The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Sean Peter
- British born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies2nd Floor, 3 Lombard Street, London, EC3V 9AA
IIF 1 IIF 2 IIF 3 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 5 IIF 6 IIF 7 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)4th, Floor 40, Dukes Place, London, EC3A 7NH
IIF 344th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 35 IIF 365th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 377th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 38 IIF 39 IIF 40Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 41Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 42
- British company director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 65 IIF 6640, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 67 IIF 68 IIF 694th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 704th Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 714th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 72 IIF 73 IIF 74 (more)(less)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 80 IIF 81 IIF 825th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 835th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 846th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 857th Floor, 21, Lombard Street, London, EC3V 9AH
IIF 86 IIF 87 IIF 88 (more)(less)Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 94Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 95 IIF 96 IIF 97
- British trusts manager born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies40, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)
- British born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 102 IIF 103 IIF 104 (more)(less)17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 1302, Fouberts Place, London, W1F 7PA, England
IIF 131 IIF 132 IIF 133 (more)(less)35 Frederica Road, London, E4 7AL
IIF 135 IIF 1364th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 137 IIF 138 IIF 139 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)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 1924th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 193 IIF 194 IIF 195 (more)(less)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 209 IIF 210 IIF 211 (more)(less)55, Baker Street, London, W1U 7EU
IIF 213 IIF 214 IIF 215 (more)(less)6th Floor, 125 London Wall, London, EC2Y 5AS
IIF 2176th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 2186th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 219 IIF 2207th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 221 IIF 222 IIF 223 (more)(less)Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 228Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 229 IIF 230 IIF 231
- British alternate director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 246
- British director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 2474th Floor, 3 More London Riverside, London, SE1 2AQ, England
IIF 2486th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 249 IIF 2507th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 251 IIF 252Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 253 IIF 254Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 255
- British none born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Martin, Sean
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 258
Related profiles found in government register
Offspring entities and appointments
236
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2023-06-30 ~ nowIIF 168 - Director → ME - 2
- 3
- 4
ABIC UK PROPERTY HOLDCO LIMITED
- 2020-12-09 129482254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 174 - Director → ME - 5UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-07-04 ~ nowIIF 103 - Director → ME
- 6SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 113 - Director → ME
- 7SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 127 - Director → ME
- 8140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-10-06 ~ nowIIF 128 - Director → ME
- 9140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2023-08-15 ~ nowIIF 116 - Director → ME
- 10SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ nowIIF 102 - Director → ME
- 11SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ nowIIF 119 - Director → ME
- 12HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2023-07-04 ~ nowIIF 123 - Director → ME
- 13SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-04 ~ nowIIF 121 - Director → ME
- 14SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-07-04 ~ nowIIF 110 - Director → ME
- 15CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 120 - Director → ME
- 16PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-07-04 ~ nowIIF 115 - Director → ME
- 17SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ nowIIF 125 - Director → ME
- 18
- 19
- 20
AEON SME I LIMITED
131009086th Floor 125 London Wall, London, United KingdomDissolved Corporate (5 parents)Officer2020-12-29 ~ dissolvedIIF 250 - Director → ME - 21
- 22
APEX TRUST SECRETARIES LIMITED
- 2020-05-04 05322656LINK TRUST SECRETARIES LIMITED
- 2019-07-01 05322656CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 202 offsprings)Officer2007-02-19 ~ nowIIF 187 - Director → ME - 23
- 24APEX ATL PENSION TRUSTEES LIMITED - nowLINK ATL PENSION TRUSTEES LIMITED - 2019-07-01ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2007-12-20 ~ 2010-07-07IIF 130 - Director → ME
- 254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2014-01-06 ~ nowIIF 192 - Director → ME
- 264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2014-01-06 ~ nowIIF 175 - Director → ME
- 274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2014-01-06 ~ nowIIF 156 - Director → ME
- 28
LINK CORPORATE SERVICES LIMITED
- 2019-07-01 05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 385 offsprings)Officer2015-10-05 ~ nowIIF 151 - Director → ME2007-02-19 ~ 2014-01-07IIF 100 - Director → ME - 29
LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01 00239726CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 218 offsprings)Officer2006-07-10 ~ nowIIF 188 - Director → ME - 30
- 31
- 32SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 844 offsprings)Officer2023-08-03 ~ nowIIF 191 - Director → ME
- 33
- 34AGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2023-08-03 ~ 2026-04-15IIF 167 - Director → ME
- 35APEX PENSION TRUSTEES LIMITED - nowLINK PENSION TRUSTEES LIMITED - 2019-07-01FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2008-08-20 ~ 2010-07-07IIF 231 - Director → ME
- 36
LINK TRUST CORPORATE LIMITED
- 2019-07-01 05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 363 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 99 - Director → ME2015-10-05 ~ nowIIF 155 - Director → ME - 37CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Officer2015-10-05 ~ nowIIF 172 - Director → ME2007-02-19 ~ 2014-01-07IIF 101 - Director → ME
- 38CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2015-10-05 ~ nowIIF 176 - Director → ME2007-02-19 ~ 2014-01-07IIF 98 - Director → ME
- 39
- 404th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ nowIIF 166 - Director → ME
- 414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 179 - Director → ME
- 42HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2024-01-31 ~ nowIIF 158 - Director → ME
- 43
AZURE LABS UK LIMITED
131474664th Floor 3 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2021-01-20 ~ 2023-08-18IIF 248 - Director → ME - 44
BANNERTRACK LIMITED
05043334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-03 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2004-02-27 ~ dissolvedIIF 229 - Director → ME - 45SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2025-06-04 ~ nowIIF 6 - Director → ME
- 46
BARWOOD LAND SW MK LIMITED
123127754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2025-06-04 ~ nowIIF 9 - Director → ME - 47
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 13 - Director → ME - 48BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12SECKLOE 361 LIMITED - 2007-09-244th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 5 - Director → ME
- 49
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-01 ~ 2023-08-01IIF 217 - Director → ME - 50SPV SERVICES NO.1 PLC - 2010-04-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 25 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of controlHONEYMARSH LIMITED - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ dissolvedIIF 66 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of controlSUNSHINEHAVEN PLC - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2015-07-30 ~ dissolvedIIF 65 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2023-11-07HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2011-07-25 ~ 2014-05-22IIF 212 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2023-11-07HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents)Officer2011-07-25 ~ 2014-05-22IIF 209 - Director → ME - 55MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2023-07-04 ~ nowIIF 144 - Director → ME
- 56MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2023-07-04 ~ nowIIF 142 - Director → ME
- 57
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 240 - Director → ME - 58
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 238 - Director → ME - 594th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 233 - Director → ME
- 604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 232 - Director → ME
- 61
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 236 - Director → ME - 62
- 634th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-08-01 ~ 2023-09-01IIF 245 - Director → ME
- 64
- 65
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 242 - Director → ME - 66
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 234 - Director → ME - 67
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 237 - Director → ME - 68
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 241 - Director → ME - 69
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 239 - Director → ME - 70BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 122 - Director → ME
- 71
- 72
- 73COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 197 - Director → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2016-03-29SKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (11 parents)Officer2011-07-25 ~ 2014-05-22IIF 207 - Director → ME - 75UMBRELLAWAY PLC - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 203 - Director → ME
- 76BECCLEGLADE LIMITED - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 194 - Director → ME
- 77TESSCROWN PLC - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 206 - Director → ME
- 78NENEBROOK LIMITED - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 202 - Director → ME
- 79COLSTON NO.4 LIMITED - nowWYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 208 - Director → ME
- 80SPEYSTREAM LIMITED - 2008-11-174th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 200 - Director → ME
- 81
- 824th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2011-07-18 ~ dissolvedIIF 204 - Director → ME
- 83
CONSTABLE HOMELOANS LIMITED
107355464th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-15 ~ nowIIF 147 - Director → ME - 84
CREATEMANOR LIMITED
029792095th Floor Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 136 - Director → ME - 85
CT DIRECTOR LIMITED
0750509217 Rochester Row, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2011-01-25 ~ 2014-01-07IIF 44 - Director → ME - 86
CT NOMINEE LIMITED
0750510517 Rochester Row, LondonDissolved Corporate (5 parents)Officer2011-01-25 ~ 2014-01-07IIF 43 - Director → ME - 87
CYGNUS (CUMBERNAULD) LIMITED
12144813Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-185th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-08-07 ~ 2020-08-31IIF 132 - Director → ME - 88CYGNUS (NEW HALL STREET) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18CYGNUS (EXCHEQUER HOUSE) LIMITED
- 2020-11-11 123476135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-12-04 ~ 2020-08-31IIF 131 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18CYGNUS (ABERDEEN) LIMITED
- 2019-12-05 121448295th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-08-07 ~ 2020-08-31IIF 134 - Director → ME - 90
CYPHER HOLDCO UK LIMITED
157325704th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 139 - Director → ME - 91
- 92C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 253 - Director → ME
- 93C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 254 - Director → ME
- 94
ECLIPSE TOPCO LIMITED
13938905C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-02-24 ~ 2022-03-04IIF 255 - Director → ME - 95EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED
- 2022-10-05 00454043BP CYPRUS LIMITED - 2002-12-31SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (55 parents)Officer2015-07-01 ~ 2016-05-13IIF 71 - Director → ME - 96
- 97140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 124 - Director → ME
- 98FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-07-04 ~ nowIIF 106 - Director → ME
- 99140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 108 - Director → ME
- 100140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 117 - Director → ME
- 101140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 118 - Director → ME
- 102140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 126 - Director → ME
- 103
- 104FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 112 - Director → ME
- 105BASKETGLADE LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2015-07-30 ~ nowIIF 19 - Director → ME
- 106FERRISDOVE LIMITED - 1997-03-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 20 - Director → ME
- 107HERALDMIST PLC - 1997-03-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2015-07-30 ~ nowIIF 16 - Director → ME
- 108
- 109
FIRST SECURITISATION COMPANY LIMITED
01940922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2016-04-08 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer2011-04-11 ~ dissolvedIIF 199 - Director → ME - 1104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 190 - Director → ME
- 111
- 112
- 113
- 114
GIOVE UK PLC
13503304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2021-07-09 ~ dissolvedIIF 252 - Director → ME - 115
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2016-04-08 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (41 parents)Officer2011-04-11 ~ dissolvedIIF 196 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
Declaration of solvency sworn on 2023-12-05 during the appointment or period of controlDUSKFIELD LIMITED - 1996-12-202nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 4 - Director → ME2015-07-31 ~ 2015-07-31IIF 72 - Director → ME - 117
HACKNEY ROAD HOTEL LIMITED
110366082 Dover Yard, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-04-07 ~ nowIIF 14 - Director → ME - 1184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-18 ~ nowIIF 170 - Director → ME
- 119
HALLSVILLE MANAGEMENT COMPANY LIMITED
08775227C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (26 parents, 1 offspring)Officer2024-03-15 ~ nowIIF 258 - Director → ME - 120
HALLSVILLE Q4 GP LIMITED
149240164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2023-06-08 ~ nowIIF 140 - Director → ME - 121
- 122
- 123
- 124HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (29 parents)Officer2015-07-29 ~ 2017-07-19IIF 34 - Director → ME - 125
- 126
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
Declaration of solvency sworn on 2023-12-05 during the appointment or period of controlHOUSING ASSOCIATION FINANCE CORPORATION NO. 1 PLC - 1997-02-03SWALLOWMIST PLC - 1996-12-202nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2015-07-30 ~ nowIIF 2 - Director → ME - 12811 Belgrave Road, London, EnglandActive Corporate (7 parents)Officer2014-07-11 ~ 2017-12-31IIF 85 - Director → ME2012-03-21 ~ 2014-05-22IIF 82 - Director → ME
- 129ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2014-07-11 ~ nowIIF 32 - Director → ME
- 130
- 131
- 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2024-05-29 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-07-11 ~ dissolvedIIF 93 - Director → ME2011-12-15 ~ 2014-05-22IIF 63 - Director → ME - 133
KEOS AVIATION UK LIMITED
09390710Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25 during the appointment or period of control
Commencement of winding up on 2025-09-25 during the appointment or period of controlMercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (9 parents)Officer2015-07-30 ~ nowIIF 42 - Director → ME - 134Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-23
Commencement of winding up on 2019-12-19
Conclusion of winding up on 2021-09-13
Dissolved on 2026-02-25PLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2015-07-30 ~ 2016-09-09IIF 41 - Director → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control7th Floor, 21 Lombard Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-07-11 ~ dissolvedIIF 40 - Director → ME2011-12-15 ~ 2014-05-22IIF 36 - Director → ME - 136
LUDGATE FUNDING HOLDINGS LIMITED
059501744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 21 - Director → ME - 137
LUDGATE FUNDING PLC
059501924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2015-08-03 ~ nowIIF 33 - Director → ME - 138
- 139MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 096085904 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-08-03 ~ 2016-04-29IIF 37 - Director → ME - 140
MAJOR LEISURE LIMITED
052560792 Dover Yard, London, United KingdomActive Corporate (9 parents)Officer2025-04-07 ~ nowIIF 10 - Director → ME - 141
- 142
- 143
MAJOR PROPERTIES NOMINEE LIMITED
111371272 Dover Yard, London, United KingdomActive Corporate (7 parents)Officer2025-04-07 ~ nowIIF 12 - Director → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEWOOD LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 216 - Director → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEBAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 214 - Director → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlAVONSPRING LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 215 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEWAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 213 - Director → ME - 148MAPLE LEAF MILLS LIMITED - 1996-01-01CANADA PACKERS (U.K.) LIMITED - 1991-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 161 - Director → ME
- 149
MARK ANTHONY BRANDS (UK) LIMITED
124675894th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2020-04-20 ~ nowIIF 159 - Director → ME - 150
MHD LIMITED
064025542 Dover Yard, London, United KingdomActive Corporate (11 parents)Officer2025-04-07 ~ nowIIF 8 - Director → ME - 151
ML HOLDINGS (UK) LIMITED
057090084th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2015-07-30 ~ nowIIF 29 - Director → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 55 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-13Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-12-15 ~ 2014-05-22IIF 47 - Director → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (19 parents)Officer2011-12-15 ~ 2014-05-22IIF 56 - Director → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 49 - Director → ME - 156
- 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2023-03-07 during the appointment or period of controlALNERY NO.2410 LIMITED - 2004-03-317th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2016-02-01 ~ dissolvedIIF 90 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer2016-02-01 ~ dissolvedIIF 91 - Director → ME - 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2023-03-07 during the appointment or period of controlMORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 89 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2016-02-01 ~ dissolvedIIF 88 - Director → ME - 161HACKREMCO (NO. 2266) LIMITED - 2005-07-126th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-12-15 ~ 2014-05-22IIF 52 - Director → ME
- 162
MPL SECURITISATION LIMITED
054163726th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 50 - Director → ME - 163
NEWFOUNDLANDENERGY UK LTD.
123598044th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-03-04 ~ nowIIF 178 - Director → ME - 164
NEWGATE FUNDING HOLDINGS LIMITED
057170204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 23 - Director → ME - 165
NEWGATE FUNDING PLC
057139104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2015-08-03 ~ nowIIF 17 - Director → ME - 166
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2016-02-01 ~ nowIIF 28 - Director → ME - 167
PACIFIC QUAY NOMINEES NO. 1 LIMITED
051436844th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-06 ~ nowIIF 26 - Director → ME - 168
PACIFIC QUAY TRUSTEES NO. 1 LIMITED
051437004th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-06 ~ nowIIF 15 - Director → ME - 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14 during the appointment or period of control
Dissolved on 2026-04-22 during the appointment or period of controlPACIFIC 1 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2023-07-14 ~ dissolvedIIF 227 - Director → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14 during the appointment or period of control
Dissolved on 2026-04-22 during the appointment or period of controlPACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2023-07-14 ~ dissolvedIIF 225 - Director → ME - 171
PRODIGY REPAYMENTS LIMITED
112819794th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 162 - Director → ME - 172
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ nowIIF 141 - Director → ME - 173
RBAV FUNDING PLC
07646118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22
Dissolved on 2015-09-084th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2011-05-24 ~ 2014-05-22IIF 205 - Director → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2021-11-05 during the appointment or period of controlHACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 64 - Director → ME - 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2021-11-04 during the appointment or period of controlK & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 61 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2020-08-22 during the appointment or period of controlBeaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 57 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (18 parents)Officer2011-12-15 ~ 2014-05-22IIF 54 - Director → ME2014-07-11 ~ dissolvedIIF 97 - Director → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-12-15 ~ 2014-05-22IIF 53 - Director → ME2014-07-11 ~ dissolvedIIF 96 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 51 - Director → ME2014-07-11 ~ dissolvedIIF 87 - Director → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2014-07-11 ~ dissolvedIIF 95 - Director → ME2011-12-15 ~ 2014-05-22IIF 62 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of controlRESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-227th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ 2014-05-22IIF 193 - Director → ME2014-07-11 ~ dissolvedIIF 38 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27 during the appointment or period of control
Dissolved on 2022-05-09 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2015-07-30 ~ dissolvedIIF 92 - Director → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2024-05-29 during the appointment or period of control7th Floor, 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2014-07-11 ~ dissolvedIIF 86 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ dissolvedIIF 78 - Director → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-12-05 ~ dissolvedIIF 223 - Director → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 257 - Director → ME - 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-05-26 ~ dissolvedIIF 221 - Director → ME - 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2017-05-26 ~ dissolvedIIF 256 - Director → ME - 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2018-09-18 ~ dissolvedIIF 222 - Director → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2018-09-20 ~ dissolvedIIF 251 - Director → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Due to be dissolved on 2026-06-24 during the appointment or period of control7th Floor, 21 Lombard Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2020-06-10 ~ dissolvedIIF 224 - Director → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Due to be dissolved on 2026-06-24 during the appointment or period of control7th Floor, 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2020-06-25 ~ dissolvedIIF 226 - Director → ME - 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Declaration of solvency sworn on 2023-03-29 during the appointment or period of controlRMS 9 LIMITED - 2004-06-04HACKREMCO (NO.1686) LIMITED - 2000-07-242nd Floor 3 Lombard Street, LondonLiquidation Corporate (25 parents, 5 offsprings)Officer2014-07-11 ~ nowIIF 1 - Director → ME2011-12-15 ~ 2014-05-22IIF 59 - Director → ME - 194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of controlHACKREMCO (NO. 2064) LIMITED - 2003-08-12C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 48 - Director → ME - 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of controlHACKREMCO (NO. 2065) LIMITED - 2003-08-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 60 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of controlHACKREMCO (NO. 2093) LIMITED - 2003-12-04C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 58 - Director → ME - 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of controlHACKREMCO (NO. 2094) LIMITED - 2003-12-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 46 - Director → ME - 198
RMS 27 PARENT LIMITED
08676684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ dissolvedIIF 73 - Director → ME - 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of controlRMS 9 OPTIONS LIMITED - 2004-06-04HACKREMCO (NO.1687) LIMITED - 2000-07-247th Floor 21 Lombard Street, LondonDissolved Corporate (25 parents)Officer2011-12-15 ~ 2014-05-22IIF 35 - Director → ME2014-07-11 ~ dissolvedIIF 39 - Director → ME - 200Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-29 during the appointment or period of control
Commencement of winding up on 2023-03-29 during the appointment or period of control2nd Floor 3 Lombard Street, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2014-07-11 ~ nowIIF 3 - Director → ME2011-07-25 ~ 2014-05-22IIF 198 - Director → ME - 201TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2009-05-21 ~ dissolvedIIF 69 - Director → ME
- 202The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-02-19 ~ dissolvedIIF 68 - Director → ME
- 203ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-02-19 ~ dissolvedIIF 67 - Director → ME
- 204FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2015-07-27 ~ nowIIF 148 - Director → ME
- 205ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2015-07-27 ~ nowIIF 177 - Director → ME
- 206
RS CYGNUS HOLDINGS LTD
12142323Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-175th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (13 parents, 3 offsprings)Officer2019-08-06 ~ 2020-08-31IIF 133 - Director → ME - 207
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED
052264814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-07-11 ~ nowIIF 31 - Director → ME2009-09-11 ~ 2014-05-22IIF 81 - Director → ME - 208SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-224th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 79 - Director → ME
- 209
SILVER BEECH OPERATIONS UK LIMITED
078624074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2015-07-30 ~ 2017-09-11IIF 74 - Director → ME - 210
SKYE LOANS LIMITED
093459374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-15 ~ nowIIF 182 - Director → ME - 2114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 183 - Director → ME
- 212SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 146 - Director → ME
- 2134th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 145 - Director → ME
- 2144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 185 - Director → ME
- 215ALNERY NO.2500 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2024-01-31 ~ 2026-01-02IIF 165 - Director → ME
- 2164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2024-01-31 ~ 2026-01-02IIF 180 - Director → ME
- 217
- 218WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ 2026-01-02IIF 154 - Director → ME
- 219
- 220ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 189 - Director → ME
- 221JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 164 - Director → ME
- 222ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 149 - Director → ME
- 2236th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-28 ~ dissolvedIIF 249 - Director → ME
- 224
- 225
- 226
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-08-13 ~ 2025-08-26IIF 70 - Director → ME - 227
- 228
UNIFUND PLC
061503324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 173 - Director → ME - 229
UNITE (USAF) II PLC
085286394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 184 - Director → ME - 2304th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 157 - Director → ME
- 231
- 232Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25 during the appointment or period of control
Commencement of winding up on 2025-09-25 during the appointment or period of controlMercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (7 parents)Officer2020-10-13 ~ 2021-06-11IIF 247 - Director → ME2024-01-31 ~ nowIIF 228 - Director → ME - 2334th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-08-01 ~ 2023-09-01IIF 235 - Director → ME
- 234
WHITE CITY PROPERTY NOMINEE LIMITED
053693644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2014-01-06 ~ nowIIF 30 - Director → ME - 235
WHITE CITY PROPERTY TRUSTEES LIMITED
053693294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2014-01-06 ~ nowIIF 27 - Director → ME - 236
WIDEGUILD LIMITED
03000523Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 135 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.