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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
parent relation
Individuals in focus

Mr Daniel Marc Richard Jaffe

child relation
Offspring entities and appointments 381
  • 1
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-24
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 374 - Director → ME
  • 2
    ADDISON SOCIAL HOUSING LIMITED
    - now 05216575
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-10
    Commencement of winding up on 2025-10-10
    TRAILGRANGE LIMITED - 2004-12-02
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 48 - Director → ME
  • 3
    AFT 1 (GUERNSEY) LIMITED
    FC031288 FC031289
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-05 ~ 2015-06-01
    IIF 226 - Director → ME
  • 4
    AFT 2 (GUERNSEY) LIMITED
    FC031289 FC031288
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-08 ~ 2015-06-01
    IIF 227 - Director → ME
  • 5
    AMOV INGLATERRA II LIMITED
    - now 08489129 08230404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-10-13
    NOUGATMIST LIMITED
    - 2013-07-18 08489129
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-17 ~ 2015-06-01
    IIF 190 - Director → ME
  • 6
    AMOV INGLATERRA LIMITED
    - now 08230404 08489129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-10-13
    DAMSONGRANGE LIMITED - 2012-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-28 ~ 2015-06-01
    IIF 294 - Director → ME
  • 7
    ARBINGER HAMMER LIMITED
    07848272
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2015-06-01
    IIF 25 - Director → ME
  • 8
    ARISTEA UK LIMITED
    08775541
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-11-14 ~ 2013-11-22
    IIF 246 - Director → ME
  • 9
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (58 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-02-01
    IIF 29 - Director → ME
  • 10
    ARROW MORTGAGE FINANCE NO.1 LIMITED
    - now 09891174
    TANSYDALE LIMITED - 2016-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 362 - Director → ME
  • 11
    ARTEMISIA GLOBAL CAPITAL LIMITED
    15361062
    Fourth Floor, 1 Cork Street Mews, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-19 ~ 2025-05-16
    IIF 290 - Director → ME
  • 12
    ATRATO ISSUER HOLDCO LIMITED
    06995638
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 61 - Director → ME
  • 13
    AUBURN 3 LIMITED
    - now 06615316 03588419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-29
    Dissolved on 2017-06-13
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2014-04-23 ~ 2015-06-03
    IIF 371 - Director → ME
  • 14
    AUBURN SECURITIES 7 PLC
    - now 06615313 05462531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-29
    Dissolved on 2017-05-09
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2014-04-23 ~ 2015-06-03
    IIF 372 - Director → ME
  • 15
    AUSCULTOP UK LIMITED
    07965895
    55 Gower Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ 2013-03-29
    IIF 216 - Director → ME
  • 16
    AUTO ABS UK LOANS 2017 HOLDINGS LIMITED
    10904630 08237479
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 360 - Director → ME
  • 17
    AUTO ABS UK LOANS 2017 PLC
    10904704 12041299... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23 during the appointment or period of control
    Dissolved on 2022-11-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 384 - Director → ME
  • 18
    AUTO ABS UK LOANS HOLDINGS LIMITED
    08237479 10904630
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 9 - Director → ME
  • 19
    AUTO ABS UK LOANS PLC
    08237499 12041299... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2025-03-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 363 - Director → ME
  • 20
    AZILIS LIMITED
    09366107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-12 during the appointment or period of control
    Dissolved on 2023-08-16 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 392 - Director → ME
  • 21
    BARJANE INVESTMENTS LIMITED
    08718327
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-04 ~ 2015-06-01
    IIF 287 - Director → ME
  • 22
    BLACKRIVER HOLDING LIMITED
    08867295
    11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 232 - Director → ME
  • 23
    BLUE FIN PROPCO (UK) LIMITED
    - now 03412303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24
    Due to be dissolved on 2023-06-13
    IPC MAGAZINES GROUP LIMITED - 2015-12-08
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2019-12-31
    IIF 379 - Director → ME
  • 24
    BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
    - now 05541954
    IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    8 Sackville Street, London, England
    Active Corporate (36 parents)
    Officer
    2018-02-08 ~ 2019-12-31
    IIF 378 - Director → ME
  • 25
    BLUE MOTOR FINANCE DD LIMITED
    09169950 12251783
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 118 - Director → ME
  • 26
    BOVESS HOLDING LIMITED
    07366959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2022-02-04 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 385 - Director → ME
  • 27
    BOVESS LIMITED
    07366975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2022-02-04 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 386 - Director → ME
  • 28
    BPP (FARRINGDON ROAD) LIMITED
    - now 05879261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2019-07-13
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-11-24 ~ 2012-01-12
    IIF 255 - Director → ME
  • 29
    BULSATCOM INVESTMENT LIMITED
    09047965
    Insolvency (Case 1) In administration
    Administration started on 2021-05-21 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-09-22
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2022-09-21
    IIF 26 - Director → ME
  • 30
    BULSATCOM UK HOLDCO LIMITED
    12209965
    Insolvency (Case 1) In administration
    Administration started on 2021-05-21 during the appointment or period of control
    Administration ended on 2022-11-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-01 during the appointment or period of control
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 27 - Director → ME
  • 31
    CARLO PAZOLINI UK LIMITED
    07263185
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-01 ~ 2012-11-20
    IIF 205 - Director → ME
  • 32
    CARS ALLIANCE UK 2015 LIMITED
    09572040 07008352... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 367 - Director → ME
  • 33
    CCFS WAREHOUSE NO.1 HOLDINGS LIMITED
    09216411
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 263 - Director → ME
  • 34
    CELESTE HOLDINGS LTD.
    09395388
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 260 - Director → ME
  • 35
    CELESTE MORTGAGE FUNDING 2015-1 PLC
    09395397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10 during the appointment or period of control
    Dissolved on 2019-09-07 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 321 - Director → ME
  • 36
    CHARTER MORTGAGE FUNDING 2017-1 PLC
    10814424 11329280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2023-08-26 during the appointment or period of control
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 296 - Director → ME
  • 37
    CHARTER MORTGAGE FUNDING 2018-1 PLC
    11329280 10814424
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-21
    Commencement of winding up on 2024-03-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 83 - Director → ME
  • 38
    CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED
    10814356 11329196
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 45 - Director → ME
  • 39
    CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED
    11329196 10814356
    1 Bartholomew Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 80 - Director → ME
  • 40
    CHEMICALS AND LUBRICANTS TRADING LIMITED
    03842746
    11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 204 - Director → ME
  • 41
    CHEPSTOW BLUE HOLDINGS LIMITED
    - now 06847424
    HORNINGCROFT LIMITED - 2009-05-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 172 - Director → ME
  • 42
    CHEPSTOW BLUE PLC
    - now 06885556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28 during the appointment or period of control
    Dissolved on 2022-05-23 during the appointment or period of control
    VOLEWAY PLC - 2009-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 342 - Director → ME
  • 43
    CHIPPERFIELD CHRIMA CONSULTANTS LIMITED
    08405660
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ 2015-06-01
    IIF 253 - Director → ME
  • 44
    CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
    10923668
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-15 ~ 2023-01-31
    IIF 153 - Director → ME
  • 45
    CLAWBAND LIMITED
    05280260
    7th Floor 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2012-04-01 ~ 2015-06-01
    IIF 217 - Director → ME
  • 46
    CML WAREHOUSE NUMBER 1 LIMITED
    - now 11012810 11554926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-06 during the appointment or period of control
    Dissolved on 2022-08-11 during the appointment or period of control
    CML WAREHOUSE NUMBER 1 PLC - 2017-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 305 - Director → ME
  • 47
    CONSTANTIN INVESTMENT LIMITED
    10679669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-01 during the appointment or period of control
    Dissolved on 2022-05-10 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 159 - Director → ME
  • 48
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED
    - 2014-05-14 06307550
    ATC CAPITAL MARKETS (UK) LIMITED
    - 2013-11-11 06307550
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 158 - Director → ME
    2013-09-01 ~ 2015-07-10
    IIF 196 - Director → ME
    2018-08-31 ~ 2018-08-31
    IIF 283 - Director → ME
  • 49
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 146 - Director → ME
    2018-08-31 ~ 2018-08-31
    IIF 264 - Director → ME
  • 50
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 272 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 154 - Director → ME
  • 51
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 269 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 184 - Director → ME
  • 52
    CSC DIRECTORS (NO.5) LIMITED - now
    INTERTRUST DIRECTORS 5 LIMITED
    - 2024-12-09 08277932 05128444... (more)
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 267 - Director → ME
  • 53
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 8 - Director → ME
  • 54
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED
    - 2024-12-09 04736903
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2023-04-03
    IIF 176 - Director → ME
  • 55
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 111 offsprings)
    Officer
    2019-08-16 ~ 2022-05-24
    IIF 11 - Director → ME
    2018-08-31 ~ 2018-08-31
    IIF 21 - Director → ME
  • 56
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED
    - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 164 offsprings)
    Officer
    2009-08-28 ~ 2012-05-14
    IIF 34 - Director → ME
    2017-07-21 ~ 2023-01-31
    IIF 163 - Director → ME
    2017-07-21 ~ 2018-08-31
    IIF 285 - Director → ME
  • 57
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 133 - Director → ME
  • 58
    DARROWBY 2 HOLDINGS LIMITED
    - now 07774395 09787566... (more)
    JELLYDOVE LIMITED - 2011-10-17
    35 Great St. Helen's, London
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 273 - Director → ME
  • 59
    DARROWBY 3 HOLDINGS LIMITED
    - now 08819714 07774395... (more)
    MOLTONGREEN LIMITED - 2014-02-14
    35 Great St. Helen's, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 274 - Director → ME
  • 60
    DARROWBY 4 HOLDINGS LIMITED
    09787566 07774395... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 104 - Director → ME
  • 61
    DARROWBY NO. 3 PLC
    - now 08603124 07682339... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2020-02-11 during the appointment or period of control
    PAPERCOVE PLC - 2014-02-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 298 - Director → ME
  • 62
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-12 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 344 - Director → ME
  • 63
    DAUNUS LIMITED
    04785746
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 143 - Director → ME
  • 64
    DELAMARE FINANCE PLC
    - now 05069866 04999453
    WORPLE ROAD PLC - 2004-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 38 - Director → ME
  • 65
    DELAMARE GROUP HOLDINGS LIMITED
    05072284
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 116 - Director → ME
  • 66
    DELAMARE LIMITED
    05072271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 139 - Director → ME
  • 67
    DEVA FINANCING HOLDINGS LIMITED
    06691572
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 366 - Director → ME
  • 68
    DEVA FINANCING PLC
    06691601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-12-29 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 339 - Director → ME
  • 69
    DOMINATOR SERVICES LIMITED
    04592783
    7th Floor 11 Old Jewry, London
    Active Corporate (12 parents)
    Officer
    2012-04-01 ~ 2015-06-01
    IIF 17 - Director → ME
  • 70
    DORNEY ISSUER HOLDCO LIMITED
    08228362
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 110 - Director → ME
  • 71
    DUKINFIELD MORTGAGES LIMITED
    - now 03300794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-12
    Dissolved on 2024-06-29
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (40 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 113 - Director → ME
  • 72
    DUNCAN FUNDING 2015-1 PLC
    - now 08821316 11931364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    RUTHWELL FUNDING 2014-1 PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 390 - Director → ME
  • 73
    DUNCAN FUNDING 2016-1 PLC
    10091290 08821316... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 391 - Director → ME
  • 74
    DUNCAN HOLDINGS 2015-1 LIMITED
    - now 08821309 10091233
    RUTHWELL HOLDINGS 2014-1 LIMITED - 2015-10-02
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 357 - Director → ME
  • 75
    DUNCAN HOLDINGS 2016-1 LIMITED
    10091233 08821309
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 356 - Director → ME
  • 76
    E-CARAT 2 HOLDINGS LIMITED
    08619698 10867060... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 278 - Director → ME
  • 77
    E-CARAT 3 HOLDINGS LIMITED
    08827691 10867060... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 271 - Director → ME
  • 78
    E-CARAT 4 HOLDINGS LIMITED
    09146364 10867060... (more)
    35 Great St Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 277 - Director → ME
  • 79
    E-CARAT 4 PLC
    09146372 09349777... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2019-03-21 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 349 - Director → ME
  • 80
    E-CARAT 5 HOLDINGS LIMITED
    09349769 10867060... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 261 - Director → ME
  • 81
    E-CARAT 5 PLC
    09349777 09696614... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-27 during the appointment or period of control
    Dissolved on 2019-07-13 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 304 - Director → ME
  • 82
    E-CARAT 6 HOLDINGS LIMITED
    09696690 10867060... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 57 - Director → ME
  • 83
    E-CARAT 6 PLC
    09696614 10611809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 322 - Director → ME
  • 84
    E-CARAT 7 HOLDINGS LIMITED
    10368418 10867060... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 71 - Director → ME
  • 85
    E-CARAT 7 PLC
    10368441 10611809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-02 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 324 - Director → ME
  • 86
    E-CARAT 8 HOLDINGS LIMITED
    10611122 10867060... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 54 - Director → ME
  • 87
    E-CARAT 8 PLC
    10611809 09696614... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 348 - Director → ME
  • 88
    E-CARAT 9 HOLDINGS LIMITED
    10867060 10611122... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 96 - Director → ME
  • 89
    E-CARAT 9 PLC
    10867102 09349777... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-18 during the appointment or period of control
    Dissolved on 2023-04-27 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 299 - Director → ME
  • 90
    EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED
    10298770
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 165 - Director → ME
  • 91
    EAGLE PLACE COVERED BONDS FINANCE LIMITED
    10298909
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 181 - Director → ME
  • 92
    EDDYSTONE FINANCE HOLDINGS LIMITED
    - now 05663656
    BLOCKDRIVE LIMITED - 2006-02-15
    35 Great St Helen's, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 93
    EDDYSTONE FINANCE PLC
    - now 05643091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28 during the appointment or period of control
    Dissolved on 2020-01-24 during the appointment or period of control
    JUGWOOD PLC - 2006-02-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 325 - Director → ME
  • 94
    EDGBASTON RMBS 2010-1 PLC
    - now 07070646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-12-09 during the appointment or period of control
    SUNSHINEHILL PLC - 2010-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 387 - Director → ME
  • 95
    EDGBASTON RMBS HOLDINGS LIMITED
    - now 07296094
    MAPLEDRIVE LIMITED - 2010-07-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 365 - Director → ME
  • 96
    ELM COVE LIMITED
    - now 15081713
    SM PRIVATE OFFICE LIMITED - 2023-10-09
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ 2025-05-14
    IIF 353 - Director → ME
  • 97
    EOS FINANCIAL LIMITED
    09153493
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-07-30 ~ 2015-06-01
    IIF 234 - Director → ME
  • 98
    EQUILA PARTNERS MANAGEMENT COMPANY LIMITED
    08030197
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 256 - Director → ME
  • 99
    EUCALYPTUS HOLDCO LIMITED
    08966163
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-07-28 ~ 2015-03-31
    IIF 14 - Director → ME
  • 100
    FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED
    10175176
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 132 - Director → ME
  • 101
    FELDSPAR 2016-1 PLC
    10175202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-02-01
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 326 - Director → ME
  • 102
    FHW DALMORE (SALFORD PENDLETON HOUSING) PLC
    08623329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2018-07-20
    IIF 377 - Director → ME
  • 103
    FINCO OMAHA LTD
    09064412
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-07-03 ~ 2015-06-30
    IIF 368 - Director → ME
  • 104
    FINSBURY SQUARE 2016-1 PARENT LIMITED
    09960659 11808254... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-20 ~ dissolved
    IIF 60 - Director → ME
  • 105
    FINSBURY SQUARE 2016-1 PLC
    09998450 09960581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-04 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 337 - Director → ME
  • 106
    FINSBURY SQUARE 2016-2 PARENT LIMITED
    10357305 12032686... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 90 - Director → ME
  • 107
    FINSBURY SQUARE 2016-2 PLC
    10357373 09960581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2022-09-20 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 347 - Director → ME
  • 108
    FINSBURY SQUARE 2017-1 PARENT LIMITED
    10517750 09960659... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 66 - Director → ME
  • 109
    FINSBURY SQUARE 2017-1 PLC
    10517771 11056608... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 300 - Director → ME
  • 110
    FINSBURY SQUARE 2017-2 PARENT LIMITED
    10814918 10517750... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 62 - Director → ME
  • 111
    FINSBURY SQUARE 2017-2 PLC
    10814976 10517771... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 309 - Director → ME
  • 112
    FINSBURY SQUARE 2018-1 PARENT LIMITED
    11056565 11578735... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 78 - Director → ME
  • 113
    FINSBURY SQUARE 2018-1 PLC
    11056608 10517771... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 351 - Director → ME
  • 114
    FINSBURY SQUARE 2018-2 PARENT LIMITED
    11578735 10357305... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-02-01
    IIF 103 - Director → ME
  • 115
    FINSBURY SQUARE 2018-2 PLC
    11578772 10357373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-25
    Dissolved on 2024-05-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-09-20 ~ 2023-02-01
    IIF 56 - Director → ME
  • 116
    GAL HOLDCO NO.2 LIMITED
    09079928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2024-09-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 250 - Director → ME
  • 117
    GAL MSN 41027 LIMITED
    09320708 08772039
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25
    Commencement of winding up on 2026-03-26
    Duo, Level 6, 280 Bishopsgate, London, England
    Liquidation Corporate (14 parents)
    Officer
    2014-11-20 ~ 2015-06-01
    IIF 19 - Director → ME
  • 118
    GAL MSN HOLDCO LIMITED
    - now 08770894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-01-26
    GAL VIRGIN HOLDCO LTD
    - 2013-12-04 08770894
    40a Station Road, Upminster, Essex
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-06-01
    IIF 236 - Director → ME
  • 119
    GAL MSN HOLDCO NO.2 LIMITED
    09079819
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 244 - Director → ME
  • 120
    GAL MSN ONE LIMITED
    09080111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-13
    Dissolved on 2022-06-12
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 245 - Director → ME
  • 121
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 251 - Director → ME
  • 122
    GAL MSN TWO LIMITED
    09080113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-13
    Dissolved on 2022-08-25
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 235 - Director → ME
  • 123
    GASA PARTNERS LTD.
    09150165
    11 Old Jewry, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2015-06-01
    IIF 376 - Director → ME
  • 124
    GATES ACQUISITIONS LIMITED
    - now 07323239
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-06-30
    IIF 373 - Director → ME
  • 125
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 200 - Director → ME
  • 126
    GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534 10785296
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 197 - Director → ME
  • 127
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-08-13 ~ 2014-10-20
    IIF 224 - Director → ME
  • 128
    GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
    06555836
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 221 - Director → ME
  • 129
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 214 - Director → ME
  • 130
    GATES TREASURY (CANADIAN DOLLAR) COMPANY
    - now 04758649
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 202 - Director → ME
  • 131
    GATES TREASURY (DOLLAR) COMPANY
    - now 04528457
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 219 - Director → ME
  • 132
    GATES TREASURY (EURO) COMPANY
    - now 04528476
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 193 - Director → ME
  • 133
    GATES WORLDWIDE LIMITED
    - now 00203531
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-06-30
    IIF 370 - Director → ME
  • 134
    GEMGARTO 2015-1 HOLDINGS LIMITED
    09524826 09717755... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 86 - Director → ME
  • 135
    GEMGARTO 2015-1 PLC
    09524879 07757442... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Dissolved on 2021-12-14 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 297 - Director → ME
  • 136
    GEMGARTO 2015-2 HOLDINGS LIMITED
    09717755 09524826... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 120 - Director → ME
  • 137
    GEMGARTO 2015-2 PLC
    09717789 09524879... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-05-27 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 318 - Director → ME
  • 138
    GFT1 (GUERNSEY) LIMITED
    FC030883 FC030884
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-07-11 ~ 2015-06-01
    IIF 191 - Director → ME
  • 139
    GFT2 (GUERNSEY) LIMITED
    FC030884 FC030883
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-07-11 ~ 2015-06-01
    IIF 192 - Director → ME
  • 140
    GL AFRICA ENERGY LIMITED
    08721406
    10 Norwich Street, London
    Active Corporate (11 parents)
    Officer
    2014-01-29 ~ 2015-06-30
    IIF 13 - Director → ME
  • 141
    GOSHAWK MANAGEMENT (UK) LIMITED
    09546058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-25
    Due to be dissolved on 2026-02-14
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (14 parents)
    Officer
    2015-04-16 ~ 2015-05-01
    IIF 18 - Director → ME
  • 142
    GREAT ONES CAPITAL LTD
    08507313
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2013-10-14
    IIF 239 - Director → ME
  • 143
    H HEATON LIMITED
    - now 00143011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (34 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 198 - Director → ME
  • 144
    HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED
    - now 10218431 10377554
    HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 93 - Director → ME
  • 145
    HAWKSMOOR MORTGAGES 2016-1 PLC
    - now 10218457 10377597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Dissolved on 2022-02-05 during the appointment or period of control
    HAWKSMOOR MORTGAGES PLC - 2016-07-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 313 - Director → ME
  • 146
    HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED
    10377554 10218431... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 119 - Director → ME
  • 147
    HAWKSMOOR MORTGAGES 2016-2 PLC
    10377597 10218457... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Dissolved on 2022-02-04 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 331 - Director → ME
  • 148
    HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    - now 06810161 OC346320
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65 Davies Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 161 - Director → ME
  • 149
    HELLEN HOLDINGS LIMITED
    10495366
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-16 ~ 2022-07-21
    IIF 167 - Director → ME
  • 150
    HIGHVERN CORPORATE SERVICES UK LIMITED
    13835446
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-10-24 ~ 2025-05-14
    IIF 352 - Director → ME
  • 151
    HIGHVERN UK LIMITED
    12965208
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2023-10-18 ~ 2025-05-14
    IIF 394 - Director → ME
  • 152
    HOLDCO PWN LTD
    08983163
    66 Bartholomew Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2015-06-01
    IIF 229 - Director → ME
  • 153
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 144 - Director → ME
  • 154
    I-CAP UK LIMITED
    05281932
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 223 - Director → ME
  • 155
    INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
    06445664 05829390
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 265 - Director → ME
  • 156
    INEUTRO LIMITED
    08428292
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ 2014-03-07
    IIF 241 - Director → ME
  • 157
    INTERGEO ENGINEERING UK LIMITED
    07689847
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-21
    Commencement of winding up on 2014-10-20
    Conclusion of winding up on 2016-09-14
    Dissolved on 2016-12-29
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (8 parents)
    Officer
    2012-04-01 ~ 2013-03-29
    IIF 218 - Director → ME
  • 158
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - now 06307563 04723839... (more)
    ATC CORPORATE SERVICES (UK) LIMITED
    - 2013-11-11 06307563
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 206 - Director → ME
  • 159
    INTERTRUST DIRECTORS 3 LIMITED
    - now 05128444 08277932... (more)
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-05-24
    IIF 169 - Director → ME
  • 160
    INTERTRUST DIRECTORS 4 LIMITED
    - now 05128465 08277932... (more)
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-05-24
    IIF 174 - Director → ME
  • 161
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31
    Dissolved on 2025-01-11
    ATC TRUST COMPANY (LONDON) LIMITED
    - 2013-11-11 06442060
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 212 - Director → ME
  • 162
    INTERTRUST TRUST CORPORATION LIMITED
    - now 04409492
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 10 - Director → ME
  • 163
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2018-06-08 ~ 2019-12-01
    IIF 22 - Director → ME
    2012-04-01 ~ 2015-07-10
    IIF 16 - Director → ME
  • 164
    INTERTRUST TRUSTEES LIMITED
    - now 07359549
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2019-12-01
    IIF 23 - Director → ME
  • 165
    IRIZABA HOLDCO (UK) LIMITED
    12541363
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-10 ~ 2022-03-30
    IIF 126 - Director → ME
  • 166
    JIVOR CAPITAL LTD
    16569388
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 167
    JURYS INNS (UK) LIMITED
    - now 06063534
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (27 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 142 - Director → ME
  • 168
    KENRICK NO. 2 HOLDINGS LIMITED
    - now 08448176 07509614
    NETTLEHURST LIMITED - 2013-04-19
    35 Great St. Helen's, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 262 - Director → ME
  • 169
    KENRICK NO. 2 PLC
    - now 08491080 11001450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    TEARCROFT PLC - 2013-04-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 315 - Director → ME
  • 170
    KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED
    09541115
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 85 - Director → ME
  • 171
    KINGSWOOD MORTGAGES 2015-1 PLC
    09541195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 332 - Director → ME
  • 172
    KMC HANOVER SQUARE LIMITED
    - now 09960581
    FINSBURY SQUARE 2016-1 LIMITED - 2016-02-09
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 76 - Director → ME
  • 173
    KMC MAYFAIR HOLDCO LIMITED
    09217486
    1 Bartholomew Lane, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 36 - Director → ME
  • 174
    KMC STIRLING SQUARE LIMITED
    09217819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2022-06-10 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 301 - Director → ME
  • 175
    L2J INVESTMENTS & CONSULTING LTD
    08648098
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2015-06-01
    IIF 252 - Director → ME
  • 176
    LAKEHOUSE MORTGAGES LIMITED
    08763016
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 87 - Director → ME
  • 177
    LANDMARK BIDCO LIMITED
    09863985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 123 - Director → ME
  • 178
    LANDMARK HOLDCO LIMITED
    09863941
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 136 - Director → ME
  • 179
    LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED
    - now 05790595 06047642... (more)
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 108 - Director → ME
  • 180
    LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED
    - now 05790587 06309511... (more)
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 41 - Director → ME
  • 181
    LANDMARK MORTGAGE SECURITIES NO.1 PLC
    - now 05798184 06309499... (more)
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 114 - Director → ME
  • 182
    LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED
    06047642 06309557... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 43 - Director → ME
  • 183
    LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED
    06047633 06309511... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 122 - Director → ME
  • 184
    LANDMARK MORTGAGE SECURITIES NO.2 PLC
    06047720 05798184... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 121 - Director → ME
  • 185
    LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED
    06309557 06047642... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 44 - Director → ME
  • 186
    LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED
    06309511 06047633... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 37 - Director → ME
  • 187
    LANDMARK MORTGAGE SECURITIES NO.3 PLC
    06309499 05798184... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 70 - Director → ME
  • 188
    LARGO FINANCE PLC
    09144254
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-23 ~ 2015-06-01
    IIF 233 - Director → ME
  • 189
    LASER ABS 2017 HOLDINGS LIMITED
    - now 10338969 12860967... (more)
    LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 178 - Director → ME
  • 190
    LASER ABS 2017 PLC
    - now 10338997 12874676... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25 during the appointment or period of control
    Dissolved on 2022-07-22 during the appointment or period of control
    LASER ABS 2016 PLC - 2017-01-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 314 - Director → ME
  • 191
    LDF FINANCE NO. 3 DD LIMITED
    10290498
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 364 - Director → ME
  • 192
    LINGFIELD 2014 I HOLDINGS LIMITED
    - now 09206480
    RAINBOWMARSH LIMITED - 2014-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 107 - Director → ME
  • 193
    LINGFIELD 2014 I PLC
    - now 09214984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-01-23
    TALEGLEN PLC - 2014-11-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 333 - Director → ME
  • 194
    LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED
    - now 06696506 06696578... (more)
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-12-05
    IIF 259 - Director → ME
  • 195
    LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED
    09392914
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 58 - Director → ME
  • 196
    LOCHSIDE ASSET PURCHASER NO.1 PLC
    09392884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-31 during the appointment or period of control
    Dissolved on 2023-04-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 346 - Director → ME
  • 197
    LOGISTICS UK 2015 HOLDINGS LIMITED
    09642365
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 266 - Director → ME
  • 198
    LOGISTICS UK 2015 PLC
    09642322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 330 - Director → ME
  • 199
    LONGSTONE FINANCE HOLDINGS LIMITED
    - now 05663649
    CINDERVIEW LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 40 - Director → ME
  • 200
    LONGSTONE FINANCE PLC
    - now 05663652
    PILLVALE PLC - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 95 - Director → ME
  • 201
    LUS INVESTMENTS COMPANY LTD
    08248065
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-10 ~ 2015-06-01
    IIF 248 - Director → ME
  • 202
    MAGELLAN HOMELOANS FUNDING NO.1 LIMITED
    10312095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 383 - Director → ME
  • 203
    MAK-SYSTEM GROUP LIMITED
    - now 12374110
    CEP V I 5 UK LIMITED - 2020-07-22
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-03-27
    IIF 52 - Director → ME
  • 204
    MALINA FINANCING 2013-1 PLC
    08432822
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 91 - Director → ME
  • 205
    MARKET SQUARE PROPERTIES GP LTD
    09035946
    1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 187 - Director → ME
  • 206
    MARMIE CORPORATION LTD
    08006662
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-26 ~ 2013-12-31
    IIF 257 - Director → ME
  • 207
    MIDAS FUNDING UK HOLDINGS LIMITED
    09517581
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 268 - Director → ME
  • 208
    MIDAS FUNDING UK PLC
    09517620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16 during the appointment or period of control
    Dissolved on 2020-05-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 336 - Director → ME
  • 209
    MINDSPACE APPOLD LIMITED
    12316341
    8th Floor, 9 Appold Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ 2025-06-30
    IIF 291 - Director → ME
    2019-11-15 ~ 2023-01-31
    IIF 281 - Director → ME
  • 210
    MINDSPACE CHURCHILL HOUSE LIMITED
    14904204
    8th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-01 ~ 2025-06-30
    IIF 293 - Director → ME
  • 211
    MINDSPACE LONDON GP LIMITED
    10731655 10641107
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-03-16 during the appointment or period of control
    Commencement of winding up on 2022-05-11 during the appointment or period of control
    Conclusion of winding up on 2022-10-18 during the appointment or period of control
    Dissolved on 2024-09-23 during the appointment or period of control
    5 New Street Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-04-04 ~ dissolved
    IIF 286 - Director → ME
  • 212
    MINDSPACE LONDON GP PROJECTS LIMITED
    10996825
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-03-16 during the appointment or period of control
    Commencement of winding up on 2022-05-11 during the appointment or period of control
    Conclusion of winding up on 2022-10-18 during the appointment or period of control
    Dissolved on 2024-09-23 during the appointment or period of control
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 288 - Director → ME
  • 213
    MINDSPACE LONDON LIMITED
    10641107 10731655
    8th Floor 9 Appold Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-01-01 ~ 2025-06-30
    IIF 292 - Director → ME
    2018-04-04 ~ 2023-01-31
    IIF 156 - Director → ME
  • 214
    MINDSPACE MANAGEMENT AND SERVICES LIMITED
    11014395
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 289 - Director → ME
  • 215
    MINDSPACE RELAY LIMITED
    12316278
    The Relay Building, 114 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 280 - Director → ME
  • 216
    MOLINEUX RMBS 2016-1 PLC
    10011093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-18
    Dissolved on 2026-03-29
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 4 - Director → ME
  • 217
    MOLINEUX RMBS HOLDINGS LIMITED
    10011043
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 5 - Director → ME
  • 218
    MVSI LIMITED
    11913842
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-24 ~ 2025-07-03
    IIF 189 - Director → ME
  • 219
    MYNA UK LEASING LIMITED
    09587148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-12
    Dissolved on 2023-02-28
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-05-12 ~ 2015-06-01
    IIF 228 - Director → ME
    2015-06-01 ~ 2015-07-01
    IIF 247 - Director → ME
  • 220
    NABONIDUS LIMITED
    08207710
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 243 - Director → ME
  • 221
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    3 Copthall Avenue, London, England
    Active Corporate (25 parents)
    Officer
    2020-10-05 ~ 2023-01-12
    IIF 162 - Director → ME
  • 222
    NAVONA ISSUER HOLDCO LIMITED
    07455548
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 65 - Director → ME
  • 223
    NEMUS II (ARDEN) PLC
    05991262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29 during the appointment or period of control
    Dissolved on 2020-06-17 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 323 - Director → ME
  • 224
    NEMUS II PECO HOLDER LIMITED
    - now 05936396
    HACKREMCO (NO. 2416) LIMITED - 2006-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 74 - Director → ME
  • 225
    NEO NEXT+ ENERGY PATHWAY LIMITED - now
    NEO ENERGY PATHWAY LIMITED - 2026-03-30
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED
    - 2015-07-07 06212075
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Active Corporate (36 parents)
    Officer
    2012-02-03 ~ 2015-06-04
    IIF 15 - Director → ME
  • 226
    NEVIS MEMBER FOUR LIMITED
    09158410
    1 Bartholomew Lane, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-31 ~ dissolved
    IIF 88 - Director → ME
  • 227
    NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED
    07891113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-25 during the appointment or period of control
    Dissolved on 2015-10-29 during the appointment or period of control
    Baker Tilly, First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 210 - Director → ME
  • 228
    P2P BL-2 LIMITED
    10684990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Dissolved on 2022-03-03 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 338 - Director → ME
  • 229
    PAM HOLDCO LIMITED
    13372907
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-04 ~ 2022-06-01
    IIF 128 - Director → ME
  • 230
    PANARISE LIMITED
    FC041775 BR026893
    Whiteley Chambers, Don Street, St. Helier, Je2 4tr, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-06 ~ 2025-06-02
    IIF 188 - Director → ME
  • 231
    PANDOX BASE LIMITED - now
    PANDOX BRISTOL OPCO LIMITED
    - 2023-02-01 14469744
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2022-11-08 ~ 2023-01-25
    IIF 134 - Director → ME
  • 232
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Officer
    2022-09-23 ~ 2023-01-25
    IIF 101 - Director → ME
  • 233
    PANDOX BIRMINGHAM PROPCO LIMITED
    11153346
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 152 - Director → ME
  • 234
    PANDOX GLASGOW PROPCO LIMITED
    11153391 11471650... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 155 - Director → ME
  • 235
    PANDOX HATTON CROSS OPCO LIMITED - now
    PANDOX UK OPCO LIMITED
    - 2024-07-08 11153341
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 148 - Director → ME
  • 236
    PANDOX HATTON CROSS PROPCO LIMITED - now
    PANDOX HEATHROW PROPCO LIMITED
    - 2024-07-08 11153339 11153321
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 180 - Director → ME
  • 237
    PANDOX HEATHROW T4 PROPCO LIMITED - now
    PANDOX LEEDS PROPCO LIMITED
    - 2023-09-10 11153321
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 149 - Director → ME
  • 238
    PANDOX HIGHLANDER GLASGOW OPCO LIMITED - now
    PANDOX HIGHLANDER OPCO LIMITED
    - 2024-07-08 11471650 11153391... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 157 - Director → ME
  • 239
    PANDOX HIGHLANDER GLASGOW PROPCO LIMITED - now
    PANDOX HIGHLANDER HOLDCO LIMITED
    - 2024-07-08 11471474
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 151 - Director → ME
  • 240
    PANDOX MANCHESTER PROPCO LIMITED
    11153367
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 173 - Director → ME
  • 241
    PANDOX PEAK LIMITED
    14593162
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2023-01-25
    IIF 145 - Director → ME
  • 242
    PANDOX THISTLE LIMITED
    13787652
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-07 ~ 2023-01-25
    IIF 166 - Director → ME
  • 243
    PANDOX UK HOLDCO LIMITED
    14468386 15785697... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-11-07 ~ 2023-01-25
    IIF 164 - Director → ME
  • 244
    PANDOX WONDERWALL LIMITED
    11555879
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 137 - Director → ME
  • 245
    PANDOX WONDERWALL PROPCO LIMITED
    - now 10920854
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 186 - Director → ME
  • 246
    PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD
    09073393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Dissolved on 2021-11-19 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 335 - Director → ME
  • 247
    PANGAEA FUNDING 1 PLC
    09073391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Dissolved on 2021-12-15 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 340 - Director → ME
  • 248
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769 12437461... (more)
    MOLTONCOURT LIMITED
    - 2014-05-28 08819769
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 31 - Director → ME
  • 249
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709 05390290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-05-02
    PAPERHILL PLC
    - 2014-05-28 08998709
    40a Station Road, Upminster, Essex
    Dissolved Corporate (19 parents)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 30 - Director → ME
  • 250
    PASSAIC ISSUER HOLDCO LIMITED
    07251564
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 115 - Director → ME
  • 251
    PERMANENT FUNDING (NO. 1) LIMITED
    - now 04267660 04441772... (more)
    ALNERY NO. 2225 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 51 - Director → ME
  • 252
    PERMANENT FUNDING (NO.2) LIMITED
    - now 04441772 04267660
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 75 - Director → ME
  • 253
    PERMANENT HOLDINGS LIMITED
    - now 04267664
    ALNERY NO. 2224 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 69 - Director → ME
  • 254
    PERMANENT MASTER ISSUER PLC
    05922774
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 89 - Director → ME
  • 255
    PERMANENT MORTGAGES TRUSTEE LIMITED
    09905599
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 67 - Director → ME
  • 256
    PERMANENT PECOH HOLDINGS LIMITED
    05468381
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 55 - Director → ME
  • 257
    PERMANENT PECOH LIMITED
    - now 04267666
    ALNERY NO. 2223 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 50 - Director → ME
  • 258
    PICTS PLC
    05235857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 316 - Director → ME
  • 259
    PIONEER AIRCRAFT LEASING UK LIMITED - now
    GAL MSN 39924 LTD
    - 2019-04-08 08772039 09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2013-11-12 ~ 2015-06-01
    IIF 249 - Director → ME
  • 260
    PLACE DE LOUVAIN 12 LIMITED
    - now 06990255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-25 during the appointment or period of control
    Dissolved on 2020-07-24 during the appointment or period of control
    STAINTON CAPITAL INVESTMENTS LIMITED - 2016-08-19
    CONTINENTAL SHELF 477 LIMITED - 2009-10-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 345 - Director → ME
  • 261
    PRECISE MORTGAGE FUNDING 2014-1 PLC
    09033084 09216431... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2022-05-16 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 343 - Director → ME
  • 262
    PRECISE MORTGAGE FUNDING 2014-2 PLC
    09216431 09033084... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2022-03-09 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 320 - Director → ME
  • 263
    PRECISE MORTGAGE FUNDING 2015-1 PLC
    09387223 09033084... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2022-04-28 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 307 - Director → ME
  • 264
    PRECISE MORTGAGE FUNDING 2015-2B PLC
    09586660 11196223... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2023-01-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 308 - Director → ME
  • 265
    PRECISE MORTGAGE FUNDING 2015-3R PLC
    09769500 09387223... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 303 - Director → ME
  • 266
    PRECISE MORTGAGE FUNDING 2017-1B PLC
    10667429 11613167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-07 during the appointment or period of control
    Dissolved on 2023-08-17 during the appointment or period of control
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 295 - Director → ME
  • 267
    PRECISE MORTGAGE FUNDING 2018-1B PLC
    11012696 11196223... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-12-18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 350 - Director → ME
  • 268
    PRECISE MORTGAGE FUNDING 2018-2B PLC
    11196223 11012696... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-21
    Commencement of winding up on 2024-03-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 98 - Director → ME
  • 269
    PRECISE MORTGAGE FUNDING 2019-1B PLC
    11613167 10667429... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-25
    Dissolved on 2026-03-15
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-10-09 ~ 2023-02-01
    IIF 3 - Director → ME
  • 270
    PRECISE MORTGAGE FUNDING NO. 1 PLC
    08658031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2021-02-23 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 334 - Director → ME
  • 271
    PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED
    09033071 09387284... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 97 - Director → ME
  • 272
    PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED
    09216421 09033071... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 92 - Director → ME
  • 273
    PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED
    09387284 09033071... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 59 - Director → ME
  • 274
    PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED
    09586555 09769577... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 102 - Director → ME
  • 275
    PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED
    09769427
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 276
    PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED
    10667270 11613089... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 84 - Director → ME
  • 277
    PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED
    11012631 11613089... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 72 - Director → ME
  • 278
    PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED
    11196170 11012631... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 99 - Director → ME
  • 279
    PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED
    11613089 11012631... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2023-02-01
    IIF 77 - Director → ME
  • 280
    PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED
    08658019
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 81 - Director → ME
  • 281
    PREMIERTEL PLC
    - now 04735431
    CANGOFRAIN PLC - 2003-05-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 111 - Director → ME
  • 282
    PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    09483851
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 175 - Director → ME
  • 283
    PROMONTORIA (LANSDOWNE) LIMITED
    09483924
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 135 - Director → ME
  • 284
    PROMONTORIA (VANTAGE) LIMITED
    09578284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-24
    Due to be dissolved on 2026-05-16
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (18 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 6 - Director → ME
  • 285
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529 10562846... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2023-01-31
    IIF 127 - Director → ME
  • 286
    Q INTERMEDIATE HOLDCO LIMITED
    10419842
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-12-08 ~ 2023-01-31
    IIF 130 - Director → ME
  • 287
    RATSBY UK LTD
    08545988
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ 2013-12-31
    IIF 238 - Director → ME
  • 288
    RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED
    09386674
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 49 - Director → ME
  • 289
    RESIDENTIAL MORTGAGE SECURITIES 28 PLC
    09386653 07712755... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2022-09-24 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 327 - Director → ME
  • 290
    RGV MANCHESTER MEZZANINE CO LIMITED
    16132490
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-12-12 ~ 2025-05-16
    IIF 395 - Director → ME
  • 291
    RHM US HOLDINGS LIMITED
    NI006762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-20
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 201 - Director → ME
  • 292
    RIVER ENERGY JV UK LIMITED
    08701975
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-09-23 ~ 2014-01-20
    IIF 237 - Director → ME
  • 293
    ROCHESTER FINANCING NO.2 PLC
    09928782 08641754... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 341 - Director → ME
  • 294
    ROCHESTER FINANCING NO.3 PLC
    13365012 08641754... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ 2023-02-01
    IIF 160 - Director → ME
  • 295
    ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED
    09928761 13356421
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 94 - Director → ME
  • 296
    ROCHESTER MORTGAGES HOLDINGS NO.3 LIMITED
    13356421 09928761
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2023-02-01
    IIF 183 - Director → ME
  • 297
    SALTO SPORTS LIMITED
    13312160
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ 2023-01-31
    IIF 140 - Director → ME
  • 298
    SANDOWN 2012-2 HOLDINGS LIMITED
    - now 08100852
    ANTWALK LIMITED - 2012-09-21
    1 Bartholomew Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 79 - Director → ME
  • 299
    SANDOWN 2012-2 PLC
    - now 08039641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2021-01-14 during the appointment or period of control
    SNAILFIELD PLC - 2012-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 312 - Director → ME
  • 300
    SANDOWN GOLD 2012-1 HOLDINGS LIMITED
    - now 07874088 07393617... (more)
    OWLGREEN LIMITED - 2012-02-23
    35 Great St. Helen's, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 275 - Director → ME
  • 301
    SANDOWN GOLD 2012-1 PLC
    - now 07934524 07451665... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2021-01-14 during the appointment or period of control
    POPPYTRAIL PLC - 2012-02-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 319 - Director → ME
  • 302
    SARUM ISSUER HOLDCO LIMITED
    07848574
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 112 - Director → ME
  • 303
    SCANDFERRIES CHARTERING UK LTD
    08745666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2019-01-24
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-24 ~ 2015-07-13
    IIF 380 - Director → ME
  • 304
    SCANDFERRIES HOLDING UK LTD
    08743981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-12-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-13
    IIF 381 - Director → ME
  • 305
    SCIO CLEAN ENERGY 1 LIMITED
    09183328
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 82 - Director → ME
  • 306
    SENIOR RESIDENTIAL FINANCE NO 1 LIMITED
    10584355
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 270 - Director → ME
  • 307
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-06-25 ~ 2015-06-01
    IIF 20 - Director → ME
  • 308
    SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED
    - now 10190021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-24 during the appointment or period of control
    Dissolved on 2022-09-27 during the appointment or period of control
    HOSTAGRANGE LIMITED - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 279 - Director → ME
  • 309
    SILK ROAD FINANCE NUMBER FOUR PLC
    - now 10190004 08426021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-24 during the appointment or period of control
    Dissolved on 2022-09-27 during the appointment or period of control
    FLUTESTREAM PLC - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 33 - Director → ME
  • 310
    SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06606991
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 105 - Director → ME
  • 311
    SKIPTON COVERED BONDS FINANCE LIMITED
    06606923
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-02-01
    IIF 109 - Director → ME
  • 312
    SNOWHILL REAL ESTATE LIMITED
    - now 03936125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2018-11-28
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-11-24 ~ 2015-06-01
    IIF 254 - Director → ME
  • 313
    SOLAR FINANCING 2012-1 PLC
    08212154
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 106 - Director → ME
  • 314
    SPD FINANCE UK PLC
    07662877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19 during the appointment or period of control
    Dissolved on 2016-11-08 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 209 - Director → ME
  • 315
    SPICERS ADMINISTRACION Y SERVICIOS SL - now
    SPICERS ADMINISTRACION Y SERVICIOS SL
    - 2022-01-11 FC030700
    Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2012-03-15 ~ now
    IIF 393 - Director → ME
  • 316
    STARTING INVESTMENTS LIMITED
    08734871
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-16 ~ 2014-02-28
    IIF 242 - Director → ME
  • 317
    STUDENT FINANCE HOLDINGS LIMITED
    - now 10456554
    ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 7 - Director → ME
  • 318
    STUDENT FINANCE PLC
    - now 10456685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-31
    Dissolved on 2025-04-17
    ROOST FINANCE PLC - 2016-11-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 129 - Director → ME
  • 319
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 185 - Director → ME
  • 320
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 168 - Director → ME
  • 321
    SURTEP UK LIMITED
    08399851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-18 during the appointment or period of control
    Dissolved on 2023-04-20 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 354 - Director → ME
  • 322
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-07-31 ~ 2023-03-25
    IIF 125 - Director → ME
  • 323
    TEMASEK INTERNATIONAL (EUROPE) LIMITED
    08534289
    23 King Street, London
    Active Corporate (10 parents)
    Officer
    2014-12-15 ~ 2015-06-11
    IIF 258 - Director → ME
    2018-03-22 ~ 2023-07-04
    IIF 131 - Director → ME
  • 324
    TEMESE FUNDING 2 HOLDINGS LIMITED
    09168106 08610271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 2 - Director → ME
  • 325
    TEMESE FUNDING 2 PLC
    09168088 08610289
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 100 - Director → ME
  • 326
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 177 - Director → ME
  • 327
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 04966637... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 170 - Director → ME
  • 328
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 05902418... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 124 - Director → ME
  • 329
    TESCO PROPERTY FINANCE 2 PLC
    07004310 07455552... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 68 - Director → ME
  • 330
    TESCO PROPERTY FINANCE 3 PLC
    07251526 07455552... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 39 - Director → ME
  • 331
    TESCO PROPERTY FINANCE 4 PLC
    07455552 07848593... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 117 - Director → ME
  • 332
    TESCO PROPERTY FINANCE 5 PLC
    07848593 07455552... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 64 - Director → ME
  • 333
    TESCO PROPERTY FINANCE 6 PLC
    08228386 07848593... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 47 - Director → ME
  • 334
    THE RENEWABLE FINANCING COMPANY LIMITED
    - now 08713583
    THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 359 - Director → ME
  • 335
    THICON LIMITED - now
    BREDA UK LIMITED
    - 2020-08-18 07367589
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-01 ~ 2015-06-01
    IIF 231 - Director → ME
  • 336
    THISTLE INVESTMENTS (AMC) LIMITED
    10408065
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 150 - Director → ME
  • 337
    THISTLE INVESTMENTS (ERM) LIMITED
    09223079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-18
    Dissolved on 2026-01-20
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 12 - Director → ME
  • 338
    THRONES 2013-1 PLC
    - now 08554255 09687653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-20 during the appointment or period of control
    Dissolved on 2019-07-25 during the appointment or period of control
    MARSUPILAMI PLC - 2013-06-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 388 - Director → ME
  • 339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-03 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 382 - Director → ME
  • 340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25 during the appointment or period of control
    Dissolved on 2023-04-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 389 - Director → ME
  • 341
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-06
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 220 - Director → ME
  • 342
    TOMKINS BP UK HOLDINGS LIMITED
    08241004
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (16 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 194 - Director → ME
  • 343
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 375 - Director → ME
  • 344
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 211 - Director → ME
  • 345
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2019-09-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 203 - Director → ME
  • 346
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 215 - Director → ME
  • 347
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-06
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 222 - Director → ME
  • 348
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 213 - Director → ME
  • 349
    TOMKINS STERLING COMPANY
    05638281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 369 - Director → ME
  • 350
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 358 - Director → ME
  • 351
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 355 - Director → ME
  • 352
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 361 - Director → ME
  • 353
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-23
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (31 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 225 - Director → ME
  • 354
    TRIDON EUROPE LIMITED
    - now 01423606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-06
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 208 - Director → ME
  • 355
    TRINITY FINANCING HOLDINGS LIMITED
    06747818
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 141 - Director → ME
  • 356
    TRINITY FINANCING PLC
    06747856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2020-11-03 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 311 - Director → ME
  • 357
    TRINITY SQUARE 2015-1 HOLDINGS LIMITED
    09804674 09938977
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 73 - Director → ME
  • 358
    TRINITY SQUARE 2015-1 PLC
    09804720 09939041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2022-10-21 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 302 - Director → ME
  • 359
    TRINITY SQUARE 2016-1 HOLDINGS LIMITED
    09938977 09804674
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 46 - Director → ME
  • 360
    TRINITY SQUARE 2016-1 PLC
    09939041 09804720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2022-10-27 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 329 - Director → ME
  • 361
    TWO FOSCARI COMPANY ASSET SERVICES LTD
    06377485
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-01 ~ 2015-09-21
    IIF 207 - Director → ME
  • 362
    VANGUARD INTERNATIONAL LIMITED
    09676844
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 147 - Director → ME
  • 363
    VAULT FUNDING LIMITED
    - now 08503074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03 during the appointment or period of control
    Dissolved on 2019-03-05 during the appointment or period of control
    VAUXHALL AUTO UK LOAN TRUSTEE LIMITED - 2013-06-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 317 - Director → ME
  • 364
    VAULT INTERMEDIATE NO. 1 LIMITED
    06276843
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 365
    VELORUM INVESTMENTS LTD.
    08794881
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ 2015-06-01
    IIF 240 - Director → ME
  • 366
    VOLAR BIDCO LIMITED
    11350465
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-14 ~ 2023-01-31
    IIF 35 - Director → ME
  • 367
    WARF 2012 LIMITED
    08071967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 306 - Director → ME
  • 368
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED
    - now 09206498
    PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
    RAINBOWVIEW LIMITED - 2015-01-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 179 - Director → ME
  • 369
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED
    12011898 09504362... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2023-02-01
    IIF 171 - Director → ME
  • 370
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED
    10917340 09504362... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 182 - Director → ME
  • 371
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED
    - now 09504362 10917340... (more)
    VISIONMARSH LIMITED - 2015-05-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 138 - Director → ME
  • 372
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC
    12012415 09191740... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-22 ~ 2023-02-01
    IIF 42 - Director → ME
  • 373
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC
    - now 09191740 12012415... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-22 during the appointment or period of control
    Dissolved on 2022-10-19 during the appointment or period of control
    PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
    TALEDRIVE PLC - 2015-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 328 - Director → ME
  • 374
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC
    10917258 09191740... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 63 - Director → ME
  • 375
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC
    - now 09548685 09191740... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2022-06-25 during the appointment or period of control
    PIANOCOVE PLC - 2015-05-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 310 - Director → ME
  • 376
    WEBEBA LIMITED
    09275492
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ 2015-01-01
    IIF 230 - Director → ME
  • 377
    WESSEX BIDCO LIMITED
    12500722
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 284 - Director → ME
  • 378
    WESSEX HOLDCO LIMITED
    12500512
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 282 - Director → ME
  • 379
    WOODLAND ASSETS HOLDINGS LIMITED
    07863006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-27
    Dissolved on 2016-08-25
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2012-04-01 ~ 2014-01-21
    IIF 195 - Director → ME
  • 380
    WOODLAND ASSETS LIMITED
    07862250
    Siddick, Workington, Workington, Cumbria, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-04-01 ~ 2014-01-21
    IIF 199 - Director → ME
  • 381
    ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED
    09265374
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 276 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.