The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Sean Peter
- British born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies2nd Floor, 3 Lombard Street, London, EC3V 9AA
IIF 1 IIF 2 IIF 3 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 5 IIF 6 IIF 7 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)4th, Floor 40, Dukes Place, London, EC3A 7NH
IIF 344th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 35 IIF 367th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 37 IIF 38 IIF 39Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 40Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 41
- British company director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 64 IIF 6540, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 66 IIF 67 IIF 684th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 694th Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 704th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 71 IIF 72 IIF 73 (more)(less)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 79 IIF 80 IIF 815th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 82 IIF 835th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 846th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 857th Floor, 21, Lombard Street, London, EC3V 9AH
IIF 86 IIF 87 IIF 88 (more)(less)Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 94Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 95 IIF 96 IIF 97
- British trusts manager born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies40, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)
- British born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 102 IIF 103 IIF 104 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 130 IIF 131 IIF 132 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 1854th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 1866th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 1877th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 188 IIF 189 IIF 190 (more)(less)Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 195
- British alternate director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 2162, Fouberts Place, London, W1F 7PA, England
IIF 217 IIF 218 IIF 219 (more)(less)4th Floor, 3 More London Riverside, London, SE1 2AQ, England
IIF 2214th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 222 IIF 2234th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 2246th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 225 IIF 2266th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 2277th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 228 IIF 229Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 230 IIF 231Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 232
- British none born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British trust manager born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British trusts manager born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 2374th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 238 IIF 239 IIF 240 (more)(less)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 248 IIF 24955, Baker Street, London, W1U 7EU
IIF 250 IIF 251 IIF 252 (more)(less)6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 254Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 255
- British born in February 1965
Martin, Sean
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 256
Related profiles found in government register
Offspring entities and appointments
234
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2023-06-30 ~ nowIIF 161 - Director → ME - 2
- 3
- 4
ABIC UK PROPERTY HOLDCO LIMITED
- 2020-12-09 129482254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 167 - Director → ME - 5UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-07-04 ~ nowIIF 103 - Director → ME
- 6SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 113 - Director → ME
- 7SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 127 - Director → ME
- 8140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-10-06 ~ nowIIF 128 - Director → ME
- 9140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2023-08-15 ~ nowIIF 116 - Director → ME
- 10SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ nowIIF 102 - Director → ME
- 11SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ nowIIF 119 - Director → ME
- 12HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2023-07-04 ~ nowIIF 123 - Director → ME
- 13SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-04 ~ nowIIF 121 - Director → ME
- 14SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-07-04 ~ nowIIF 110 - Director → ME
- 15CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 120 - Director → ME
- 16PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-07-04 ~ nowIIF 115 - Director → ME
- 17SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ nowIIF 125 - Director → ME
- 18
- 19
- 20
AEON SME I LIMITED
131009086th Floor 125 London Wall, London, United KingdomDissolved Corporate (5 parents)Officer2020-12-29 ~ dissolvedIIF 226 - Director → ME - 21
- 22
APEX TRUST SECRETARIES LIMITED
- 2020-05-04 05322656LINK TRUST SECRETARIES LIMITED
- 2019-07-01 05322656CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 201 offsprings)Officer2007-02-19 ~ nowIIF 180 - Director → ME - 23
- 24APEX ATL PENSION TRUSTEES LIMITED - nowLINK ATL PENSION TRUSTEES LIMITED - 2019-07-01ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents)Officer2007-12-20 ~ 2010-07-07IIF 237 - Director → ME
- 254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2014-01-06 ~ nowIIF 185 - Director → ME
- 264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2014-01-06 ~ nowIIF 168 - Director → ME
- 274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2014-01-06 ~ nowIIF 149 - Director → ME
- 28
LINK CORPORATE SERVICES LIMITED
- 2019-07-01 05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 384 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 100 - Director → ME2015-10-05 ~ nowIIF 144 - Director → ME - 29
LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01 00239726CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 218 offsprings)Officer2006-07-10 ~ nowIIF 181 - Director → ME - 30
- 31
- 32SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 833 offsprings)Officer2023-08-03 ~ nowIIF 184 - Director → ME
- 33
- 34AGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2023-08-03 ~ 2026-04-15IIF 160 - Director → ME
- 35APEX PENSION TRUSTEES LIMITED - nowLINK PENSION TRUSTEES LIMITED - 2019-07-01FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2008-08-20 ~ 2010-07-07IIF 255 - Director → ME
- 36
LINK TRUST CORPORATE LIMITED
- 2019-07-01 05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 362 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 99 - Director → ME2015-10-05 ~ nowIIF 148 - Director → ME - 37CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 101 - Director → ME2015-10-05 ~ nowIIF 165 - Director → ME
- 38CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2015-10-05 ~ nowIIF 169 - Director → ME2007-02-19 ~ 2014-01-07IIF 98 - Director → ME
- 39
- 404th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ nowIIF 159 - Director → ME
- 414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 172 - Director → ME
- 42HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2024-01-31 ~ nowIIF 151 - Director → ME
- 43
AZURE LABS UK LIMITED
131474664th Floor 3 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2021-01-20 ~ 2023-08-18IIF 221 - Director → ME - 44SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2025-06-04 ~ nowIIF 6 - Director → ME
- 45
BARWOOD LAND SW MK LIMITED
123127754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2025-06-04 ~ nowIIF 9 - Director → ME - 46
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 13 - Director → ME - 47BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12SECKLOE 361 LIMITED - 2007-09-244th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 5 - Director → ME
- 48
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-01 ~ 2023-08-01IIF 197 - Director → ME - 49SPV SERVICES NO.1 PLC - 2010-04-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 25 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of controlHONEYMARSH LIMITED - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ dissolvedIIF 65 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of controlSUNSHINEHAVEN PLC - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2015-07-30 ~ dissolvedIIF 64 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2023-11-07HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2011-07-25 ~ 2014-05-22IIF 249 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2023-11-07HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents)Officer2011-07-25 ~ 2014-05-22IIF 248 - Director → ME - 54MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2023-07-04 ~ nowIIF 137 - Director → ME
- 55MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2023-07-04 ~ nowIIF 135 - Director → ME
- 56
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 205 - Director → ME - 57
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 203 - Director → ME - 584th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 198 - Director → ME
- 594th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 196 - Director → ME
- 60
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 201 - Director → ME - 61
- 624th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-08-01 ~ 2023-09-01IIF 210 - Director → ME
- 63
- 64
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 207 - Director → ME - 65
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 199 - Director → ME - 66
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 202 - Director → ME - 67
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 206 - Director → ME - 68
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 204 - Director → ME - 69BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 122 - Director → ME
- 70
- 71
- 72COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 239 - Director → ME
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2016-03-29SKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (11 parents)Officer2011-07-25 ~ 2014-05-22IIF 246 - Director → ME - 74UMBRELLAWAY PLC - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 244 - Director → ME
- 75BECCLEGLADE LIMITED - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 238 - Director → ME
- 76TESSCROWN PLC - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 245 - Director → ME
- 77NENEBROOK LIMITED - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 243 - Director → ME
- 78COLSTON NO.4 LIMITED - nowWYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 247 - Director → ME
- 79SPEYSTREAM LIMITED - 2008-11-174th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 241 - Director → ME
- 80
- 814th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2011-07-18 ~ dissolvedIIF 223 - Director → ME
- 82
CONSTABLE HOMELOANS LIMITED
107355464th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-15 ~ nowIIF 140 - Director → ME - 83
CREATEMANOR LIMITED
029792095th Floor Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 236 - Director → ME - 84
CT DIRECTOR LIMITED
0750509217 Rochester Row, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2011-01-25 ~ 2014-01-07IIF 43 - Director → ME - 85
CT NOMINEE LIMITED
0750510517 Rochester Row, LondonDissolved Corporate (5 parents)Officer2011-01-25 ~ 2014-01-07IIF 42 - Director → ME - 86
CYGNUS (CUMBERNAULD) LIMITED
12144813Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-185th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-08-07 ~ 2020-08-31IIF 218 - Director → ME - 87CYGNUS (NEW HALL STREET) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18CYGNUS (EXCHEQUER HOUSE) LIMITED
- 2020-11-11 123476135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-12-04 ~ 2020-08-31IIF 217 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18CYGNUS (ABERDEEN) LIMITED
- 2019-12-05 121448295th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-08-07 ~ 2020-08-31IIF 220 - Director → ME - 89
CYPHER HOLDCO UK LIMITED
157325704th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 132 - Director → ME - 90
- 91C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 230 - Director → ME
- 92C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 231 - Director → ME
- 93
ECLIPSE TOPCO LIMITED
13938905C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-02-24 ~ 2022-03-04IIF 232 - Director → ME - 94EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED
- 2022-10-05 00454043BP CYPRUS LIMITED - 2002-12-31SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (55 parents)Officer2015-07-01 ~ 2016-05-13IIF 70 - Director → ME - 95
- 96140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 124 - Director → ME
- 97FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-07-04 ~ nowIIF 106 - Director → ME
- 98140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 108 - Director → ME
- 99140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 117 - Director → ME
- 100140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 118 - Director → ME
- 101140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 126 - Director → ME
- 102
- 103FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 112 - Director → ME
- 104BASKETGLADE LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2015-07-30 ~ nowIIF 19 - Director → ME
- 105FERRISDOVE LIMITED - 1997-03-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 20 - Director → ME
- 106HERALDMIST PLC - 1997-03-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2015-07-30 ~ nowIIF 16 - Director → ME
- 107
- 108
FIRST SECURITISATION COMPANY LIMITED
01940922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2016-04-08 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer2011-04-11 ~ dissolvedIIF 212 - Director → ME - 1094th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 183 - Director → ME
- 110
- 111
- 112
GIOVE UK PLC
13503304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2021-07-09 ~ dissolvedIIF 229 - Director → ME - 113
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2016-04-08 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (41 parents)Officer2011-04-11 ~ dissolvedIIF 211 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-05 during the appointment or period of control
Commencement of winding up on 2023-12-05 during the appointment or period of controlDUSKFIELD LIMITED - 1996-12-202nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 4 - Director → ME2015-07-31 ~ 2015-07-31IIF 71 - Director → ME - 115
HACKNEY ROAD HOTEL LIMITED
110366082 Dover Yard, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-04-07 ~ nowIIF 14 - Director → ME - 1164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-18 ~ nowIIF 163 - Director → ME
- 117
HALLSVILLE MANAGEMENT COMPANY LIMITED
08775227C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (26 parents, 1 offspring)Officer2024-03-15 ~ nowIIF 256 - Director → ME - 118
HALLSVILLE Q4 GP LIMITED
149240164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2023-06-08 ~ nowIIF 133 - Director → ME - 119
- 120
- 121
- 122HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (29 parents)Officer2015-07-29 ~ 2017-07-19IIF 34 - Director → ME - 123
- 124
- 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
Declaration of solvency sworn on 2023-12-05 during the appointment or period of controlHOUSING ASSOCIATION FINANCE CORPORATION NO. 1 PLC - 1997-02-03SWALLOWMIST PLC - 1996-12-202nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2015-07-30 ~ nowIIF 2 - Director → ME - 12611 Belgrave Road, London, EnglandActive Corporate (7 parents)Officer2014-07-11 ~ 2017-12-31IIF 85 - Director → ME2012-03-21 ~ 2014-05-22IIF 81 - Director → ME
- 127ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2014-07-11 ~ nowIIF 32 - Director → ME
- 128
- 129
- 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2024-05-29 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-07-11 ~ dissolvedIIF 93 - Director → ME2011-12-15 ~ 2014-05-22IIF 62 - Director → ME - 131
KEOS AVIATION UK LIMITED
09390710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25 during the appointment or period of control
Declaration of solvency sworn on 2025-09-25 during the appointment or period of controlMercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (9 parents)Officer2015-07-30 ~ nowIIF 41 - Director → ME - 132Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-23
Commencement of winding up on 2019-12-19
Conclusion of winding up on 2021-09-13
Dissolved on 2026-02-25PLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2015-07-30 ~ 2016-09-09IIF 40 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control7th Floor, 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2014-07-11 ~ nowIIF 39 - Director → ME2011-12-15 ~ 2014-05-22IIF 36 - Director → ME - 134
LUDGATE FUNDING HOLDINGS LIMITED
059501744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 21 - Director → ME - 135
LUDGATE FUNDING PLC
059501924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2015-08-03 ~ nowIIF 33 - Director → ME - 136
- 137MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 096085904 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-08-03 ~ 2016-04-29IIF 83 - Director → ME - 138
MAJOR LEISURE LIMITED
052560792 Dover Yard, London, United KingdomActive Corporate (9 parents)Officer2025-04-07 ~ nowIIF 10 - Director → ME - 139
- 140
- 141
MAJOR PROPERTIES NOMINEE LIMITED
111371272 Dover Yard, London, United KingdomActive Corporate (7 parents)Officer2025-04-07 ~ nowIIF 12 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEWOOD LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 253 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEBAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 251 - Director → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlAVONSPRING LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 252 - Director → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEWAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 250 - Director → ME - 146MAPLE LEAF MILLS LIMITED - 1996-01-01CANADA PACKERS (U.K.) LIMITED - 1991-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 154 - Director → ME
- 147
MARK ANTHONY BRANDS (UK) LIMITED
124675894th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-04-20 ~ nowIIF 152 - Director → ME - 148
MHD LIMITED
064025542 Dover Yard, London, United KingdomActive Corporate (11 parents)Officer2025-04-07 ~ nowIIF 8 - Director → ME - 149
ML HOLDINGS (UK) LIMITED
057090084th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2015-07-30 ~ nowIIF 29 - Director → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 54 - Director → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-13Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-12-15 ~ 2014-05-22IIF 46 - Director → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (19 parents)Officer2011-12-15 ~ 2014-05-22IIF 55 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 48 - Director → ME - 154
- 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2023-03-07 during the appointment or period of controlALNERY NO.2410 LIMITED - 2004-03-317th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2016-02-01 ~ dissolvedIIF 90 - Director → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer2016-02-01 ~ dissolvedIIF 91 - Director → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2023-03-07 during the appointment or period of controlMORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 89 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2016-02-01 ~ dissolvedIIF 88 - Director → ME - 159HACKREMCO (NO. 2266) LIMITED - 2005-07-126th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-12-15 ~ 2014-05-22IIF 51 - Director → ME
- 160
MPL SECURITISATION LIMITED
054163726th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 49 - Director → ME - 161
NEWFOUNDLANDENERGY UK LTD.
123598044th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-03-04 ~ nowIIF 171 - Director → ME - 162
NEWGATE FUNDING HOLDINGS LIMITED
057170204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 23 - Director → ME - 163
NEWGATE FUNDING PLC
057139104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2015-08-03 ~ nowIIF 17 - Director → ME - 164
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2016-02-01 ~ nowIIF 28 - Director → ME - 165
PACIFIC QUAY NOMINEES NO. 1 LIMITED
051436844th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-06 ~ nowIIF 26 - Director → ME - 166
PACIFIC QUAY TRUSTEES NO. 1 LIMITED
051437004th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-06 ~ nowIIF 15 - Director → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14 during the appointment or period of control
Dissolved on 2026-04-22 during the appointment or period of controlPACIFIC 1 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2023-07-14 ~ dissolvedIIF 194 - Director → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14 during the appointment or period of control
Dissolved on 2026-04-22 during the appointment or period of controlPACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2023-07-14 ~ dissolvedIIF 192 - Director → ME - 169
PRODIGY REPAYMENTS LIMITED
112819794th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 155 - Director → ME - 170
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ nowIIF 134 - Director → ME - 171
RBAV FUNDING PLC
07646118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22
Dissolved on 2015-09-084th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2011-05-24 ~ 2014-05-22IIF 213 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2021-11-05 during the appointment or period of controlHACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 63 - Director → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2021-11-04 during the appointment or period of controlK & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 60 - Director → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2020-08-22 during the appointment or period of controlBeaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 56 - Director → ME - 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (18 parents)Officer2014-07-11 ~ dissolvedIIF 97 - Director → ME2011-12-15 ~ 2014-05-22IIF 53 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-12-15 ~ 2014-05-22IIF 52 - Director → ME2014-07-11 ~ dissolvedIIF 96 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2014-07-11 ~ dissolvedIIF 87 - Director → ME2011-12-15 ~ 2014-05-22IIF 50 - Director → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2014-07-11 ~ dissolvedIIF 95 - Director → ME2011-12-15 ~ 2014-05-22IIF 61 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of controlRESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-227th Floor 21 Lombard Street, LondonLiquidation Corporate (9 parents)Officer2014-07-11 ~ nowIIF 37 - Director → ME2011-07-25 ~ 2014-05-22IIF 186 - Director → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27 during the appointment or period of control
Dissolved on 2022-05-09 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2015-07-30 ~ dissolvedIIF 92 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2024-05-29 during the appointment or period of control7th Floor, 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2014-07-11 ~ dissolvedIIF 86 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ dissolvedIIF 77 - Director → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2016-12-05 ~ nowIIF 190 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 234 - Director → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2017-05-26 ~ nowIIF 188 - Director → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2017-05-26 ~ dissolvedIIF 233 - Director → ME - 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 189 - Director → ME - 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2018-09-20 ~ dissolvedIIF 228 - Director → ME - 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Due to be dissolved on 2026-06-24 during the appointment or period of control7th Floor, 21 Lombard Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2020-06-10 ~ nowIIF 191 - Director → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Due to be dissolved on 2026-06-24 during the appointment or period of control7th Floor, 21 Lombard Street, LondonLiquidation Corporate (6 parents)Officer2020-06-25 ~ nowIIF 193 - Director → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Declaration of solvency sworn on 2023-03-29 during the appointment or period of controlRMS 9 LIMITED - 2004-06-04HACKREMCO (NO.1686) LIMITED - 2000-07-242nd Floor 3 Lombard Street, LondonLiquidation Corporate (25 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 58 - Director → ME2014-07-11 ~ nowIIF 1 - Director → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of controlHACKREMCO (NO. 2064) LIMITED - 2003-08-12C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 47 - Director → ME - 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of controlHACKREMCO (NO. 2065) LIMITED - 2003-08-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 59 - Director → ME - 194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of controlHACKREMCO (NO. 2093) LIMITED - 2003-12-04C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 57 - Director → ME - 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of controlHACKREMCO (NO. 2094) LIMITED - 2003-12-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 45 - Director → ME - 196
RMS 27 PARENT LIMITED
08676684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ dissolvedIIF 72 - Director → ME - 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of controlRMS 9 OPTIONS LIMITED - 2004-06-04HACKREMCO (NO.1687) LIMITED - 2000-07-247th Floor 21 Lombard Street, LondonLiquidation Corporate (25 parents)Officer2014-07-11 ~ nowIIF 38 - Director → ME2011-12-15 ~ 2014-05-22IIF 35 - Director → ME - 198Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-29 during the appointment or period of control
Commencement of winding up on 2023-03-29 during the appointment or period of control2nd Floor 3 Lombard Street, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2014-07-11 ~ nowIIF 3 - Director → ME2011-07-25 ~ 2014-05-22IIF 240 - Director → ME - 199TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2009-05-21 ~ dissolvedIIF 68 - Director → ME
- 200The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-02-19 ~ dissolvedIIF 67 - Director → ME
- 201ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-02-19 ~ dissolvedIIF 66 - Director → ME
- 202FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2015-07-27 ~ nowIIF 141 - Director → ME
- 203ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2015-07-27 ~ nowIIF 170 - Director → ME
- 204
RS CYGNUS HOLDINGS LTD
12142323Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-175th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (13 parents, 3 offsprings)Officer2019-08-06 ~ 2020-08-31IIF 219 - Director → ME - 205
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED
052264814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-07-11 ~ nowIIF 31 - Director → ME2009-09-11 ~ 2014-05-22IIF 80 - Director → ME - 206SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-224th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 78 - Director → ME
- 207
SILVER BEECH OPERATIONS UK LIMITED
078624074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2015-07-30 ~ 2017-09-11IIF 73 - Director → ME - 208
SKYE LOANS LIMITED
093459374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-15 ~ nowIIF 175 - Director → ME - 2094th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 176 - Director → ME
- 210SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 139 - Director → ME
- 2114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 138 - Director → ME
- 2124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 178 - Director → ME
- 213ALNERY NO.2500 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2024-01-31 ~ 2026-01-02IIF 158 - Director → ME
- 2144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2024-01-31 ~ 2026-01-02IIF 173 - Director → ME
- 215
- 216WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ 2026-01-02IIF 147 - Director → ME
- 217
- 218ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 182 - Director → ME
- 219JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 157 - Director → ME
- 220ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 142 - Director → ME
- 2216th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-28 ~ dissolvedIIF 225 - Director → ME
- 222
- 223
- 224
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-08-13 ~ 2025-08-26IIF 69 - Director → ME - 225
- 226
UNIFUND PLC
061503324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 166 - Director → ME - 227
UNITE (USAF) II PLC
085286394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 177 - Director → ME - 2284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 150 - Director → ME
- 229
- 230Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25 during the appointment or period of control
Commencement of winding up on 2025-09-25 during the appointment or period of controlMercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (7 parents)Officer2020-10-13 ~ 2021-06-11IIF 216 - Director → ME2024-01-31 ~ nowIIF 195 - Director → ME - 2314th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-08-01 ~ 2023-09-01IIF 200 - Director → ME
- 232
WHITE CITY PROPERTY NOMINEE LIMITED
053693644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2014-01-06 ~ nowIIF 30 - Director → ME - 233
WHITE CITY PROPERTY TRUSTEES LIMITED
053693294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2014-01-06 ~ nowIIF 27 - Director → ME - 234
WIDEGUILD LIMITED
03000523Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 235 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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