Mr Daniel Marc Richard Jaffe

Parent entities and officers

Inapplicable

Individuals in focus

These are related records found in government register. This does not confirm that they relate to the same individual.

Mr Daniel Marc Richard Jaffe
British born in August 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 1
Jaffe, Daniel Marc Richard
British born in August 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 56, Glendale Avenue, Edgware, Middlesex, HA8 8HH, United Kingdom
  IIF 2
- 1, Bartholomew Lane, London, EC2N 2AX, England
  IIF 3
- 1, Bartholomew Lane, London, EC2N 2AX, England
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 1 Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 20
- 1, Cork Street Mews, London, W1S 3BL, United Kingdom
  IIF 21
- 10, New Street, London, EC2M 4TP
  IIF 22
- 10, Norwich Street, London, EC4A 1BD
  IIF 23
- 11, Old Jewry, 7th Floor, London, EC2R 8DU
  IIF 24 IIF 25
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, England
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 11, Old Jewry, 7th Floor, London, EC2R 8DU, Uk
  IIF 69 IIF 70 IIF 71
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- 11, Old Jewry, 7th, London, EC2R 8DU, United Kingdom
  IIF 103
- 11, Old Jewry, London, EC2R 8DU
  IIF 104
- 11, Old Jewry, London, EC2R 8DU, Uk
  IIF 105
- 11, Old Jewry, London, EC2R 8DU, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109
- 23 King Street, London, SW1Y 6QY, United Kingdom
  IIF 110
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 111 IIF 112 IIF 113
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 114 IIF 115
- 35 Great St. Helen's, London, England, EC3A 6AP
  IIF 116
- 5, New Street Square, London, EC4A 3TW, England
  IIF 117
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 118
- 7th Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom
  IIF 119 IIF 120 IIF 121
- 8th Floor, 9 Appold Street, London, EC2A 2AP, England
  IIF 122 IIF 123
- C/o 11, Old Jewry, 7th Floor, London, London, EC2R 8DU, United Kingdom
  IIF 124
- Kpmg Llp 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 125
Jaffe, Daniel Marc Richard
British company director born in August 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Rutland House, C/o Csu Team, Squire Patton Boggs (uk) Llp, 148 Edmund Street, Birmingham, B3 2JR
  IIF 126
- Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
  IIF 127
- 1, Bartholomew Lane, London, EC2N 2AX, England
  IIF 128
Jaffe, Daniel Marc Richard
British director born in August 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Great St Helen's, London, EC3A 6AP
  IIF 129
- 156, Great Charles Street Queensway, Birmingham, B3 3HN
  IIF 130
- 1 Bartholomew Lane, Bartholomew Lane, London, EC2N 2AX, England
  IIF 131
- 1, Bartholomew Lane, London, EC2N 2AX, England
  IIF 132 IIF 133 IIF 134 (more)(less)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 215 IIF 216 IIF 217 (more)(less)
  IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277
- 1, Cork Street Mews, London, W1S 3BL
  IIF 278
- 35, Great Saint Helen's, London, EC3A 6AP
  IIF 279
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 280 IIF 281 IIF 282 (more)(less)
  IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 299
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 300 IIF 301 IIF 302 (more)(less)
  IIF 303 IIF 304
- Fourth Floor, 1 Cork Street Mews, London, Greater London, W1S 3BL, United Kingdom
  IIF 305
- Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
  IIF 306
- Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, United Kingdom
  IIF 307 IIF 308
- 40a Station Road, Station Road, Upminster, Essex, RM14 2TR
  IIF 309 IIF 310
- 40a, Station Road, Upminster, Essex, EC3A 6AP
  IIF 311
- 40a, Station Road, Upminster, Essex, RM1 4TR
  IIF 312
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 313 IIF 314 IIF 315 (more)(less)
  IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365
Jaffe, Daniel Marc Richard
British head of institutional services born in August 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
  IIF 366
- Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, United Kingdom
  IIF 367
Jaffe, Daniel Marc Richard
British managing director born in August 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 156, Great Charles Street Queensway, Queensway, Birmingham, B3 3HN
  IIF 368
- 1, Bartholomew Lane, London, EC2N 2AX, England
  IIF 369 IIF 370 IIF 371 (more)(less)
  IIF 372 IIF 373 IIF 374 IIF 375
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 376 IIF 377 IIF 378 (more)(less)
  IIF 379 IIF 380 IIF 381
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 382
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 383 IIF 384 IIF 385 (more)(less)
  IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393
Jaffe, Daniel Marc Richard
British,german head of institutional services born in August 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
  IIF 394
Jaffe, Daniel
British director born in August 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, United Kingdom
  IIF 395

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 79 - Director → ME
2
ADDISON SOCIAL HOUSING LIMITED
- now 05216575
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-10
Declaration of solvency sworn 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 144 - 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 69 - 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 71 - 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 22 - 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 125 - 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 124 - 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 94 - Director → ME
9
ARQIVA GROUP PARENT LIMITED
- now 08085794
ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (59 parents, 1 offspring)
Officer
2018-08-31 ~ 2023-02-01
IIF 11 - 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 376 - 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 305 - 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 157 - Director → ME
13
AUBURN 3 LIMITED
- now 06615316 06386368... (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 52 - Director → ME
14
AUBURN SECURITIES 7 PLC
- now 06615313 06370667... (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 59 - 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 57 - 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 374 - Director → ME
17
AUTO ABS UK LOANS 2017 PLC
10904704 12041299, 08237499... (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 385 - 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 16 - Director → ME
19
AUTO ABS UK LOANS PLC
08237499 12041299, 10904704... (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 377 - 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 393 - 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 119 - 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 76 - 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 112 - 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 111 - Director → ME
25
BLUE MOTOR FINANCE DD LIMITED
09169950 12251783
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-20
Commencement of winding up on 2026-05-21
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (8 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 9 - 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 386 - 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 387 - 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 105 - 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 126 - 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 127 - 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 42 - Director → ME
32
CARS ALLIANCE UK 2015 LIMITED
09572040 07008352, 07008352... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 381 - 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 283 - 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 280 - 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 335 - 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 310 - 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 (9 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 177 - 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 141 - 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 174 - 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 41 - 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 263 - 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 356 - 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 103 - 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 244 - 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 58 - 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 319 - 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 250 - 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, 2138 offsprings)
Officer
2020-07-31 ~ 2022-05-24
IIF 249 - Director → ME
2013-09-01 ~ 2015-07-10
IIF 31 - Director → ME
2018-08-31 ~ 2018-08-31
IIF 303 - Director → ME
49
CSC CORPORATE SERVICES (LONDON) LIMITED - now
INTERTRUST CORPORATE SERVICES LIMITED
- 2024-12-09 03920255 04723839, 06307563... (more)
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (77 parents, 1251 offsprings)
Officer
2020-07-31 ~ 2022-05-24
IIF 237 - Director → ME
2018-08-31 ~ 2018-08-31
IIF 284 - Director → ME
50
CSC DIRECTORS (NO.3) LIMITED - now
INTERTRUST DIRECTORS 1 LIMITED
- 2024-12-09 03920254 04017430... (more)
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (76 parents, 1238 offsprings)
Officer
2018-08-31 ~ 2018-08-31
IIF 292 - Director → ME
2020-07-31 ~ 2022-05-24
IIF 245 - Director → ME
51
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED
- 2024-12-09 04017430 03920254... (more)
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (75 parents, 1191 offsprings)
Officer
2018-08-31 ~ 2018-08-31
IIF 289 - Director → ME
2020-07-31 ~ 2022-05-24
IIF 275 - Director → ME
52
CSC DIRECTORS (NO.5) LIMITED - now
INTERTRUST DIRECTORS 5 LIMITED
- 2024-12-09 08277932 03920254... (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 287 - 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 (36 parents, 223 offsprings)
Officer
2020-07-31 ~ 2022-05-24
IIF 15 - 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 267 - Director → ME
55
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED
- 2024-12-09 04723839 06307563, 03920255... (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, 125 offsprings)
Officer
2019-08-16 ~ 2022-05-24
IIF 18 - Director → ME
2018-08-31 ~ 2018-08-31
IIF 113 - 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, 166 offsprings)
Officer
2009-08-28 ~ 2012-05-14
IIF 2 - Director → ME
2017-07-21 ~ 2018-08-31
IIF 115 - Director → ME
2017-07-21 ~ 2023-01-31
IIF 254 - 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 (71 parents, 13 offsprings)
Officer
2020-07-31 ~ 2023-01-31
IIF 225 - Director → ME
58
DARROWBY 2 HOLDINGS LIMITED
- now 07774395 09787566, 08819714, 07393546... (more)
JELLYDOVE LIMITED - 2011-10-17
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2018-07-20 ~ dissolved
IIF 293 - Director → ME
59
DARROWBY 3 HOLDINGS LIMITED
- now 08819714 09787566, 07774395, 07393546... (more)
MOLTONGREEN LIMITED - 2014-02-14
35 Great St. Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 294 - Director → ME
60
DARROWBY 4 HOLDINGS LIMITED
09787566 07774395, 08819714, 07393546... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 198 - Director → ME
61
DARROWBY NO. 3 PLC
- now 08603124 07451854, 09787716, 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 312 - Director → ME
62
DARROWBY NO. 4 PLC
09787716 07682339, 07451854, 08603124... (more)
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 358 - 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 234 - 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 134 - 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 209 - 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 231 - 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 380 - 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 353 - 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 48 - 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 204 - 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 207 - 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 391 - Director → ME
73
DUNCAN FUNDING 2016-1 PLC
10091290 11931364... (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 392 - 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 371 - 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 370 - 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 298 - Director → ME
77
E-CARAT 3 HOLDINGS LIMITED
08827691 14055224... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 291 - Director → ME
78
E-CARAT 4 HOLDINGS LIMITED
09146364 10368418... (more)
35 Great St Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 297 - Director → ME
79
E-CARAT 4 PLC
09146372 08827812... (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 363 - Director → ME
80
E-CARAT 5 HOLDINGS LIMITED
09349769 10368418... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 281 - Director → ME
81
E-CARAT 5 PLC
09349777 08827812... (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 318 - Director → ME
82
E-CARAT 6 HOLDINGS LIMITED
09696690 10368418... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 153 - Director → ME
83
E-CARAT 6 PLC
09696614 08827812... (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 336 - Director → ME
84
E-CARAT 7 HOLDINGS LIMITED
10368418 09146364... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 166 - Director → ME
85
E-CARAT 7 PLC
10368441 08827812... (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 338 - Director → ME
86
E-CARAT 8 HOLDINGS LIMITED
10611122 10368418... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31
IIF 150 - Director → ME
87
E-CARAT 8 PLC
10611809 08827812... (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 362 - Director → ME
88
E-CARAT 9 HOLDINGS LIMITED
10867060 10368418... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31
IIF 190 - Director → ME
89
E-CARAT 9 PLC
10867102 08827812... (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 313 - 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 256 - 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 272 - 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 129 - 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 339 - 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 388 - 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 379 - 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 367 - 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 80 - 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 107 - 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 29 - 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 224 - 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 340 - 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 382 - Director → ME
103
FINCO OMAHA LTD
09064412
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (19 parents, 3 offsprings)
Officer
2014-07-03 ~ 2015-06-30
IIF 28 - Director → ME
104
FINSBURY SQUARE 2016-1 PARENT LIMITED
09960659 11056565... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-07-20 ~ dissolved
IIF 156 - 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 351 - Director → ME
106
FINSBURY SQUARE 2016-2 PARENT LIMITED
10357305 10814918... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-08-31
IIF 184 - 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 361 - Director → ME
108
FINSBURY SQUARE 2017-1 PARENT LIMITED
10517750 11056565... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 161 - Director → ME
109
FINSBURY SQUARE 2017-1 PLC
10517771 09960581... (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 314 - Director → ME
110
FINSBURY SQUARE 2017-2 PARENT LIMITED
10814918 12032686... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 158 - Director → ME
111
FINSBURY SQUARE 2017-2 PLC
10814976 12032732... (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 323 - Director → ME
112
FINSBURY SQUARE 2018-1 PARENT LIMITED
11056565 11808254... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 172 - 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 365 - Director → ME
114
FINSBURY SQUARE 2018-2 PARENT LIMITED
11578735 11056565... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-20 ~ 2023-02-01
IIF 197 - Director → ME
115
FINSBURY SQUARE 2018-2 PLC
11578772 11056608... (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 152 - 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 100 - Director → ME
117
GAL MSN 41027 LIMITED
09320708 08772039
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-26
Duo, Level 6, 280 Bishopsgate, London, England
Liquidation Corporate (15 parents)
Officer
2014-11-20 ~ 2015-06-01
IIF 98 - 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 82 - 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 92 - 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 93 - 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 101 - 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 81 - 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 108 - 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 (31 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-06-30
IIF 62 - 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 (26 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 35 - 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 (24 parents, 1 offspring)
Officer
2014-08-13 ~ 2015-06-30
IIF 32 - 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 67 - Director → ME
128
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (19 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 64 - Director → ME
129
GATES HOLDINGS LIMITED
04165143
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (24 parents, 2 offsprings)
Officer
2014-08-13 ~ 2015-06-30
IIF 55 - 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 (21 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 39 - 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 (22 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 61 - 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 (21 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 26 - 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 (59 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-06-30
IIF 44 - Director → ME
134
GEMGARTO 2015-1 HOLDINGS LIMITED
09524826 09717755, 07757482... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 180 - Director → ME
135
GEMGARTO 2015-1 PLC
09524879 11396514... (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 311 - Director → ME
136
GEMGARTO 2015-2 HOLDINGS LIMITED
09717755 09524826, 07757482... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 212 - 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 332 - 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 24 - 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 25 - Director → ME
140
GL AFRICA ENERGY LIMITED
08721406
10 Norwich Street, London
Active Corporate (11 parents)
Officer
2014-01-29 ~ 2015-06-30
IIF 23 - 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 89 - 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 86 - 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 33 - 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 187 - 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 327 - Director → ME
146
HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED
10377554 10218431, 10218431... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 211 - Director → ME
147
HAWKSMOOR MORTGAGES 2016-2 PLC
10377597 10218457, 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 345 - 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 252 - 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 258 - 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 366 - Director → ME
151
HIGHVERN UK LIMITED
12965208
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (11 parents, 13 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 73 - 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 235 - Director → ME
154
I-CAP UK LIMITED
05281932
7th Floor 11 Old Jewry, London
Dissolved Corporate (10 parents)
Officer
2012-04-01 ~ dissolved
IIF 66 - Director → ME
155
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
06445664 05829390
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 36 offsprings)
Officer
2018-08-31 ~ 2018-08-31
IIF 285 - 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 88 - 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 60 - Director → ME
158
INTERTRUST CORPORATE SERVICES (UK) LIMITED
- now 06307563 04723839, 03920255... (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 43 - Director → ME
159
INTERTRUST DIRECTORS 3 LIMITED
- now 05128444 04017430... (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 260 - Director → ME
160
INTERTRUST DIRECTORS 4 LIMITED
- now 05128465 04017430... (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 265 - 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 53 - 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 17 - Director → ME
163
INTERTRUST TRUSTEES (UK) LIMITED
07632657
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2012-04-01 ~ 2015-07-10
IIF 45 - Director → ME
2018-06-08 ~ 2019-12-01
IIF 114 - 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 116 - 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 218 - 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 118 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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 14 - 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 282 - 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 329 - 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 179 - 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 346 - 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 171 - 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 132 - 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 315 - 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 102 - 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 181 - 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 215 - 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 228 - 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 202 - Director → ME
180
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED
- now 05790587 06047633... (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 137 - 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 8 - 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 139 - Director → ME
183
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED
06047633 05790587... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 214 - Director → ME
184
LANDMARK MORTGAGE SECURITIES NO.2 PLC
06047720 06309499... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 213 - 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 140 - 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 133 - Director → ME
187
LANDMARK MORTGAGE SECURITIES NO.3 PLC
06309499 06047720... (more)
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 165 - 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 77 - Director → ME
189
LASER ABS 2017 HOLDINGS LIMITED
- now 10338969 12860967, 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 269 - Director → ME
190
LASER ABS 2017 PLC
- now 10338997 12874676, 12874676, 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 328 - 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 378 - 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 201 - 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 347 - 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 279 - 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 154 - 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 360 - 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 286 - 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 344 - 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 136 - 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 189 - 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 97 - 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 384 - 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 148 - 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 185 - Director → ME
205
MARKET SQUARE PROPERTIES GP LTD
09035946
1 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ dissolved
IIF 20 - 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 109 - 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 288 - 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 350 - 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 306 - Director → ME
2019-11-15 ~ 2023-01-31
IIF 301 - 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 308 - 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 117 - 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 122 - 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 307 - Director → ME
2018-04-04 ~ 2023-01-31
IIF 247 - 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 123 - 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 300 - 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 7 - Director → ME
217
MOLINEUX RMBS HOLDINGS LIMITED
10011043
5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 10 - 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 21 - 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 72 - Director → ME
2015-06-01 ~ 2015-07-01
IIF 96 - Director → ME
220
NABONIDUS LIMITED
08207710
29 Gildredge Road, Eastbourne, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 91 - 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 253 - 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 160 - 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 337 - 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 169 - 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 37 - 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 182 - 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 50 - 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 352 - 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 220 - 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 278 - 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 226 - 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 195 - 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 243 - Director → ME
234
PANDOX GLASGOW PROPCO LIMITED
11153391 11471650, 11471474, 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 246 - 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 239 - 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 271 - 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 240 - Director → ME
238
PANDOX HIGHLANDER GLASGOW OPCO LIMITED - now
PANDOX HIGHLANDER OPCO LIMITED
- 2024-07-08 11471650 11153391, 11471474... (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 248 - 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 242 - 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 264 - 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 236 - 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 257 - Director → ME
243
PANDOX UK HOLDCO LIMITED
14468386 15785689, 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 255 - 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 229 - 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 277 - 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 349 - 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 354 - Director → ME
248
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now 08819769 12873816... (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 95 - 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 78 - 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 208 - Director → ME
251
PERMANENT FUNDING (NO. 1) LIMITED
- now 04267660 04441772, 04441772... (more)
ALNERY NO. 2225 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 147 - 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 170 - 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 (10 parents, 3 offsprings)
Officer
2018-07-20 ~ 2023-02-01
IIF 164 - 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 183 - 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 162 - 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 151 - 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 (11 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 146 - 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 330 - 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 99 - 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 359 - 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 357 - 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 334 - 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 321 - Director → ME
264
PRECISE MORTGAGE FUNDING 2015-2B PLC
09586660 09769610... (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 322 - Director → ME
265
PRECISE MORTGAGE FUNDING 2015-3R PLC
09769500 09769610... (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 317 - Director → ME
266
PRECISE MORTGAGE FUNDING 2017-1B PLC
10667429 11012696... (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 309 - Director → ME
267
PRECISE MORTGAGE FUNDING 2018-1B PLC
11012696 11613167... (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 364 - 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 192 - Director → ME
269
PRECISE MORTGAGE FUNDING 2019-1B PLC
11613167 11012696... (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 6 - 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 348 - Director → ME
271
PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED
09033071 09216421, 09387284... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 191 - Director → ME
272
PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED
09216421 09033071, 09387284... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 186 - Director → ME
273
PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED
09387284 09033071, 09216421... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 155 - Director → ME
274
PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED
09586555 11196170... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 196 - 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 149 - 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 178 - Director → ME
277
PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED
11012631 11196170... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-07-31
IIF 167 - 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 193 - Director → ME
279
PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED
11613089 10667270... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-09 ~ 2023-02-01
IIF 5 - 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 175 - 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 205 - 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 266 - 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 227 - 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
Dissolved Corporate (18 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 12 - Director → ME
285
PROMONTORIA GYLE TOP HOLDING LTD
10621529 10562846, 10563127... (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 219 - 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 222 - 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 85 - 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 145 - Director → ME
289
RESIDENTIAL MORTGAGE SECURITIES 28 PLC
09386653 06493077... (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 341 - 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 36 - 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 83 - Director → ME
293
ROCHESTER FINANCING NO.2 PLC
09928782 13365012, 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 355 - Director → ME
294
ROCHESTER FINANCING NO.3 PLC
13365012 09928782, 08641754... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-28 ~ 2023-02-01
IIF 251 - 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 188 - 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 274 - 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 232 - 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 173 - 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 326 - Director → ME
300
SANDOWN GOLD 2012-1 HOLDINGS LIMITED
- now 07874088 07393617, 07093100... (more)
OWLGREEN LIMITED - 2012-02-23
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 295 - Director → ME
301
SANDOWN GOLD 2012-1 PLC
- now 07934524 07451665, 07036150... (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 333 - 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 206 - 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 120 - 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 121 - 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 176 - 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 290 - 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 106 - 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 299 - 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 130 - 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 199 - 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 203 - 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 104 - 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 200 - 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 49 - 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 70 - 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 90 - 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 13 - 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 221 - 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 276 - 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 259 - 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 368 - Director → ME
322
TECHNO LIMITED
00559673
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-03-25
IIF 217 - Director → ME
323
TEMASEK INTERNATIONAL (EUROPE) LIMITED
08534289
23 King Street, London
Active Corporate (10 parents)
Officer
2018-03-22 ~ 2023-07-04
IIF 223 - Director → ME
2014-12-15 ~ 2015-06-11
IIF 110 - 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 3 - 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 194 - 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 268 - 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 261 - Director → ME
328
TESCO PROPERTY (NOMINEES) LIMITED
04945975 04966635... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-07-20 ~ 2023-02-01
IIF 216 - 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 163 - 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 135 - Director → ME
331
TESCO PROPERTY FINANCE 4 PLC
07455552 07004310... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 210 - Director → ME
332
TESCO PROPERTY FINANCE 5 PLC
07848593 07004310... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 159 - Director → ME
333
TESCO PROPERTY FINANCE 6 PLC
08228386 07004310... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 143 - Director → ME
334
THE RENEWABLE FINANCING COMPANY LIMITED
- now 08713583
THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
THE RENEWABLE FINANCING COMPANY LIMITED - 2013-10-01
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 373 - 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 75 - 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 241 - 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 19 - Director → ME
338
THRONES 2013-1 PLC
- now 08554255 09107519, 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 389 - Director → ME
339
THRONES 2014-1 PLC
09107519 09687653, 08554255... (more)
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 383 - Director → ME
340
THRONES 2015-1 PLC
09687653 09107519, 08554255... (more)
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 390 - 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 63 - Director → ME
342
TOMKINS BP UK HOLDINGS LIMITED
08241004
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (17 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 27 - Director → ME
343
TOMKINS ENGINEERING LIMITED
- now 00134382
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 9 offsprings)
Officer
2014-08-13 ~ 2015-06-30
IIF 84 - 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 51 - 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 40 - Director → ME
346
TOMKINS INVESTMENTS LIMITED
- now 00313862
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents, 2 offsprings)
Officer
2014-08-13 ~ 2015-06-30
IIF 56 - 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 65 - 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 (24 parents)
Officer
2014-08-13 ~ 2015-06-30
IIF 54 - 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 38 - Director → ME
350
TRFC 2013-1 PLC
08719400 09693502, 09077874, 09341434... (more)
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 372 - Director → ME
351
TRFC 2014-2 PLC
09341434 09077874, 09693502, 08719400... (more)
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 369 - Director → ME
352
TRFC 2015-1 PLC
09693502 08719400, 09077874, 09341434... (more)
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 375 - 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 68 - 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 47 - 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 233 - 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 325 - 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 168 - 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 316 - 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 142 - 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 343 - 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 46 - 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 238 - 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 331 - Director → ME
364
VAULT INTERMEDIATE NO. 1 LIMITED
06276843
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-07-20 ~ dissolved
IIF 128 - 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 87 - 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 131 - 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 320 - 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 270 - Director → ME
369
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED
12011898 09504362, 10917340... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-22 ~ 2023-02-01
IIF 262 - Director → ME
370
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED
10917340 09504362, 12011898... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-02-01
IIF 273 - Director → ME
371
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED
- now 09504362 12011898, 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 230 - Director → ME
372
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC
12012415 09191740, 09548685, 10917258... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-22 ~ 2023-02-01
IIF 138 - Director → ME
373
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC
- now 09191740 09548685, 12012415, 10917258... (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 342 - Director → ME
374
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC
10917258 09191740, 09548685, 12012415... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-20 ~ 2023-02-01
IIF 4 - Director → ME
375
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC
- now 09548685 09191740, 12012415, 10917258... (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 324 - 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 74 - Director → ME
377
WESSEX BIDCO LIMITED
12500722
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-05 ~ dissolved
IIF 304 - Director → ME
378
WESSEX HOLDCO LIMITED
12500512
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-05 ~ dissolved
IIF 302 - 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 30 - 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 34 - 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 296 - Director → ME

Mr Daniel Marc Richard Jaffe

Mr Daniel Marc Richard Jaffe

Jaffe, Daniel Marc Richard

Jaffe, Daniel Marc Richard

Jaffe, Daniel Marc Richard

Jaffe, Daniel Marc Richard

Jaffe, Daniel Marc Richard

Jaffe, Daniel Marc Richard

Jaffe, Daniel

ACDTRIDON (HOLDINGS) LIMITED

ADDISON SOCIAL HOUSING LIMITED

AFT 1 (GUERNSEY) LIMITED

AFT 2 (GUERNSEY) LIMITED

AMOV INGLATERRA II LIMITED

NOUGATMIST LIMITED

AMOV INGLATERRA LIMITED

ARBINGER HAMMER LIMITED

ARISTEA UK LIMITED

ARQIVA GROUP PARENT LIMITED

ARROW MORTGAGE FINANCE NO.1 LIMITED

ARTEMISIA GLOBAL CAPITAL LIMITED

ATRATO ISSUER HOLDCO LIMITED

AUBURN 3 LIMITED

AUBURN SECURITIES 7 PLC

AUSCULTOP UK LIMITED

AUTO ABS UK LOANS 2017 HOLDINGS LIMITED

AUTO ABS UK LOANS 2017 PLC

AUTO ABS UK LOANS HOLDINGS LIMITED

AUTO ABS UK LOANS PLC

AZILIS LIMITED

BARJANE INVESTMENTS LIMITED

BLACKRIVER HOLDING LIMITED

BLUE FIN PROPCO (UK) LIMITED

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

BLUE MOTOR FINANCE DD LIMITED

BOVESS HOLDING LIMITED

BOVESS LIMITED

BPP (FARRINGDON ROAD) LIMITED

BULSATCOM INVESTMENT LIMITED

BULSATCOM UK HOLDCO LIMITED

CARLO PAZOLINI UK LIMITED

CARS ALLIANCE UK 2015 LIMITED

CCFS WAREHOUSE NO.1 HOLDINGS LIMITED

CELESTE HOLDINGS LTD.

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