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

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

Parent entities and officers
Active 19
  • 1
    Cocco, Laura, Ms.
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (117 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Manyika, Renda
    Born in September 1986
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Salu, Oreoluwa, Ms.
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Khan, Muhammad Umar
    Born in January 1988
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Alasdair James David
    Born in September 1970
    Individual (134 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Lau, Tak Yee, Ms.
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Danisi, Christian
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Sarpong, Jackie, Ms.
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Sternberg, Aline
    Born in July 1988
    Individual (290 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Parsall, Debra Amy
    Born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 15
    Tammenmaa, Oskari
    Born in May 1980
    Individual (118 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 16
    Jeyaseelan, Sukanthapriya, Ms.
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Mcgrath, Catherine Mary Elizabeth
    Born in December 1989
    Individual (120 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Umeadi, Meka
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 19
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 59
  • 1
    Sarpong, Jackie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 2
    Savacenco, Dragos, Mr.
    Individual
    Officer
    icon of calendar 2024-03-22 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 3
    Hamblin, Kate Louise
    Administration born in April 1975
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    Shaikh, Ayesha
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 5
    Pickersgill, Cane Craig Arron Valentine
    Transaction Manager born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    icon of calendar 2020-07-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 7
    Armour, Douglas
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 8
    Drew, Michael
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 9
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2008-06-01
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Company Director born in January 1963
    Individual (597 offsprings)
    icon of calendar 2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Chartered Secretary
    Individual (597 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 10
    Macdonald, James Garner Smith
    Company Administration born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2011-10-31
    OF - Director → CIF 0
    Macdonald, James Garner Smith
    Financial Consultant & Cd
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 11
    Hanly, Jonathan
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 12
    Bailey, Richard George
    Finance Officer born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2002-08-28
    OF - Director → CIF 0
  • 13
    Villar, Luis Fernando Cunha
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 14
    Watson, Alasdair James
    Individual (134 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 15
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2015-12-04
    OF - Director → CIF 0
  • 16
    Pitcher, Robert Michael
    Company Director born in January 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
    Pitcher, Robert, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 17
    Walker, Jordina Roberta Therese
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 18
    Litchfield, Thomas Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 19
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 20
    Khan, Raheel
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 21
    Padmanabhan, Sowmya
    Individual
    Officer
    icon of calendar 2022-01-11 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 22
    Heffernan, Frank
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 23
    Guedes Bonassa, Thais, Ms.
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 24
    Olatimigiri, Ayoola
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 25
    Kapadia, Abubaker
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 26
    Penhall, Bella
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 27
    Salu, Orey
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 28
    Bibizadeh, Aimee
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 29
    De Castro, Charmaine
    Associate Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ 2024-10-24
    OF - Director → CIF 0
    De Castro, Charmaine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 30
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 31
    Lohmeier, Petra
    Attorney At Law Germany born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Nursiah, Vinoy Rajanah
    Director Of Client Accounting & Finance born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 33
    Berry, Robert William
    Banker born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 34
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2008-06-01
    OF - Director → CIF 0
    icon of calendar 2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 35
    De Rose, Vanna
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 36
    Sternberg, Aline
    Individual (290 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 37
    Parsall, Debra
    Transaction Manager born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2010-06-15
    OF - Director → CIF 0
    Parsall, Debra Amy
    Company Director born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-11-22
    OF - Director → CIF 0
    Parsall, Debra
    Individual (195 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 38
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 39
    Tammenmaa, Oskari
    Individual (118 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 40
    Nowacki, John Paul
    Chartered Secretary born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2008-06-01
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Chartered Secretary born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2017-01-27
    OF - Director → CIF 0
    Nowacki, John Paul, Mr.
    Company Director born in July 1979
    Individual (94 offsprings)
    icon of calendar 2023-04-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 41
    Sarpong, Jacqueline
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 42
    Mccrave, Karen
    Corporate Services Provider born in August 1965
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 43
    Khan, Umar, Mr.
    Individual
    Officer
    icon of calendar 2024-03-22 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 44
    Ali, Noman
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 45
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 46
    Olcese, Martin
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 47
    Tariq, Huma
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 48
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 49
    Rajan, Navaneetha
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 50
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 51
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 52
    France, James Henry
    Business Development Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 53
    Hancock, Ian
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 54
    Jones, Jennifer
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2016-05-11
    OF - Secretary → CIF 0
    icon of calendar 2022-01-03 ~ 2022-03-06
    OF - Secretary → CIF 0
  • 55
    Vivek, Arun
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 56
    O'rourke, Ryan William
    Administrator born in September 1974
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2004-05-06
    OF - Director → CIF 0
  • 57
    Liburd, Nella
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 58
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary born in May 1955
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2009-03-23
    OF - Director → CIF 0
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 59
    Dugala, Azad, Mr.
    Individual
    Officer
    icon of calendar 2023-04-13 ~ 2023-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CSC CORPORATE SERVICES (LONDON) LIMITED

Previous names
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1241
  • 1
    NORTH DOCK NO.1 PLC - 2019-10-09
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    CIF 1761 - Ownership of voting rights - 75% or more → OE
    CIF 1761 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    CIF 1002 - Secretary → ME
  • 2
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 813 - Secretary → ME
  • 3
    247 HOME FURNISHINGS LIMITED - 2021-03-31
    icon of address44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    CIF 782 - Secretary → ME
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 1397 - Ownership of shares – 75% or more → OE
    CIF 1397 - Ownership of voting rights - 75% or more → OE
    CIF 1397 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-10-17 ~ now
    CIF 130 - Secretary → ME
  • 5
    icon of addressOgier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2014-08-12 ~ now
    CIF 498 - Secretary → ME
  • 6
    icon of addressOgier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2014-08-12 ~ now
    CIF 496 - Secretary → ME
  • 7
    icon of address44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-08-12 ~ now
    CIF 793 - Secretary → ME
  • 8
    icon of address44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-08-12 ~ now
    CIF 794 - Secretary → ME
  • 9
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 797 - Secretary → ME
  • 10
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 1476 - Ownership of shares – 75% or more → OE
    CIF 1476 - Ownership of voting rights - 75% or more → OE
    CIF 1476 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-01-31 ~ now
    CIF 269 - Secretary → ME
  • 11
    TRAILGRANGE LIMITED - 2004-12-02
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ now
    CIF 457 - Secretary → ME
  • 12
    icon of address35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1823 - Ownership of shares – 75% or more → OE
    CIF 1823 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 1251 - Secretary → ME
  • 13
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-25 ~ now
    CIF 266 - Secretary → ME
  • 14
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1675 - Ownership of voting rights - 75% or more → OE
    CIF 1675 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    CIF 951 - Secretary → ME
  • 15
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    CIF 950 - Secretary → ME
  • 16
    DAISYMIST LIMITED - 2011-09-16
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1828 - Ownership of voting rights - 75% or more → OE
    CIF 1828 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    CIF 1094 - Secretary → ME
  • 17
    HOLLYDRIVE PLC - 2011-09-16
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    CIF 606 - Secretary → ME
  • 18
    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 1836 - Ownership of shares – 75% or more → OE
    CIF 1836 - Right to appoint or remove directors → OE
    CIF 1836 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    CIF 1200 - Secretary → ME
  • 19
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1811 - Ownership of voting rights - 75% or more → OE
    CIF 1811 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    CIF 1204 - Secretary → ME
  • 20
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    KUMQUAT FUNDING LIMITED - 2004-07-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ dissolved
    CIF 1299 - Secretary → ME
  • 21
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 1301 - Secretary → ME
  • 22
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 689 - Secretary → ME
  • 23
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1774 - Ownership of shares – 75% or more → OE
    CIF 1774 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 1099 - Secretary → ME
  • 24
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 1300 - Secretary → ME
  • 25
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-26 ~ dissolved
    CIF 1294 - Secretary → ME
  • 26
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-12 ~ dissolved
    CIF 1098 - Secretary → ME
  • 27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    CIF 1283 - Secretary → ME
  • 28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    CIF 1280 - Secretary → ME
  • 29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 1248 - Secretary → ME
  • 30
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 1100 - Secretary → ME
  • 31
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-29 ~ dissolved
    CIF 683 - Secretary → ME
  • 32
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-29 ~ dissolved
    CIF 684 - Secretary → ME
  • 33
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    CIF 661 - Secretary → ME
  • 34
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    CIF 601 - Secretary → ME
  • 35
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    CIF 528 - Secretary → ME
  • 36
    icon of address35 Great St. Helen's, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1798 - Ownership of voting rights - 75% or more → OE
    CIF 1798 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 1105 - Secretary → ME
  • 37
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 1228 - Secretary → ME
  • 38
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1695 - Ownership of voting rights - 75% or more → OE
    CIF 1695 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 943 - Secretary → ME
  • 39
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 944 - Secretary → ME
  • 40
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-02 ~ now
    CIF 747 - Secretary → ME
  • 41
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ now
    CIF 798 - Secretary → ME
  • 42
    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 1260 - Secretary → ME
  • 43
    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
  • 44
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    CIF 1380 - Ownership of voting rights - 75% or more → OE
    CIF 1380 - Right to appoint or remove directors → OE
    CIF 1380 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 45
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    CIF 1024 - Secretary → ME
  • 46
    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 1550 - Ownership of shares – 75% or more → OE
    CIF 1550 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-02-20 ~ now
    CIF 355 - Secretary → ME
  • 47
    MOLTONBRIGHT LIMITED - 2014-02-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1802 - Ownership of voting rights - 75% or more → OE
    CIF 1802 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    CIF 1254 - Secretary → ME
  • 48
    ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
    PAPERWALK PLC - 2014-02-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    CIF 1253 - Secretary → ME
  • 49
    icon of address44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ now
    CIF 767 - Secretary → ME
  • 50
    icon of address44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-20 ~ now
    CIF 769 - Secretary → ME
  • 51
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    CIF 586 - Secretary → ME
  • 52
    EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
    LAVAHILL LIMITED - 2015-02-04
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    CIF 610 - Secretary → ME
  • 53
    ENGCOVE PLC - 2015-02-04
    EPIC (EASDALE) PLC - 2015-03-03
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    CIF 611 - Secretary → ME
  • 54
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 523 - Secretary → ME
  • 55
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 589 - Secretary → ME
  • 56
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 1412 - Ownership of voting rights - 75% or more → OE
    CIF 1412 - Right to appoint or remove directors → OE
    CIF 1412 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-04-12 ~ now
    CIF 156 - Secretary → ME
  • 57
    icon of address44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-08-15 ~ now
    CIF 795 - Secretary → ME
  • 58
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    CIF 679 - Secretary → ME
  • 59
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 58 - Secretary → ME
  • 60
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 1403 - Ownership of voting rights - 75% or more → OE
    CIF 1403 - Right to appoint or remove directors → OE
    CIF 1403 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 137 - Secretary → ME
  • 61
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 138 - Secretary → ME
  • 62
    OAKSQUARE PLC - 2011-02-10
    ARRAN CARDS FUNDING PLC - 2019-04-25
    icon of address35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    CIF 1136 - Secretary → ME
  • 63
    SNAKEBROOK LIMITED - 2011-02-10
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1788 - Ownership of voting rights - 75% or more → OE
    CIF 1788 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    CIF 1137 - Secretary → ME
  • 64
    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 1262 - Secretary → ME
  • 65
    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 1102 - Secretary → ME
  • 66
    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 1101 - Secretary → ME
  • 67
    LIONFLAME PLC - 2012-02-03
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    CIF 562 - Secretary → ME
  • 68
    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 1827 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1827 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    CIF 1261 - Secretary → ME
  • 69
    TANSYDALE LIMITED - 2016-05-13
    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 1555 - Ownership of shares – 75% or more → OE
    CIF 1555 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-05-12 ~ now
    CIF 336 - Secretary → ME
  • 70
    PRECIS (2521) LIMITED - 2005-06-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    CIF 1293 - Secretary → ME
  • 71
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 1429 - Ownership of shares – 75% or more → OE
    CIF 1429 - Right to appoint or remove directors → OE
    CIF 1429 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-08-12 ~ now
    CIF 184 - Secretary → ME
  • 72
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    CIF 1586 - Ownership of shares – 75% or more → OE
    CIF 1586 - Ownership of voting rights - 75% or more → OE
    CIF 1586 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2016-11-14 ~ now
    CIF 324 - Secretary → ME
  • 73
    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
  • 74
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    CIF 1515 - Ownership of voting rights - 75% or more → OE
    CIF 1515 - Right to appoint or remove directors → OE
    CIF 1515 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-11-14 ~ now
    CIF 325 - Secretary → ME
  • 75
    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
  • 76
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 864 - Secretary → ME
  • 77
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    CIF 841 - Secretary → ME
  • 78
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 1340 - Ownership of shares – 75% or more → OE
    CIF 1340 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-01 ~ now
    CIF 30 - Secretary → ME
  • 79
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 1326 - Ownership of shares – 75% or more → OE
    CIF 1326 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-04-08 ~ now
    CIF 16 - Secretary → ME
  • 80
    icon of address44 The Esplanade, St Helier, Channel Islands, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-04-19 ~ now
    CIF 497 - Secretary → ME
  • 81
    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 1573 - Ownership of shares – 75% or more → OE
    CIF 1573 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-08-19 ~ now
    CIF 391 - Secretary → ME
  • 82
    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 1783 - Ownership of voting rights - 75% or more → OE
    CIF 1783 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    CIF 1272 - Secretary → ME
  • 83
    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 1271 - Secretary → ME
  • 84
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    CIF 1640 - Right to appoint or remove directors → OE
    CIF 1640 - Ownership of shares – 75% or more → OE
    CIF 1640 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    CIF 879 - Secretary → ME
  • 85
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    CIF 880 - Secretary → ME
  • 86
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1388 - Ownership of shares – 75% or more → OE
    CIF 1388 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-10-02 ~ now
    CIF 107 - Secretary → ME
  • 87
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    CIF 108 - Secretary → ME
  • 88
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1757 - Ownership of voting rights - 75% or more → OE
    CIF 1757 - Right to appoint or remove directors → OE
    CIF 1757 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    CIF 1242 - Secretary → ME
  • 89
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    CIF 607 - Secretary → ME
  • 90
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ now
    CIF 749 - Secretary → ME
  • 91
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-30 ~ now
    CIF 744 - Secretary → ME
  • 92
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-30 ~ now
    CIF 743 - Secretary → ME
  • 93
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-04-30 ~ now
    CIF 475 - Secretary → ME
  • 94
    STRATFORD FINANCE NO.3 HOLDINGS LIMITED - 2023-07-20
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 1408 - Ownership of shares – 75% or more → OE
    CIF 1408 - Ownership of voting rights - 75% or more → OE
    CIF 1408 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-06-06 ~ now
    CIF 146 - Secretary → ME
  • 95
    STRATFORD FINANCE NO.3 PLC - 2023-07-19
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    CIF 147 - Secretary → ME
  • 96
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 1404 - Right to appoint or remove directors → OE
    CIF 1404 - Ownership of shares – 75% or more → OE
    CIF 1404 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-08-04 ~ now
    CIF 139 - Secretary → ME
  • 97
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-04 ~ now
    CIF 140 - Secretary → ME
  • 98
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    CIF 1394 - Ownership of voting rights - 75% or more → OE
    CIF 1394 - Ownership of shares – 75% or more → OE
    CIF 1394 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-11-24 ~ now
    CIF 126 - Secretary → ME
  • 99
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    CIF 957 - Secretary → ME
  • 100
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    CIF 1634 - Ownership of shares – 75% or more → OE
    CIF 1634 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 862 - Secretary → ME
  • 101
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 863 - Secretary → ME
  • 102
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    CIF 1320 - Ownership of shares – 75% or more → OE
    CIF 1320 - Right to appoint or remove directors → OE
    CIF 1320 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 103
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    CIF 820 - Secretary → ME
  • 104
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 645 - Secretary → ME
  • 105
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    CIF 701 - Secretary → ME
  • 106
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 1503 - Ownership of shares – 75% or more → OE
    CIF 1503 - Ownership of voting rights - 75% or more → OE
    CIF 1503 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-03-13 ~ now
    CIF 297 - Secretary → ME
  • 107
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-28 ~ dissolved
    CIF 695 - Secretary → ME
  • 108
    ALNERY NO. 2269 LIMITED - 2002-08-30
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-12 ~ dissolved
    CIF 694 - Secretary → ME
  • 109
    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 1554 - Ownership of shares – 75% or more → OE
    CIF 1554 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-07 ~ now
    CIF 342 - Secretary → ME
  • 110
    ALNERY NO. 2978 LIMITED - 2011-10-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ now
    CIF 373 - Secretary → ME
  • 111
    ALNERY NO. 2991 LIMITED - 2011-10-05
    icon of address1 Churchill Place, London
    Active Corporate (5 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 2012-08-02 ~ now
    CIF 109 - Secretary → ME
  • 112
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-28 ~ now
    CIF 468 - Secretary → ME
  • 113
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    CIF 1334 - Right to appoint or remove directors → OE
    CIF 1334 - Ownership of voting rights - 75% or more → OE
    CIF 1334 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-02-18 ~ now
    CIF 20 - Secretary → ME
  • 114
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    CIF 844 - Secretary → ME
  • 115
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 1441 - Ownership of shares – 75% or more → OE
    CIF 1441 - Right to appoint or remove directors → OE
    CIF 1441 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-11-26 ~ now
    CIF 210 - Secretary → ME
  • 116
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    CIF 459 - Secretary → ME
  • 117
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 1400 - Ownership of shares – 75% or more → OE
    CIF 1400 - Right to appoint or remove directors → OE
    CIF 1400 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-09-07 ~ now
    CIF 51 - Secretary → ME
  • 118
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-07 ~ now
    CIF 134 - Secretary → ME
  • 119
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1762 - Ownership of voting rights - 75% or more → OE
    CIF 1762 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    CIF 1095 - Secretary → ME
  • 120
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 1466 - Right to appoint or remove directors → OE
    CIF 1466 - Ownership of shares – 75% or more → OE
    CIF 1466 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-12-18 ~ now
    CIF 248 - Secretary → ME
  • 121
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 1453 - Ownership of shares – 75% or more → OE
    CIF 1453 - Ownership of voting rights - 75% or more → OE
    CIF 1453 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 227 - Secretary → ME
  • 122
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    CIF 705 - Secretary → ME
  • 123
    JELLYGROVE LIMITED - 2011-10-17
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    CIF 604 - Secretary → ME
  • 124
    BECKINDALE NO. 2 LTD - 2015-11-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1597 - Ownership of voting rights - 75% or more → OE
    CIF 1597 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    CIF 1144 - Secretary → ME
  • 125
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    CIF 674 - Secretary → ME
  • 126
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 1493 - Ownership of voting rights - 75% or more → OE
    CIF 1493 - Right to appoint or remove directors → OE
    CIF 1493 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 330 - Secretary → ME
  • 127
    BELMONT GREEN FUNDING 1 PLC - 2016-08-10
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 332 - Secretary → ME
  • 128
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    CIF 1604 - Ownership of shares – 75% or more → OE
    CIF 1604 - Ownership of voting rights - 75% or more → OE
    CIF 1604 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    CIF 1174 - Secretary → ME
  • 129
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 1494 - Right to appoint or remove directors → OE
    CIF 1494 - Ownership of voting rights - 75% or more → OE
    CIF 1494 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 331 - Secretary → ME
  • 130
    BELMONT GREEN FUNDING 3 PLC - 2016-10-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 333 - Secretary → ME
  • 131
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 1506 - Right to appoint or remove directors → OE
    CIF 1506 - Ownership of voting rights - 75% or more → OE
    CIF 1506 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 304 - Secretary → ME
  • 132
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 305 - 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 1786 - Ownership of shares – 75% or more → OE
    CIF 1786 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    CIF 1263 - Secretary → ME
  • 134
    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 1264 - Secretary → ME
  • 135
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 1480 - Ownership of voting rights - 75% or more → OE
    CIF 1480 - Ownership of shares – 75% or more → OE
    CIF 1480 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-10-09 ~ now
    CIF 273 - Secretary → ME
  • 136
    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 1579 - Ownership of voting rights - 75% or more → OE
    CIF 1579 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-11 ~ now
    CIF 360 - Secretary → ME
  • 137
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    CIF 1288 - Secretary → ME
  • 138
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-02 ~ now
    CIF 748 - Secretary → ME
  • 139
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-02 ~ now
    CIF 719 - Secretary → ME
  • 140
    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 1691 - Ownership of shares – 75% or more → OE
    CIF 1691 - Right to appoint or remove directors → OE
    CIF 1691 - Ownership of voting rights - 75% or more → OE
  • 141
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    CIF 651 - Secretary → ME
  • 142
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-23 ~ dissolved
    CIF 687 - Secretary → ME
  • 143
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 709 - Secretary → ME
  • 144
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 710 - Secretary → ME
  • 145
    icon of addressDuff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 648 - Secretary → ME
  • 146
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 649 - Secretary → ME
  • 147
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 1435 - Ownership of voting rights - 75% or more → OE
    CIF 1435 - Ownership of shares – 75% or more → OE
    CIF 1435 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-04-21 ~ now
    CIF 201 - Secretary → ME
  • 148
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-22 ~ now
    CIF 200 - Secretary → ME
  • 149
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 1421 - Ownership of voting rights - 75% or more → OE
    CIF 1421 - Right to appoint or remove directors → OE
    CIF 1421 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-01-26 ~ now
    CIF 171 - Secretary → ME
  • 150
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    CIF 172 - Secretary → ME
  • 151
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1592 - Ownership of shares – 75% or more → OE
    CIF 1592 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    CIF 1073 - Secretary → ME
  • 152
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    CIF 1074 - Secretary → ME
  • 153
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    CIF 1430 - Right to appoint or remove directors → OE
    CIF 1430 - Ownership of voting rights - 75% or more → OE
    CIF 1430 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-07-08 ~ now
    CIF 190 - Secretary → ME
  • 154
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    CIF 191 - Secretary → ME
  • 155
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 614 - Secretary → ME
  • 156
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    CIF 1477 - Right to appoint or remove directors → OE
    CIF 1477 - Ownership of voting rights - 75% or more → OE
    CIF 1477 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-12-24 ~ now
    CIF 270 - Secretary → ME
  • 157
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1665 - Ownership of voting rights - 75% or more → OE
    CIF 1665 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    CIF 980 - Secretary → ME
  • 158
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 1375 - Ownership of voting rights - 75% or more → OE
    CIF 1375 - Right to appoint or remove directors → OE
    CIF 1375 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-02 ~ now
    CIF 453 - Secretary → ME
  • 159
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    CIF 1733 - Ownership of voting rights - 75% or more → OE
    CIF 1733 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 1048 - Secretary → ME
  • 160
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 1049 - Secretary → ME
  • 161
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 1317 - Right to appoint or remove directors → OE
    CIF 1317 - Ownership of voting rights - 75% or more → OE
    CIF 1317 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-03-22 ~ now
    CIF 117 - Secretary → ME
  • 162
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    CIF 1033 - Secretary → ME
  • 163
    BUMPER UK 2020-1 FINANCE HOLDINGS LIMITED - 2020-11-13
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    CIF 1379 - Ownership of voting rights - 75% or more → OE
    CIF 1379 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-07-02 ~ now
    CIF 93 - Secretary → ME
  • 164
    BUMPER UK 2020-1 FINANCE PLC - 2020-11-30
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-07-07 ~ now
    CIF 92 - Secretary → ME
  • 165
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-19 ~ 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 2023-12-19 ~ now
    CIF 50 - Secretary → ME
  • 166
    BUMPER UK 2024-1 FINANCE PLC - 2025-07-21
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    CIF 49 - Secretary → ME
  • 167
    PURCHASER SPV LIMITED - 2008-11-12
    BUTTERMERE LIMITED - 2010-04-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-30 ~ dissolved
    CIF 1277 - Secretary → ME
  • 168
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 1265 - Secretary → ME
  • 169
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    CIF 526 - Secretary → ME
  • 170
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    CIF 598 - Secretary → ME
  • 171
    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 1837 - Ownership of shares – 75% or more → OE
    CIF 1837 - Ownership of voting rights - 75% or more → OE
    CIF 1837 - Right to appoint or remove directors → OE
  • 172
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    CIF 1459 - Ownership of shares – 75% or more → OE
    CIF 1459 - Ownership of voting rights - 75% or more → OE
    CIF 1459 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-04-03 ~ now
    CIF 237 - Secretary → ME
  • 173
    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
  • 174
    CRICKETFORD LIMITED - 2009-03-24
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 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 2009-09-25 ~ dissolved
    CIF 983 - Secretary → ME
  • 175
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,317 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 1351 - Ownership of shares – 75% or more → OE
    CIF 1351 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-09-07 ~ now
    CIF 2 - Secretary → ME
  • 176
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 1216 - Secretary → ME
  • 177
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1803 - Ownership of voting rights - 75% or more → OE
    CIF 1803 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 1215 - Secretary → ME
  • 178
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    CIF 579 - Secretary → ME
  • 179
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    CIF 578 - Secretary → ME
  • 180
    SPV SECURITISATION 2010-1 PLC - 2011-01-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    CIF 533 - Secretary → ME
  • 181
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    CIF 873 - Secretary → ME
  • 182
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    CIF 832 - Secretary → ME
  • 183
    CARDIFF AUTO RECEIVABLES SECURITISATION 2021-1 PLC - 2021-12-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-03 ~ now
    CIF 228 - Secretary → ME
  • 184
    SPV SECURITISATION HOLDINGS LIMITED - 2011-01-20
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    CIF 608 - Secretary → ME
  • 185
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 1489 - Ownership of shares – 75% or more → OE
    CIF 1489 - Ownership of voting rights - 75% or more → OE
    CIF 1489 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-12-19 ~ now
    CIF 303 - Secretary → ME
  • 186
    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 1553 - Ownership of voting rights - 75% or more → OE
    CIF 1553 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 348 - Secretary → ME
  • 187
    CARS ALLIANCE UK PLC - 2009-09-10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    CIF 629 - Secretary → ME
  • 188
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 1458 - Right to appoint or remove directors → OE
    CIF 1458 - Ownership of shares – 75% or more → OE
    CIF 1458 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-04-22 ~ now
    CIF 236 - Secretary → ME
  • 189
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-10 ~ now
    CIF 231 - Secretary → ME
  • 190
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    CIF 1649 - Ownership of voting rights - 75% or more → OE
    CIF 1649 - Right to appoint or remove directors → OE
    CIF 1649 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    CIF 895 - Secretary → ME
  • 191
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    CIF 896 - Secretary → ME
  • 192
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    CIF 1635 - Ownership of shares – 75% or more → OE
    CIF 1635 - Ownership of voting rights - 75% or more → OE
    CIF 1635 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    CIF 866 - Secretary → ME
  • 193
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    CIF 867 - Secretary → ME
  • 194
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    CIF 1323 - Ownership of voting rights - 75% or more → OE
    CIF 1323 - Ownership of shares – 75% or more → OE
    CIF 1323 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 195
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    CIF 835 - Secretary → ME
  • 196
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    CIF 1392 - Ownership of shares – 75% or more → OE
    CIF 1392 - Right to appoint or remove directors → OE
    CIF 1392 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-08-14 ~ now
    CIF 122 - Secretary → ME
  • 197
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-08-19 ~ now
    CIF 88 - Secretary → ME
  • 198
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    CIF 1852 - Ownership of shares – 75% or more → OE
    CIF 1852 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    CIF 1249 - Secretary → ME
  • 199
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1810 - Ownership of shares – 75% or more → OE
    CIF 1810 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 1154 - Secretary → ME
  • 200
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 1155 - Secretary → ME
  • 201
    icon of address44 Esplanade, St. Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2016-02-23 ~ now
    CIF 753 - Secretary → ME
  • 202
    icon of address44 Esplanade, St. Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2016-02-23 ~ now
    CIF 734 - Secretary → ME
  • 203
    icon of address44 Esplandade, St. Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2016-02-23 ~ now
    CIF 477 - Secretary → ME
  • 204
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    CIF 535 - Secretary → ME
  • 205
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    CIF 534 - Secretary → ME
  • 206
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    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
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    CIF 1196 - Secretary → ME
  • 207
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    CIF 1197 - Secretary → ME
  • 208
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    CIF 1468 - Right to appoint or remove directors → OE
    CIF 1468 - Ownership of voting rights - 75% or more → OE
    CIF 1468 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-10-09 ~ now
    CIF 250 - Secretary → ME
  • 209
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 1475 - Right to appoint or remove directors → OE
    CIF 1475 - Ownership of voting rights - 75% or more → OE
    CIF 1475 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 268 - Secretary → ME
  • 210
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 1478 - Right to appoint or remove directors → OE
    CIF 1478 - Ownership of shares – 75% or more → OE
    CIF 1478 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-11-14 ~ now
    CIF 271 - Secretary → ME
  • 211
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    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 2014-09-30 ~ dissolved
    CIF 965 - Secretary → ME
  • 212
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-03 ~ now
    CIF 151 - Secretary → ME
  • 213
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 1409 - Ownership of shares – 75% or more → OE
    CIF 1409 - Right to appoint or remove directors → OE
    CIF 1409 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-05-02 ~ now
    CIF 152 - Secretary → ME
  • 214
    icon of address40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 886 - Secretary → ME
  • 215
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    CIF 865 - Secretary → ME
  • 216
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    CIF 1643 - Ownership of shares – 75% or more → OE
    CIF 1643 - Ownership of voting rights - 75% or more → OE
    CIF 1643 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 885 - Secretary → ME
  • 217
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    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 2018-04-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 218
    icon of address44 Esplande, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ now
    CIF 796 - Secretary → ME
  • 219
    HORNINGCROFT LIMITED - 2009-05-28
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1737 - Ownership of shares – 75% or more → OE
    CIF 1737 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    CIF 1063 - Secretary → ME
  • 220
    VOLEWAY PLC - 2009-05-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    CIF 985 - Secretary → ME
  • 221
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1805 - Ownership of voting rights - 75% or more → OE
    CIF 1805 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    CIF 1209 - Secretary → ME
  • 222
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    CIF 1210 - Secretary → ME
  • 223
    CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-21
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    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 2017-08-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 224
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    CIF 878 - Secretary → ME
  • 225
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ dissolved
    CIF 1368 - Right to appoint or remove directors → OE
    CIF 1368 - Ownership of shares – 75% or more → OE
    CIF 1368 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-02 ~ dissolved
    CIF 72 - Secretary → ME
  • 226
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 1402 - Right to appoint or remove directors → OE
    CIF 1402 - Ownership of shares – 75% or more → OE
    CIF 1402 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-08-23 ~ now
    CIF 136 - Secretary → ME
  • 227
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    CIF 1615 - Ownership of voting rights - 75% or more → OE
    CIF 1615 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    CIF 850 - Secretary → ME
  • 228
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    CIF 851 - Secretary → ME
  • 229
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ dissolved
    CIF 1721 - Ownership of voting rights - 75% or more → OE
    CIF 1721 - Ownership of shares – 75% or more → OE
    CIF 1721 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    CIF 1027 - Secretary → ME
  • 230
    CIRCLE FUNDER 2 LIMITED - 2020-07-22
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-24 ~ now
    CIF 263 - Secretary → ME
  • 231
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    CIF 1473 - Ownership of voting rights - 75% or more → OE
    CIF 1473 - Ownership of shares – 75% or more → OE
    CIF 1473 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-24 ~ now
    CIF 264 - Secretary → ME
  • 232
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    CIF 1632 - Ownership of shares – 75% or more → OE
    CIF 1632 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    CIF 860 - Secretary → ME
  • 233
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    CIF 1846 - Ownership of voting rights - 75% or more → OE
    CIF 1846 - Right to appoint or remove directors → OE
    CIF 1846 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 1161 - Secretary → ME
  • 234
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    CIF 961 - Secretary → ME
  • 235
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    CIF 962 - Secretary → ME
  • 236
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1348 - Ownership of voting rights - 75% or more → OE
    CIF 1348 - Ownership of shares – 75% or more → OE
    CIF 1348 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 237
    CLAVIS PARENT LIMITED - 2006-06-05
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1684 - Ownership of shares – 75% or more → OE
    CIF 1684 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-03-28 ~ dissolved
    CIF 995 - Secretary → ME
  • 238
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1660 - Ownership of voting rights - 75% or more → OE
    CIF 1660 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    CIF 994 - Secretary → ME
  • 239
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 121 - Secretary → ME
  • 240
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 83 - Secretary → ME
  • 241
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-05 ~ dissolved
    CIF 1614 - Ownership of shares – 75% or more → OE
    CIF 1614 - Right to appoint or remove directors → OE
    CIF 1614 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    CIF 837 - Secretary → ME
  • 242
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    CIF 1848 - Ownership of shares – 75% or more → OE
    CIF 1848 - Ownership of voting rights - 75% or more → OE
    CIF 1848 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 1163 - Secretary → ME
  • 243
    CML WAREHOUSE NUMBER 1 PLC - 2017-11-08
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 1655 - Ownership of shares – 75% or more → OE
    CIF 1655 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 876 - Secretary → ME
  • 244
    icon of address44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 463 - Secretary → ME
  • 245
    icon of address44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 465 - Secretary → ME
  • 246
    icon of address44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 464 - Secretary → ME
  • 247
    icon of address44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 466 - Secretary → ME
  • 248
    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 1530 - Ownership of shares – 75% or more → OE
    CIF 1530 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-12-07 ~ now
    CIF 406 - Secretary → ME
  • 249
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    CIF 627 - Secretary → ME
  • 250
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    CIF 628 - Secretary → ME
  • 251
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-28 ~ dissolved
    CIF 696 - Secretary → ME
  • 252
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    CIF 752 - Secretary → ME
  • 253
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    CIF 1186 - Secretary → ME
  • 254
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 1075 - Secretary → ME
  • 255
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    CIF 1851 - Right to appoint or remove directors → OE
    CIF 1851 - Ownership of voting rights - 75% or more → OE
    CIF 1851 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    CIF 1165 - Secretary → ME
  • 256
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    CIF 859 - Secretary → ME
  • 257
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    CIF 840 - Secretary → ME
  • 258
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    CIF 843 - Secretary → ME
  • 259
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-24 ~ now
    CIF 267 - Secretary → ME
  • 260
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-26 ~ dissolved
    CIF 511 - Secretary → ME
  • 261
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 1446 - Ownership of shares – 75% or more → OE
    CIF 1446 - Ownership of voting rights - 75% or more → OE
    CIF 1446 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 218 - Secretary → ME
  • 262
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ now
    CIF 217 - Secretary → ME
  • 263
    icon of address44 The Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-20 ~ now
    CIF 792 - Secretary → ME
  • 264
    COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED - 2024-07-04
    icon of address44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ now
    CIF 787 - Secretary → ME
  • 265
    COVE COMMUNITIES WH HOLDINGS LIMITED - 2024-08-02
    icon of address44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    CIF 790 - Secretary → ME
  • 266
    COVE COMMUNITIES WH VENTURE LIMITED - 2024-07-19
    icon of address44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    CIF 788 - Secretary → ME
  • 267
    icon of address44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    CIF 784 - Secretary → ME
  • 268
    icon of address44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-29 ~ now
    CIF 783 - Secretary → ME
  • 269
    icon of address44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-20 ~ now
    CIF 785 - Secretary → ME
  • 270
    icon of address44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-02 ~ now
    CIF 786 - Secretary → ME
  • 271
    icon of address44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-23 ~ now
    CIF 789 - Secretary → ME
  • 272
    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 1533 - Ownership of shares – 75% or more → OE
    CIF 1533 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-06-03 ~ now
    CIF 402 - Secretary → ME
  • 273
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ now
    CIF 403 - Secretary → ME
  • 274
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1784 - Ownership of shares – 75% or more → OE
    CIF 1784 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    CIF 1270 - Secretary → ME
  • 275
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    CIF 1269 - Secretary → ME
  • 276
    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 (5 parents, 8 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    CIF 105 - Secretary → ME
  • 277
    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 (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    CIF 106 - Secretary → ME
  • 278
    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 (13 parents, 3 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    CIF 95 - Secretary → ME
  • 279
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 1417 - Right to appoint or remove directors → OE
    CIF 1417 - Ownership of shares – 75% or more → OE
    CIF 1417 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-03-02 ~ now
    CIF 163 - Secretary → ME
  • 280
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    CIF 162 - Secretary → ME
  • 281
    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
  • 282
    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
  • 283
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    CIF 1606 - Right to appoint or remove directors → OE
    CIF 1606 - Ownership of shares – 75% or more → OE
    CIF 1606 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    CIF 818 - Secretary → ME
  • 284
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 1511 - Ownership of voting rights - 75% or more → OE
    CIF 1511 - Right to appoint or remove directors → OE
    CIF 1511 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 313 - Secretary → ME
  • 285
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 314 - Secretary → ME
  • 286
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    CIF 640 - Secretary → ME
  • 287
    JELLYDOVE LIMITED - 2011-10-17
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1751 - Ownership of voting rights - 75% or more → OE
    CIF 1751 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    CIF 1240 - Secretary → ME
  • 288
    MOLTONGREEN LIMITED - 2014-02-14
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1801 - Ownership of voting rights - 75% or more → OE
    CIF 1801 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    CIF 1256 - Secretary → ME
  • 289
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1676 - Ownership of voting rights - 75% or more → OE
    CIF 1676 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    CIF 936 - Secretary → ME
  • 290
    LEOPARDCOVE LIMITED - 2010-12-08
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    CIF 1079 - Secretary → ME
  • 291
    HOLLYSTREAM PLC - 2010-12-08
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    CIF 1080 - Secretary → ME
  • 292
    LIONHAVEN PLC - 2011-10-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    CIF 1239 - Secretary → ME
  • 293
    PAPERCOVE PLC - 2014-02-14
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    CIF 1255 - Secretary → ME
  • 294
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    CIF 937 - Secretary → ME
  • 295
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 1084 - Secretary → ME
  • 296
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ now
    CIF 115 - Secretary → ME
  • 297
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 1841 - Ownership of voting rights - 75% or more → OE
    CIF 1841 - Ownership of shares – 75% or more → OE
    CIF 1841 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    CIF 1167 - Secretary → ME
  • 298
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    CIF 1168 - Secretary → ME
  • 299
    WORPLE ROAD PLC - 2004-03-25
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-10 ~ now
    CIF 446 - Secretary → ME
  • 300
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1519 - Ownership of voting rights - 75% or more → OE
    CIF 1519 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-03-12 ~ now
    CIF 445 - Secretary → ME
  • 301
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-12 ~ now
    CIF 444 - Secretary → ME
  • 302
    LOVAGECLOSE PLC - 2009-09-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    CIF 625 - Secretary → ME
  • 303
    CUMINBROOK LIMITED - 2009-09-22
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    CIF 626 - Secretary → ME
  • 304
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1773 - Ownership of voting rights - 75% or more → OE
    CIF 1773 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-02-27 ~ dissolved
    CIF 1302 - Secretary → ME
  • 305
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1688 - Ownership of voting rights - 75% or more → OE
    CIF 1688 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    CIF 989 - Secretary → ME
  • 306
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    CIF 990 - Secretary → ME
  • 307
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    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
    Officer
    icon of calendar 2018-03-01 ~ now
    CIF 298 - Secretary → ME
  • 308
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-23 ~ now
    CIF 256 - Secretary → ME
  • 309
    DLL UK EQUIPMENT FINANCE 2018-1 PLC - 2019-01-04
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    CIF 853 - Secretary → ME
  • 310
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 1630 - Right to appoint or remove directors → OE
    CIF 1630 - Ownership of shares – 75% or more → OE
    CIF 1630 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    CIF 852 - Secretary → ME
  • 311
    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 1543 - Ownership of voting rights - 75% or more → OE
    CIF 1543 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-09-25 ~ now
    CIF 370 - Secretary → ME
  • 312
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    CIF 1613 - Ownership of voting rights - 75% or more → OE
    CIF 1613 - Right to appoint or remove directors → OE
    CIF 1613 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    CIF 833 - Secretary → ME
  • 313
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    CIF 834 - Secretary → ME
  • 314
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-14 ~ 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 2020-01-14 ~ dissolved
    CIF 822 - Secretary → ME
  • 315
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    CIF 823 - Secretary → ME
  • 316
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    CIF 1373 - Right to appoint or remove directors → OE
    CIF 1373 - Ownership of voting rights - 75% or more → OE
    CIF 1373 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    CIF 82 - Secretary → ME
  • 317
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    CIF 81 - Secretary → ME
  • 318
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 1366 - Ownership of voting rights - 75% or more → OE
    CIF 1366 - Right to appoint or remove directors → OE
    CIF 1366 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-09-09 ~ now
    CIF 69 - Secretary → ME
  • 319
    icon of address18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    CIF 68 - Secretary → ME
  • 320
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 1364 - Ownership of voting rights - 75% or more → OE
    CIF 1364 - Ownership of shares – 75% or more → OE
    CIF 1364 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-01-20 ~ now
    CIF 64 - Secretary → ME
  • 321
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-21 ~ now
    CIF 63 - Secretary → ME
  • 322
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 1362 - Right to appoint or remove directors → OE
    CIF 1362 - Ownership of voting rights - 75% or more → OE
    CIF 1362 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-06-22 ~ now
    CIF 61 - Secretary → ME
  • 323
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 193 - Secretary → ME
  • 324
    icon of addressAlix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1591 - Ownership of shares – 75% or more → OE
    CIF 1591 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    CIF 1292 - Secretary → ME
  • 325
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    CIF 605 - Secretary → ME
  • 326
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    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 2015-07-08 ~ dissolved
    CIF 945 - Secretary → ME
  • 327
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    CIF 1657 - Ownership of voting rights - 75% or more → OE
    CIF 1657 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    CIF 918 - Secretary → ME
  • 328
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    CIF 917 - Secretary → ME
  • 329
    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 938 - Secretary → ME
  • 330
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    CIF 946 - Secretary → ME
  • 331
    RUTHWELL FUNDING 2014-1 PLC - 2015-10-02
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 977 - Secretary → ME
  • 332
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    CIF 922 - Secretary → ME
  • 333
    RUTHWELL HOLDINGS 2014-1 LIMITED - 2015-10-02
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 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 2013-12-19 ~ dissolved
    CIF 976 - Secretary → ME
  • 334
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1685 - Ownership of voting rights - 75% or more → OE
    CIF 1685 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    CIF 921 - Secretary → ME
  • 335
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 1339 - Ownership of voting rights - 75% or more → OE
    CIF 1339 - Ownership of shares – 75% or more → OE
    CIF 1339 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-08-15 ~ now
    CIF 29 - Secretary → ME
  • 336
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    CIF 857 - Secretary → ME
  • 337
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 1322 - Right to appoint or remove directors → OE
    CIF 1322 - Ownership of shares – 75% or more → OE
    CIF 1322 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-09-11 ~ now
    CIF 11 - Secretary → ME
  • 338
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 339
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ now
    CIF 80 - Secretary → ME
  • 340
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    CIF 1018 - Secretary → ME
  • 341
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-20 ~ dissolved
    CIF 1707 - Ownership of voting rights - 75% or more → OE
    CIF 1707 - Ownership of shares – 75% or more → OE
    CIF 1707 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    CIF 1009 - Secretary → ME
  • 342
    E-CARAT 13 PLC - 2023-09-27
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    CIF 1010 - Secretary → ME
  • 343
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1767 - Ownership of shares – 75% or more → OE
    CIF 1767 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    CIF 1088 - Secretary → ME
  • 344
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    CIF 1223 - Secretary → ME
  • 345
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1753 - Ownership of shares – 75% or more → OE
    CIF 1753 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    CIF 1213 - Secretary → ME
  • 346
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    CIF 1214 - Secretary → ME
  • 347
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1748 - Ownership of voting rights - 75% or more → OE
    CIF 1748 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    CIF 1205 - Secretary → ME
  • 348
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    CIF 1206 - Secretary → ME
  • 349
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1814 - Ownership of voting rights - 75% or more → OE
    CIF 1814 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 1199 - Secretary → ME
  • 350
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 1151 - Secretary → ME
  • 351
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 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 2015-07-21 ~ dissolved
    CIF 941 - Secretary → ME
  • 352
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    CIF 1146 - Secretary → ME
  • 353
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    CIF 1620 - Ownership of voting rights - 75% or more → OE
    CIF 1620 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    CIF 906 - Secretary → ME
  • 354
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    CIF 907 - Secretary → ME
  • 355
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    CIF 1650 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1650 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1650 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    CIF 897 - Secretary → ME
  • 356
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    CIF 898 - Secretary → ME
  • 357
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    CIF 1641 - Ownership of shares – 75% or more → OE
    CIF 1641 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    CIF 882 - Secretary → ME
  • 358
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    CIF 883 - Secretary → ME
  • 359
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    CIF 1234 - Secretary → ME
  • 360
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    CIF 1233 - Secretary → ME
  • 361
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    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 2016-07-27 ~ now
    CIF 327 - Secretary → ME
  • 362
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ now
    CIF 328 - Secretary → ME
  • 363
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 1437 - Right to appoint or remove directors → OE
    CIF 1437 - Ownership of shares – 75% or more → OE
    CIF 1437 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-03-22 ~ now
    CIF 205 - Secretary → ME
  • 364
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    CIF 204 - Secretary → ME
  • 365
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 1393 - Ownership of shares – 75% or more → OE
    CIF 1393 - Ownership of voting rights - 75% or more → OE
    CIF 1393 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-12-08 ~ now
    CIF 125 - Secretary → ME
  • 366
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    CIF 124 - Secretary → ME
  • 367
    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 1521 - Ownership of shares – 75% or more → OE
    CIF 1521 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-02-22 ~ now
    CIF 436 - Secretary → ME
  • 368
    BLOCKDRIVE LIMITED - 2006-02-15
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1775 - Ownership of voting rights - 75% or more → OE
    CIF 1775 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    CIF 1291 - Secretary → ME
  • 369
    JUGWOOD PLC - 2006-02-15
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    CIF 1290 - Secretary → ME
  • 370
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    CIF 639 - Secretary → ME
  • 371
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    CIF 638 - Secretary → ME
  • 372
    SUNSHINEHILL PLC - 2010-07-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 981 - Secretary → ME
  • 373
    MAPLEDRIVE LIMITED - 2010-07-27
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1664 - Ownership of shares – 75% or more → OE
    CIF 1664 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 982 - Secretary → ME
  • 374
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London, England
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 7 - Secretary → ME
  • 375
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    CIF 1483 - Ownership of voting rights - 75% or more → OE
    CIF 1483 - Right to appoint or remove directors → OE
    CIF 1483 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 277 - Secretary → ME
  • 376
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-18 ~ now
    CIF 289 - Secretary → ME
  • 377
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 1498 - Ownership of voting rights - 75% or more → OE
    CIF 1498 - Right to appoint or remove directors → OE
    CIF 1498 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-18 ~ now
    CIF 288 - Secretary → ME
  • 378
    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
  • 379
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1780 - Ownership of shares – 75% or more → OE
    CIF 1780 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    CIF 1284 - Secretary → ME
  • 380
    icon of address35 Great St. Helens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1781 - Ownership of shares – 75% or more → OE
    CIF 1781 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    CIF 1282 - Secretary → ME
  • 381
    icon of address35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    CIF 612 - Secretary → ME
  • 382
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 1461 - Ownership of shares – 75% or more → OE
    CIF 1461 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-15 ~ now
    CIF 239 - Secretary → ME
  • 383
    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 1523 - Ownership of shares – 75% or more → OE
    CIF 1523 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-05-05 ~ now
    CIF 429 - Secretary → ME
  • 384
    icon of address44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-11 ~ now
    CIF 742 - Secretary → ME
  • 385
    icon of address44 Esplande, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-12 ~ now
    CIF 791 - Secretary → ME
  • 386
    icon of address44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-12 ~ now
    CIF 741 - Secretary → ME
  • 387
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-13 ~ now
    CIF 194 - Secretary → ME
  • 388
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1524 - Ownership of shares – 75% or more → OE
    CIF 1524 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-10-12 ~ now
    CIF 423 - Secretary → ME
  • 389
    TEUTON NO. 1 PLC - 2006-12-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-04 ~ now
    CIF 422 - Secretary → ME
  • 390
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-16 ~ now
    CIF 410 - Secretary → ME
  • 391
    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 (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1525 - Ownership of voting rights - 75% or more → OE
    CIF 1525 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-03-02 ~ now
    CIF 415 - Secretary → ME
  • 392
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-02 ~ now
    CIF 416 - Secretary → ME
  • 393
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ 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 2019-06-10 ~ now
    CIF 14 - Secretary → ME
  • 394
    ATOS HOLDING UK 1 LIMITED - 2023-10-30
    icon of address44 Esplanade St., Helier, Je49wg, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    CIF 470 - Secretary → ME
  • 395
    ATOS HOLDING UK 3 LIMITED - 2023-10-30
    icon of address44 Esplanade St., Helier, Je49wg, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    CIF 472 - Secretary → ME
  • 396
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2005-07-21 ~ now
    CIF 47 - Secretary → ME
  • 397
    RM MORTGAGES NO 1 PLC - 2004-09-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    CIF 1298 - Secretary → ME
  • 398
    icon of address35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-22 ~ dissolved
    CIF 1295 - Secretary → ME
  • 399
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-21 ~ now
    CIF 48 - Secretary → ME
  • 400
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1750 - Ownership of shares – 75% or more → OE
    CIF 1750 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-09-22 ~ dissolved
    CIF 1296 - Secretary → ME
  • 401
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1567 - Ownership of shares – 75% or more → OE
    CIF 1567 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-07-21 ~ now
    CIF 434 - Secretary → ME
  • 402
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    CIF 1343 - Ownership of voting rights - 75% or more → OE
    CIF 1343 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 403
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    CIF 919 - Secretary → ME
  • 404
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    CIF 1013 - Secretary → ME
  • 405
    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 1576 - Ownership of voting rights - 75% or more → OE
    CIF 1576 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-07-24 ~ now
    CIF 367 - Secretary → ME
  • 406
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    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 2016-01-20 ~ dissolved
    CIF 925 - Secretary → ME
  • 407
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    CIF 1250 - Secretary → ME
  • 408
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    CIF 1616 - Ownership of voting rights - 75% or more → OE
    CIF 1616 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    CIF 908 - Secretary → ME
  • 409
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    CIF 909 - Secretary → ME
  • 410
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 1653 - Ownership of voting rights - 75% or more → OE
    CIF 1653 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    CIF 903 - Secretary → ME
  • 411
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    CIF 904 - Secretary → ME
  • 412
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    CIF 1644 - Ownership of shares – 75% or more → OE
    CIF 1644 - Ownership of voting rights - 75% or more → OE
    CIF 1644 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 887 - Secretary → ME
  • 413
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 888 - Secretary → ME
  • 414
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 1639 - Ownership of voting rights - 75% or more → OE
    CIF 1639 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    CIF 874 - Secretary → ME
  • 415
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    CIF 875 - Secretary → ME
  • 416
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    CIF 1338 - Ownership of voting rights - 75% or more → OE
    CIF 1338 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 417
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    CIF 855 - Secretary → ME
  • 418
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-05 ~ dissolved
    CIF 1335 - Ownership of voting rights - 75% or more → OE
    CIF 1335 - Ownership of shares – 75% or more → OE
    CIF 1335 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 419
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    CIF 846 - Secretary → ME
  • 420
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    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 2019-09-02 ~ dissolved
    CIF 99 - Secretary → ME
  • 421
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    CIF 831 - Secretary → ME
  • 422
    FINSBURY SQUARE 2021-1 PARENT LIMITED - 2021-05-21
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 1456 - Right to appoint or remove directors → OE
    CIF 1456 - Ownership of shares – 75% or more → OE
    CIF 1456 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 233 - Secretary → ME
  • 423
    FINSBURY SQUARE 2021-1 PLC - 2021-05-21
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-03 ~ now
    CIF 232 - Secretary → ME
  • 424
    LAVAHAVEN LIMITED - 2015-03-09
    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 1548 - Ownership of shares – 75% or more → OE
    CIF 1548 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-02-26 ~ now
    CIF 354 - Secretary → ME
  • 425
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    CIF 474 - Secretary → ME
  • 426
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 1631 - Ownership of voting rights - 75% or more → OE
    CIF 1631 - Right to appoint or remove directors → OE
    CIF 1631 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    CIF 1000 - Secretary → ME
  • 427
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    CIF 653 - Secretary → ME
  • 428
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    CIF 1471 - Right to appoint or remove directors → OE
    CIF 1471 - Ownership of voting rights - 75% or more → OE
    CIF 1471 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-06-12 ~ now
    CIF 259 - Secretary → ME
  • 429
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-17 ~ now
    CIF 258 - Secretary → ME
  • 430
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ dissolved
    CIF 1705 - Right to appoint or remove directors → OE
    CIF 1705 - Ownership of voting rights - 75% or more → OE
    CIF 1705 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    CIF 1008 - Secretary → ME
  • 431
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    CIF 663 - Secretary → ME
  • 432
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    CIF 662 - Secretary → ME
  • 433
    icon of address44 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ now
    CIF 714 - Secretary → ME
  • 434
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1488 - Right to appoint or remove directors → OE
    CIF 1488 - Ownership of shares – 75% or more → OE
    CIF 1488 - Ownership of voting rights - 75% or more → OE
  • 435
    STRATTO LIMITED - 2021-01-06
    icon of address44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ now
    CIF 715 - Secretary → ME
  • 436
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1790 - Ownership of shares – 75% or more → OE
    CIF 1790 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    CIF 1246 - Secretary → ME
  • 437
    icon of address35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    CIF 1245 - Secretary → ME
  • 438
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 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 2014-04-16 ~ dissolved
    CIF 975 - Secretary → ME
  • 439
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    CIF 1311 - Director → ME
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    CIF 1208 - Secretary → ME
  • 440
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 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 2015-10-14 ~ dissolved
    CIF 932 - Secretary → ME
  • 441
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    CIF 931 - Secretary → ME
  • 442
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 1481 - Ownership of voting rights - 75% or more → OE
    CIF 1481 - Right to appoint or remove directors → OE
    CIF 1481 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-10-09 ~ now
    CIF 274 - Secretary → ME
  • 443
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-10-09 ~ now
    CIF 275 - Secretary → ME
  • 444
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    CIF 621 - Secretary → ME
  • 445
    icon of addressC/o Structured Finance Management Limited, 35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    CIF 620 - Secretary → ME
  • 446
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    CIF 1195 - Secretary → ME
  • 447
    GEMGARTO 2011-1 PLC - 2011-12-01
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 1085 - Secretary → ME
  • 448
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1726 - Ownership of shares – 75% or more → OE
    CIF 1726 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 1056 - Secretary → ME
  • 449
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 948 - Secretary → ME
  • 450
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    CIF 1054 - Secretary → ME
  • 451
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    CIF 1190 - Secretary → ME
  • 452
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1600 - Ownership of voting rights - 75% or more → OE
    CIF 1600 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 1086 - Secretary → ME
  • 453
    icon of addressAlix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1777 - Ownership of shares – 75% or more → OE
    CIF 1777 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    CIF 1097 - Secretary → ME
  • 454
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-05 ~ dissolved
    CIF 1325 - Ownership of voting rights - 75% or more → OE
    CIF 1325 - Ownership of shares – 75% or more → OE
    CIF 1325 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 455
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    CIF 839 - Secretary → ME
  • 456
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 1359 - Right to appoint or remove directors → OE
    CIF 1359 - Ownership of voting rights - 75% or more → OE
    CIF 1359 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-10-13 ~ now
    CIF 60 - Secretary → ME
  • 457
    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 699 - Secretary → ME
  • 458
    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 698 - Secretary → ME
  • 459
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 700 - Secretary → ME
  • 460
    WINTERGRANGE LIMITED - 1999-09-13
    icon of address1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1355 - Ownership of voting rights - 75% or more → OE
    CIF 1355 - Right to appoint or remove directors → OE
    CIF 1355 - Ownership of shares – 75% or more → OE
  • 461
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 1482 - Ownership of shares – 75% or more → OE
    CIF 1482 - Right to appoint or remove directors → OE
    CIF 1482 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-07-09 ~ now
    CIF 276 - Secretary → ME
  • 462
    JUMPBRIGHT LIMITED - 2006-04-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1838 - Ownership of voting rights - 75% or more → OE
    CIF 1838 - Right to appoint or remove directors → OE
    CIF 1838 - Ownership of shares – 75% or more → OE
  • 463
    icon of address44 Esplanade, Jersey Ci, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-03-20 ~ now
    CIF 740 - Secretary → ME
  • 464
    icon of address44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2018-10-18 ~ now
    CIF 736 - Secretary → ME
  • 465
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ dissolved
    CIF 1107 - Secretary → ME
  • 466
    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 1267 - Secretary → ME
  • 467
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 708 - Secretary → ME
  • 468
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    CIF 706 - Secretary → ME
  • 469
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 643 - Secretary → ME
  • 470
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 637 - Secretary → ME
  • 471
    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 1785 - Ownership of voting rights - 75% or more → OE
    CIF 1785 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 1268 - Secretary → ME
  • 472
    HACKREMCO (NO. 2558) LIMITED - 2008-05-27
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 707 - Secretary → ME
  • 473
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    CIF 647 - Secretary → ME
  • 474
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 641 - Secretary → ME
  • 475
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 635 - Secretary → ME
  • 476
    HACKREMCO (NO. 2557) LIMITED - 2008-05-27
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 650 - Secretary → ME
  • 477
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    CIF 646 - Secretary → ME
  • 478
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 642 - Secretary → ME
  • 479
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 636 - Secretary → ME
  • 480
    icon of address35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    CIF 655 - Secretary → ME
  • 481
    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 (4 parents)
    Officer
    icon of calendar 2007-12-27 ~ dissolved
    CIF 711 - Secretary → ME
  • 482
    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 652 - Secretary → ME
  • 483
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 1321 - Right to appoint or remove directors → OE
    CIF 1321 - Ownership of voting rights - 75% or more → OE
    CIF 1321 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-12-31 ~ now
    CIF 9 - Secretary → ME
  • 484
    KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
    NOTEDALE LIMITED - 2006-05-31
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    CIF 664 - Secretary → ME
  • 485
    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 1289 - Secretary → ME
  • 486
    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 (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    CIF 665 - Secretary → ME
  • 487
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-13 ~ dissolved
    CIF 1369 - Right to appoint or remove directors → OE
    CIF 1369 - Ownership of shares – 75% or more → OE
    CIF 1369 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-08-13 ~ dissolved
    CIF 73 - Secretary → ME
  • 488
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 1513 - Ownership of shares – 75% or more → OE
    CIF 1513 - Right to appoint or remove directors → OE
    CIF 1513 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-03-17 ~ now
    CIF 317 - Secretary → ME
  • 489
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ now
    CIF 318 - Secretary → ME
  • 490
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-03 ~ 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 2021-09-03 ~ now
    CIF 71 - Secretary → ME
  • 491
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-09-06 ~ now
    CIF 70 - Secretary → ME
  • 492
    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
  • 493
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    CIF 1384 - Right to appoint or remove directors → OE
    CIF 1384 - Ownership of shares – 75% or more → OE
    CIF 1384 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    CIF 100 - Secretary → ME
  • 494
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    CIF 838 - Secretary → ME
  • 495
    HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    CIF 1734 - Ownership of voting rights - 75% or more → OE
    CIF 1734 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    CIF 1050 - Secretary → ME
  • 496
    HAWKSMOOR MORTGAGES PLC - 2016-07-15
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    CIF 916 - Secretary → ME
  • 497
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 1743 - Ownership of voting rights - 75% or more → OE
    CIF 1743 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    CIF 1047 - Secretary → ME
  • 498
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    CIF 905 - Secretary → ME
  • 499
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 1484 - Ownership of shares – 75% or more → OE
    CIF 1484 - Ownership of voting rights - 75% or more → OE
    CIF 1484 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-05-24 ~ now
    CIF 278 - Secretary → ME
  • 500
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1834 - Ownership of shares – 75% or more → OE
    CIF 1834 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    CIF 1145 - Secretary → ME
  • 501
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1821 - Ownership of shares – 75% or more → OE
    CIF 1821 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    CIF 1178 - Secretary → ME
  • 502
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    CIF 1840 - Ownership of shares – 75% or more → OE
    CIF 1840 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    CIF 1166 - Secretary → ME
  • 503
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 1508 - Ownership of shares – 75% or more → OE
    CIF 1508 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-08-30 ~ now
    CIF 309 - Secretary → ME
  • 504
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 1431 - Right to appoint or remove directors → OE
    CIF 1431 - Ownership of shares – 75% or more → OE
    CIF 1431 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-06-29 ~ now
    CIF 192 - Secretary → ME
  • 505
    AUTOPIA FINANCE UK LIMITED - 2014-02-04
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    CIF 1087 - Secretary → ME
  • 506
    HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
    BERRYDRIVE LIMITED - 2010-05-24
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    CIF 538 - Secretary → ME
  • 507
    HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
    SUNSHINEGREEN PLC - 2010-05-24
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    CIF 537 - Secretary → ME
  • 508
    icon of addressWhiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-02-17 ~ now
    CIF 492 - Secretary → ME
  • 509
    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 1568 - Ownership of voting rights - 75% or more → OE
    CIF 1568 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 425 - Secretary → ME
  • 510
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1806 - Ownership of shares – 75% or more → OE
    CIF 1806 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    CIF 1158 - Secretary → ME
  • 511
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 1424 - Ownership of shares – 75% or more → OE
    CIF 1424 - Ownership of voting rights - 75% or more → OE
    CIF 1424 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-10-27 ~ now
    CIF 176 - Secretary → ME
  • 512
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-28 ~ now
    CIF 175 - Secretary → ME
  • 513
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    CIF 1611 - Right to appoint or remove directors → OE
    CIF 1611 - Ownership of voting rights - 75% or more → OE
    CIF 1611 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    CIF 826 - Secretary → ME
  • 514
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-23 ~ dissolved
    CIF 827 - Secretary → ME
  • 515
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    CIF 1610 - Right to appoint or remove directors → OE
    CIF 1610 - Ownership of shares – 75% or more → OE
    CIF 1610 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    CIF 825 - Secretary → ME
  • 516
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-22 ~ 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 2020-04-22 ~ dissolved
    CIF 1028 - Secretary → ME
  • 517
    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 1552 - Ownership of voting rights - 75% or more → OE
    CIF 1552 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-04-23 ~ now
    CIF 349 - Secretary → ME
  • 518
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 630 - Secretary → ME
  • 519
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 631 - Secretary → ME
  • 520
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 1266 - Secretary → ME
  • 521
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    CIF 149 - Secretary → ME
  • 522
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 1419 - Right to appoint or remove directors → OE
    CIF 1419 - Ownership of voting rights - 75% or more → OE
    CIF 1419 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-02-02 ~ now
    CIF 167 - Secretary → ME
  • 523
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-18 ~ 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 2020-09-18 ~ now
    CIF 86 - Secretary → ME
  • 524
    icon of address18a Capricon Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-09-24 ~ now
    CIF 85 - Secretary → ME
  • 525
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1434 - Ownership of shares – 75% or more → OE
    CIF 1434 - Right to appoint or remove directors → OE
    CIF 1434 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-04-29 ~ now
    CIF 199 - Secretary → ME
  • 526
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    CIF 198 - Secretary → ME
  • 527
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    CIF 168 - Secretary → ME
  • 528
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 1564 - Ownership of voting rights - 75% or more → OE
    CIF 1564 - Right to appoint or remove directors → OE
    CIF 1564 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 306 - Secretary → ME
  • 529
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 1565 - Ownership of shares – 75% or more → OE
    CIF 1565 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 307 - Secretary → ME
  • 530
    icon of address44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-15 ~ now
    CIF 738 - Secretary → ME
  • 531
    icon of address44 Esplanade, St.helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-15 ~ now
    CIF 722 - Secretary → ME
  • 532
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    CIF 536 - Secretary → ME
  • 533
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 1396 - Ownership of voting rights - 75% or more → OE
    CIF 1396 - Ownership of shares – 75% or more → OE
    CIF 1396 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-10-25 ~ now
    CIF 129 - Secretary → ME
  • 534
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 1490 - Ownership of voting rights - 75% or more → OE
    CIF 1490 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-01-31 ~ now
    CIF 322 - Secretary → ME
  • 535
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    CIF 321 - Secretary → ME
  • 536
    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
  • 537
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-05-25 ~ now
    CIF 113 - Secretary → ME
  • 538
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1779 - Ownership of voting rights - 75% or more → OE
    CIF 1779 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    CIF 1285 - Secretary → ME
  • 539
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    CIF 1148 - Secretary → ME
  • 540
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    CIF 1068 - Secretary → ME
  • 541
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    CIF 1069 - Secretary → ME
  • 542
    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
  • 543
    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
  • 544
    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
  • 545
    OWLFORD LIMITED - 2012-04-03
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 712 - Secretary → ME
  • 546
    OWLMIST LIMITED - 2012-04-03
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1793 - Ownership of shares – 75% or more → OE
    CIF 1793 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 1093 - Secretary → ME
  • 547
    POPPYMARSH PLC - 2012-04-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 530 - Secretary → ME
  • 548
    POPPYGREEN PLC - 2012-04-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 529 - Secretary → ME
  • 549
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1850 - Ownership of shares – 75% or more → OE
    CIF 1850 - Right to appoint or remove directors → OE
    CIF 1850 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-10-30 ~ dissolved
    CIF 1276 - Secretary → ME
  • 550
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 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 1418 - Right to appoint or remove directors → OE
    CIF 1418 - Ownership of shares – 75% or more → OE
    CIF 1418 - Ownership of voting rights - 75% or more → OE
  • 551
    icon of addressOgier House, 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-02-27 ~ now
    CIF 489 - Secretary → ME
  • 552
    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 1518 - Ownership of voting rights - 75% or more → OE
    CIF 1518 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2003-05-19 ~ now
    CIF 448 - Secretary → ME
  • 553
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 1415 - Ownership of voting rights - 75% or more → OE
    CIF 1415 - Right to appoint or remove directors → OE
    CIF 1415 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-03-21 ~ now
    CIF 160 - Secretary → ME
  • 554
    GIRAFFECOURT LIMITED - 2011-05-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1789 - Ownership of shares – 75% or more → OE
    CIF 1789 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    CIF 1081 - Secretary → ME
  • 555
    LIONTRAIL PLC - 2011-05-19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    CIF 1082 - Secretary → ME
  • 556
    NETTLEHURST LIMITED - 2013-04-19
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1765 - Ownership of voting rights - 75% or more → OE
    CIF 1765 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    CIF 1078 - Secretary → ME
  • 557
    TEARCROFT PLC - 2013-04-19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    CIF 1139 - Secretary → ME
  • 558
    KENSINGTON FINCO LIMITED - 2022-06-09
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    CIF 806 - Secretary → ME
  • 559
    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
  • 560
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1818 - Ownership of shares – 75% or more → OE
    CIF 1818 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    CIF 1076 - Secretary → ME
  • 561
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    CIF 1121 - Secretary → ME
  • 562
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    CIF 1160 - Secretary → ME
  • 563
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    CIF 1505 - Right to appoint or remove directors → OE
    CIF 1505 - Ownership of shares – 75% or more → OE
    CIF 1505 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-02-20 ~ now
    CIF 299 - Secretary → ME
  • 564
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-20 ~ now
    CIF 300 - Secretary → ME
  • 565
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 1153 - Secretary → ME
  • 566
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    CIF 1203 - Secretary → ME
  • 567
    FINSBURY SQUARE 2016-1 LIMITED - 2016-02-09
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    CIF 1004 - Secretary → ME
  • 568
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1353 - Ownership of voting rights - 75% or more → OE
    CIF 1353 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 569
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    CIF 821 - Secretary → ME
  • 570
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 968 - Secretary → ME
  • 571
    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
  • 572
    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 1067 - Secretary → ME
  • 573
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-05 ~ dissolved
    CIF 1709 - Right to appoint or remove directors → OE
    CIF 1709 - Ownership of shares – 75% or more → OE
    CIF 1709 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-05-05 ~ dissolved
    CIF 1014 - Secretary → ME
  • 574
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1547 - Ownership of voting rights - 75% or more → OE
    CIF 1547 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-11-05 ~ now
    CIF 363 - Secretary → ME
  • 575
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    CIF 666 - Secretary → ME
  • 576
    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
  • 577
    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
  • 578
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1560 - Ownership of shares – 75% or more → OE
    CIF 1560 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-04-21 ~ now
    CIF 431 - Secretary → ME
  • 579
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-21 ~ now
    CIF 430 - Secretary → ME
  • 580
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-27 ~ now
    CIF 460 - Secretary → ME
  • 581
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1526 - Ownership of shares – 75% or more → OE
    CIF 1526 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-01-10 ~ now
    CIF 420 - Secretary → ME
  • 582
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-10 ~ now
    CIF 419 - Secretary → ME
  • 583
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-10 ~ now
    CIF 421 - Secretary → ME
  • 584
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1563 - Ownership of shares – 75% or more → OE
    CIF 1563 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-07-11 ~ now
    CIF 409 - Secretary → ME
  • 585
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-11 ~ now
    CIF 408 - Secretary → ME
  • 586
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-11 ~ now
    CIF 456 - Secretary → ME
  • 587
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-06-09 ~ now
    CIF 260 - Secretary → ME
  • 588
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    CIF 225 - Secretary → ME
  • 589
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    CIF 185 - Secretary → ME
  • 590
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-05 ~ now
    CIF 150 - Secretary → ME
  • 591
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    CIF 123 - Secretary → ME
  • 592
    LANEBROOK MORTGAGE TRANSACTION 2020-1 HOLDINGS LIMITED - 2024-02-22
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 1472 - Ownership of shares – 75% or more → OE
    CIF 1472 - Right to appoint or remove directors → OE
    CIF 1472 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-06-05 ~ now
    CIF 261 - Secretary → ME
  • 593
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1768 - Ownership of shares – 75% or more → OE
    CIF 1768 - Ownership of voting rights - 75% or more → OE
    CIF 1768 - Right to appoint or remove directors → OE
  • 594
    DAISYBAY LIMITED - 2011-08-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-23 ~ now
    CIF 379 - Secretary → ME
  • 595
    GIRAFFEHAVEN LIMITED - 2011-08-24
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    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 2011-08-23 ~ now
    CIF 111 - Secretary → ME
  • 596
    HOLLYTRAIL PLC - 2011-08-24
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-23 ~ now
    CIF 110 - Secretary → ME
  • 597
    LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    CIF 1618 - Ownership of voting rights - 75% or more → OE
    CIF 1618 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    CIF 911 - Secretary → ME
  • 598
    LASER ABS 2016 PLC - 2017-01-13
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    CIF 912 - Secretary → ME
  • 599
    LASER ABS 2020 HOLDINGS LIMITED - 2020-12-24
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    CIF 1718 - Ownership of voting rights - 75% or more → OE
    CIF 1718 - Ownership of shares – 75% or more → OE
    CIF 1718 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    CIF 1023 - Secretary → ME
  • 600
    LASER ABS 2021 PLC - 2021-03-26
    LASER ABS 2020 PLC - 2020-12-24
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-09-12 ~ dissolved
    CIF 1022 - Secretary → ME
  • 601
    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 (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-23 ~ now
    CIF 257 - Secretary → ME
  • 602
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    CIF 1252 - Secretary → ME
  • 603
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ now
    CIF 471 - Secretary → ME
  • 604
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 1492 - Ownership of shares – 75% or more → OE
    CIF 1492 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-07-21 ~ now
    CIF 329 - Secretary → ME
  • 605
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ now
    CIF 396 - Secretary → ME
  • 606
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ now
    CIF 395 - Secretary → ME
  • 607
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1571 - Ownership of voting rights - 75% or more → OE
    CIF 1571 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-09-10 ~ now
    CIF 399 - Secretary → ME
  • 608
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1594 - Ownership of shares – 75% or more → OE
    CIF 1594 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    CIF 1236 - Secretary → ME
  • 609
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    CIF 1237 - Secretary → ME
  • 610
    icon of address44 Esplanade, St. Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    CIF 461 - Secretary → ME
  • 611
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    CIF 750 - Secretary → ME
  • 612
    icon of address44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-07-19 ~ now
    CIF 481 - Secretary → ME
  • 613
    RAINBOWMARSH LIMITED - 2014-11-07
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1693 - Ownership of shares – 75% or more → OE
    CIF 1693 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    CIF 959 - Secretary → ME
  • 614
    TALEGLEN PLC - 2014-11-10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    CIF 960 - Secretary → ME
  • 615
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    CIF 1337 - Ownership of shares – 75% or more → OE
    CIF 1337 - Ownership of voting rights - 75% or more → OE
    CIF 1337 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-11-06 ~ now
    CIF 25 - Secretary → ME
  • 616
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-11-06 ~ now
    CIF 24 - Secretary → ME
  • 617
    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 547 - Secretary → ME
  • 618
    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 548 - Secretary → ME
  • 619
    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 549 - Secretary → ME
  • 620
    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 550 - Secretary → ME
  • 621
    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 551 - Secretary → ME
  • 622
    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 552 - Secretary → ME
  • 623
    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 553 - Secretary → ME
  • 624
    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 554 - Secretary → ME
  • 625
    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 555 - Secretary → ME
  • 626
    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 544 - Secretary → ME
  • 627
    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 545 - Secretary → ME
  • 628
    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 546 - Secretary → ME
  • 629
    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 1247 - Secretary → ME
  • 630
    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 542 - Secretary → ME
  • 631
    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 541 - Secretary → ME
  • 632
    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 556 - Secretary → ME
  • 633
    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 543 - Secretary → ME
  • 634
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    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 1534 - Ownership of shares – 75% or more → OE
    CIF 1534 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-09-12 ~ now
    CIF 397 - Secretary → ME
  • 635
    LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ now
    CIF 398 - Secretary → ME
  • 636
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 704 - Secretary → ME
  • 637
    icon of addressLevel 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 634 - Secretary → ME
  • 638
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 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 2015-01-16 ~ dissolved
    CIF 955 - Secretary → ME
  • 639
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    CIF 954 - Secretary → ME
  • 640
    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 1259 - Secretary → ME
  • 641
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1819 - Ownership of voting rights - 75% or more → OE
    CIF 1819 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    CIF 1191 - Secretary → ME
  • 642
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    CIF 1147 - Secretary → ME
  • 643
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 1497 - Right to appoint or remove directors → OE
    CIF 1497 - Ownership of shares – 75% or more → OE
    CIF 1497 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 287 - Secretary → ME
  • 644
    LONDON BAY LOANS WAREHOUSE 1 PLC - 2018-12-11
    icon of address18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 23 - Secretary → ME
  • 645
    CINDERVIEW LIMITED - 2006-02-15
    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 1522 - Ownership of shares – 75% or more → OE
    CIF 1522 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-02-14 ~ now
    CIF 432 - Secretary → ME
  • 646
    PILLVALE PLC - 2006-02-15
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-14 ~ now
    CIF 46 - Secretary → ME
  • 647
    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
  • 648
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    CIF 1365 - Ownership of shares – 75% or more → OE
    CIF 1365 - Ownership of voting rights - 75% or more → OE
    CIF 1365 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-01-05 ~ now
    CIF 66 - Secretary → ME
  • 649
    LRSP BORROWER SPV PLC - 2022-01-26
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-01-06 ~ now
    CIF 65 - Secretary → ME
  • 650
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1808 - Ownership of voting rights - 75% or more → OE
    CIF 1808 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    CIF 1157 - Secretary → ME
  • 651
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 1372 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-02-15 ~ now
    CIF 79 - Secretary → ME
  • 652
    MACHAON ERM FINANCE NO.1 PLC - 2016-11-04
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    CIF 521 - Secretary → ME
  • 653
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    CIF 520 - Secretary → ME
  • 654
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    CIF 1839 - Right to appoint or remove directors → OE
    CIF 1839 - Ownership of shares – 75% or more → OE
    CIF 1839 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    CIF 1171 - Secretary → ME
  • 655
    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 1544 - Ownership of voting rights - 75% or more → OE
    CIF 1544 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-03-06 ~ now
    CIF 369 - Secretary → ME
  • 656
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 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 2016-02-24 ~ dissolved
    CIF 1003 - Secretary → ME
  • 657
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    CIF 1176 - Secretary → ME
  • 658
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    CIF 1732 - Right to appoint or remove directors → OE
    CIF 1732 - Ownership of shares – 75% or more → OE
    CIF 1732 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    CIF 1036 - Secretary → ME
  • 659
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    CIF 1037 - Secretary → ME
  • 660
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 428 - Secretary → ME
  • 661
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1569 - Ownership of shares – 75% or more → OE
    CIF 1569 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 427 - Secretary → ME
  • 662
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-03 ~ now
    CIF 426 - Secretary → ME
  • 663
    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 1527 - Ownership of shares – 75% or more → OE
    CIF 1527 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-02-19 ~ now
    CIF 418 - Secretary → ME
  • 664
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-19 ~ now
    CIF 417 - Secretary → ME
  • 665
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1825 - Ownership of shares – 75% or more → OE
    CIF 1825 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    CIF 923 - Secretary → ME
  • 666
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    CIF 924 - Secretary → ME
  • 667
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    CIF 1728 - Ownership of shares – 75% or more → OE
    CIF 1728 - Right to appoint or remove directors → OE
    CIF 1728 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    CIF 1040 - Secretary → ME
  • 668
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    CIF 1041 - Secretary → ME
  • 669
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    CIF 1725 - Ownership of shares – 75% or more → OE
    CIF 1725 - Right to appoint or remove directors → OE
    CIF 1725 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    CIF 1031 - Secretary → ME
  • 670
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    CIF 1032 - Secretary → ME
  • 671
    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
  • 672
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 1438 - Ownership of voting rights - 75% or more → OE
    CIF 1438 - Right to appoint or remove directors → OE
    CIF 1438 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-01-20 ~ now
    CIF 206 - Secretary → ME
  • 673
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 1452 - Ownership of voting rights - 75% or more → OE
    CIF 1452 - Right to appoint or remove directors → OE
    CIF 1452 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-07-09 ~ now
    CIF 226 - Secretary → ME
  • 674
    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
  • 675
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 588 - Secretary → ME
  • 676
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1590 - Ownership of shares – 75% or more → OE
    CIF 1590 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 1224 - Secretary → ME
  • 677
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 593 - Secretary → ME
  • 678
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 592 - Secretary → ME
  • 679
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1738 - Ownership of shares – 75% or more → OE
    CIF 1738 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 1061 - Secretary → ME
  • 680
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 1062 - Secretary → ME
  • 681
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    CIF 1843 - Right to appoint or remove directors → OE
    CIF 1843 - Ownership of shares – 75% or more → OE
    CIF 1843 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    CIF 1113 - Secretary → ME
  • 682
    WENMAIN LIMITED - 1990-04-20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 615 - Secretary → ME
  • 683
    SACKHURST LIMITED - 2005-08-16
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    CIF 560 - Secretary → ME
  • 684
    METRIX FUNDING PLC - 2005-08-24
    BARNTRAIL PLC - 2005-08-16
    icon of address110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    CIF 673 - Secretary → ME
  • 685
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    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 1545 - Ownership of voting rights - 75% or more → OE
    CIF 1545 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-09-24 ~ now
    CIF 366 - Secretary → ME
  • 686
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1766 - Ownership of voting rights - 75% or more → OE
    CIF 1766 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    CIF 1150 - Secretary → ME
  • 687
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    CIF 1083 - Secretary → ME
  • 688
    icon of addressOgier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ now
    CIF 494 - Secretary → ME
  • 689
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1756 - Ownership of shares – 75% or more → OE
    CIF 1756 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    CIF 1193 - Secretary → ME
  • 690
    icon of address40a Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    CIF 1194 - Secretary → ME
  • 691
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    CIF 531 - Secretary → ME
  • 692
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    CIF 632 - Secretary → ME
  • 693
    icon of addressLeval 14 The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-04-15 ~ now
    CIF 633 - Secretary → ME
  • 694
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    CIF 1845 - Ownership of shares – 75% or more → OE
    CIF 1845 - Ownership of voting rights - 75% or more → OE
    CIF 1845 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    CIF 1159 - Secretary → ME
  • 695
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    CIF 55 - Secretary → ME
  • 696
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ now
    CIF 54 - Secretary → ME
  • 697
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    CIF 455 - Secretary → ME
  • 698
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1558 - Ownership of shares – 75% or more → OE
    CIF 1558 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-17 ~ now
    CIF 454 - Secretary → ME
  • 699
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1572 - Ownership of shares – 75% or more → OE
    CIF 1572 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 392 - Secretary → ME
  • 700
    BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 393 - Secretary → ME
  • 701
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    CIF 600 - Secretary → ME
  • 702
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    CIF 599 - Secretary → ME
  • 703
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    CIF 999 - Secretary → ME
  • 704
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1686 - Ownership of shares – 75% or more → OE
    CIF 1686 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-08-11 ~ dissolved
    CIF 998 - Secretary → ME
  • 705
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 1358 - Ownership of shares – 75% or more → OE
    CIF 1358 - Right to appoint or remove directors → OE
    CIF 1358 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 59 - Secretary → ME
  • 706
    BOOKMARSH LIMITED - 2015-10-29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1699 - Ownership of voting rights - 75% or more → OE
    CIF 1699 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    CIF 930 - Secretary → ME
  • 707
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 1336 - Ownership of shares – 75% or more → OE
    CIF 1336 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-01-10 ~ now
    CIF 22 - Secretary → ME
  • 708
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 1363 - Ownership of voting rights - 75% or more → OE
    CIF 1363 - Ownership of shares – 75% or more → OE
    CIF 1363 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-05-12 ~ now
    CIF 62 - Secretary → ME
  • 709
    MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    CIF 644 - Secretary → ME
  • 710
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,832,049 GBP2020-03-31
    Officer
    icon of calendar 2015-11-18 ~ now
    CIF 467 - Secretary → ME
  • 711
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    CIF 1647 - Ownership of voting rights - 75% or more → OE
    CIF 1647 - Ownership of shares – 75% or more → OE
    CIF 1647 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    CIF 893 - Secretary → ME
  • 712
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1817 - Ownership of voting rights - 75% or more → OE
    CIF 1817 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    CIF 1192 - Secretary → ME
  • 713
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1769 - Ownership of voting rights - 75% or more → OE
    CIF 1769 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    CIF 1212 - Secretary → ME
  • 714
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    CIF 1211 - Secretary → ME
  • 715
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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 2014-12-11 ~ dissolved
    CIF 958 - Secretary → ME
  • 716
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    CIF 1198 - Secretary → ME
  • 717
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 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 2015-07-31 ~ dissolved
    CIF 940 - Secretary → ME
  • 718
    MOTOR 2015-2 PLC - 2016-08-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    CIF 939 - Secretary → ME
  • 719
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    CIF 1772 - Ownership of shares – 75% or more → OE
    CIF 1772 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    CIF 1143 - Secretary → ME
  • 720
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-12 ~ dissolved
    CIF 1642 - Right to appoint or remove directors → OE
    CIF 1642 - Ownership of shares – 75% or more → OE
    CIF 1642 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    CIF 1315 - Secretary → ME
  • 721
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    CIF 884 - Secretary → ME
  • 722
    MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
    ALNERY NO. 2366 LIMITED - 2003-10-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    CIF 692 - Secretary → ME
  • 723
    icon of addressWhiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-24 ~ now
    CIF 493 - Secretary → ME
  • 724
    MTF FUNDING I LIMITED - 2017-01-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    CIF 1651 - Right to appoint or remove directors → OE
    CIF 1651 - Ownership of shares – 75% or more → OE
    CIF 1651 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    CIF 901 - Secretary → ME
  • 725
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    CIF 1496 - Ownership of shares – 75% or more → OE
    CIF 1496 - Ownership of voting rights - 75% or more → OE
    CIF 1496 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-02-20 ~ now
    CIF 286 - Secretary → ME
  • 726
    icon of addressWhiteley Chambers, Don Street, St. Helier, Je4 9wg Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ now
    CIF 490 - Secretary → ME
  • 727
    icon of address47-49 La Motte Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-12-21 ~ now
    CIF 746 - Secretary → ME
  • 728
    MWFWAHC INVESTMENTS LIMITED - 2010-10-12
    icon of addressPo Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-12-21 ~ now
    CIF 745 - Secretary → ME
  • 729
    RBS COVERED BONDS (HOLDINGS) LIMITED - 2018-04-18
    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 1536 - Ownership of shares – 75% or more → OE
    CIF 1536 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-09-29 ~ now
    CIF 389 - Secretary → ME
  • 730
    RBS COVERED BONDS (LM) LIMITED - 2018-04-18
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ now
    CIF 388 - Secretary → ME
  • 731
    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 (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1574 - Ownership of shares – 75% or more → OE
    CIF 1574 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-09-21 ~ now
    CIF 377 - Secretary → ME
  • 732
    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 (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ now
    CIF 378 - Secretary → ME
  • 733
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1540 - Ownership of voting rights - 75% or more → OE
    CIF 1540 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-11-30 ~ now
    CIF 382 - Secretary → ME
  • 734
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    CIF 1286 - Secretary → ME
  • 735
    HACKREMCO (NO. 2416) LIMITED - 2006-11-07
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1745 - Ownership of voting rights - 75% or more → OE
    CIF 1745 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 1072 - Secretary → ME
  • 736
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 1361 - Ownership of voting rights - 75% or more → OE
    CIF 1361 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 188 - Secretary → ME
  • 737
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-27 ~ now
    CIF 186 - Secretary → ME
  • 738
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 189 - Secretary → ME
  • 739
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 1360 - Right to appoint or remove directors → OE
    CIF 1360 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1360 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 187 - Secretary → ME
  • 740
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    CIF 1316 - Ownership of voting rights - 75% or more → OE
    CIF 1316 - Ownership of shares – 75% or more → OE
  • 741
    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 1319 - Right to appoint or remove directors → OE
    CIF 1319 - Ownership of shares – 75% or more → OE
    CIF 1319 - Ownership of voting rights - 75% or more → OE
  • 742
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    CIF 1391 - Ownership of voting rights - 75% or more → OE
    CIF 1391 - Ownership of shares – 75% or more → OE
    CIF 1391 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 18 - Secretary → ME
  • 743
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 19 - Secretary → ME
  • 744
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 970 - Secretary → ME
  • 745
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1832 - Right to appoint or remove directors → OE
    CIF 1832 - Ownership of voting rights - 75% or more → OE
    CIF 1832 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    CIF 1218 - Secretary → ME
  • 746
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1692 - Ownership of voting rights - 75% or more → OE
    CIF 1692 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 969 - Secretary → ME
  • 747
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    CIF 1219 - Secretary → ME
  • 748
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    CIF 804 - Secretary → ME
  • 749
    ENGBRIGHT PLC - 2015-03-25
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    CIF 949 - Secretary → ME
  • 750
    ENGTRAIL PLC - 2015-03-25
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    CIF 1057 - Secretary → ME
  • 751
    PIANODEW PLC - 2016-06-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    CIF 913 - Secretary → ME
  • 752
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    CIF 892 - Secretary → ME
  • 753
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    CIF 868 - Secretary → ME
  • 754
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-13 ~ dissolved
    CIF 858 - Secretary → ME
  • 755
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    CIF 845 - Secretary → ME
  • 756
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    CIF 836 - Secretary → ME
  • 757
    LAVATRAIL LIMITED - 2015-03-25
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 352 - Secretary → ME
  • 758
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-05 ~ now
    CIF 262 - Secretary → ME
  • 759
    VISIONCOURT LIMITED - 2015-03-25
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1549 - Ownership of voting rights - 75% or more → OE
    CIF 1549 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 353 - Secretary → ME
  • 760
    TALECOURT PLC - 2014-10-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 963 - Secretary → ME
  • 761
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 1059 - Secretary → ME
  • 762
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    CIF 881 - Secretary → ME
  • 763
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ now
    CIF 10 - Secretary → ME
  • 764
    GLORYBROOK LIMITED - 2014-10-06
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ now
    CIF 357 - Secretary → ME
  • 765
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 148 - Secretary → ME
  • 766
    GLORYTRAIL LIMITED - 2014-10-06
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1577 - Ownership of shares – 75% or more → OE
    CIF 1577 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-10-03 ~ now
    CIF 358 - Secretary → ME
  • 767
    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 1551 - Ownership of voting rights - 75% or more → OE
    CIF 1551 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-04-15 ~ now
    CIF 350 - Secretary → ME
  • 768
    icon of address44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2018-03-05 ~ now
    CIF 716 - Secretary → ME
  • 769
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 580 - Secretary → ME
  • 770
    NORTH DOCK NO.1 HOLDINGS LIMITED - 2019-10-10
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1507 - Ownership of shares – 75% or more → OE
    CIF 1507 - Right to appoint or remove directors → OE
    CIF 1507 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 308 - Secretary → ME
  • 771
    PAPERDALE PLC - 2014-04-22
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    CIF 613 - Secretary → ME
  • 772
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1593 - Ownership of shares – 75% or more → OE
    CIF 1593 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 1274 - Secretary → ME
  • 773
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 1273 - Secretary → ME
  • 774
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    CIF 1303 - Secretary → ME
  • 775
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-23 ~ dissolved
    CIF 1609 - Ownership of voting rights - 75% or more → OE
    CIF 1609 - Ownership of shares – 75% or more → OE
    CIF 1609 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    CIF 824 - Secretary → ME
  • 776
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1666 - Ownership of voting rights - 75% or more → OE
    CIF 1666 - Ownership of shares – 75% or more → OE
    CIF 1666 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    CIF 978 - Secretary → ME
  • 777
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    CIF 1217 - Secretary → ME
  • 778
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-27 ~ now
    CIF 343 - Secretary → ME
  • 779
    OAKBROOK CAPITAL 3 LIMITED - 2021-12-29
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 1440 - Ownership of shares – 75% or more → OE
    CIF 1440 - Right to appoint or remove directors → OE
    CIF 1440 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-12-21 ~ now
    CIF 209 - Secretary → ME
  • 780
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1583 - Ownership of voting rights - 75% or more → OE
    CIF 1583 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-08-27 ~ now
    CIF 344 - Secretary → ME
  • 781
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-11 ~ dissolved
    CIF 1729 - Right to appoint or remove directors → OE
    CIF 1729 - Ownership of voting rights - 75% or more → OE
    CIF 1729 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    CIF 1042 - Secretary → ME
  • 782
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    CIF 1043 - Secretary → ME
  • 783
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    CIF 1382 - Ownership of shares – 75% or more → OE
    CIF 1382 - Ownership of voting rights - 75% or more → OE
    CIF 1382 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-02-25 ~ now
    CIF 97 - Secretary → ME
  • 784
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    CIF 1030 - Secretary → ME
  • 785
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 1411 - Right to appoint or remove directors → OE
    CIF 1411 - Ownership of shares – 75% or more → OE
    CIF 1411 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-04-26 ~ now
    CIF 155 - Secretary → ME
  • 786
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 153 - Secretary → ME
  • 787
    icon of addressOgier House The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ now
    CIF 491 - 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 1824 - Ownership of shares – 75% or more → OE
    CIF 1824 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    CIF 1108 - Secretary → ME
  • 789
    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 1559 - Ownership of voting rights - 75% or more → OE
    CIF 1559 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-02-24 ~ now
    CIF 337 - Secretary → ME
  • 790
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-15 ~ dissolved
    CIF 1278 - Secretary → ME
  • 791
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1740 - Ownership of voting rights - 75% or more → OE
    CIF 1740 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    CIF 1052 - Secretary → ME
  • 792
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    CIF 1053 - Secretary → ME
  • 793
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 1658 - Ownership of shares – 75% or more → OE
    CIF 1658 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    CIF 920 - Secretary → ME
  • 794
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    CIF 1051 - Secretary → ME
  • 795
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 1398 - Ownership of voting rights - 75% or more → OE
    CIF 1398 - Ownership of shares – 75% or more → OE
    CIF 1398 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-10-09 ~ now
    CIF 131 - Secretary → ME
  • 796
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    CIF 1585 - Right to appoint or remove directors → OE
    CIF 1585 - Ownership of voting rights - 75% or more → OE
    CIF 1585 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-04-20 ~ now
    CIF 315 - Secretary → ME
  • 797
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    CIF 676 - Secretary → ME
  • 798
    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 672 - Secretary → ME
  • 799
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 685 - Secretary → ME
  • 800
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 686 - Secretary → ME
  • 801
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-24 ~ dissolved
    CIF 677 - Secretary → ME
  • 802
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    CIF 680 - Secretary → ME
  • 803
    icon of address8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    CIF 681 - Secretary → ME
  • 804
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    CIF 1603 - Ownership of voting rights - 75% or more → OE
    CIF 1603 - Right to appoint or remove directors → OE
    CIF 1603 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    CIF 1169 - Secretary → ME
  • 805
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    CIF 1648 - Ownership of voting rights - 75% or more → OE
    CIF 1648 - Ownership of shares – 75% or more → OE
    CIF 1648 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    CIF 894 - Secretary → ME
  • 806
    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 (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    CIF 979 - Secretary → ME
  • 807
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    CIF 877 - Secretary → ME
  • 808
    ORBITA FUNDING 2019-1 PLC - 2019-12-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    CIF 828 - Secretary → ME
  • 809
    NOUGATHAVEN LIMITED - 2013-07-25
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1345 - Ownership of voting rights - 75% or more → OE
    CIF 1345 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-07-25 ~ now
    CIF 42 - Secretary → ME
  • 810
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-28 ~ now
    CIF 1460 - Right to appoint or remove directors → OE
    CIF 1460 - Ownership of shares – 75% or more → OE
    CIF 1460 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-28 ~ now
    CIF 238 - Secretary → ME
  • 811
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    CIF 1711 - Ownership of shares – 75% or more → OE
    CIF 1711 - Right to appoint or remove directors → OE
    CIF 1711 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    CIF 1016 - Secretary → ME
  • 812
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    CIF 1710 - Ownership of shares – 75% or more → OE
    CIF 1710 - Ownership of voting rights - 75% or more → OE
    CIF 1710 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    CIF 1015 - Secretary → ME
  • 813
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    CIF 1730 - Ownership of shares – 75% or more → OE
    CIF 1730 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    CIF 1044 - Secretary → ME
  • 814
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-30 ~ now
    CIF 440 - Secretary → ME
  • 815
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1562 - Ownership of voting rights - 75% or more → OE
    CIF 1562 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-07-09 ~ now
    CIF 439 - Secretary → ME
  • 816
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ now
    CIF 282 - Secretary → ME
  • 817
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 1487 - Ownership of shares – 75% or more → OE
    CIF 1487 - Right to appoint or remove directors → OE
    CIF 1487 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-03-29 ~ now
    CIF 281 - Secretary → ME
  • 818
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 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 2014-06-05 ~ dissolved
    CIF 972 - Secretary → ME
  • 819
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    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 2014-06-05 ~ dissolved
    CIF 971 - Secretary → ME
  • 820
    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 1541 - Ownership of shares – 75% or more → OE
    CIF 1541 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-06-29 ~ now
    CIF 380 - Secretary → ME
  • 821
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1744 - Ownership of shares – 75% or more → OE
    CIF 1744 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-10-17 ~ dissolved
    CIF 1066 - Secretary → ME
  • 822
    ANTGLEN LIMITED - 2012-08-31
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1330 - Ownership of shares – 75% or more → OE
    CIF 1330 - Right to appoint or remove directors → OE
    CIF 1330 - Ownership of voting rights - 75% or more → OE
  • 823
    NOUGATPLACE LIMITED - 2013-06-11
    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 1621 - Ownership of shares – 75% or more → OE
    CIF 1621 - Ownership of voting rights - 75% or more → OE
    CIF 1621 - Right to appoint or remove directors → OE
  • 824
    TEARDOVE PLC - 2013-06-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 802 - Secretary → ME
  • 825
    MOLTONBAY LIMITED - 2014-01-28
    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 1622 - Ownership of voting rights - 75% or more → OE
    CIF 1622 - Ownership of shares – 75% or more → OE
    CIF 1622 - Right to appoint or remove directors → OE
  • 826
    PAPERHAVEN PLC - 2014-01-29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 1312 - Secretary → ME
  • 827
    PAPERHILL PLC - 2014-05-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 1313 - Secretary → ME
  • 828
    GLORYCOVE LIMITED - 2014-09-22
    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 1623 - Ownership of shares – 75% or more → OE
    CIF 1623 - Right to appoint or remove directors → OE
    CIF 1623 - Ownership of voting rights - 75% or more → OE
  • 829
    TALECROFT PLC - 2014-09-22
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 807 - Secretary → ME
  • 830
    LAVAMIST LIMITED - 2015-02-06
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1626 - Ownership of shares – 75% or more → OE
    CIF 1626 - Right to appoint or remove directors → OE
    CIF 1626 - Ownership of voting rights - 75% or more → OE
  • 831
    ENGCOURT PLC - 2015-02-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 1314 - Secretary → ME
  • 832
    LAVAGREEN LIMITED - 2015-05-27
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 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
    CIF 1625 - Right to appoint or remove directors → OE
  • 833
    ENGBARK PLC - 2015-05-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 803 - Secretary → ME
  • 834
    LAVAGRANGE LIMITED - 2015-10-02
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1624 - Right to appoint or remove directors → OE
    CIF 1624 - Ownership of voting rights - 75% or more → OE
    CIF 1624 - Ownership of shares – 75% or more → OE
  • 835
    ENGBROOK PLC - 2015-10-02
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    CIF 805 - Secretary → ME
  • 836
    TANSYDOVE LIMITED - 2016-02-05
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1333 - Right to appoint or remove directors → OE
    CIF 1333 - Ownership of voting rights - 75% or more → OE
    CIF 1333 - Ownership of shares – 75% or more → OE
  • 837
    icon of address51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 1356 - Ownership of voting rights - 75% or more → OE
    CIF 1356 - Right to appoint or remove directors → OE
    CIF 1356 - Ownership of shares – 75% or more → OE
  • 838
    BOTTLEMIST LIMITED - 2015-09-01
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 839
    MONKEYDALE LIMITED - 2013-11-01
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1331 - Ownership of voting rights - 75% or more → OE
    CIF 1331 - Right to appoint or remove directors → OE
    CIF 1331 - Ownership of shares – 75% or more → OE
  • 840
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    CIF 1448 - Right to appoint or remove directors → OE
    CIF 1448 - Ownership of shares – 75% or more → OE
    CIF 1448 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-08-02 ~ now
    CIF 220 - Secretary → ME
  • 841
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 1436 - Ownership of shares – 75% or more → OE
    CIF 1436 - Ownership of voting rights - 75% or more → OE
    CIF 1436 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-04-13 ~ now
    CIF 203 - Secretary → ME
  • 842
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-14 ~ now
    CIF 202 - Secretary → ME
  • 843
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1539 - Ownership of shares – 75% or more → OE
    CIF 1539 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-05-12 ~ now
    CIF 386 - Secretary → ME
  • 844
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-19 ~ dissolved
    CIF 1629 - Ownership of shares – 75% or more → OE
    CIF 1629 - Ownership of voting rights - 75% or more → OE
    CIF 1629 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    CIF 849 - Secretary → ME
  • 845
    ELYBAY LIMITED - 2008-08-01
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1531 - Ownership of shares – 75% or more → OE
    CIF 1531 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-07-31 ~ now
    CIF 400 - Secretary → ME
  • 846
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-07 ~ now
    CIF 285 - Secretary → ME
  • 847
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-07 ~ now
    CIF 284 - Secretary → ME
  • 848
    VICTORIANWAY PLC - 2008-08-01
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-31 ~ now
    CIF 401 - Secretary → ME
  • 849
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    CIF 1495 - Right to appoint or remove directors → OE
    CIF 1495 - Ownership of voting rights - 75% or more → OE
    CIF 1495 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-03-07 ~ now
    CIF 283 - Secretary → ME
  • 850
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 656 - Secretary → ME
  • 851
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 659 - Secretary → ME
  • 852
    icon of addressThe Shard, 32 Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 657 - Secretary → ME
  • 853
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 658 - Secretary → ME
  • 854
    LLAMABAY LIMITED - 2011-10-26
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    CIF 603 - Secretary → ME
  • 855
    LIONGROVE PLC - 2011-12-05
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    CIF 563 - Secretary → ME
  • 856
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 142 - Secretary → ME
  • 857
    PERFORMER FINANCING LIMITED - 2011-12-01
    JELLYWAY LIMITED - 2011-10-26
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    CIF 602 - Secretary → ME
  • 858
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 1405 - Ownership of shares – 75% or more → OE
    CIF 1405 - Right to appoint or remove directors → OE
    CIF 1405 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 141 - Secretary → ME
  • 859
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 1652 - Ownership of voting rights - 75% or more → OE
    CIF 1652 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    CIF 902 - Secretary → ME
  • 860
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-22 ~ dissolved
    CIF 693 - Secretary → ME
  • 861
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    CIF 682 - Secretary → ME
  • 862
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    CIF 675 - Secretary → ME
  • 863
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    CIF 691 - Secretary → ME
  • 864
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    CIF 690 - Secretary → ME
  • 865
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-15 ~ dissolved
    CIF 688 - Secretary → ME
  • 866
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    CIF 667 - Secretary → ME
  • 867
    ALNERY NO. 2225 LIMITED - 2002-03-21
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-18 ~ now
    CIF 450 - Secretary → ME
  • 868
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-17 ~ now
    CIF 449 - Secretary → ME
  • 869
    ALNERY NO. 2224 LIMITED - 2002-03-21
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1561 - Ownership of shares – 75% or more → OE
    CIF 1561 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2002-03-06 ~ now
    CIF 452 - Secretary → ME
  • 870
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 424 - Secretary → ME
  • 871
    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 1556 - Ownership of shares – 75% or more → OE
    CIF 1556 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-12-07 ~ now
    CIF 339 - Secretary → ME
  • 872
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ now
    CIF 435 - Secretary → ME
  • 873
    ALNERY NO. 2223 LIMITED - 2002-03-21
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-18 ~ now
    CIF 451 - Secretary → ME
  • 874
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 5 - Secretary → ME
  • 875
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 4 - Secretary → ME
  • 876
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 1305 - Secretary → ME
  • 877
    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
  • 878
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-06-06 ~ now
    CIF 1589 - Secretary → ME
  • 879
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1749 - Ownership of voting rights - 75% or more → OE
    CIF 1749 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    CIF 1297 - Secretary → ME
  • 880
    PICTURE LOANS LIMITED - 2006-07-07
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1776 - Ownership of voting rights - 75% or more → OE
    CIF 1776 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    CIF 1304 - Secretary → ME
  • 881
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 1279 - Secretary → ME
  • 882
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1782 - Ownership of shares – 75% or more → OE
    CIF 1782 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 1138 - Secretary → ME
  • 883
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 991 - Secretary → ME
  • 884
    MASON FUNDING LIMITED - 2021-08-04
    MASON FUNDING LTD - 2021-12-29
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 1451 - Ownership of voting rights - 75% or more → OE
    CIF 1451 - Right to appoint or remove directors → OE
    CIF 1451 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-07-21 ~ now
    CIF 224 - Secretary → ME
  • 885
    CONTINENTAL SHELF 477 LIMITED - 2009-10-28
    STAINTON CAPITAL INVESTMENTS LIMITED - 2016-08-19
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    CIF 1175 - Secretary → ME
  • 886
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    CIF 973 - Secretary → ME
  • 887
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 1127 - Secretary → ME
  • 888
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 1122 - Secretary → ME
  • 889
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 1120 - Secretary → ME
  • 890
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 1118 - Secretary → ME
  • 891
    PRECISE MORTGAGE FUNDING 2015-4B PLC - 2017-10-09
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 1188 - Secretary → ME
  • 892
    icon of address40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    CIF 1045 - Secretary → ME
  • 893
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 1115 - Secretary → ME
  • 894
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 1112 - Secretary → ME
  • 895
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-10-09 ~ now
    CIF 26 - Secretary → ME
  • 896
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 1130 - Secretary → ME
  • 897
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1754 - Ownership of shares – 75% or more → OE
    CIF 1754 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    CIF 1128 - Secretary → ME
  • 898
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1755 - Ownership of voting rights - 75% or more → OE
    CIF 1755 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 1126 - Secretary → ME
  • 899
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1815 - Ownership of voting rights - 75% or more → OE
    CIF 1815 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 1123 - Secretary → ME
  • 900
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1771 - Ownership of shares – 75% or more → OE
    CIF 1771 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 1119 - Secretary → ME
  • 901
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1820 - Ownership of shares – 75% or more → OE
    CIF 1820 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 1117 - Secretary → ME
  • 902
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1758 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1758 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 1187 - Secretary → ME
  • 903
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    CIF 1731 - Ownership of shares – 75% or more → OE
    CIF 1731 - Ownership of voting rights - 75% or more → OE
    CIF 1731 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    CIF 1116 - Secretary → ME
  • 904
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    CIF 1847 - Right to appoint or remove directors → OE
    CIF 1847 - Ownership of voting rights - 75% or more → OE
    CIF 1847 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 1114 - Secretary → ME
  • 905
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    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 2018-02-08 ~ dissolved
    CIF 118 - Secretary → ME
  • 906
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 1499 - Ownership of voting rights - 75% or more → OE
    CIF 1499 - Right to appoint or remove directors → OE
    CIF 1499 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-09 ~ now
    CIF 290 - Secretary → ME
  • 907
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1831 - Ownership of shares – 75% or more → OE
    CIF 1831 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 1129 - Secretary → ME
  • 908
    CANGOFRAIN PLC - 2003-05-29
    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 1517 - Ownership of shares – 75% or more → OE
    CIF 1517 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2003-11-17 ~ now
    CIF 447 - Secretary → ME
  • 909
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1352 - Ownership of shares – 75% or more → OE
    CIF 1352 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 988 - Secretary → ME
  • 910
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 43 - Secretary → ME
  • 911
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 44 - Secretary → ME
  • 912
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    CIF 619 - Secretary → ME
  • 913
    icon of address35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    CIF 618 - Secretary → ME
  • 914
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 1432 - Ownership of voting rights - 75% or more → OE
    CIF 1432 - Right to appoint or remove directors → OE
    CIF 1432 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-06-07 ~ now
    CIF 195 - Secretary → ME
  • 915
    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 502 - Secretary → ME
  • 916
    STOPGROVE PLC - 2005-10-20
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    CIF 670 - Secretary → ME
  • 917
    SPRINTBROOK LIMITED - 2005-10-20
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    CIF 671 - Secretary → ME
  • 918
    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
  • 919
    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
  • 920
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    CIF 1149 - Secretary → ME
  • 921
    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
  • 922
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 1444 - Ownership of shares – 75% or more → OE
    CIF 1444 - Right to appoint or remove directors → OE
    CIF 1444 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-10-15 ~ now
    CIF 214 - Secretary → ME
  • 923
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    CIF 581 - Secretary → ME
  • 924
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-26 ~ now
    CIF 351 - Secretary → ME
  • 925
    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
  • 926
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    CIF 1422 - Ownership of shares – 75% or more → OE
    CIF 1422 - Right to appoint or remove directors → OE
    CIF 1422 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 173 - Secretary → ME
  • 927
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    CIF 1423 - Ownership of voting rights - 75% or more → OE
    CIF 1423 - Right to appoint or remove directors → OE
    CIF 1423 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 174 - Secretary → ME
  • 928
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-02 ~ now
    CIF 368 - Secretary → ME
  • 929
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 1449 - Ownership of voting rights - 75% or more → OE
    CIF 1449 - Ownership of shares – 75% or more → OE
    CIF 1449 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-07-29 ~ now
    CIF 221 - Secretary → ME
  • 930
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 1463 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-01-26 ~ now
    CIF 243 - Secretary → ME
  • 931
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    CIF 1464 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-01-14 ~ now
    CIF 245 - Secretary → ME
  • 932
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-15 ~ now
    CIF 244 - Secretary → ME
  • 933
    icon of address44 Esplanade, St Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-05-17 ~ now
    CIF 721 - Secretary → ME
  • 934
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-28 ~ now
    CIF 74 - Secretary → ME
  • 935
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    CIF 473 - Secretary → ME
  • 936
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 1584 - Ownership of voting rights - 75% or more → OE
    CIF 1584 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-09-19 ~ now
    CIF 291 - Secretary → ME
  • 937
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    CIF 1510 - Ownership of shares – 75% or more → OE
    CIF 1510 - Ownership of voting rights - 75% or more → OE
    CIF 1510 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-07-21 ~ now
    CIF 312 - Secretary → ME
  • 938
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 1479 - Ownership of voting rights - 75% or more → OE
    CIF 1479 - Right to appoint or remove directors → OE
    CIF 1479 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-11-06 ~ now
    CIF 272 - Secretary → ME
  • 939
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 1413 - Ownership of voting rights - 75% or more → OE
    CIF 1413 - Ownership of shares – 75% or more → OE
    CIF 1413 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-04-05 ~ now
    CIF 157 - Secretary → ME
  • 940
    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 voting rights - 75% or more → OE
    CIF 1673 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 1058 - Secretary → ME
  • 941
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 956 - Secretary → ME
  • 942
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 1514 - Right to appoint or remove directors → OE
    CIF 1514 - Ownership of voting rights - 75% or more → OE
    CIF 1514 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-03-10 ~ now
    CIF 319 - Secretary → ME
  • 943
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-10 ~ now
    CIF 320 - Secretary → ME
  • 944
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    CIF 622 - Secretary → ME
  • 945
    RMAC 2001-NS2 PLC - 2001-08-15
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    CIF 623 - Secretary → ME
  • 946
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1763 - Ownership of shares – 75% or more → OE
    CIF 1763 - Ownership of voting rights - 75% or more → OE
  • 947
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    CIF 1619 - Ownership of voting rights - 75% or more → OE
    CIF 1619 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 872 - Secretary → ME
  • 948
    icon of address40a Station Road, Upmister, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 871 - Secretary → ME
  • 949
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    CIF 1328 - Ownership of shares – 75% or more → OE
    CIF 1328 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 950
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    CIF 854 - Secretary → ME
  • 951
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 1414 - Ownership of shares – 75% or more → OE
    CIF 1414 - Ownership of voting rights - 75% or more → OE
    CIF 1414 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 158 - Secretary → ME
  • 952
    RMAC N0.3 PLC - 2023-07-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 159 - Secretary → ME
  • 953
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 119 - Secretary → ME
  • 954
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1354 - Ownership of shares – 75% or more → OE
    CIF 1354 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 458 - Secretary → ME
  • 955
    RMAC SECURITIES PLC - 2005-10-19
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 120 - Secretary → ME
  • 956
    icon of address35 Great St. Helen's, London
    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
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    CIF 1156 - Secretary → ME
  • 957
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1804 - Ownership of shares – 75% or more → OE
    CIF 1804 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 1109 - Secretary → ME
  • 958
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    CIF 1222 - Secretary → ME
  • 959
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    CIF 929 - Secretary → ME
  • 960
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-28 ~ now
    CIF 234 - Secretary → ME
  • 961
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1759 - Ownership of shares – 75% or more → OE
    CIF 1759 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    CIF 1221 - Secretary → ME
  • 962
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1822 - Ownership of voting rights - 75% or more → OE
    CIF 1822 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    CIF 928 - Secretary → ME
  • 963
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 1457 - Right to appoint or remove directors → OE
    CIF 1457 - Ownership of shares – 75% or more → OE
    CIF 1457 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-04-26 ~ now
    CIF 235 - Secretary → ME
  • 964
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1596 - Ownership of shares – 75% or more → OE
    CIF 1596 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    CIF 1185 - Secretary → ME
  • 965
    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 (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 1189 - Secretary → ME
  • 966
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1770 - Ownership of voting rights - 75% or more → OE
    CIF 1770 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 964 - Secretary → ME
  • 967
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 1467 - Right to appoint or remove directors → OE
    CIF 1467 - Ownership of shares – 75% or more → OE
    CIF 1467 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-10-22 ~ now
    CIF 249 - Secretary → ME
  • 968
    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
  • 969
    ANTWALK LIMITED - 2012-09-21
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1794 - Ownership of shares – 75% or more → OE
    CIF 1794 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 1133 - Secretary → ME
  • 970
    SNAILFIELD PLC - 2012-09-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 1132 - Secretary → ME
  • 971
    CHESTER GOLD HOLDINGS LIMITED - 2011-02-18
    LEOPARDHAVEN LIMITED - 2011-01-06
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1787 - Ownership of shares – 75% or more → OE
    CIF 1787 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    CIF 1141 - Secretary → ME
  • 972
    CHESTER GOLD PLC - 2011-02-18
    SUNSHINEBRIDGE PLC - 2011-01-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    CIF 1140 - Secretary → ME
  • 973
    OWLGREEN LIMITED - 2012-02-23
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1792 - Ownership of voting rights - 75% or more → OE
    CIF 1792 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    CIF 1134 - Secretary → ME
  • 974
    POPPYTRAIL PLC - 2012-02-23
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    CIF 1135 - Secretary → ME
  • 975
    CYCLONEGRANGE LIMITED - 2010-05-05
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 540 - Secretary → ME
  • 976
    WARWICKCLOSE PLC - 2010-05-05
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 539 - Secretary → ME
  • 977
    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 1542 - Ownership of voting rights - 75% or more → OE
    CIF 1542 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-11-15 ~ now
    CIF 375 - Secretary → ME
  • 978
    SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    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 2005-10-14 ~ dissolved
    CIF 997 - Secretary → ME
  • 979
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 996 - Secretary → ME
  • 980
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    CIF 241 - Secretary → ME
  • 981
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 1462 - Right to appoint or remove directors → OE
    CIF 1462 - Ownership of shares – 75% or more → OE
    CIF 1462 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-01-26 ~ now
    CIF 242 - Secretary → ME
  • 982
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    CIF 240 - Secretary → ME
  • 983
    icon of address44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ now
    CIF 737 - Secretary → ME
  • 984
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1796 - Ownership of shares – 75% or more → OE
    CIF 1796 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    CIF 1232 - Secretary → ME
  • 985
    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 1580 - Ownership of voting rights - 75% or more → OE
    CIF 1580 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-20 ~ now
    CIF 359 - Secretary → ME
  • 986
    LAND SECURITIES TRILLIUM SENIOR FUNDING PLC - 2009-02-19
    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 1570 - Ownership of voting rights - 75% or more → OE
    CIF 1570 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-10-19 ~ now
    CIF 407 - Secretary → ME
  • 987
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 1849 - Right to appoint or remove directors → OE
    CIF 1849 - Ownership of shares – 75% or more → OE
    CIF 1849 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    CIF 1164 - Secretary → ME
  • 988
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    CIF 587 - Secretary → ME
  • 989
    SFM DIRECTORS NO.7 LIMITED - 2012-11-14
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    CIF 564 - Secretary → ME
  • 990
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    CIF 557 - Secretary → ME
  • 991
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1739 - Ownership of voting rights - 75% or more → OE
    CIF 1739 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    CIF 1060 - Secretary → ME
  • 992
    SHAWBROOK MORTGAGE FUNDING 2018-1 PLC - 2018-12-03
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    CIF 856 - Secretary → ME
  • 993
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-24 ~ now
    CIF 177 - Secretary → ME
  • 994
    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 (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 1500 - Right to appoint or remove directors → OE
    CIF 1500 - Ownership of shares – 75% or more → OE
    CIF 1500 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 294 - Secretary → ME
  • 995
    GRIFFON FUNDING LIMITED - 2021-12-24
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1557 - Ownership of voting rights - 75% or more → OE
    CIF 1557 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-12-14 ~ now
    CIF 338 - Secretary → ME
  • 996
    ALNERY NO. 2901 LIMITED - 2010-03-09
    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 1537 - Ownership of voting rights - 75% or more → OE
    CIF 1537 - Right to appoint or remove directors → OE
    CIF 1537 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-03-08 ~ now
    CIF 387 - Secretary → ME
  • 997
    HOSTAGRANGE LIMITED - 2016-06-09
    icon of address156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    CIF 1656 - Ownership of shares – 75% or more → OE
    CIF 1656 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    CIF 915 - Secretary → ME
  • 998
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 595 - Secretary → ME
  • 999
    FLUTESTREAM PLC - 2016-06-09
    icon of address156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    CIF 914 - Secretary → ME
  • 1000
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 1092 - Secretary → ME
  • 1001
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 594 - Secretary → ME
  • 1002
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 1091 - Secretary → ME
  • 1003
    SILVERSTONE MORTGAGES TRUSTEE LIMITED - 2015-09-01
    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 1582 - Ownership of shares – 75% or more → OE
    CIF 1582 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-08-21 ~ now
    CIF 345 - Secretary → ME
  • 1004
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 1486 - Right to appoint or remove directors → OE
    CIF 1486 - Ownership of shares – 75% or more → OE
    CIF 1486 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-04-11 ~ now
    CIF 280 - Secretary → ME
  • 1005
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    CIF 1638 - Ownership of shares – 75% or more → OE
    CIF 1638 - Ownership of voting rights - 75% or more → OE
    CIF 1638 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    CIF 1001 - Secretary → ME
  • 1006
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    CIF 1142 - Secretary → ME
  • 1007
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    CIF 1162 - Secretary → ME
  • 1008
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    CIF 1318 - Ownership of voting rights - 75% or more → OE
    CIF 1318 - Right to appoint or remove directors → OE
    CIF 1318 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-02-07 ~ now
    CIF 301 - Secretary → ME
  • 1009
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-07 ~ now
    CIF 302 - Secretary → ME
  • 1010
    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 1532 - Ownership of voting rights - 75% or more → OE
    CIF 1532 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-05-30 ~ now
    CIF 405 - Secretary → ME
  • 1011
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ now
    CIF 404 - Secretary → ME
  • 1012
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1512 - Ownership of shares – 75% or more → OE
    CIF 1512 - Right to appoint or remove directors → OE
    CIF 1512 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-04-06 ~ now
    CIF 316 - Secretary → ME
  • 1013
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,623 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1346 - Ownership of shares – 75% or more → OE
    CIF 1346 - 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
  • 1014
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 1124 - Secretary → ME
  • 1015
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,328 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1347 - Ownership of voting rights - 75% or more → OE
    CIF 1347 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 40 - Secretary → ME
  • 1016
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    CIF 1125 - Secretary → ME
  • 1017
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1752 - Ownership of shares – 75% or more → OE
    CIF 1752 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    CIF 1238 - Secretary → ME
  • 1018
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 1501 - Right to appoint or remove directors → OE
    CIF 1501 - Ownership of shares – 75% or more → OE
    CIF 1501 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-06-06 ~ now
    CIF 295 - Secretary → ME
  • 1019
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1350 - Ownership of shares – 75% or more → OE
    CIF 1350 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-03-04 ~ now
    CIF 35 - Secretary → ME
  • 1020
    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 1575 - Ownership of shares – 75% or more → OE
    CIF 1575 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-09-12 ~ now
    CIF 372 - Secretary → ME
  • 1021
    icon of addressIntertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-22 ~ now
    CIF 717 - Secretary → ME
  • 1022
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1829 - Ownership of voting rights - 75% or more → OE
    CIF 1829 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    CIF 1243 - Secretary → ME
  • 1023
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    CIF 532 - Secretary → ME
  • 1024
    icon of address2 Hill Street, St. Helier, Je2 4ua, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    CIF 462 - Secretary → ME
  • 1025
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    CIF 1605 - Ownership of voting rights - 75% or more → OE
    CIF 1605 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    CIF 900 - Secretary → ME
  • 1026
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    CIF 899 - Secretary → ME
  • 1027
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    CIF 1439 - Ownership of voting rights - 75% or more → OE
    CIF 1439 - Ownership of shares – 75% or more → OE
    CIF 1439 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-01-18 ~ now
    CIF 208 - Secretary → ME
  • 1028
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-19 ~ now
    CIF 207 - Secretary → ME
  • 1029
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    CIF 1428 - Ownership of shares – 75% or more → OE
    CIF 1428 - Right to appoint or remove directors → OE
    CIF 1428 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-08-25 ~ now
    CIF 183 - Secretary → ME
  • 1030
    icon of address44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-19 ~ now
    CIF 723 - Secretary → ME
  • 1031
    icon of address5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 799 - Secretary → ME
  • 1032
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 1454 - Ownership of voting rights - 75% or more → OE
    CIF 1454 - Ownership of shares – 75% or more → OE
    CIF 1454 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-06-03 ~ now
    CIF 229 - Secretary → ME
  • 1033
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 1407 - Right to appoint or remove directors → OE
    CIF 1407 - Ownership of shares – 75% or more → OE
    CIF 1407 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-06-09 ~ now
    CIF 145 - Secretary → ME
  • 1034
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    CIF 144 - Secretary → ME
  • 1035
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    CIF 1844 - Right to appoint or remove directors → OE
    CIF 1844 - Ownership of shares – 75% or more → OE
    CIF 1844 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    CIF 1306 - Secretary → ME
  • 1036
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 1607 - Ownership of shares – 75% or more → OE
    CIF 1607 - Ownership of voting rights - 75% or more → OE
    CIF 1607 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    CIF 819 - Secretary → ME
  • 1037
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    CIF 1327 - Ownership of shares – 75% or more → OE
    CIF 1327 - Right to appoint or remove directors → OE
    CIF 1327 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 1038
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 842 - Secretary → ME
  • 1039
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    CIF 1377 - Ownership of voting rights - 75% or more → OE
    CIF 1377 - Ownership of shares – 75% or more → OE
    CIF 1377 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-07-20 ~ now
    CIF 90 - Secretary → ME
  • 1040
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    CIF 89 - Secretary → ME
  • 1041
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 1374 - Ownership of voting rights - 75% or more → OE
    CIF 1374 - Right to appoint or remove directors → OE
    CIF 1374 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-20 ~ now
    CIF 84 - Secretary → ME
  • 1042
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ dissolved
    CIF 1020 - Secretary → ME
  • 1043
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 1370 - Ownership of shares – 75% or more → OE
    CIF 1370 - Ownership of voting rights - 75% or more → OE
    CIF 1370 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-03-23 ~ now
    CIF 76 - Secretary → ME
  • 1044
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 1045
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    CIF 1636 - Right to appoint or remove directors → OE
    CIF 1636 - Ownership of shares – 75% or more → OE
    CIF 1636 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    CIF 1038 - Secretary → ME
  • 1046
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    CIF 1039 - Secretary → ME
  • 1047
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-26 ~ now
    CIF 1474 - Ownership of voting rights - 75% or more → OE
    CIF 1474 - Right to appoint or remove directors → OE
    CIF 1474 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-03-26 ~ now
    CIF 265 - Secretary → ME
  • 1048
    ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 1385 - Right to appoint or remove directors → OE
    CIF 1385 - Ownership of shares – 75% or more → OE
    CIF 1385 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 103 - Secretary → ME
  • 1049
    ROOST FINANCE PLC - 2016-11-14
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    CIF 1046 - Secretary → ME
  • 1050
    SOCIAL BOND FINANCE PLC - 2013-05-09
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 597 - Secretary → ME
  • 1051
    SOCIAL BOND FINANCE HOLDINGS LIMITED - 2013-05-09
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 596 - Secretary → ME
  • 1052
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    CIF 1131 - Secretary → ME
  • 1053
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 616 - Secretary → ME
  • 1054
    SWAN FUNDING 3 PLC - 2014-02-14
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 617 - Secretary → ME
  • 1055
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 1427 - Ownership of shares – 75% or more → OE
    CIF 1427 - Right to appoint or remove directors → OE
    CIF 1427 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-09-07 ~ now
    CIF 181 - Secretary → ME
  • 1056
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 182 - Secretary → ME
  • 1057
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    CIF 1502 - Ownership of shares – 75% or more → OE
    CIF 1502 - Ownership of voting rights - 75% or more → OE
    CIF 1502 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-04-24 ~ now
    CIF 296 - Secretary → ME
  • 1058
    MUSHROOMCOVE LIMITED - 2013-02-06
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1795 - Ownership of voting rights - 75% or more → OE
    CIF 1795 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    CIF 1231 - Secretary → ME
  • 1059
    ROCKCOVER PLC - 2013-02-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    CIF 1230 - Secretary → ME
  • 1060
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    CIF 1226 - Secretary → ME
  • 1061
    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 1578 - Ownership of voting rights - 75% or more → OE
    CIF 1578 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-08-08 ~ now
    CIF 362 - Secretary → ME
  • 1062
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-08 ~ now
    CIF 361 - Secretary → ME
  • 1063
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1800 - Ownership of shares – 75% or more → OE
    CIF 1800 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    CIF 1225 - Secretary → ME
  • 1064
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1791 - Ownership of shares – 75% or more → OE
    CIF 1791 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    CIF 1241 - Secretary → ME
  • 1065
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    CIF 1152 - Secretary → ME
  • 1066
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-30 ~ now
    CIF 443 - Secretary → ME
  • 1067
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-30 ~ now
    CIF 442 - Secretary → ME
  • 1068
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    CIF 441 - Secretary → ME
  • 1069
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-28 ~ now
    CIF 390 - Secretary → ME
  • 1070
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-12 ~ now
    CIF 385 - Secretary → ME
  • 1071
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-30 ~ now
    CIF 383 - Secretary → ME
  • 1072
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-15 ~ now
    CIF 376 - Secretary → ME
  • 1073
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-25 ~ now
    CIF 371 - Secretary → ME
  • 1074
    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 1546 - Ownership of shares – 75% or more → OE
    CIF 1546 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-10-01 ~ now
    CIF 365 - Secretary → ME
  • 1075
    RINGMARSH PLC - 2007-02-20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1735 - Ownership of voting rights - 75% or more → OE
    CIF 1735 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    CIF 1064 - Secretary → ME
  • 1076
    RINGSTREAM PLC - 2007-02-20
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1736 - Ownership of shares – 75% or more → OE
    CIF 1736 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    CIF 1065 - Secretary → ME
  • 1077
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    CIF 1566 - Right to appoint or remove directors → OE
    CIF 1566 - Ownership of shares – 75% or more → OE
    CIF 1566 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-10-03 ~ now
    CIF 326 - Secretary → ME
  • 1078
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1389 - Ownership of shares – 75% or more → OE
    CIF 1389 - Ownership of voting rights - 75% or more → OE
    CIF 1389 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2014-09-17 ~ now
    CIF 104 - Secretary → ME
  • 1079
    MARSUPILAMI PLC - 2013-06-27
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1799 - Ownership of voting rights - 75% or more → OE
    CIF 1799 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    CIF 1227 - Secretary → ME
  • 1080
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1809 - Ownership of shares – 75% or more → OE
    CIF 1809 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    CIF 1077 - Secretary → ME
  • 1081
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1696 - Ownership of shares – 75% or more → OE
    CIF 1696 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    CIF 942 - Secretary → ME
  • 1082
    icon of addressDuff & Phelps Ltd, 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    CIF 702 - Secretary → ME
  • 1083
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    CIF 703 - Secretary → ME
  • 1084
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    CIF 1645 - Right to appoint or remove directors → OE
    CIF 1645 - Ownership of shares – 75% or more → OE
    CIF 1645 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    CIF 889 - Secretary → ME
  • 1085
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    CIF 800 - Secretary → ME
  • 1086
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-15 ~ dissolved
    CIF 1637 - Ownership of voting rights - 75% or more → OE
    CIF 1637 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    CIF 869 - Secretary → ME
  • 1087
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    CIF 870 - Secretary → ME
  • 1088
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 590 - Secretary → ME
  • 1089
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 292 - Secretary → ME
  • 1090
    icon of address44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-12-28 ~ now
    CIF 488 - Secretary → ME
  • 1091
    icon of address44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ now
    CIF 487 - Secretary → ME
  • 1092
    icon of address44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ now
    CIF 495 - Secretary → ME
  • 1093
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 1410 - Ownership of voting rights - 75% or more → OE
    CIF 1410 - Ownership of shares – 75% or more → OE
    CIF 1410 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-04-26 ~ now
    CIF 154 - Secretary → ME
  • 1094
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-04 ~ now
    CIF 364 - Secretary → ME
  • 1095
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    CIF 525 - Secretary → ME
  • 1096
    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 1349 - Ownership of shares – 75% or more → OE
    CIF 1349 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-12-04 ~ now
    CIF 356 - Secretary → ME
  • 1097
    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 1581 - Ownership of shares – 75% or more → OE
    CIF 1581 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-07-20 ~ now
    CIF 1 - Secretary → ME
  • 1098
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1813 - Ownership of shares – 75% or more → OE
    CIF 1813 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 967 - Secretary → ME
  • 1099
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 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 2008-11-12 ~ dissolved
    CIF 1005 - Secretary → ME
  • 1100
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    CIF 1275 - Secretary → ME
  • 1101
    BLACK HOLE LIMITED - 2008-12-23
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1535 - Ownership of shares – 75% or more → OE
    CIF 1535 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-12-18 ~ now
    CIF 394 - Secretary → ME
  • 1102
    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 1678 - Ownership of shares – 75% or more → OE
    CIF 1678 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 933 - Secretary → ME
  • 1103
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 934 - Secretary → ME
  • 1104
    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 1680 - Ownership of shares – 75% or more → OE
    CIF 1680 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    CIF 926 - Secretary → ME
  • 1105
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    CIF 927 - Secretary → ME
  • 1106
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    CIF 660 - Secretary → ME
  • 1107
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 1516 - Ownership of shares – 75% or more → OE
    CIF 1516 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 335 - Secretary → ME
  • 1108
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 334 - Secretary → ME
  • 1109
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    CIF 1720 - Ownership of shares – 75% or more → OE
    CIF 1720 - Ownership of voting rights - 75% or more → OE
    CIF 1720 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    CIF 1026 - Secretary → ME
  • 1110
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 1445 - Ownership of shares – 75% or more → OE
    CIF 1445 - Ownership of voting rights - 75% or more → OE
    CIF 1445 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-10-06 ~ now
    CIF 216 - Secretary → ME
  • 1111
    icon of address40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    CIF 1025 - Secretary → ME
  • 1112
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    CIF 215 - Secretary → ME
  • 1113
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1812 - Ownership of voting rights - 75% or more → OE
    CIF 1812 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 966 - Secretary → ME
  • 1114
    icon of addressNemours Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ now
    CIF 486 - Secretary → ME
  • 1115
    icon of address44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ now
    CIF 485 - Secretary → ME
  • 1116
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    CIF 483 - Secretary → ME
  • 1117
    icon of addressElian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ now
    CIF 1308 - Secretary → ME
  • 1118
    icon of addressElian Fiduciary Services, 44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ now
    CIF 482 - Secretary → ME
  • 1119
    icon of address44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    CIF 484 - Secretary → ME
  • 1120
    icon of address44 Esplanade Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ now
    CIF 476 - Secretary → ME
  • 1121
    icon of address40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    CIF 561 - Secretary → ME
  • 1122
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    CIF 527 - Secretary → ME
  • 1123
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1830 - Ownership of voting rights - 75% or more → OE
    CIF 1830 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    CIF 1220 - Secretary → ME
  • 1124
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1807 - Ownership of voting rights - 75% or more → OE
    CIF 1807 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    CIF 1207 - Secretary → ME
  • 1125
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    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 2015-09-22 ~ dissolved
    CIF 935 - Secretary → ME
  • 1126
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    CIF 1617 - Right to appoint or remove directors → OE
    CIF 1617 - Ownership of voting rights - 75% or more → OE
    CIF 1617 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    CIF 910 - Secretary → ME
  • 1127
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    CIF 609 - Secretary → ME
  • 1128
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 1455 - Right to appoint or remove directors → OE
    CIF 1455 - Ownership of shares – 75% or more → OE
    CIF 1455 - 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 (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    CIF 1646 - Ownership of voting rights - 75% or more → OE
    CIF 1646 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    CIF 890 - Secretary → ME
  • 1130
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    CIF 891 - Secretary → ME
  • 1131
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    CIF 1633 - Ownership of shares – 75% or more → OE
    CIF 1633 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    CIF 1104 - Secretary → ME
  • 1132
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    CIF 861 - Secretary → ME
  • 1133
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    CIF 1628 - Ownership of shares – 75% or more → OE
    CIF 1628 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    CIF 847 - Secretary → ME
  • 1134
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    CIF 848 - Secretary → ME
  • 1135
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    CIF 1612 - Right to appoint or remove directors → OE
    CIF 1612 - Ownership of voting rights - 75% or more → OE
    CIF 1612 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    CIF 829 - Secretary → ME
  • 1136
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    CIF 830 - Secretary → ME
  • 1137
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    CIF 1381 - Ownership of shares – 75% or more → OE
    CIF 1381 - Ownership of voting rights - 75% or more → OE
    CIF 1381 - 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 (5 parents)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    CIF 1029 - Secretary → ME
  • 1139
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 1465 - Ownership of shares – 75% or more → OE
    CIF 1465 - Right to appoint or remove directors → OE
    CIF 1465 - 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 (5 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 (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    CIF 1450 - Right to appoint or remove directors → OE
    CIF 1450 - Ownership of shares – 75% or more → OE
    CIF 1450 - 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 (5 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 (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 1442 - Ownership of shares – 75% or more → OE
    CIF 1442 - Right to appoint or remove directors → OE
    CIF 1442 - 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 (5 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 (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    CIF 1433 - Ownership of voting rights - 75% or more → OE
    CIF 1433 - Ownership of shares – 75% or more → OE
    CIF 1433 - 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 (5 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 (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 1425 - Ownership of shares – 75% or more → OE
    CIF 1425 - Right to appoint or remove directors → OE
    CIF 1425 - 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 (5 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 (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    CIF 1420 - Ownership of shares – 75% or more → OE
    CIF 1420 - Right to appoint or remove directors → OE
    CIF 1420 - 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 (5 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 (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 1399 - Ownership of voting rights - 75% or more → OE
    CIF 1399 - Right to appoint or remove directors → OE
    CIF 1399 - 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 (5 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    CIF 132 - Secretary → ME
  • 1153
    icon of address44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 469 - Secretary → ME
  • 1154
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 1447 - Right to appoint or remove directors → OE
    CIF 1447 - Ownership of shares – 75% or more → OE
    CIF 1447 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 219 - Secretary → ME
  • 1155
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 67 - Secretary → ME
  • 1156
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    CIF 559 - Secretary → ME
  • 1157
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-05-20 ~ now
    CIF 1310 - Secretary → ME
  • 1158
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-06-28 ~ now
    CIF 992 - Secretary → ME
  • 1159
    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 1344 - Ownership of shares – 75% or more → OE
    CIF 1344 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-07-03 ~ now
    CIF 45 - Secretary → ME
  • 1160
    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 (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1538 - Ownership of voting rights - 75% or more → OE
    CIF 1538 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-06-09 ~ now
    CIF 384 - Secretary → ME
  • 1161
    icon of addressAlixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    CIF 1281 - Secretary → ME
  • 1162
    CONKERLIGHT LIMITED - 2007-05-11
    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 1528 - Ownership of shares – 75% or more → OE
    CIF 1528 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 413 - Secretary → ME
  • 1163
    WALSHAMGLADE LIMITED - 2008-11-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1687 - Ownership of shares – 75% or more → OE
    CIF 1687 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 986 - Secretary → ME
  • 1164
    CONKERCLOSE LIMITED - 2007-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1529 - Ownership of voting rights - 75% or more → OE
    CIF 1529 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 414 - Secretary → ME
  • 1165
    CONKERSTREAM LIMITED - 2007-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 412 - Secretary → ME
  • 1166
    SPANGLESQUARE PLC - 2007-05-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 411 - Secretary → ME
  • 1167
    TANSYBAY LIMITED - 2015-12-16
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1601 - Ownership of shares – 75% or more → OE
    CIF 1601 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    CIF 1177 - Secretary → ME
  • 1168
    TANSYBRIGHT LIMITED - 2015-12-16
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    CIF 522 - Secretary → ME
  • 1169
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    CIF 669 - Secretary → ME
  • 1170
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    CIF 668 - Secretary → ME
  • 1171
    VAUXHALL AUTO UK LOAN TRUSTEE LIMITED - 2013-06-07
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1797 - Ownership of shares – 75% or more → OE
    CIF 1797 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    CIF 1229 - Secretary → ME
  • 1172
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (4 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 2007-06-12 ~ dissolved
    CIF 993 - Secretary → ME
  • 1173
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    CIF 654 - Secretary → ME
  • 1174
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    CIF 1426 - Ownership of voting rights - 75% or more → OE
    CIF 1426 - Ownership of shares – 75% or more → OE
    CIF 1426 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-09-12 ~ now
    CIF 180 - Secretary → ME
  • 1175
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 1416 - Ownership of shares – 75% or more → OE
    CIF 1416 - Right to appoint or remove directors → OE
    CIF 1416 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-03-21 ~ now
    CIF 161 - Secretary → ME
  • 1176
    DAMSONLAND LIMITED - 2013-03-28
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    CIF 1089 - Secretary → ME
  • 1177
    ROCKDRIFT PLC - 2013-03-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    CIF 1090 - Secretary → ME
  • 1178
    HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1598 - Ownership of voting rights - 75% or more → OE
    CIF 1598 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 1179 - Secretary → ME
  • 1179
    HORSINFIELD 1 LIMITED - 2015-11-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 1181 - Secretary → ME
  • 1180
    HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17
    icon of address35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1599 - Ownership of shares – 75% or more → OE
    CIF 1599 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 1180 - Secretary → ME
  • 1181
    HORSINFIELD 2 LIMITED - 2015-11-17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 1182 - Secretary → ME
  • 1182
    DAMSONTRAIL LIMITED - 2013-02-28
    icon of address35 Great St Helens, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1595 - Ownership of shares – 75% or more → OE
    CIF 1595 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    CIF 1258 - Secretary → ME
  • 1183
    ROCKFLAME PLC - 2013-02-28
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    CIF 1096 - Secretary → ME
  • 1184
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    CIF 1401 - Ownership of voting rights - 75% or more → OE
    CIF 1401 - Right to appoint or remove directors → OE
    CIF 1401 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-08-24 ~ now
    CIF 135 - Secretary → ME
  • 1185
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1764 - Ownership of shares – 75% or more → OE
    CIF 1764 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    CIF 1235 - Secretary → ME
  • 1186
    RAINBOWVIEW LIMITED - 2015-01-29
    PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 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 – More than 50% but less than 75% → OE
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    CIF 953 - Secretary → ME
  • 1187
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 1485 - Ownership of shares – 75% or more → OE
    CIF 1485 - Ownership of voting rights - 75% or more → OE
    CIF 1485 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-05-22 ~ now
    CIF 279 - Secretary → ME
  • 1188
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 1509 - Ownership of voting rights - 75% or more → OE
    CIF 1509 - Right to appoint or remove directors → OE
    CIF 1509 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-08-15 ~ now
    CIF 311 - Secretary → ME
  • 1189
    VISIONMARSH LIMITED - 2015-05-29
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1742 - Ownership of voting rights - 75% or more → OE
    CIF 1742 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    CIF 1055 - Secretary → ME
  • 1190
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-22 ~ now
    CIF 116 - Secretary → ME
  • 1191
    TALEDRIVE PLC - 2015-01-29
    PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    CIF 952 - Secretary → ME
  • 1192
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-15 ~ now
    CIF 310 - Secretary → ME
  • 1193
    PIANOCOVE PLC - 2015-05-29
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    CIF 947 - Secretary → ME
  • 1194
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 524 - Secretary → ME
  • 1195
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1668 - Ownership of voting rights - 75% or more → OE
    CIF 1668 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    CIF 974 - Secretary → ME
  • 1196
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1689 - Ownership of voting rights - 75% or more → OE
    CIF 1689 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    CIF 987 - Secretary → ME
  • 1197
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    CIF 1627 - Ownership of shares – 75% or more → OE
    CIF 1627 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    CIF 801 - Secretary → ME
  • 1198
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    CIF 1111 - Secretary → ME
  • 1199
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    CIF 1110 - Secretary → ME
  • 1200
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    CIF 1012 - Secretary → ME
  • 1201
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-07-08 ~ dissolved
    CIF 1011 - Secretary → ME
  • 1202
    icon of address44 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-03-25 ~ now
    CIF 1587 - Has significant influence or control → OE
  • 1203
    icon of address44 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-03-25 ~ now
    CIF 1588 - Has significant influence or control → OE
  • 1204
    WC MEDIA VILLAGE PLC - 2005-01-31
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-26 ~ now
    CIF 437 - Secretary → ME
  • 1205
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    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 1520 - Ownership of shares – 75% or more → OE
    CIF 1520 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-01-26 ~ now
    CIF 438 - Secretary → ME
  • 1206
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    CIF 1378 - Ownership of shares – 75% or more → OE
    CIF 1378 - Ownership of voting rights - 75% or more → OE
    CIF 1378 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-07-08 ~ now
    CIF 91 - Secretary → ME
  • 1207
    WHITE OAK UK NO.4 (BLUE) LIMITED - 2021-06-04
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 1371 - Ownership of shares – 75% or more → OE
    CIF 1371 - Right to appoint or remove directors → OE
    CIF 1371 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-12 ~ now
    CIF 77 - Secretary → ME
  • 1208
    icon of addressThe Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    CIF 1287 - Secretary → ME
  • 1209
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    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
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    CIF 1106 - Secretary → ME
  • 1210
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    CIF 558 - Secretary → ME
  • 1211
    WILMINGTON CARDS 2020-1 PLC - 2020-11-03
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    CIF 251 - Secretary → ME
  • 1212
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 1469 - Right to appoint or remove directors → OE
    CIF 1469 - Ownership of voting rights - 75% or more → OE
    CIF 1469 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-08-21 ~ now
    CIF 252 - Secretary → ME
  • 1213
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 1470 - Ownership of voting rights - 75% or more → OE
    CIF 1470 - Ownership of shares – 75% or more → OE
    CIF 1470 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-08-21 ~ now
    CIF 253 - Secretary → ME
  • 1214
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 1395 - Ownership of voting rights - 75% or more → OE
    CIF 1395 - Ownership of shares – 75% or more → OE
    CIF 1395 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-11-21 ~ now
    CIF 128 - Secretary → ME
  • 1215
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    CIF 127 - Secretary → ME
  • 1216
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 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 2009-08-17 ~ dissolved
    CIF 984 - Secretary → ME
  • 1217
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ dissolved
    CIF 1717 - Right to appoint or remove directors → OE
    CIF 1717 - Ownership of voting rights - 75% or more → OE
    CIF 1717 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    CIF 1021 - Secretary → ME
  • 1218
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    CIF 1386 - Right to appoint or remove directors → OE
    CIF 1386 - Ownership of shares – 75% or more → OE
    CIF 1386 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-09-13 ~ now
    CIF 101 - Secretary → ME
  • 1219
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    CIF 102 - Secretary → ME
  • 1220
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-02 ~ 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 2019-01-02 ~ dissolved
    CIF 1034 - Secretary → ME
  • 1221
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    CIF 1035 - Secretary → ME
  • 1222
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 1443 - Ownership of shares – 75% or more → OE
    CIF 1443 - Ownership of voting rights - 75% or more → OE
    CIF 1443 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-10-29 ~ now
    CIF 213 - Secretary → ME
  • 1223
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 1406 - Ownership of voting rights - 75% or more → OE
    CIF 1406 - Right to appoint or remove directors → OE
    CIF 1406 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-07-14 ~ now
    CIF 143 - Secretary → ME
  • 1224
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 809 - Secretary → ME
  • 1225
    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 (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 255 - Secretary → ME
  • 1226
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 811 - Secretary → ME
  • 1227
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 810 - Secretary → ME
  • 1228
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 812 - Secretary → ME
  • 1229
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 814 - Secretary → ME
  • 1230
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    CIF 1184 - Secretary → ME
  • 1231
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1835 - Ownership of shares – 75% or more → OE
    CIF 1835 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    CIF 1183 - Secretary → ME
  • 1232
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 815 - Secretary → ME
  • 1233
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 816 - Secretary → ME
  • 1234
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 817 - Secretary → ME
  • 1235
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 254 - Secretary → ME
  • 1236
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ now
    CIF 808 - Secretary → ME
  • 1237
    icon of addressWhiteley Chambers Don Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-27 ~ now
    CIF 1307 - Secretary → ME
  • 1238
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    CIF 577 - Secretary → ME
  • 1239
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    CIF 678 - Secretary → ME
  • 1240
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1833 - Ownership of voting rights - 75% or more → OE
    CIF 1833 - Right to appoint or remove directors → OE
    CIF 1833 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    CIF 1202 - Secretary → ME
  • 1241
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    CIF 1201 - Secretary → ME
Ceased 107
  • 1
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-02-07
    CIF 727 - Secretary → ME
  • 2
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-02-07
    CIF 758 - Secretary → ME
  • 3
    icon of address3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2015-02-27
    CIF 479 - Secretary → ME
  • 4
    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 1760 - Ownership of shares – 75% or more → OE
    CIF 1760 - Ownership of voting rights - 75% or more → OE
    CIF 1760 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2011-08-19 ~ 2018-02-20
    CIF 1244 - Secretary → ME
  • 5
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2019-02-07
    CIF 728 - Secretary → ME
  • 6
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-29 ~ 2019-02-07
    CIF 756 - Secretary → ME
  • 7
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-02-07
    CIF 776 - Secretary → ME
  • 8
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-02-07
    CIF 777 - Secretary → ME
  • 9
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-12-29 ~ 2019-02-07
    CIF 757 - Secretary → ME
  • 10
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-02-07
    CIF 731 - Secretary → ME
  • 11
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2019-02-07
    CIF 766 - Secretary → ME
  • 12
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2019-02-07
    CIF 772 - Secretary → ME
  • 13
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2019-02-07
    CIF 771 - Secretary → ME
  • 14
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2019-02-07
    CIF 759 - Secretary → ME
  • 15
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2019-02-07
    CIF 760 - Secretary → ME
  • 16
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-02-07
    CIF 778 - Secretary → ME
  • 17
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2019-02-07
    CIF 763 - Secretary → ME
  • 18
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-02-07
    CIF 713 - Secretary → ME
  • 19
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-17 ~ 2019-02-07
    CIF 755 - Secretary → ME
  • 20
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2019-02-07
    CIF 729 - Secretary → ME
  • 21
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2019-02-07
    CIF 780 - Secretary → ME
  • 22
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2019-02-07
    CIF 764 - Secretary → ME
  • 23
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2019-02-07
    CIF 765 - Secretary → ME
  • 24
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-02-07
    CIF 733 - Secretary → ME
  • 25
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-02-07
    CIF 732 - Secretary → ME
  • 26
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2019-02-07
    CIF 773 - Secretary → ME
  • 27
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2019-02-07
    CIF 762 - Secretary → ME
  • 28
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2019-02-07
    CIF 781 - Secretary → ME
  • 29
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-02-07
    CIF 774 - Secretary → ME
  • 30
    GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
    GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
    icon of address3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2021-02-22
    CIF 739 - Secretary → ME
  • 31
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-02-07
    CIF 775 - Secretary → ME
  • 32
    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 583 - Secretary → ME
  • 33
    icon of address22 York Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2017-10-04
    CIF 1170 - Secretary → ME
  • 34
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-10-05
    CIF 499 - Secretary → ME
  • 35
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-10-05
    CIF 501 - Secretary → ME
  • 36
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-10-05
    CIF 500 - Secretary → ME
  • 37
    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 518 - Secretary → ME
  • 38
    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 1716 - Ownership of voting rights - 75% or more → OE
    CIF 1716 - Right to appoint or remove directors → OE
    CIF 1716 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-12-03 ~ 2021-11-11
    CIF 1019 - Secretary → ME
  • 39
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2019-02-07
    CIF 761 - Secretary → ME
  • 40
    CIRCLE FUNDER 2 LIMITED - 2020-07-22
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ 2020-07-06
    CIF 1722 - Ownership of voting rights - 75% or more → OE
    CIF 1722 - Right to appoint or remove directors → OE
    CIF 1722 - Ownership of shares – 75% or more → OE
  • 41
    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 1714 - Ownership of voting rights - 75% or more → OE
    CIF 1714 - Ownership of shares – 75% or more → OE
    CIF 1714 - Right to appoint or remove directors → OE
  • 42
    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 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
  • 43
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2013-11-29
    CIF 591 - Secretary → ME
  • 44
    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 519 - Secretary → ME
  • 45
    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 (13 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2011-02-01
    CIF 697 - Secretary → ME
  • 46
    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 1701 - Ownership of shares – 75% or more → OE
    CIF 1701 - Right to appoint or remove directors → OE
    CIF 1701 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2019-02-04
    CIF 724 - Secretary → ME
  • 48
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2019-02-07
    CIF 770 - Secretary → ME
  • 49
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2019-02-07
    CIF 718 - Secretary → ME
  • 50
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2019-02-07
    CIF 1309 - Secretary → ME
  • 51
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2019-02-07
    CIF 725 - Secretary → ME
  • 52
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-04-21 ~ 2019-02-07
    CIF 768 - Secretary → ME
  • 53
    CROSSCO (993) LIMITED - 2007-01-15
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-14
    CIF 569 - Secretary → ME
  • 54
    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 570 - Secretary → ME
  • 55
    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 571 - Secretary → ME
  • 56
    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 565 - Secretary → ME
  • 57
    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 573 - Secretary → ME
  • 58
    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 574 - Secretary → ME
  • 59
    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 572 - Secretary → ME
  • 60
    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 575 - Secretary → ME
  • 61
    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 567 - Secretary → ME
  • 62
    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 568 - Secretary → ME
  • 63
    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 566 - Secretary → ME
  • 64
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-13 ~ 2022-07-20
    CIF 1706 - Right to appoint or remove directors → OE
    CIF 1706 - Ownership of shares – 75% or more → OE
    CIF 1706 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-05-21
    CIF 1708 - Ownership of shares – 75% or more → OE
  • 66
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 504 - Secretary → ME
  • 67
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 506 - Secretary → ME
  • 68
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 505 - Secretary → ME
  • 69
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-15
    CIF 507 - Secretary → ME
  • 70
    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 1723 - Ownership of shares – 75% or more → OE
    CIF 1723 - Right to appoint or remove directors → OE
    CIF 1723 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-04-24 ~ 2020-10-30
    CIF 1071 - Secretary → ME
  • 71
    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 1713 - Ownership of shares – 75% or more → OE
    CIF 1713 - Right to appoint or remove directors → OE
    CIF 1713 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-02-22 ~ 2022-08-31
    CIF 1017 - Secretary → ME
  • 72
    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 1826 - Ownership of shares – 75% or more → OE
    CIF 1826 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-12-04 ~ 2020-01-01
    CIF 1257 - Secretary → ME
  • 73
    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 1103 - Secretary → ME
  • 74
    TYNESTREAM PLC - 2008-11-18
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2009-11-24
    CIF 576 - Secretary → ME
  • 75
    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 1741 - Ownership of shares – 75% or more → OE
    CIF 1741 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-04-23 ~ 2020-10-21
    CIF 1070 - Secretary → ME
  • 76
    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 1842 - Right to appoint or remove directors → OE
    CIF 1842 - Ownership of shares – 75% or more → OE
    CIF 1842 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-07-20 ~ 2018-03-12
    CIF 1172 - Secretary → ME
  • 77
    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 1173 - Secretary → ME
  • 78
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2019-02-07
    CIF 730 - Secretary → ME
  • 79
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2018-05-02 ~ 2019-02-07
    CIF 754 - Secretary → ME
  • 80
    icon of address47 Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2018-12-11
    CIF 478 - Director → ME
  • 81
    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 503 - Secretary → ME
  • 82
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 517 - Secretary → ME
  • 83
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 516 - Secretary → ME
  • 84
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 515 - Secretary → ME
  • 85
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2008-02-27
    CIF 513 - Secretary → ME
  • 86
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    icon of address40a Station Road, Upminster
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2008-06-09
    CIF 512 - Secretary → ME
  • 87
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2007-11-21
    CIF 514 - Secretary → ME
  • 88
    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 624 - Secretary → ME
  • 89
    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 1700 - Ownership of shares – 75% or more → OE
    CIF 1700 - Ownership of voting rights - 75% or more → OE
    CIF 1700 - Right to appoint or remove directors → OE
  • 90
    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 1719 - Ownership of shares – 75% or more → OE
  • 91
    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 1712 - Ownership of shares – 75% or more → OE
  • 92
    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 1702 - Right to appoint or remove directors → OE
    CIF 1702 - Ownership of shares – 75% or more → OE
    CIF 1702 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-02-14 ~ 2023-08-17
    CIF 1006 - Secretary → ME
  • 93
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-02-07
    CIF 726 - Secretary → ME
  • 94
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-02-07
    CIF 779 - Secretary → ME
  • 95
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-02-07
    CIF 735 - Secretary → ME
  • 96
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-20 ~ 2020-12-15
    CIF 751 - Secretary → ME
  • 97
    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 1703 - Ownership of shares – 75% or more → OE
    CIF 1703 - Right to appoint or remove directors → OE
    CIF 1703 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-10-06 ~ 2023-10-20
    CIF 1007 - Secretary → ME
  • 98
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1602 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1602 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    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 582 - Secretary → ME
  • 100
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2006-02-14
    CIF 508 - Secretary → ME
  • 101
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2006-02-14
    CIF 509 - Secretary → ME
  • 102
    RMAC SECURITIES PLC - 2005-10-19
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-18
    CIF 510 - Secretary → ME
  • 103
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ 2022-09-07
    CIF 1704 - Right to appoint or remove directors → OE
    CIF 1704 - Ownership of shares – 75% or more → OE
    CIF 1704 - Ownership of voting rights - 75% or more → OE
  • 104
    icon of address44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ 2024-02-23
    CIF 720 - Secretary → ME
  • 105
    icon of address25 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,502 GBP2019-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2016-11-30
    CIF 480 - Secretary → ME
  • 106
    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 584 - Secretary → ME
  • 107
    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 585 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.