538 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 658 - Secretary → ME
  • 989
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 657 - Secretary → ME
  • 990
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    CIF 241 - Secretary → ME
  • 991
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 1332 - Right to appoint or remove directors → OE
    CIF 1332 - Ownership of shares – 75% or more → OE
    CIF 1332 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-01-26 ~ now
    CIF 242 - Secretary → ME
  • 992
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    CIF 240 - Secretary → ME
  • 993
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1675 - Ownership of shares – 75% or more → OE
    CIF 1675 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    CIF 893 - Secretary → ME
  • 994
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1449 - Ownership of voting rights - 75% or more → OE
    CIF 1449 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-20 ~ now
    CIF 359 - Secretary → ME
  • 995
    LAND SECURITIES TRILLIUM SENIOR FUNDING PLC - 2009-02-19
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1439 - Ownership of voting rights - 75% or more → OE
    CIF 1439 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-10-19 ~ now
    CIF 407 - Secretary → ME
  • 996
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 1728 - Right to appoint or remove directors → OE
    CIF 1728 - Ownership of shares – 75% or more → OE
    CIF 1728 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    CIF 825 - Secretary → ME
  • 997
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    CIF 1056 - Secretary → ME
  • 998
    SFM DIRECTORS NO.7 LIMITED - 2012-11-14
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1816 - Ownership of shares – 75% or more → OE
    CIF 1816 - Ownership of voting rights - 75% or more → OE
    CIF 1816 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    CIF 1033 - Secretary → ME
  • 999
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    CIF 1026 - Secretary → ME
  • 1000
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1618 - Ownership of voting rights - 75% or more → OE
    CIF 1618 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    CIF 721 - Secretary → ME
  • 1001
    SHAWBROOK MORTGAGE FUNDING 2018-1 PLC - 2018-12-03
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    CIF 517 - Secretary → ME
  • 1002
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-24 ~ now
    CIF 177 - Secretary → ME
  • 1003
    SHAWBROOK MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED - 2022-10-28
    SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED - 2018-12-03
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 1370 - Right to appoint or remove directors → OE
    CIF 1370 - Ownership of shares – 75% or more → OE
    CIF 1370 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 294 - Secretary → ME
  • 1004
    GRIFFON FUNDING LIMITED - 2021-12-24
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1427 - Ownership of voting rights - 75% or more → OE
    CIF 1427 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-12-14 ~ now
    CIF 338 - Secretary → ME
  • 1005
    ALNERY NO. 2901 LIMITED - 2010-03-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1407 - Ownership of voting rights - 75% or more → OE
    CIF 1407 - Right to appoint or remove directors → OE
    CIF 1407 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-03-08 ~ now
    CIF 387 - Secretary → ME
  • 1006
    HOSTAGRANGE LIMITED - 2016-06-09
    icon of address156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    CIF 1535 - Ownership of shares – 75% or more → OE
    CIF 1535 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    CIF 576 - Secretary → ME
  • 1007
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 1064 - Secretary → ME
  • 1008
    FLUTESTREAM PLC - 2016-06-09
    icon of address156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    CIF 575 - Secretary → ME
  • 1009
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 753 - Secretary → ME
  • 1010
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 1063 - Secretary → ME
  • 1011
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 752 - Secretary → ME
  • 1012
    SILVERSTONE MORTGAGES TRUSTEE LIMITED - 2015-09-01
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1451 - Ownership of shares – 75% or more → OE
    CIF 1451 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-08-21 ~ now
    CIF 345 - Secretary → ME
  • 1013
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 1356 - Right to appoint or remove directors → OE
    CIF 1356 - Ownership of shares – 75% or more → OE
    CIF 1356 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-04-11 ~ now
    CIF 280 - Secretary → ME
  • 1014
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    CIF 1517 - Ownership of shares – 75% or more → OE
    CIF 1517 - Ownership of voting rights - 75% or more → OE
    CIF 1517 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    CIF 662 - Secretary → ME
  • 1015
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    CIF 803 - Secretary → ME
  • 1016
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    CIF 823 - Secretary → ME
  • 1017
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ now
    CIF 301 - Secretary → ME
  • 1018
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-07 ~ now
    CIF 302 - Secretary → ME
  • 1019
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1402 - Ownership of voting rights - 75% or more → OE
    CIF 1402 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-05-30 ~ now
    CIF 405 - Secretary → ME
  • 1020
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ now
    CIF 404 - Secretary → ME
  • 1021
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1382 - Ownership of shares – 75% or more → OE
    CIF 1382 - Right to appoint or remove directors → OE
    CIF 1382 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-04-06 ~ now
    CIF 316 - Secretary → ME
  • 1022
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,623 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1216 - Ownership of shares – 75% or more → OE
    CIF 1216 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 1023
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 785 - Secretary → ME
  • 1024
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,328 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1217 - Ownership of voting rights - 75% or more → OE
    CIF 1217 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 40 - Secretary → ME
  • 1025
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 786 - Secretary → ME
  • 1026
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1631 - Ownership of shares – 75% or more → OE
    CIF 1631 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    CIF 899 - Secretary → ME
  • 1027
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 1371 - Right to appoint or remove directors → OE
    CIF 1371 - Ownership of shares – 75% or more → OE
    CIF 1371 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-06-06 ~ now
    CIF 295 - Secretary → ME
  • 1028
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1220 - Ownership of shares – 75% or more → OE
    CIF 1220 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-03-04 ~ now
    CIF 35 - Secretary → ME
  • 1029
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1444 - Ownership of shares – 75% or more → OE
    CIF 1444 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-09-12 ~ now
    CIF 372 - Secretary → ME
  • 1030
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1708 - Ownership of voting rights - 75% or more → OE
    CIF 1708 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    CIF 904 - Secretary → ME
  • 1031
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    CIF 1001 - Secretary → ME
  • 1032
    IDEM (NO. 1) LIMITED - 2013-09-27
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 1761 - Ownership of shares – 75% or more → OE
    CIF 1761 - Right to appoint or remove directors → OE
    CIF 1761 - Ownership of voting rights - 75% or more → OE
  • 1033
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    CIF 1484 - Ownership of voting rights - 75% or more → OE
    CIF 1484 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    CIF 561 - Secretary → ME
  • 1034
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    CIF 560 - Secretary → ME
  • 1035
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    CIF 1309 - Ownership of voting rights - 75% or more → OE
    CIF 1309 - Ownership of shares – 75% or more → OE
    CIF 1309 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-01-18 ~ now
    CIF 208 - Secretary → ME
  • 1036
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-19 ~ now
    CIF 207 - Secretary → ME
  • 1037
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    CIF 1298 - Ownership of shares – 75% or more → OE
    CIF 1298 - Right to appoint or remove directors → OE
    CIF 1298 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-08-25 ~ now
    CIF 183 - Secretary → ME
  • 1038
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 1324 - Ownership of voting rights - 75% or more → OE
    CIF 1324 - Ownership of shares – 75% or more → OE
    CIF 1324 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-06-03 ~ now
    CIF 229 - Secretary → ME
  • 1039
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 1277 - Right to appoint or remove directors → OE
    CIF 1277 - Ownership of shares – 75% or more → OE
    CIF 1277 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-06-09 ~ now
    CIF 145 - Secretary → ME
  • 1040
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    CIF 144 - Secretary → ME
  • 1041
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    CIF 1723 - Right to appoint or remove directors → OE
    CIF 1723 - Ownership of shares – 75% or more → OE
    CIF 1723 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    CIF 967 - Secretary → ME
  • 1042
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 1486 - Ownership of shares – 75% or more → OE
    CIF 1486 - Ownership of voting rights - 75% or more → OE
    CIF 1486 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    CIF 480 - Secretary → ME
  • 1043
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    CIF 1197 - Ownership of shares – 75% or more → OE
    CIF 1197 - Right to appoint or remove directors → OE
    CIF 1197 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 1044
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 503 - Secretary → ME
  • 1045
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    CIF 1247 - Ownership of voting rights - 75% or more → OE
    CIF 1247 - Ownership of shares – 75% or more → OE
    CIF 1247 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-07-20 ~ now
    CIF 90 - Secretary → ME
  • 1046
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    CIF 89 - Secretary → ME
  • 1047
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 1244 - Ownership of voting rights - 75% or more → OE
    CIF 1244 - Right to appoint or remove directors → OE
    CIF 1244 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-20 ~ now
    CIF 84 - Secretary → ME
  • 1048
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ dissolved
    CIF 681 - Secretary → ME
  • 1049
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 1240 - Ownership of shares – 75% or more → OE
    CIF 1240 - Ownership of voting rights - 75% or more → OE
    CIF 1240 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-03-23 ~ now
    CIF 76 - Secretary → ME
  • 1050
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 1051
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    CIF 1515 - Right to appoint or remove directors → OE
    CIF 1515 - Ownership of shares – 75% or more → OE
    CIF 1515 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    CIF 699 - Secretary → ME
  • 1052
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    CIF 700 - Secretary → ME
  • 1053
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-26 ~ now
    CIF 1344 - Ownership of voting rights - 75% or more → OE
    CIF 1344 - Right to appoint or remove directors → OE
    CIF 1344 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-03-26 ~ now
    CIF 265 - Secretary → ME
  • 1054
    ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 1255 - Right to appoint or remove directors → OE
    CIF 1255 - Ownership of shares – 75% or more → OE
    CIF 1255 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 103 - Secretary → ME
  • 1055
    ROOST FINANCE PLC - 2016-11-14
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    CIF 707 - Secretary → ME
  • 1056
    SOCIAL BOND FINANCE PLC - 2013-05-09
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 1066 - Secretary → ME
  • 1057
    SOCIAL BOND FINANCE HOLDINGS LIMITED - 2013-05-09
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 1065 - Secretary → ME
  • 1058
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    CIF 792 - Secretary → ME
  • 1059
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 1085 - Secretary → ME
  • 1060
    SWAN FUNDING 3 PLC - 2014-02-14
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 1086 - Secretary → ME
  • 1061
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 1297 - Ownership of shares – 75% or more → OE
    CIF 1297 - Right to appoint or remove directors → OE
    CIF 1297 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-09-07 ~ now
    CIF 181 - Secretary → ME
  • 1062
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 182 - Secretary → ME
  • 1063
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    CIF 1372 - Ownership of shares – 75% or more → OE
    CIF 1372 - Ownership of voting rights - 75% or more → OE
    CIF 1372 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-04-24 ~ now
    CIF 296 - Secretary → ME
  • 1064
    MUSHROOMCOVE LIMITED - 2013-02-06
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1674 - Ownership of voting rights - 75% or more → OE
    CIF 1674 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    CIF 892 - Secretary → ME
  • 1065
    ROCKCOVER PLC - 2013-02-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    CIF 891 - Secretary → ME
  • 1066
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1798 - Right to appoint or remove directors → OE
    CIF 1798 - Ownership of voting rights - 75% or more → OE
    CIF 1798 - Ownership of shares – 75% or more → OE
  • 1067
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1800 - Right to appoint or remove directors → OE
    CIF 1800 - Ownership of shares – 75% or more → OE
    CIF 1800 - Ownership of voting rights - 75% or more → OE
  • 1068
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    CIF 887 - Secretary → ME
  • 1069
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1447 - Ownership of voting rights - 75% or more → OE
    CIF 1447 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-08 ~ now
    CIF 362 - Secretary → ME
  • 1070
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ now
    CIF 361 - Secretary → ME
  • 1071
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1679 - Ownership of shares – 75% or more → OE
    CIF 1679 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    CIF 886 - Secretary → ME
  • 1072
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1670 - Ownership of shares – 75% or more → OE
    CIF 1670 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    CIF 902 - Secretary → ME
  • 1073
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    CIF 813 - Secretary → ME
  • 1074
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-30 ~ now
    CIF 443 - Secretary → ME
  • 1075
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-30 ~ now
    CIF 442 - Secretary → ME
  • 1076
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    CIF 441 - Secretary → ME
  • 1077
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-28 ~ now
    CIF 390 - Secretary → ME
  • 1078
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ now
    CIF 385 - Secretary → ME
  • 1079
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-30 ~ now
    CIF 383 - Secretary → ME
  • 1080
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ now
    CIF 376 - Secretary → ME
  • 1081
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-25 ~ now
    CIF 371 - Secretary → ME
  • 1082
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1788 - Ownership of shares – 75% or more → OE
    CIF 1788 - Ownership of voting rights - 75% or more → OE
    CIF 1788 - Right to appoint or remove directors → OE
  • 1083
    icon of address1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 1732 - Right to surplus assets - 75% or more → OE
    CIF 1732 - Right to appoint or remove persons → OE
    CIF 1732 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 1084
    THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1416 - Ownership of shares – 75% or more → OE
    CIF 1416 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-10-01 ~ now
    CIF 365 - Secretary → ME
  • 1085
    RINGMARSH PLC - 2007-02-20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1614 - Ownership of voting rights - 75% or more → OE
    CIF 1614 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    CIF 725 - Secretary → ME
  • 1086
    RINGSTREAM PLC - 2007-02-20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1615 - Ownership of shares – 75% or more → OE
    CIF 1615 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    CIF 726 - Secretary → ME
  • 1087
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ now
    CIF 326 - Secretary → ME
  • 1088
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1259 - Ownership of shares – 75% or more → OE
    CIF 1259 - Ownership of voting rights - 75% or more → OE
    CIF 1259 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2014-09-17 ~ now
    CIF 104 - Secretary → ME
  • 1089
    MARSUPILAMI PLC - 2013-06-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1678 - Ownership of voting rights - 75% or more → OE
    CIF 1678 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    CIF 888 - Secretary → ME
  • 1090
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1688 - Ownership of shares – 75% or more → OE
    CIF 1688 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    CIF 738 - Secretary → ME
  • 1091
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1575 - Ownership of shares – 75% or more → OE
    CIF 1575 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    CIF 603 - Secretary → ME
  • 1092
    icon of addressDuff & Phelps Ltd, 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    CIF 1171 - Secretary → ME
  • 1093
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    CIF 1172 - Secretary → ME
  • 1094
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    CIF 1524 - Right to appoint or remove directors → OE
    CIF 1524 - Ownership of shares – 75% or more → OE
    CIF 1524 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    CIF 550 - Secretary → ME
  • 1095
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    CIF 461 - Secretary → ME
  • 1096
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-15 ~ dissolved
    CIF 1516 - Ownership of voting rights - 75% or more → OE
    CIF 1516 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    CIF 530 - Secretary → ME
  • 1097
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    CIF 531 - Secretary → ME
  • 1098
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 1059 - Secretary → ME
  • 1099
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 292 - Secretary → ME
  • 1100
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 1280 - Ownership of voting rights - 75% or more → OE
    CIF 1280 - Ownership of shares – 75% or more → OE
    CIF 1280 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-04-26 ~ now
    CIF 154 - Secretary → ME
  • 1101
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-04 ~ now
    CIF 364 - Secretary → ME
  • 1102
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    CIF 994 - Secretary → ME
  • 1103
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1219 - Ownership of shares – 75% or more → OE
    CIF 1219 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-12-04 ~ now
    CIF 356 - Secretary → ME
  • 1104
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1450 - Ownership of shares – 75% or more → OE
    CIF 1450 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-07-20 ~ now
    CIF 1 - Secretary → ME
  • 1105
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1692 - Ownership of shares – 75% or more → OE
    CIF 1692 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 628 - Secretary → ME
  • 1106
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1541 - Ownership of voting rights - 75% or more → OE
    CIF 1541 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    CIF 666 - Secretary → ME
  • 1107
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    CIF 936 - Secretary → ME
  • 1108
    BLACK HOLE LIMITED - 2008-12-23
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1405 - Ownership of shares – 75% or more → OE
    CIF 1405 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-12-18 ~ now
    CIF 394 - Secretary → ME
  • 1109
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1557 - Ownership of shares – 75% or more → OE
    CIF 1557 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 594 - Secretary → ME
  • 1110
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 595 - Secretary → ME
  • 1111
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1559 - Ownership of shares – 75% or more → OE
    CIF 1559 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    CIF 587 - Secretary → ME
  • 1112
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    CIF 588 - Secretary → ME
  • 1113
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    CIF 1129 - Secretary → ME
  • 1114
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 1386 - Ownership of shares – 75% or more → OE
    CIF 1386 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 335 - Secretary → ME
  • 1115
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 334 - Secretary → ME
  • 1116
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    CIF 1599 - Ownership of shares – 75% or more → OE
    CIF 1599 - Ownership of voting rights - 75% or more → OE
    CIF 1599 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    CIF 687 - Secretary → ME
  • 1117
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 1315 - Ownership of shares – 75% or more → OE
    CIF 1315 - Ownership of voting rights - 75% or more → OE
    CIF 1315 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-10-06 ~ now
    CIF 216 - Secretary → ME
  • 1118
    icon of address40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    CIF 686 - Secretary → ME
  • 1119
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    CIF 215 - Secretary → ME
  • 1120
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1691 - Ownership of voting rights - 75% or more → OE
    CIF 1691 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 627 - Secretary → ME
  • 1121
    icon of address40a Station Road, Upminster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    CIF 1030 - Secretary → ME
  • 1122
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    CIF 996 - Secretary → ME
  • 1123
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1709 - Ownership of voting rights - 75% or more → OE
    CIF 1709 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    CIF 881 - Secretary → ME
  • 1124
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1686 - Ownership of voting rights - 75% or more → OE
    CIF 1686 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    CIF 868 - Secretary → ME
  • 1125
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1556 - Ownership of voting rights - 75% or more → OE
    CIF 1556 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    CIF 596 - Secretary → ME
  • 1126
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    CIF 1496 - Right to appoint or remove directors → OE
    CIF 1496 - Ownership of voting rights - 75% or more → OE
    CIF 1496 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    CIF 571 - Secretary → ME
  • 1127
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    CIF 1078 - Secretary → ME
  • 1128
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 1325 - Right to appoint or remove directors → OE
    CIF 1325 - Ownership of shares – 75% or more → OE
    CIF 1325 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-05-12 ~ now
    CIF 230 - Secretary → ME
  • 1129
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    CIF 1525 - Ownership of voting rights - 75% or more → OE
    CIF 1525 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    CIF 551 - Secretary → ME
  • 1130
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    CIF 552 - Secretary → ME
  • 1131
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    CIF 1512 - Ownership of shares – 75% or more → OE
    CIF 1512 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    CIF 765 - Secretary → ME
  • 1132
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    CIF 522 - Secretary → ME
  • 1133
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    CIF 1507 - Ownership of shares – 75% or more → OE
    CIF 1507 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    CIF 508 - Secretary → ME
  • 1134
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    CIF 509 - Secretary → ME
  • 1135
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    CIF 1491 - Right to appoint or remove directors → OE
    CIF 1491 - Ownership of voting rights - 75% or more → OE
    CIF 1491 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    CIF 490 - Secretary → ME
  • 1136
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    CIF 491 - Secretary → ME
  • 1137
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    CIF 1251 - Ownership of shares – 75% or more → OE
    CIF 1251 - Ownership of voting rights - 75% or more → OE
    CIF 1251 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-14 ~ now
    CIF 96 - Secretary → ME
  • 1138
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    CIF 690 - Secretary → ME
  • 1139
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 1335 - Ownership of shares – 75% or more → OE
    CIF 1335 - Right to appoint or remove directors → OE
    CIF 1335 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-01-07 ~ now
    CIF 247 - Secretary → ME
  • 1140
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-13 ~ now
    CIF 246 - Secretary → ME
  • 1141
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    CIF 1320 - Right to appoint or remove directors → OE
    CIF 1320 - Ownership of shares – 75% or more → OE
    CIF 1320 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-07-28 ~ now
    CIF 223 - Secretary → ME
  • 1142
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-29 ~ now
    CIF 222 - Secretary → ME
  • 1143
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 1312 - Ownership of shares – 75% or more → OE
    CIF 1312 - Right to appoint or remove directors → OE
    CIF 1312 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-11-22 ~ now
    CIF 212 - Secretary → ME
  • 1144
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-23 ~ now
    CIF 211 - Secretary → ME
  • 1145
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    CIF 1303 - Ownership of voting rights - 75% or more → OE
    CIF 1303 - Ownership of shares – 75% or more → OE
    CIF 1303 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-05-23 ~ now
    CIF 197 - Secretary → ME
  • 1146
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-24 ~ now
    CIF 196 - Secretary → ME
  • 1147
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 1295 - Ownership of shares – 75% or more → OE
    CIF 1295 - Right to appoint or remove directors → OE
    CIF 1295 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-09-27 ~ now
    CIF 179 - Secretary → ME
  • 1148
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-28 ~ now
    CIF 178 - Secretary → ME
  • 1149
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    CIF 1290 - Ownership of shares – 75% or more → OE
    CIF 1290 - Right to appoint or remove directors → OE
    CIF 1290 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-01-30 ~ now
    CIF 169 - Secretary → ME
  • 1150
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-30 ~ now
    CIF 170 - Secretary → ME
  • 1151
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 1269 - Ownership of voting rights - 75% or more → OE
    CIF 1269 - Right to appoint or remove directors → OE
    CIF 1269 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-09-26 ~ now
    CIF 133 - Secretary → ME
  • 1152
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    CIF 132 - Secretary → ME
  • 1153
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 1317 - Right to appoint or remove directors → OE
    CIF 1317 - Ownership of shares – 75% or more → OE
    CIF 1317 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 219 - Secretary → ME
  • 1154
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 67 - Secretary → ME
  • 1155
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    CIF 1028 - Secretary → ME
  • 1156
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ now
    CIF 653 - Secretary → ME
  • 1157
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1214 - Ownership of shares – 75% or more → OE
    CIF 1214 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-07-03 ~ now
    CIF 45 - Secretary → ME
  • 1158
    EUKAIROS INVESTMENTS LIMITED - 2020-06-02
    ALNERY NO. 2917 LIMITED - 2010-06-10
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1408 - Ownership of voting rights - 75% or more → OE
    CIF 1408 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 384 - Secretary → ME
  • 1159
    icon of addressAlixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    CIF 942 - Secretary → ME
  • 1160
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1763 - Ownership of shares – 75% or more → OE
    CIF 1763 - Ownership of voting rights - 75% or more → OE
    CIF 1763 - Right to appoint or remove directors → OE
  • 1161
    CONKERLIGHT LIMITED - 2007-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1398 - Ownership of shares – 75% or more → OE
    CIF 1398 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 413 - Secretary → ME
  • 1162
    WALSHAMGLADE LIMITED - 2008-11-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1566 - Ownership of shares – 75% or more → OE
    CIF 1566 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 647 - Secretary → ME
  • 1163
    CONKERCLOSE LIMITED - 2007-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1399 - Ownership of voting rights - 75% or more → OE
    CIF 1399 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 414 - Secretary → ME
  • 1164
    CONKERSTREAM LIMITED - 2007-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 412 - Secretary → ME
  • 1165
    SPANGLESQUARE PLC - 2007-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 411 - Secretary → ME
  • 1166
    TANSYBAY LIMITED - 2015-12-16
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1474 - Ownership of shares – 75% or more → OE
    CIF 1474 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    CIF 838 - Secretary → ME
  • 1167
    TANSYBRIGHT LIMITED - 2015-12-16
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    CIF 991 - Secretary → ME
  • 1168
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    CIF 1138 - Secretary → ME
  • 1169
    icon of address35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    CIF 1137 - Secretary → ME
  • 1170
    VAUXHALL AUTO UK LOAN TRUSTEE LIMITED - 2013-06-07
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1676 - Ownership of shares – 75% or more → OE
    CIF 1676 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    CIF 890 - Secretary → ME
  • 1171
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1540 - Ownership of shares – 75% or more → OE
    CIF 1540 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    CIF 654 - Secretary → ME
  • 1172
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    CIF 1123 - Secretary → ME
  • 1173
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    CIF 1296 - Ownership of voting rights - 75% or more → OE
    CIF 1296 - Ownership of shares – 75% or more → OE
    CIF 1296 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-09-12 ~ now
    CIF 180 - Secretary → ME
  • 1174
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 1286 - Ownership of shares – 75% or more → OE
    CIF 1286 - Right to appoint or remove directors → OE
    CIF 1286 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-03-21 ~ now
    CIF 161 - Secretary → ME
  • 1175
    DAMSONLAND LIMITED - 2013-03-28
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    CIF 750 - Secretary → ME
  • 1176
    ROCKDRIFT PLC - 2013-03-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    CIF 751 - Secretary → ME
  • 1177
    HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1471 - Ownership of voting rights - 75% or more → OE
    CIF 1471 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 840 - Secretary → ME
  • 1178
    HORSINFIELD 1 LIMITED - 2015-11-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 842 - Secretary → ME
  • 1179
    HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17
    icon of address35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1472 - Ownership of shares – 75% or more → OE
    CIF 1472 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 841 - Secretary → ME
  • 1180
    HORSINFIELD 2 LIMITED - 2015-11-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 843 - Secretary → ME
  • 1181
    DAMSONTRAIL LIMITED - 2013-02-28
    icon of address35 Great St Helens, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1468 - Ownership of shares – 75% or more → OE
    CIF 1468 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    CIF 919 - Secretary → ME
  • 1182
    ROCKFLAME PLC - 2013-02-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    CIF 757 - Secretary → ME
  • 1183
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    CIF 1271 - Ownership of voting rights - 75% or more → OE
    CIF 1271 - Right to appoint or remove directors → OE
    CIF 1271 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-08-24 ~ now
    CIF 135 - Secretary → ME
  • 1184
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1643 - Ownership of shares – 75% or more → OE
    CIF 1643 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    CIF 896 - Secretary → ME
  • 1185
    RAINBOWVIEW LIMITED - 2015-01-29
    PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1573 - Ownership of voting rights - 75% or more → OE
    CIF 1573 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    CIF 614 - Secretary → ME
  • 1186
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 1355 - Ownership of shares – 75% or more → OE
    CIF 1355 - Ownership of voting rights - 75% or more → OE
    CIF 1355 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-05-22 ~ now
    CIF 279 - Secretary → ME
  • 1187
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 1379 - Ownership of voting rights - 75% or more → OE
    CIF 1379 - Right to appoint or remove directors → OE
    CIF 1379 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-08-15 ~ now
    CIF 311 - Secretary → ME
  • 1188
    VISIONMARSH LIMITED - 2015-05-29
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1621 - Ownership of voting rights - 75% or more → OE
    CIF 1621 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    CIF 716 - Secretary → ME
  • 1189
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-22 ~ now
    CIF 116 - Secretary → ME
  • 1190
    TALEDRIVE PLC - 2015-01-29
    PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    CIF 613 - Secretary → ME
  • 1191
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-15 ~ now
    CIF 310 - Secretary → ME
  • 1192
    PIANOCOVE PLC - 2015-05-29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    CIF 608 - Secretary → ME
  • 1193
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 993 - Secretary → ME
  • 1194
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1547 - Ownership of voting rights - 75% or more → OE
    CIF 1547 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    CIF 635 - Secretary → ME
  • 1195
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1568 - Ownership of voting rights - 75% or more → OE
    CIF 1568 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    CIF 648 - Secretary → ME
  • 1196
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    CIF 1506 - Ownership of shares – 75% or more → OE
    CIF 1506 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    CIF 462 - Secretary → ME
  • 1197
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    CIF 772 - Secretary → ME
  • 1198
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    CIF 771 - Secretary → ME
  • 1199
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    CIF 673 - Secretary → ME
  • 1200
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-08 ~ dissolved
    CIF 672 - Secretary → ME
  • 1201
    WC MEDIA VILLAGE PLC - 2005-01-31
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-26 ~ now
    CIF 437 - Secretary → ME
  • 1202
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1390 - Ownership of shares – 75% or more → OE
    CIF 1390 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-01-26 ~ now
    CIF 438 - Secretary → ME
  • 1203
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    CIF 1248 - Ownership of shares – 75% or more → OE
    CIF 1248 - Ownership of voting rights - 75% or more → OE
    CIF 1248 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-07-08 ~ now
    CIF 91 - Secretary → ME
  • 1204
    WHITE OAK UK NO.4 (BLUE) LIMITED - 2021-06-04
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 1241 - Ownership of shares – 75% or more → OE
    CIF 1241 - Right to appoint or remove directors → OE
    CIF 1241 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-12 ~ now
    CIF 77 - Secretary → ME
  • 1205
    icon of addressThe Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    CIF 948 - Secretary → ME
  • 1206
    icon of address35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1657 - Ownership of voting rights - 75% or more → OE
    CIF 1657 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    CIF 767 - Secretary → ME
  • 1207
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    CIF 1027 - Secretary → ME
  • 1208
    WILMINGTON CARDS 2020-1 PLC - 2020-11-03
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    CIF 251 - Secretary → ME
  • 1209
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 1339 - Right to appoint or remove directors → OE
    CIF 1339 - Ownership of voting rights - 75% or more → OE
    CIF 1339 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-08-21 ~ now
    CIF 252 - Secretary → ME
  • 1210
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 1340 - Ownership of voting rights - 75% or more → OE
    CIF 1340 - Ownership of shares – 75% or more → OE
    CIF 1340 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-08-21 ~ now
    CIF 253 - Secretary → ME
  • 1211
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 1265 - Ownership of voting rights - 75% or more → OE
    CIF 1265 - Ownership of shares – 75% or more → OE
    CIF 1265 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-11-21 ~ now
    CIF 128 - Secretary → ME
  • 1212
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    CIF 127 - Secretary → ME
  • 1213
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1569 - Ownership of voting rights - 75% or more → OE
    CIF 1569 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    CIF 645 - Secretary → ME
  • 1214
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ dissolved
    CIF 1596 - Right to appoint or remove directors → OE
    CIF 1596 - Ownership of voting rights - 75% or more → OE
    CIF 1596 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    CIF 682 - Secretary → ME
  • 1215
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    CIF 1256 - Right to appoint or remove directors → OE
    CIF 1256 - Ownership of shares – 75% or more → OE
    CIF 1256 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-09-13 ~ now
    CIF 101 - Secretary → ME
  • 1216
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    CIF 102 - Secretary → ME
  • 1217
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-02 ~ dissolved
    CIF 1606 - Ownership of shares – 75% or more → OE
    CIF 1606 - Ownership of voting rights - 75% or more → OE
    CIF 1606 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    CIF 695 - Secretary → ME
  • 1218
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    CIF 696 - Secretary → ME
  • 1219
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 1313 - Ownership of shares – 75% or more → OE
    CIF 1313 - Ownership of voting rights - 75% or more → OE
    CIF 1313 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-10-29 ~ now
    CIF 213 - Secretary → ME
  • 1220
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 1276 - Ownership of voting rights - 75% or more → OE
    CIF 1276 - Right to appoint or remove directors → OE
    CIF 1276 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-07-14 ~ now
    CIF 143 - Secretary → ME
  • 1221
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 470 - Secretary → ME
  • 1222
    AGUIAS 2017-1 LIMITED - 2017-12-19
    XXIII CAPITAL B LIMITED - 2017-11-15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 255 - Secretary → ME
  • 1223
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 472 - Secretary → ME
  • 1224
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 471 - Secretary → ME
  • 1225
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 473 - Secretary → ME
  • 1226
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 475 - Secretary → ME
  • 1227
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    CIF 845 - Secretary → ME
  • 1228
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1714 - Ownership of shares – 75% or more → OE
    CIF 1714 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    CIF 844 - Secretary → ME
  • 1229
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 476 - Secretary → ME
  • 1230
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 477 - Secretary → ME
  • 1231
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 478 - Secretary → ME
  • 1232
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 254 - Secretary → ME
  • 1233
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ now
    CIF 469 - Secretary → ME
  • 1234
    PARAGON PERSONAL LOANS LIMITED - 2009-09-15
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1776 - Ownership of voting rights - 75% or more → OE
    CIF 1776 - Right to appoint or remove directors → OE
    CIF 1776 - Ownership of shares – 75% or more → OE
  • 1235
    PERSONAL LOANS DIRECT LIMITED - 2000-12-14
    PARAGON RETAIL FINANCE LIMITED - 2009-09-15
    MYSTICPLEASURE LIMITED - 1996-05-09
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1770 - Ownership of shares – 75% or more → OE
    CIF 1770 - Ownership of voting rights - 75% or more → OE
    CIF 1770 - Right to appoint or remove directors → OE
  • 1236
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    CIF 1046 - Secretary → ME
  • 1237
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    CIF 1147 - Secretary → ME
  • 1238
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1712 - Ownership of voting rights - 75% or more → OE
    CIF 1712 - Right to appoint or remove directors → OE
    CIF 1712 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    CIF 863 - Secretary → ME
  • 1239
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    CIF 862 - Secretary → ME
Ceased 67
  • 1
    icon of address10 Queen Street Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    CIF 1639 - Ownership of shares – 75% or more → OE
    CIF 1639 - Ownership of voting rights - 75% or more → OE
    CIF 1639 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2011-08-19 ~ 2018-02-20
    CIF 905 - Secretary → ME
  • 2
    BELMONT GREEN FUNDING 2 PLC - 2016-09-06
    icon of address1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-11 ~ 2016-09-19
    CIF 1052 - Secretary → ME
  • 3
    icon of address22 York Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2017-10-04
    CIF 831 - Secretary → ME
  • 4
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-10-05
    CIF 968 - Secretary → ME
  • 5
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-10-05
    CIF 970 - Secretary → ME
  • 6
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-10-05
    CIF 969 - Secretary → ME
  • 7
    DUCHESSHILL LIMITED - 2003-11-27
    icon of address1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-12-17
    CIF 987 - Secretary → ME
  • 8
    COYOTE BIDCO LIMITED - 2021-07-29
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2020-12-04
    CIF 1595 - Ownership of voting rights - 75% or more → OE
    CIF 1595 - Right to appoint or remove directors → OE
    CIF 1595 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-12-03 ~ 2021-11-11
    CIF 680 - Secretary → ME
  • 9
    CIRCLE FUNDER 2 LIMITED - 2020-07-22
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ 2020-07-06
    CIF 1601 - Ownership of voting rights - 75% or more → OE
    CIF 1601 - Right to appoint or remove directors → OE
    CIF 1601 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    CIF 1593 - Ownership of voting rights - 75% or more → OE
    CIF 1593 - Ownership of shares – 75% or more → OE
    CIF 1593 - Right to appoint or remove directors → OE
  • 11
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    CIF 1594 - Ownership of shares – 75% or more → OE
    CIF 1594 - Right to appoint or remove directors → OE
    CIF 1594 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2013-11-29
    CIF 1060 - Secretary → ME
  • 13
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    CLANDEBOYE LIMITED - 2007-11-07
    icon of addressChadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2003-04-22
    CIF 988 - Secretary → ME
  • 14
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    LUSA HOLDINGS LIMITED - 2003-11-20
    SFM NOMINEES LIMITED - 2016-12-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2011-02-01
    CIF 1166 - Secretary → ME
  • 15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-02 ~ 2023-06-15
    CIF 1580 - Ownership of shares – 75% or more → OE
    CIF 1580 - Right to appoint or remove directors → OE
    CIF 1580 - Ownership of voting rights - 75% or more → OE
  • 16
    CROSSCO (993) LIMITED - 2007-01-15
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 1038 - Secretary → ME
  • 17
    CROSSCO (1032) LIMITED - 2007-07-20
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 1039 - Secretary → ME
  • 18
    CROSSCO (1033) LIMITED - 2007-07-20
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 1040 - Secretary → ME
  • 19
    CROSSCO (849) LIMITED - 2005-03-08
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 1034 - Secretary → ME
  • 20
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 1042 - Secretary → ME
  • 21
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 1043 - Secretary → ME
  • 22
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 1041 - Secretary → ME
  • 23
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 1044 - Secretary → ME
  • 24
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 1036 - Secretary → ME
  • 25
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 1037 - Secretary → ME
  • 26
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 1035 - Secretary → ME
  • 27
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-13 ~ 2022-07-20
    CIF 1585 - Right to appoint or remove directors → OE
    CIF 1585 - Ownership of shares – 75% or more → OE
    CIF 1585 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-05-21
    CIF 1587 - Ownership of shares – 75% or more → OE
  • 29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 973 - Secretary → ME
  • 30
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 975 - Secretary → ME
  • 31
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 974 - Secretary → ME
  • 32
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 976 - Secretary → ME
  • 33
    CIRCLE FUNDER 3 LIMITED - 2020-11-03
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ 2020-10-30
    CIF 1602 - Ownership of shares – 75% or more → OE
    CIF 1602 - Right to appoint or remove directors → OE
    CIF 1602 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-04-24 ~ 2020-10-30
    CIF 732 - Secretary → ME
  • 34
    CIRCLE FEEDER 9 LIMITED - 2022-08-18
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-22 ~ 2022-08-31
    CIF 1592 - Ownership of shares – 75% or more → OE
    CIF 1592 - Right to appoint or remove directors → OE
    CIF 1592 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-02-22 ~ 2022-08-31
    CIF 678 - Secretary → ME
  • 35
    icon of addressC/o Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    CIF 1705 - Ownership of shares – 75% or more → OE
    CIF 1705 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-12-04 ~ 2020-01-01
    CIF 918 - Secretary → ME
  • 36
    icon of addressC/o Watermill Accounting, Future Business Centre Kings Hedges Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2019-12-31
    CIF 764 - Secretary → ME
  • 37
    TYNESTREAM PLC - 2008-11-18
    icon of address1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2009-11-24
    CIF 1045 - Secretary → ME
  • 38
    LSREF3 PAYING AGENCY LIMITED - 2021-07-23
    icon of addressC/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-21
    CIF 1620 - Ownership of shares – 75% or more → OE
    CIF 1620 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-04-23 ~ 2020-10-21
    CIF 731 - Secretary → ME
  • 39
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2018-03-12
    CIF 1721 - Right to appoint or remove directors → OE
    CIF 1721 - Ownership of shares – 75% or more → OE
    CIF 1721 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-07-20 ~ 2018-03-12
    CIF 833 - Secretary → ME
  • 40
    HWSIL NOTE CO PLC - 2016-09-07
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-20 ~ 2018-03-12
    CIF 834 - Secretary → ME
  • 41
    PUDDLEGREEN LIMITED - 2006-10-27
    icon of address53/55 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2009-02-13
    CIF 972 - Secretary → ME
  • 42
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 986 - Secretary → ME
  • 43
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 985 - Secretary → ME
  • 44
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 984 - Secretary → ME
  • 45
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2008-02-27
    CIF 982 - Secretary → ME
  • 46
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    icon of address40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2008-06-09
    CIF 981 - Secretary → ME
  • 47
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 983 - Secretary → ME
  • 48
    icon of addressMet Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-12-31
    CIF 1093 - Secretary → ME
  • 49
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-27 ~ 2023-08-04
    CIF 1579 - Ownership of shares – 75% or more → OE
    CIF 1579 - Ownership of voting rights - 75% or more → OE
    CIF 1579 - Right to appoint or remove directors → OE
  • 50
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-03 ~ 2021-01-01
    CIF 1598 - Ownership of shares – 75% or more → OE
  • 51
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-03-02
    CIF 1591 - Ownership of shares – 75% or more → OE
  • 52
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,500,315 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-02-14 ~ 2023-08-24
    CIF 1581 - Right to appoint or remove directors → OE
    CIF 1581 - Ownership of shares – 75% or more → OE
    CIF 1581 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-02-14 ~ 2023-08-17
    CIF 667 - Secretary → ME
  • 53
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    BRITANNIC MONEY PLC - 2003-09-26
    MORTGAGE TRUST LIMITED - 1998-09-04
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    CIF 1809 - Ownership of shares – 75% or more → OE
    CIF 1809 - Right to appoint or remove directors → OE
    CIF 1809 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -171,537 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-10-06 ~ 2023-10-20
    CIF 1582 - Ownership of shares – 75% or more → OE
    CIF 1582 - Right to appoint or remove directors → OE
    CIF 1582 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-10-06 ~ 2023-10-20
    CIF 668 - Secretary → ME
  • 55
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    CIF 1808 - Right to appoint or remove directors → OE
    CIF 1808 - Ownership of shares – 75% or more → OE
    CIF 1808 - Ownership of voting rights - 75% or more → OE
  • 56
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-21
    CIF 1482 - Ownership of voting rights - 75% or more → OE
    CIF 1482 - Ownership of shares – 75% or more → OE
    CIF 1482 - Right to appoint or remove directors → OE
  • 57
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    CIF 1810 - Ownership of voting rights - 75% or more → OE
    CIF 1810 - Ownership of shares – 75% or more → OE
    CIF 1810 - Right to appoint or remove directors → OE
  • 58
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2017-06-20
    CIF 1760 - Right to appoint or remove directors → OE
    CIF 1760 - Ownership of shares – 75% or more → OE
    CIF 1760 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1475 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1475 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,723 GBP2024-12-31
    Officer
    icon of calendar 2016-08-31 ~ 2016-09-30
    CIF 1051 - Secretary → ME
  • 61
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2006-02-14
    CIF 977 - Secretary → ME
  • 62
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2006-02-14
    CIF 978 - Secretary → ME
  • 63
    RMAC SECURITIES PLC - 2005-10-19
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-18
    CIF 979 - Secretary → ME
  • 64
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ 2022-09-07
    CIF 1583 - Right to appoint or remove directors → OE
    CIF 1583 - Ownership of shares – 75% or more → OE
    CIF 1583 - Ownership of voting rights - 75% or more → OE
  • 65
    PARAGON MORTGAGES (NO. 35) LIMITED - 2017-03-08
    icon of addressThe Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    CIF 1811 - Ownership of voting rights - 75% or more → OE
    CIF 1811 - Right to appoint or remove directors → OE
    CIF 1811 - Ownership of shares – 75% or more → OE
  • 66
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2016-09-29
    CIF 1053 - Secretary → ME
  • 67
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-07 ~ 2016-09-29
    CIF 1054 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.