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
Leahy, Charles Michael
- British born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 1 IIF 2 IIF 3 (more)(less)C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 811th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 911th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 10C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 11Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 12 IIF 13 IIF 14 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Fifth Floor 100, Wood Street, London, EC2V 7EX, England
IIF 47Level 6, Duo, 280 Bishopsgate, London, EC2M 4RB, England
IIF 48 IIF 49 IIF 50Level 6 Duo, Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 51Maples Group, 6th Floor, Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 52
- British director born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 5311th Floor, 200 Aldersgate Street, London, City Of London, EC1A 4HD, United Kingdom
IIF 5411th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 5511th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 61 IIF 62Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 70 IIF 71 IIF 7240a, Station Road, Upminster, Essex, RM14 2TR
IIF 73
- British senior transaction manager born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British senior vice president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 7611th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 82 IIF 83 IIF 84 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 87
- British vice president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 8811th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 8911th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England
IIF 90Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 91 IIF 92 IIF 93Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)40a, Station Road, Upminster, Essex, RM14 2TR
IIF 101 IIF 102 IIF 103 (more)(less)
- British vice-president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 108
- British independent director born in February 1975
Leahy, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom
IIF 109
- British born in February 1975
Leahy, Charles Michael
Resident in England
Registered addresses and corresponding companiesDuo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 110
- British director born in February 1975
Leahy, Charles Michael
Resident in England
Registered addresses and corresponding companies - British vice president born in February 1975
Leahy, Charles Michael
Resident in England
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 117
- British born in February 1975
Mr Charles Michael Leahy
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD
IIF 118
Related profiles found in government register
Offspring entities and appointments
118
- 1
108C FINANCE LIMITED
12250629Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2019-10-08 ~ nowIIF 44 - Director → ME - 2
50FIVE CHARGING SOLUTIONS UK LTD
16301383Sion Hall, 56 Victoria Embankment, London, United KingdomActive Corporate (5 parents)Person with significant control2025-03-07 ~ 2026-03-01IIF 118 - Has significant influence or control → OE - 3
A-AG HOLDCO, LIMITED
15841287Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 49 - Director → ME - 4
A-AG MIDCO, LIMITED
15841223Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 48 - Director → ME - 5
A-AG TOPCO, LIMITED
15841061Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 50 - Director → ME - 6
- 7
- 8AMP TORREFACTION LIMITED - 2012-07-163rd Floor 20 Red Lion Street, London, EnglandActive Corporate (14 parents)Officer2014-07-28 ~ 2016-07-13IIF 47 - Director → ME
- 9
- 10
ASARUM FINANCE HOLDINGS LIMITED
14324326Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-30 ~ 2025-09-18IIF 82 - Director → ME - 11
ASARUM FINANCE LIMITED
14325501Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2022-08-30 ~ 2025-09-18IIF 83 - Director → ME - 12
AUTOTRANS HOLDING LTD.
14755779Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-24 ~ nowIIF 22 - Director → ME - 13Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2019-01-16 ~ 2025-07-10IIF 61 - Director → ME
- 14Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2019-01-16 ~ 2025-07-10IIF 62 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2019-01-16 ~ dissolvedIIF 116 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2019-01-16 ~ dissolvedIIF 73 - Director → ME - 17SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19Maltravers House, Petters Way, Yeovil, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-07-12 ~ 2026-03-05IIF 51 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of controlCASTLE TRUST BELRFY LIMITED
- 2018-02-16 1120674840a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2018-02-14 ~ dissolvedIIF 114 - Director → ME - 19
CAYENNE FUNDING LTD
09120781Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2014-07-08 ~ 2016-07-13IIF 74 - Director → ME - 20Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 27 - Director → ME
- 21Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 29 - Director → ME
- 22
CHF3 REIT LIMITED
16025230Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 52 - Director → ME - 23
- 24
- 25
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
12618063Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-09-11IIF 93 - Director → ME - 26
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
12641797Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-10-08 ~ 2025-09-11IIF 96 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30 during the appointment or period of controlAVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2019-01-16 ~ dissolvedIIF 111 - Director → ME - 28Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-11-11 ~ nowIIF 34 - Director → ME
- 29Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2024-09-05 ~ nowIIF 41 - Director → ME
- 30Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2019-01-07 ~ nowIIF 42 - Director → ME
- 31
FLY AIRCRAFT HOLDINGS UK LIMITED
13512136Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2021-07-15 ~ 2025-07-03IIF 98 - Director → ME - 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2017-04-12 ~ dissolvedIIF 60 - Director → ME - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-14 during the appointment or period of control
Dissolved on 2025-06-12 during the appointment or period of control18a Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2018-10-30 ~ dissolvedIIF 53 - Director → ME - 36Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2025-08-27IIF 87 - Director → ME
- 37Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-07-07 ~ 2025-08-27IIF 100 - Director → ME
- 38Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-05 ~ 2025-08-27IIF 85 - Director → ME
- 39Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-07-07 ~ 2025-08-27IIF 64 - Director → ME
- 40Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-07 ~ 2025-08-27IIF 70 - Director → ME
- 41Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-02-07 ~ 2025-08-27IIF 71 - Director → ME
- 42
GAL HOLDCO NO.2 LIMITED
09079928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (13 parents, 4 offsprings)Officer2017-01-03 ~ dissolvedIIF 108 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-26 during the appointment or period of controlDuo, Level 6, 280 Bishopsgate, London, EnglandLiquidation Corporate (14 parents)Officer2017-01-03 ~ nowIIF 13 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2022-01-26 during the appointment or period of controlGAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (18 parents, 1 offspring)Officer2017-01-03 ~ dissolvedIIF 117 - Director → ME - 45
GAL MSN THREE LIMITED
09080114Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (18 parents)Officer2017-01-03 ~ nowIIF 14 - Director → ME - 46
GAZ FINANCE HOLDINGS LIMITED
12182759Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-30 ~ nowIIF 36 - Director → ME - 47
GAZ FINANCE PLC
12185355Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-09-02 ~ nowIIF 37 - Director → ME - 48
GEF-UK, LTD.
12250714Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2019-10-08 ~ 2025-09-19IIF 45 - Director → ME - 49
GEMSBOK FINANCING LIMITED
11258255Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2018-03-15 ~ 2025-08-27IIF 63 - Director → ME - 50
GLOBAL FALCON HOLDINGS LIMITED
13883408Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2022-01-31 ~ nowIIF 35 - Director → ME - 51
GLOBAL PEGASUS HOLDINGS LIMITED
11705059Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-11-30 ~ nowIIF 38 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-26 during the appointment or period of controlDuo, Level 6, 280 Bishopsgate, London, United KingdomLiquidation Corporate (14 parents)Officer2018-09-13 ~ nowIIF 20 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-13 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (16 parents)Officer2018-09-13 ~ dissolvedIIF 2 - Director → ME - 54
GOSHAWK MANAGEMENT (UK) LIMITED
09546058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25 during the appointment or period of control
Due to be dissolved on 2026-02-14 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (14 parents)Officer2020-07-16 ~ dissolvedIIF 1 - Director → ME - 55
- 56
GREEN MERIDIAN BARGE UK HOLDCO LIMITED
16974670Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2026-01-20 ~ nowIIF 18 - Director → ME - 57
HAHNENKAMM 2020-1 PLC
12362759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21 during the appointment or period of control
Dissolved on 2023-01-31 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2021-10-28 ~ dissolvedIIF 104 - Director → ME - 58
HAHNENKAMM HOLDINGS 2020-1 LIMITED
1236046711th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-10-28 ~ dissolvedIIF 90 - Director → ME - 59
- 60
- 61
HERACLES FUNDING LIMITED
14524694Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2022-12-05 ~ 2025-10-01IIF 16 - Director → ME - 62
- 63Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-11-15 ~ dissolvedIIF 69 - Director → ME
- 64Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ dissolvedIIF 65 - Director → ME
- 6511th Floor 200 Aldersgate Street, London, City Of London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-10-06 ~ dissolvedIIF 54 - Director → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-09 during the appointment or period of control
Dissolved on 2024-04-17 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2017-10-06 ~ dissolvedIIF 56 - Director → ME - 67Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-30 ~ 2025-09-11IIF 24 - Director → ME
- 68Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-06-05 ~ 2025-09-11IIF 23 - Director → ME
- 69
MONDE NISSIN (UK) LIMITED
09802704Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-30IIF 75 - Director → ME - 70
MOTOMORE LIMITED
11971125Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-10-08 ~ 2025-07-03IIF 99 - Director → ME - 71
MOTOPARK FINANCE PLC
11077816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 106 - Director → ME - 72
MOTOWAY LIMITED
12073278Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-20 during the appointment or period of control
Commencement of winding up on 2024-03-20 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2021-10-08 ~ dissolvedIIF 101 - Director → ME - 73
MSD UK HOLDINGS LIMITED
12701276Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2021-01-04 ~ 2021-02-24IIF 109 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22 during the appointment or period of control
Dissolved on 2024-04-18 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 107 - Director → ME - 7511th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 89 - Director → ME
- 76Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-07-03IIF 94 - Director → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 88 - Director → ME - 78Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-07-03IIF 91 - Director → ME
- 79Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2021-10-08 ~ 2025-07-03IIF 97 - Director → ME
- 80
OCEONICS SERVICES LIMITED
1113337411th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-04 ~ dissolvedIIF 59 - Director → ME - 81
OCEONIX SERVICES LIMITED
11134011Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2018-01-04 ~ nowIIF 39 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-18 during the appointment or period of control
Dissolved on 2023-01-19 during the appointment or period of control1ST STOP FUNDING NO.2 LIMITED
- 2020-08-04 10695807BLACKPOOL FUNDING 1 LIMITED
- 2017-04-28 1069580740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2017-03-28 ~ dissolvedIIF 57 - Director → ME - 83
- 84
POLO FUNDING 2021-1 (HOLDINGS) LIMITED
13390504Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-05-12 ~ dissolvedIIF 32 - Director → ME - 85
POLO FUNDING 2021-1 PLC
13399994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-04 during the appointment or period of control
Due to be dissolved on 2025-12-15 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2021-05-15 ~ dissolvedIIF 4 - Director → ME - 86
PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED
15860224Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-26 ~ 2025-08-27IIF 68 - Director → ME - 87
PRINCIPALITY COVERED BONDS FINANCE LIMITED
15862093Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-29 ~ 2025-08-27IIF 67 - Director → ME - 88
QUANTUM CHARGE HOLDINGS LIMITED
14159785Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-08 ~ nowIIF 28 - Director → ME - 89
QUANTUM MOBILITY HOLDINGS LIMITED
15716296Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-05-13 ~ nowIIF 21 - Director → ME - 90
RAVELIN LEASING SERVICES (UK) LIMITED
11718215Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2021-06-17 ~ 2025-08-15IIF 12 - Director → ME - 91
ROSETTA FINCO LIMITED
1087024611th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-17 ~ 2017-07-25IIF 113 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-24
Commencement of winding up on 2025-12-24C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimLiquidation Corporate (11 parents)Officer2021-10-08 ~ 2025-08-27IIF 9 - Director → ME - 93
SEP EIGER BIDCO LTD.
FC039616Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 79 - Director → ME - 94
SEP EIGER HOLDCO LTD.
FC039615Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 80 - Director → ME - 95
SEP EIGER TOPCO LTD.
FC039614Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 78 - Director → ME - 96
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
12006954Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09 during the appointment or period of control
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents, 1 offspring)Officer2019-05-20 ~ nowIIF 5 - Director → ME - 97
SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED
12276991Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09 during the appointment or period of control
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents, 1 offspring)Officer2019-10-23 ~ nowIIF 7 - Director → ME - 98
SILK ROAD FINANCE NUMBER FIVE PLC
12013410Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09 during the appointment or period of control
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2019-05-23 ~ nowIIF 6 - Director → ME - 99
SILK ROAD FINANCE NUMBER SIX PLC
12278458Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09 during the appointment or period of control
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2019-10-23 ~ nowIIF 3 - Director → ME - 100Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2018-09-13 ~ nowIIF 40 - Director → ME
- 101
STELLAR UK 1 LIMITED
10449894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30 during the appointment or period of control
Due to be dissolved on 2026-05-02 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (10 parents)Officer2016-10-27 ~ nowIIF 11 - Director → ME - 102
SUN ABS UK 01 LIMITED
12445420Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-02-05 ~ nowIIF 110 - Director → ME - 103
- 104
- 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2021-10-06 ~ dissolvedIIF 105 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-08 during the appointment or period of control
Dissolved on 2023-12-22 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 102 - Director → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-22 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 103 - Director → ME - 108
TURBO HOLDINGS LIMITED
12404676Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 95 - Director → ME - 109
- 110
VFU FUNDING PLC
12381873Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2021-10-08 ~ nowIIF 25 - Director → ME - 111
WEST BROMWICH FUNDING LIMITED
11910048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-23 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2019-03-28 ~ dissolvedIIF 115 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2017-12-05 ~ dissolvedIIF 112 - Director → ME - 113
WIDOW HILL LTD
15073529Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-08-15 ~ 2025-10-20IIF 33 - Director → ME - 114
WSELP MANCO LTD
14433103Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2022-10-20 ~ nowIIF 46 - Director → ME - 115
- 116
- 117
WSELP SUB UK HOLDCO LTD
14460650Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-07-24 ~ nowIIF 19 - Director → ME - 118
YELLOW FINANCE LIMITED
1225152311th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents)Officer2019-10-09 ~ dissolvedIIF 55 - Director → ME
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