Ms Susan Elizabeth Lawrence

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ms Susan Elizabeth Lawrence
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 73-75, Endell Street, London, WC2H 9AJ, United Kingdom
  IIF 1
- A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England
  IIF 2
- Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, England
  IIF 3
- Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom
  IIF 4
Mrs Susan Elizabeth Lawrence
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 5
- Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
  IIF 6 IIF 7
Susan Elizabeth Lawrence
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 8
- 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom
  IIF 9
- 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom
  IIF 10
Mrs Susan Elizabeth Lawrence
British born in April 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom
  IIF 11
Ms Susan Elizabeth Lawrence
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10e, Branch Place, London, N1 5PH, England
  IIF 12 IIF 13
- A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England
  IIF 14
Mrs Susan Elizabeth Lawrence
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom
  IIF 15
- Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom
  IIF 16
- Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
  IIF 17
Mrs Susan Elizabeth Lawrence
British born in November 1961
Resident in England
Registered addresses and corresponding companies
- Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England
  IIF 18
Susan Elizabeth Lawrence
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- Catering House, Cox Lane, Chessington, KT9 1SG, England
  IIF 19
- 31, Quarry Gardens, Leatherhead, KT22 8UE, England
  IIF 20
- Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England
  IIF 21
Lawrence, Susan Elizabeth
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 94, Chesterton Road, Cambridge, CB4 1ER, England
  IIF 22
- Catering House, Cox Lane, Chessington, Surrey, KT9 1SG, England
  IIF 23
- Merlin House, 606 Purley Way, Croydon, Surrey, CR0 4RF, England
  IIF 24
- Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom
  IIF 25
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 26
- Glossop House, Hogwood Lane, Finchampstead, RG40 4QW, United Kingdom
  IIF 27
- 101, Goswell Road, London, EC1V 7EZ, England
  IIF 28
- 15 Bermondsey Square, London, SE1 3UN, United Kingdom
  IIF 29
- 28 Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 30
- 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom
  IIF 31
- 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
  IIF 32
- 4th Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 33 IIF 34
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 35 IIF 36 IIF 37
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)(less)
  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
- 73-75, Endell Street, London, WC2H 9AJ, United Kingdom
  IIF 55
- 7th Floor Pheonix House, 18 King William Street, London, EC4N 7HE
  IIF 56
- 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61
- Fifth Floor, Gate House, 1 St John's Square, London, EC1M 4PN, England
  IIF 62
- Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom
  IIF 63
- Parklife House, 133 Deodar Road, London, SW15 2NU, England
  IIF 64
- Phoenix House, 18 King William Street, London, EC4N 7HE
  IIF 65
- Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70
- Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England
  IIF 71
- Sycamore House, 86/88 Coombe Road, New Malden, Surrey, KT3 4QS, England
  IIF 72
- A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, United Kingdom
  IIF 73
- Excel House, Cray Avenue, Orpington, BR5 3ST, England
  IIF 74
- 443 Ashley Road, Parkstone, Poole, Dorset, BH14 0AX, England
  IIF 75
- C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
  IIF 76
- Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom
  IIF 77
- Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
  IIF 78 IIF 79
- 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom
  IIF 80
Lawrence, Susan Elizabeth
British banker born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 31 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
  IIF 81 IIF 82
Lawrence, Susan Elizabeth
British company director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Quarry Gardens, Leatherhead, KT22 8UE, England
  IIF 83
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 84
- 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, United Kingdom
  IIF 85
- Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
  IIF 86
- Phoenix House 7th Floor, 18 King William Street, London, EC4N 7HE
  IIF 87
- 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
  IIF 88
Lawrence, Susan Elizabeth
British consultant born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Quarry Gardens, Leatherhead, KT22 8UE, England
  IIF 89
Lawrence, Susan Elizabeth
British director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- The, Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom
  IIF 90
- Croft Road, Crossflatts, Bingley, BD16 2UA
  IIF 91
- City View, 103 Stroudley Road, Brighton, BN1 4DJ, United Kingdom
  IIF 92
- Unit 26 Stort Mill, River Way, Harlow, Essex, CM20 2SN, England
  IIF 93
- 31 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
  IIF 94 IIF 95
- 30, Finsbury Square, London, EC2P 2YU
  IIF 96
- 30, Finsbury Square, London, EC2P 2YU
  IIF 97 IIF 98
- 33 St James's Square, St. James's, London, SW1Y 4JS, United Kingdom
  IIF 99
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 100 IIF 101 IIF 102
- 4th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom
  IIF 103 IIF 104 IIF 105
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, England
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 124 IIF 125 IIF 126 (more)(less)
  IIF 127
- 55, Baker Street, London, W1U 7EU
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131 IIF 132 IIF 133
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
  IIF 134 IIF 135
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
  IIF 136 IIF 137
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 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
- 6, St. Andrew Street, London, EC4A 3AE, England
  IIF 206
- 7th Floor,phoenix House, 18 King William Street, London, EC4N 7HE, Uk
  IIF 207 IIF 208
- Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
  IIF 209 IIF 210 IIF 211 (more)(less)
  IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 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
- Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
  IIF 254
- Tallis House, 2 Tallis Street, Blackfriars, London, EC4Y 0AB, United Kingdom
  IIF 255 IIF 256
- Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England
  IIF 257
Lawrence, Susan Elizabeth
British managing director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Fifth Floor, Andrew Street, London, EC4A 3AE
  IIF 258
Lawrence, Susan Elizabeth
British born in April 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom
  IIF 259
Lawrence, Sue
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Independent Directors & Trustees Limited, 2a High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom
  IIF 260
Lawrence, Sue
British director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 261
Lawrence, Susan Elizabeth
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10e, Branch Place, London, N1 5PH, England
  IIF 262 IIF 263
Lawrence, Susan Elizabeth
British born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 4th Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 264 IIF 265 IIF 266
- 4th, Floor 40, Dukes Place, London, EC3A 7NH, England
  IIF 267
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 268 IIF 269 IIF 270 (more)(less)
  IIF 271 IIF 272 IIF 273
Lawrence, Susan Elizabeth
British company director born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 274 IIF 275
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 276 IIF 277 IIF 278 (more)(less)
  IIF 279
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  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
Lawrence, Susan Elizabeth
British corporate director born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 294
Lawrence, Susan Elizabeth
British corporate trustee born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 295 IIF 296 IIF 297 (more)(less)
  IIF 298 IIF 299 IIF 300
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 301
Lawrence, Susan Elizabeth
British director born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 40, Dukes Place, 4th Floor, London, EC3A 7NH, England
  IIF 302 IIF 303
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 304 IIF 305 IIF 306 (more)(less)
  IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 313 IIF 314 IIF 315 (more)(less)
  IIF 316 IIF 317 IIF 318 IIF 319
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, England
  IIF 320 IIF 321
- 4th Floor, 40 Dukes Place, London, EC3A 7NH, Uk
  IIF 322
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 323 IIF 324 IIF 325 (more)(less)
  IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334
Lawrence, Susan Elizabeth
British none born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 335
Pimblett, Susan Elizabeth
British banker born in December 1961
Registered addresses and corresponding companies
- Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP
  IIF 336
Susan, Lawrence
British corporate trustee born in December 1961
Registered addresses and corresponding companies
- 18, King William Street, London, EC4N 7HE, United Kingdom
  IIF 337 IIF 338
Lawrence, Sue
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 2a, High Street, Thames Ditton, KT7 0RY, England
  IIF 339
Pimblett, Susan Elizabeth
Registered addresses and corresponding companies
- Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP
  IIF 340

Offspring entities and appointments 306

1
470 LIMITED
- now 05894546
TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (15 parents, 36 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 197 - Director → ME
2
4MOST ESOT LIMITED
11396719
3rd Floor Monument Place, 24 Monument Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-10 ~ 2023-07-11
IIF 254 - Director → ME
Person with significant control
2023-02-14 ~ 2023-07-11
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACQUISITION SYSTEMS EOT LIMITED
13207538
Glossop House, Hogwood Lane, Finchampstead, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 27 - Director → ME
4
AGULHAS APPLIED KNOWLEDGE TRUSTEE LIMITED
13082928 04644326
10e Branch Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-14 ~ now
IIF 262 - Director → ME
2022-07-11 ~ 2025-12-14
IIF 263 - Director → ME
Person with significant control
2022-03-01 ~ 2025-12-14
IIF 12 - Has significant influence or control over the trustees of a trust → OE
2025-12-14 ~ now
IIF 13 - Has significant influence or control → OE
5
ALC UK AIRCRAFT LIMITED
07634222
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-31 ~ 2018-09-25
IIF 155 - Director → ME
6
ANGEL STREET HOLDINGS LIMITED
07505248
4th Floor 40 Dukes Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 278 - Director → ME
7
ANGEL STREET LIMITED
07505255
Insolvency (Case 1) In administration
Administration started on 2011-03-24 during the appointment or period of control
Administration ended on 2012-03-09 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ dissolved
IIF 65 - Director → ME
8
APEX (LLRP) TRUSTEE LIMITED - now
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543
RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-08-20 ~ 2014-01-06
IIF 296 - Director → ME
9
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656
CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 201 offsprings)
Officer
2007-02-19 ~ 2014-01-06
IIF 295 - Director → ME
10
APEX ASOP LIMITED - now
LINK ASOP LIMITED - 2019-07-01
CAPITA ASOP LIMITED
- 2017-11-06 07756025
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-08-30 ~ 2014-01-06
IIF 310 - Director → ME
11
APEX CONSORTIUM NOMINEES NO. 1 LIMITED - now
LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
- 2017-11-06 04964867 04964931, 04964901... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-04-21 ~ 2014-01-06
IIF 304 - Director → ME
12
APEX CONSORTIUM NOMINEES NO. 2 LIMITED - now
LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
- 2017-11-06 04964901 04964931, 04964867... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-04-21 ~ 2014-01-06
IIF 306 - Director → ME
13
APEX CONSORTIUM NOMINEES NO. 3 LIMITED - now
LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
- 2017-11-06 04964931 04964867, 04964901... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-04-21 ~ 2014-01-06
IIF 311 - Director → ME
14
APEX CORPORATE SERVICES (UK) LIMITED - now
LINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE SERVICES LIMITED
- 2017-11-06 05710730 05322525, 05322525... (more)
CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 384 offsprings)
Officer
2007-02-19 ~ 2015-07-28
IIF 297 - Director → ME
15
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 218 offsprings)
Officer
2006-11-24 ~ 2015-07-31
IIF 308 - Director → ME
16
APEX KWS LIMITED - now
LINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED
- 2017-11-06 06952370
CAPITA KWS NOMINEE LIMITED
- 2011-02-10 06952370
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-07-03 ~ 2014-01-06
IIF 261 - Director → ME
17
APEX TRUST CORPORATE LIMITED - now
LINK TRUST CORPORATE LIMITED - 2019-07-01
CAPITA TRUST CORPORATE LIMITED
- 2017-11-06 05322525 05710730, 05710730... (more)
CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 362 offsprings)
Officer
2007-02-19 ~ 2015-07-31
IIF 299 - Director → ME
18
APEX TRUST NOMINEES NO. 1 LIMITED - now
LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.1 LIMITED
- 2017-11-06 05322518 05322655, 05322655... (more)
CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 74 offsprings)
Officer
2007-02-19 ~ 2015-07-31
IIF 298 - Director → ME
19
APEX TRUST NOMINEES NO. 2 LIMITED - now
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.2 LIMITED
- 2017-11-06 05322655 05322518, 05322518... (more)
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-02-19 ~ 2015-07-31
IIF 300 - Director → ME
20
ARKLOW CAPITAL LIMITED
12502457
3rd Floor, 28 Austin Friars, London, England
Active Corporate (3 parents)
Officer
2020-03-06 ~ now
IIF 32 - Director → ME
21
ARTESIAN FINANCE III PLC
05623796 04677985, 04369065... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-08 ~ 2015-07-31
IIF 127 - Director → ME
22
ASSURA LIMITED - now
ASSURA PLC
- 2025-11-04 09349441 07184790, 04713809... (more)
ASSURA KINGSTON PLC
- 2014-12-16 09349441 06691501
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2014-12-10 ~ 2015-01-16
IIF 264 - Director → ME
23
BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
06667366
4th Floor, 40 Dukes Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ dissolved
IIF 338 - Director → ME
24
BANK OF IRELAND COVERED BONDS FINANCE LIMITED
06667462
4th Floor, 40 Dukes Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-18 ~ dissolved
IIF 337 - Director → ME
25
BIZ FINANCE PLC
- now 07161659
SPV SERVICES NO.1 PLC
- 2010-04-01 07161659 07454435... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-18 ~ 2015-07-31
IIF 315 - Director → ME
26
BNP PARIBAS TRUST CORPORATION UK LIMITED
- now 04042668
HACKREMCO (NO.1702) LIMITED - 2000-11-22
10 Harewood Avenue, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2001-10-31 ~ 2006-03-28
IIF 82 - Director → ME
27
BOWBELL NO. 1 HOLDINGS LIMITED
- now 07295991
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09
Dissolved on 2021-08-12
HONEYMARSH LIMITED
- 2010-10-15 07295991
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-10-15 ~ 2015-07-31
IIF 280 - Director → ME
28
BOWBELL NO. 1 PLC
- now 07254777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09
Dissolved on 2021-08-12
SUNSHINEHAVEN PLC
- 2010-10-15 07254777
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2010-10-15 ~ 2015-07-31
IIF 282 - Director → ME
29
BPG EOT TRUSTEES LIMITED
12899646
Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-17 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
30
BRIDGE OPPORTUNITY LIMITED
07881912
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-21 ~ 2018-09-25
IIF 180 - Director → ME
2011-12-14 ~ 2015-07-31
IIF 290 - Director → ME
31
BROCKAGHBOY WINDFARM LTD
- now NI067528 NI627993
BROCKAGHBOY WIND LIMITED - 2008-06-26
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2016-06-13 ~ 2018-03-07
IIF 156 - Director → ME
32
BROWNHILLS MOTORHOMES EOT LIMITED
13906866 02999408
A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 73 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
2022-05-20 ~ 2025-06-30
IIF 2 - Has significant influence or control over the trustees of a trust → OE
33
CAPITAL BRIDGING FINANCE NO.1 LIMITED
08170937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-23
Dissolved on 2025-06-03
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 148 - Director → ME
34
CARA TRUSTEES LIMITED
13629007
Victoria House 1 Huntsman Drive, Irlam, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-17 ~ 2026-03-03
IIF 71 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
CHICHESTER HEALTH (HOLDINGS) LIMITED
- now 03649465
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2021-07-06
INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED
- 2010-11-25 03649465 05125981
WALNUTVIEW LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-30 ~ 2015-07-31
IIF 208 - Director → ME
36
CHICHESTER HEALTH PLC
- now 03649544
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2021-07-03
INVESTORS FINANCE COMPANY PLC
- 2010-11-19 03649544
THISTLEFLEET LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents)
Officer
2010-09-30 ~ 2015-07-31
IIF 207 - Director → ME
37
CHIGWELL INVESTMENTS LIMITED
03814356
5th Floor 6 St Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2015-10-01 ~ dissolved
IIF 147 - Director → ME
38
CMC PARTNERSHIP CONSULTANCY EOT LIMITED
13071879 11458998
Excalibur House, Priory Drive, Langstone, Newport, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 339 - Director → ME
39
COFCO HOLDINGS 1 LIMITED
07653628 07705640
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-01 ~ 2011-06-10
IIF 85 - Director → ME
2014-06-12 ~ 2015-07-31
IIF 317 - Director → ME
40
COMMUNITY FINANCE COMPANY 1 PLC
- now 07459591 07650315
COMMUNITY FINANCE COMPANY PLC - 2011-05-26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-06-12 ~ 2015-07-31
IIF 316 - Director → ME
41
CORDIA UK HOLDINGS LIMITED
12793732 14377331, 12795323... (more)
22a Great Hampton Street, Birmingham, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-08-05 ~ 2022-03-01
IIF 104 - Director → ME
42
CORDIA UK PROJECT HOLDINGS LIMITED - now
CORDIA BLACKSWAN HOLDINGS LIMITED
- 2023-05-15 12795323
22a Great Hampton Street, Birmingham, England
Active Corporate (7 parents, 12 offsprings)
Officer
2020-08-05 ~ 2020-09-03
IIF 103 - Director → ME
43
CORDIA UK PROPERTY LIMITED - now
CORDIA BLACKSWAN PROPERTY LIMITED
- 2023-04-14 12796392
22a Great Hampton Street, Birmingham, England
Active Corporate (7 parents)
Officer
2020-08-06 ~ 2020-09-03
IIF 105 - Director → ME
44
CP CO 1 LIMITED
08206558 08206697... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10
Dissolved on 2025-02-20
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 164 - Director → ME
45
CP CO 11 LIMITED
08206634 08206697... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2021-03-31
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 141 - Director → ME
46
CP CO 13 LIMITED
08207067 08206663... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 50 - Director → ME
47
CP CO 14 LIMITED
08206648 08206697... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2021-03-31
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 151 - Director → ME
48
CP CO 15 LIMITED
08206679 08206849... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2021-03-31
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 170 - Director → ME
49
CP CO 19 LIMITED
08206707 08206697... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10
Dissolved on 2025-02-20
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 181 - Director → ME
50
CP CO 2 LIMITED
08206664 08206734... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 46 - Director → ME
51
CP CO 20 LIMITED
08206708 08206734... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2021-03-31
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 173 - Director → ME
52
CP CO 23 LIMITED
08206734 08206751... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 40 - Director → ME
53
CP CO 25 LIMITED
08206750 08206734... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2021-03-31
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 198 - Director → ME
54
CP CO 27 LIMITED
08206759 08206734... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2021-03-31
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 200 - Director → ME
55
CP CO 29 LIMITED
08206760 08206750... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2021-04-26
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 161 - Director → ME
56
CP CO 3 LIMITED
08206667 08206734... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-15 ~ 2018-09-25
IIF 43 - Director → ME
57
CP CO 32 LIMITED
08206793 08206664... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2021-03-31
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 195 - Director → ME
58
CP CO 33 LIMITED
08206802 08206734... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2021-03-31
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 177 - Director → ME
59
CP CO 34 LIMITED
08206818 08206793... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 52 - Director → ME
60
CP CO 35 LIMITED
08206849 08206667... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2021-03-31
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 144 - Director → ME
61
CP CO 4 LIMITED
08206652 08206676... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 51 - Director → ME
62
CP CO 5 LIMITED
08206676 08206654... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2021-03-31
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 203 - Director → ME
63
CP CO 6 LIMITED
08206616 08206676... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 44 - Director → ME
64
CP CO 7 LIMITED
08206654 08206676... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 38 - Director → ME
65
CP CO 8 LIMITED
08206632 08206751... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10
Dissolved on 2025-02-20
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 185 - Director → ME
66
CP CO 9 LIMITED
08206660 08206664... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 45 - Director → ME
67
CP CO BORROWER LIMITED
08206514
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 36 offsprings)
Officer
2016-12-15 ~ 2018-09-25
IIF 41 - Director → ME
68
CP CO MIDCO LIMITED
08206447
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10
Dissolved on 2025-02-20
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-15 ~ 2018-09-25
IIF 150 - Director → ME
69
CT DIRECTOR LIMITED
07505092
17 Rochester Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-01-25 ~ 2015-07-31
IIF 274 - Director → ME
70
CT NOMINEE LIMITED
07505105
17 Rochester Row, London
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ 2015-07-31
IIF 275 - Director → ME
71
DEVICE FINANCE COLLECTIONS LIMITED
08682339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14
Due to be dissolved on 2024-08-08
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 175 - Director → ME
72
DH PARTNERS LIMITED
10475200
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-11 ~ 2016-11-25
IIF 183 - Director → ME
Person with significant control
2016-11-11 ~ 2016-11-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
73
DROMADA FINANCE PLC
- now 07161706
SPV SERVICES NO.2 PLC
- 2010-10-08 07161706 07454435... (more)
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 313 - Director → ME
74
ELOC 22 PECO HOLDER LIMITED
05631389 05872677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-11 during the appointment or period of control
Dissolved on 2015-06-04 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 130 - Director → ME
75
ELOC 24 PECO HOLDER LIMITED
05872677 05631389
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-11 during the appointment or period of control
Dissolved on 2015-06-04 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 128 - Director → ME
76
EMC-V FUNDING (OPTIONS) LIMITED
05929499
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-03-27 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ dissolved
IIF 98 - Director → ME
77
ENACTUS UK TRADING LIMITED
08807692
Enactus Uk, Ingenuity Building Uon, Jubilee Park, Triumph Road, Nottingham, England
Active Corporate (64 parents)
Officer
2016-01-14 ~ 2017-12-09
IIF 206 - Director → ME
78
EO CENTRE LIMITED
16758839
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 78 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
79
EPIC (MORE LONDON) HOLDINGS LIMITED
- now 05663659
BLOCKGROVE LIMITED - 2006-03-23
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 109 - Director → ME
80
EPIC (MORE LONDON) LIMITED
- now 05673190
PILLGROVE PLC - 2006-03-23
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 118 - Director → ME
81
EPIC (MORE LONDON) OPTIONS LIMITED
- now 05663708
CINDERBRIGHT LIMITED - 2006-03-23
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 115 - Director → ME
82
EPRE 1 PECO HOLDER LIMITED
05491707
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-26 during the appointment or period of control
Dissolved on 2014-01-15 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 133 - Director → ME
83
EQUITY TRUST CONSULTANTS (UK) LIMITED
- now 04759546
SEACHASERS LTD - 2004-08-09
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-10-01 ~ 2018-09-25
IIF 192 - Director → ME
84
ERG WIND MEI 2-14-1 (UK) LIMITED
- now 05953649 05953645, 05953636, 05953633... (more)
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2016-05-31 ~ 2018-09-25
IIF 205 - Director → ME
85
ERG WIND MEI 2-14-2 (UK) LIMITED
- now 05953645 05953633, 05953649, 05953636... (more)
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2016-05-31 ~ 2018-09-25
IIF 176 - Director → ME
86
EUROPEAN PRIME REAL ESTATE NO.1 PLC
05492055
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-26 during the appointment or period of control
Dissolved on 2014-01-15 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 131 - Director → ME
87
EVISHAGARAN WIND FARM LTD - now
ERG UK HOLDING LTD.
- 2018-11-02 NI637283 SC615835
EVISHAGARAN WIND FARM LTD
- 2017-11-28 NI637283
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2017-06-22 ~ 2018-09-25
IIF 188 - Director → ME
88
EXA GROUP UK LTD
10096592
Fifth Floor Gate House, 1 St John's Square, London, England
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 62 - Director → ME
2017-01-09 ~ 2018-09-25
IIF 135 - Director → ME
89
FCAP GP LTD - now
FORTUNIS GROUP LIMITED
- 2021-10-26 12244974
55 Hersham Road, Walton-on-thames, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-05-28 ~ 2021-08-31
IIF 99 - Director → ME
90
FIDUCHI CORPORATE SERVICES LIMITED
12039603
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2020-12-31
IIF 256 - Director → ME
91
FIDUCHI GROUP (UK) LIMITED
12039499
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-12-31
IIF 255 - Director → ME
92
FINANCE FOR HIGHER EDUCATION LIMITED
- now 03462683
BASKETGLADE LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-07-08 ~ 2015-07-31
IIF 110 - Director → ME
93
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED
- now 03261416
FERRISDOVE LIMITED - 1997-03-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-07-27 ~ 2015-07-31
IIF 107 - Director → ME
94
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC
- now 03302722
HERALDMIST PLC - 1997-03-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-07-27 ~ 2015-07-31
IIF 113 - Director → ME
95
FINTAS AVIATION LEASING UK ONE LIMITED
08590498 09355024
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-07-11 ~ 2015-07-31
IIF 333 - Director → ME
2016-04-29 ~ 2018-09-25
IIF 201 - Director → ME
96
FIRST SECURITISATION COMPANY LIMITED
01940922
Insolvency (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 control
4th Floor 40 Dukes Place, London
Dissolved Corporate (39 parents)
Officer
2008-08-12 ~ 2009-05-12
IIF 94 - Director → ME
2009-05-12 ~ dissolved
IIF 324 - Director → ME
97
FUTURE RIGHTS LIMITED
09681119
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-05-26 ~ 2018-09-25
IIF 49 - Director → ME
98
FUTURECENTRAL PROPERTY MANAGEMENT LIMITED
02261999
254 Sandycombe Road, Kew Surrey
Active Corporate (15 parents)
Officer
1992-03-02 ~ 1995-07-14
IIF 336 - Director → ME
1992-03-02 ~ 1995-07-14
IIF 340 - Secretary → ME
99
GLOBAL FUNCTIONAL DRINKS UK LIMITED
08437213
13 John Princes Street, 2nd Floor, London
Dissolved Corporate (9 parents)
Officer
2013-03-08 ~ 2014-06-03
IIF 287 - Director → ME
100
GREEN FINANCE PLC
09248285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-25
Dissolved on 2020-11-07
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 149 - Director → ME
101
GREEN FINCO LIMITED
10340422
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-22 ~ 2018-09-25
IIF 160 - Director → ME
102
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
PKA BURBO EXTENSION HOLDING (UK) LIMITED
- 2021-12-14 09986233
PKA BANGKOK HOLDING (UK) LIMITED
- 2016-02-26 09986233
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-02-03 ~ 2018-09-25
IIF 162 - Director → ME
103
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873
Insolvency (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 control
4th Floor 40 Dukes Place, London
Dissolved Corporate (41 parents)
Officer
2008-08-12 ~ 2009-05-12
IIF 95 - Director → ME
2009-03-12 ~ dissolved
IIF 325 - Director → ME
104
H.A. FUNDING LIMITED
- now 03230346
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-05
Commencement of winding up on 2023-12-05
DUSKFIELD LIMITED - 1996-12-20
2nd Floor 3 Lombard Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2009-12-02 ~ 2015-07-31
IIF 112 - Director → ME
105
HARTLAND SHIPPING EMPLOYEE TRUSTEE LIMITED
13645331
28 Bedford Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-27 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
HELLENIQ ENERGY (UK) LIMITED - now
HELLENIC PETROLEUM (UK) LIMITED
- 2023-07-17 09409059
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-21 ~ 2018-09-25
IIF 47 - Director → ME
2015-01-27 ~ 2015-07-31
IIF 273 - Director → ME
107
HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-09-19 ~ 2018-09-25
IIF 39 - Director → ME
2014-01-09 ~ 2015-07-31
IIF 267 - Director → ME
108
HONG KONG AVIATION CAPITAL (UK) LIMITED
- now 07108590
HONG KONG AVIATION (UK) COMPANY LIMITED - 2010-09-09
5th Floor, 6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2016-01-31 ~ dissolved
IIF 136 - Director → ME
109
HOUSING ASSOCIATION FUNDING PLC
- now 03194469
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-05
Declaration of solvency sworn on 2023-12-05
HOUSING ASSOCIATION FINANCE CORPORATION NO. 1 PLC - 1997-02-03
SWALLOWMIST PLC - 1996-12-20
2nd Floor 3 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2009-12-02 ~ 2015-07-31
IIF 119 - Director → ME
110
IDR FINANCE UK LIMITED
- now 07274061
ASSET LINK CAPITAL (NO. 4) LIMITED
- 2010-12-22 07274061 12106194... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-17 ~ 2014-05-21
IIF 34 - Director → ME
111
IFS TRUSTEES LIMITED
12170431
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 76 - Director → ME
112
INDEPENDENT DIRECTORS AND TRUSTEES LIMITED
- now 11793431
S3L CONSULTANTS LIMITED
- 2020-01-07 11793431
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-28 ~ now
IIF 79 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
113
IPEX ADMINISTRATION LIMITED
08811170 10346467
Bastion House 6th Floor, 140 London Wall, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-11 ~ 2015-07-31
IIF 319 - Director → ME
114
JACKSONS TRUSTEES LIMITED
13937550
Catering House, Cox Lane, Chessington, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
JOINT CORPORATE SERVICES LIMITED
03570684
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (38 parents, 251 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 168 - Director → ME
116
JOINT SECRETARIAL SERVICES LIMITED
03570682
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (31 parents, 151 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 163 - Director → ME
117
JUNIPER AVIATION 1 LEASING LIMITED - now
KEYSTONE 1 LIMITED
- 2022-08-24 09761563 09761641
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-24 ~ 2018-09-25
IIF 53 - Director → ME
118
KEOS AVIATION UK LIMITED
09390710
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25
Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2015-01-15 ~ 2015-07-31
IIF 331 - Director → ME
119
KEYSTONE 2 LIMITED
09761641 09761563
Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-24 ~ 2018-09-25
IIF 191 - Director → ME
120
KEYSTONE LEASING (UK) LIMITED
09761424
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-24 ~ 2018-09-25
IIF 48 - Director → ME
121
KILIMANJARO AM LIMITED
- now 08015474 07989230
Insolvency (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 2026-02-25
PLUMWAY LIMITED - 2012-05-28
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (27 parents)
Officer
2014-07-11 ~ 2015-07-31
IIF 265 - Director → ME
122
KILNBRIDGE TRUSTEES LIMITED
13200863
Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 63 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
- now 09986226
KIRKBI BANGKOK HOLDING (UK) LIMITED
- 2016-02-26 09986226
13th Floor One Angel Court, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-02-03 ~ 2017-11-15
IIF 146 - Director → ME
124
KV RENTALS (UK) LIMITED - now
HKAC RENTALS (UK) COMPANY LIMITED
- 2020-08-07 05076668
ALLCO RENTALS (UK) LIMITED - 2010-02-19
GRAPEGROVE LIMITED - 2004-04-06
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (15 parents)
Officer
2016-01-31 ~ 2018-09-25
IIF 137 - Director → ME
125
L.A.B. INVESTMENTS (HOLDINGS) LIMITED
- now 02873031
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2022-12-28
ALNERY NO. 1316 LIMITED - 1994-01-24
7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-07-31
IIF 303 - Director → ME
126
L.A.B. INVESTMENTS PLC
- now 02869890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2022-12-28
GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
7th Floor 21 Lombard Street, London
Dissolved Corporate (22 parents)
Officer
2014-07-11 ~ 2015-07-31
IIF 302 - Director → ME
127
LCI QUARTERMILE PROPCO LIMITED
SC676464
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-22 ~ now
IIF 26 - Director → ME
128
LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED
- now 04374979 05660052, 06009110... (more)
SPELLBAY LIMITED - 2002-04-02
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 233 - Director → ME
129
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
- now 05660052 06009110, 04374979... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-07-06
JUGBROOK LIMITED - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-07-21 ~ 2015-07-31
IIF 121 - Director → ME
130
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED
- now 04793634 04442632, 04290706... (more)
NEONCLOSE LIMITED - 2003-08-06
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 244 - Director → ME
131
LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED
- now 05164759 04963092
MERRYHURST LIMITED - 2005-01-17
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ dissolved
IIF 223 - Director → ME
132
LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED
- now 04220229
CRESCENTWAY LIMITED - 2001-07-05
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 87 - Director → ME
133
LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED
- now 03841880
FOUNTAINCROFT LIMITED - 1999-11-26
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 225 - Director → ME
134
LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED
- now 04963092 05164759
DUCHESSPLACE LIMITED - 2004-07-30
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 228 - Director → ME
135
LEEK FINANCE HOLDINGS NUMBER NINE LIMITED
- now 04374656
THRIFTDALE LIMITED - 2002-04-02
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 209 - Director → ME
136
LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED
- now 04290706 04442632, 04793634... (more)
ROUGHTRAIL LIMITED - 2001-11-19
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 214 - Director → ME
137
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED
- now 05660058
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-07-06
JUGHURST LIMITED - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-07-21 ~ 2015-07-31
IIF 123 - Director → ME
138
LEEK FINANCE HOLDINGS NUMBER SIX LIMITED
- now 04220227
CRESCENTVALE LIMITED - 2001-07-05
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 247 - Director → ME
139
LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED
- now 05308804
PRINTDEW LIMITED - 2005-01-17
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ dissolved
IIF 251 - Director → ME
140
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED
- now 04593485 04442632
DEXTERGROVE LIMITED - 2003-02-06
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 226 - Director → ME
141
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
03757425
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 227 - Director → ME
142
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED
- now 04958119 04683398
BUCKLESPRING LIMITED - 2003-12-15
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 212 - Director → ME
143
LEEK FINANCE HOLDINGS NUMBER TWO LIMITED
- now 03649491
WALNUTMIST LIMITED - 1998-11-19
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 238 - Director → ME
144
LEEK FINANCE NUMBER EIGHT LIMITED
- now 04374965
SUGARBRIGHT LIMITED - 2002-03-26
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 224 - Director → ME
145
LEEK FINANCE NUMBER EIGHTEEN PLC
- now 05659996 05965873, 05659973... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-07-06
SACKBAY PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ 2015-07-31
IIF 320 - Director → ME
146
LEEK FINANCE NUMBER ELEVEN PLC
- now 04830001 04442594, 04290624, 04290624... (more)
WHEELBROOK PLC - 2003-07-24
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 213 - Director → ME
147
LEEK FINANCE NUMBER FIFTEEN LIMITED
- now 05148687 05282629, 05282629... (more)
LEEK FINANCE NUMBER FIFTEEN PLC
- 2012-09-10 05148687 05282629, 05282629... (more)
PARSNIPWAY PLC - 2005-01-17
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ dissolved
IIF 234 - Director → ME
148
LEEK FINANCE NUMBER FIVE LIMITED
- now 04220058
PEACOCKBROOK LIMITED - 2001-06-05
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 249 - Director → ME
149
LEEK FINANCE NUMBER FOUR LIMITED
- now 03841864
VALLEYLOCK LIMITED - 1999-11-23
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 232 - Director → ME
150
LEEK FINANCE NUMBER FOURTEEN LIMITED
- now 05046391
LEEK FINANCE NUMBER FOURTEEN PLC
- 2012-09-10 05046391
TRIPGRANGE PLC - 2004-07-29
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 242 - Director → ME
151
LEEK FINANCE NUMBER NINE LIMITED
- now 04374660
SUGARHILL LIMITED - 2002-03-26
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 248 - Director → ME
152
LEEK FINANCE NUMBER NINETEEN PLC
- now 05965873 05659996, 05659973... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2019-07-06
ZESTCOVE PLC - 2007-01-23
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ 2015-07-31
IIF 253 - Director → ME
153
LEEK FINANCE NUMBER SEVEN LIMITED
- now 04290624 04442594, 04830001... (more)
LEEK FINANCE NUMBER SEVEN PLC
- 2013-12-19 04290624 04442594, 04830001... (more)
TOFFEEWOOD LIMITED - 2001-11-01
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 240 - Director → ME
154
LEEK FINANCE NUMBER SEVENTEEN PLC
- now 05659973 05659996, 05965873... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-07-06
SACKBRIGHT PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ 2015-07-31
IIF 321 - Director → ME
155
LEEK FINANCE NUMBER SIX LIMITED
- now 04220233
PEACOCKBRIGHT LIMITED - 2001-06-05
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 241 - Director → ME
156
LEEK FINANCE NUMBER SIXTEEN LIMITED
- now 05282629 05148687, 05148687... (more)
LEEK FINANCE NUMBER SIXTEEN PLC
- 2012-09-10 05282629 05148687, 05148687... (more)
STOPWAY PLC - 2005-01-17
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ dissolved
IIF 220 - Director → ME
157
LEEK FINANCE NUMBER TEN LIMITED
- now 04617022 04442594, 03194820, 03194820... (more)
STAFFORDGROVE PLC - 2003-02-05
5th Floor, 6 St Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 221 - Director → ME
158
LEEK FINANCE NUMBER THREE LIMITED
- now 03757221
LEEK FINANCE NUMBER THREE PLC
- 2012-09-10 03757221
MEADOWFLEET LIMITED - 1999-07-08
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 218 - Director → ME
159
LEEK FINANCE NUMBER TWELVE LIMITED
- now 04882769 04683419
LEEK FINANCE NUMBER TWELVE PLC
- 2012-09-10 04882769 04683419
CARDHURST PLC - 2003-12-15
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 243 - Director → ME
160
LEEK FINANCE NUMBER TWO PLC
- now 03588441
SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
STARNVALE PLC - 1998-09-04
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-07-21 ~ dissolved
IIF 236 - Director → ME
161
LEMNOS HOLDINGS LIMITED
07381693
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-01-17 during the appointment or period of control
4th Floor, 40 Dukes Place, London
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 277 - Director → ME
162
LEMNOS PLC
07381716
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-01-17 during the appointment or period of control
4th Floor, 40 Dukes Place, London
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 293 - Director → ME
163
LILLYWHITE CARTER TRUSTEES LIMITED
13216077
443 Ashley Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2021-02-22 ~ 2022-06-20
IIF 75 - Director → ME
164
LONDON HOUSING PARTNERSHIPS
06445044
7th Floor Phoenix House, 18 King William Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ dissolved
IIF 69 - Director → ME
165
LUDGATE FUNDING HOLDINGS LIMITED
05950174
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-07-31
IIF 281 - Director → ME
166
LUDGATE FUNDING PLC
05950192
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-12-01 ~ 2015-07-31
IIF 283 - Director → ME
167
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now
FINTAS AVIATION LEASING UK TWO LIMITED
- 2023-07-04 09355024 08590498
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-12-15 ~ 2015-07-31
IIF 326 - Director → ME
2016-04-28 ~ 2018-09-25
IIF 174 - Director → ME
168
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 09608590
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-28 ~ 2018-09-25
IIF 178 - Director → ME
2015-05-26 ~ 2015-07-31
IIF 322 - Director → ME
169
MARBLE ARCH AVIATION LIMITED
09527962
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-31 ~ 2018-09-25
IIF 159 - Director → ME
170
MECHANICAL SERVICES EOT LIMITED
11604552
Merlin House, 606 Purley Way, Croydon, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 24 - Director → ME
171
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED
- now 04442632 04683398
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
PALMBRIGHT LIMITED - 2002-08-16
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 252 - Director → ME
172
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED
- now 05660046 05660007
JUGBRIGHT LIMITED - 2006-01-13
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-21 ~ dissolved
IIF 239 - Director → ME
173
MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED
- now 04683398 04442632
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
STAMPDALE LIMITED - 2003-04-22
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 245 - Director → ME
174
MEERBROOK FINANCE NUMBER ONE LIMITED
- now 04442594 04683419
LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
PRIVETBRIGHT LIMITED - 2002-08-14
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 230 - Director → ME
175
MEERBROOK FINANCE NUMBER THREE LIMITED
- now 05660007 05660046
JUGPLACE LIMITED - 2006-01-13
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-21 ~ dissolved
IIF 237 - Director → ME
176
MEERBROOK FINANCE NUMBER TWO LIMITED
- now 04683419 04442594
LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
STAMPCOVE LIMITED - 2003-04-17
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 235 - Director → ME
177
MEZQUAL LIMITED
08841874
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Converted / Closed Corporate (11 parents)
Officer
2016-06-01 ~ 2018-09-25
IIF 172 - Director → ME
178
ML HOLDINGS (UK) LIMITED
05709008
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-16 ~ 2015-07-31
IIF 90 - Director → ME
179
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
05433516 05584750
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-08
Dissolved on 2022-05-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 323 - Director → ME
180
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
05584750 05433516
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-08
Dissolved on 2022-05-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2009-06-29 ~ 2009-07-10
IIF 215 - Director → ME
181
MORTGAGES NO 6 (HOLDINGS) LIMITED
- now 05050272 04609316, 03787273... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2023-03-07
ALNERY NO.2410 LIMITED - 2004-03-31
7th Floor 21 Lombard Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-12-01 ~ 2015-07-31
IIF 292 - Director → ME
182
MORTGAGES NO 6 PLC
05090008 04657856, 05492092... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2021-03-10
7th Floor 21 Lombard Street, London
Dissolved Corporate (19 parents)
Officer
2011-12-01 ~ 2015-07-31
IIF 289 - Director → ME
183
MORTGAGES NO 7 (HOLDINGS) LIMITED
- now 03787273 04609316, 05050272... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2023-03-07
MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
HACKREMCO (NO.1512) LIMITED - 1999-07-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-07-31
IIF 288 - Director → ME
184
MORTGAGES NO 7 PLC
05492092 04657856, 05090008... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2021-03-10
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2011-12-01 ~ 2015-07-31
IIF 286 - Director → ME
185
NDR FINANCE PLC
- now 07094837
NRD FINANCE PLC
- 2009-12-04 07094837
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2009-12-03 ~ 2014-12-15
IIF 335 - Director → ME
186
NEILCOTT EOT LIMITED
13188668
Excel House, Cray Avenue, Orpington, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-09 ~ now
IIF 74 - Director → ME
187
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD
10325833
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-11 ~ 2018-09-25
IIF 153 - Director → ME
188
NEWDAY SECONDARY FUNDING LIMITED
09584834
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 157 - Director → ME
189
NEWGATE FUNDING HOLDINGS LIMITED
05717020
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-07-31
IIF 285 - Director → ME
190
NEWGATE FUNDING PLC
05713910
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-12-01 ~ 2015-07-31
IIF 284 - Director → ME
191
NORDEUS LIMITED
09242278
13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-30 ~ 2018-09-25
IIF 54 - Director → ME
192
NOTTINGDALE RECEIVABLES LIMITED
10256490
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-29 ~ 2018-09-25
IIF 193 - Director → ME
193
OAKMONT CONSTRUCTION TRUSTEE LIMITED
12668505 05030153
Unit 26 Stort Mill, River Way, Harlow, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-05 ~ 2024-07-30
IIF 93 - Director → ME
194
ONO FINANCE (HOLDINGS) LIMITED
- now 03618944
SHUTTLEFLAME LIMITED - 1999-02-15
4th Floor, 40 Dukes Place, London
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ dissolved
IIF 114 - Director → ME
195
ONO FINANCE PLC.
- now 03619149
ONO PLC - 1999-01-15
BALLARDWAY PLC - 1998-12-15
4th Floor, 40 Dukes Place, London
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ dissolved
IIF 111 - Director → ME
196
OPAL (EPIC NO.1) PLC
06290032
7th Floor Phoenix House, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ dissolved
IIF 59 - Director → ME
197
OPAL (EPIC) HOLDINGS LIMITED
06325423
7th Floor Phoenix House, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ dissolved
IIF 58 - Director → ME
198
OPERA NOMINEES LIMITED
- now 03603546
8 KWS LIMITED - 2002-06-18
10 Harewood Avenue, London, England
Dissolved Corporate (23 parents)
Officer
2005-08-11 ~ 2006-03-28
IIF 81 - Director → ME
199
ORCHARDBROOK LIMITED
03302753
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-07-08 ~ 2015-07-31
IIF 117 - Director → ME
200
ORVIETO LIMITED
FC021030
47 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (15 parents)
Officer
2009-06-01 ~ 2012-01-20
IIF 91 - Director → ME
201
PEN-LIFE EOT TRUSTEES LIMITED
13233923
3 Tudor Court, Opus Avenue, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-01 ~ 2025-12-17
IIF 80 - Director → ME
Person with significant control
2021-03-01 ~ 2025-12-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
202
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC
05631956
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-11 during the appointment or period of control
Dissolved on 2015-06-04 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 132 - Director → ME
2010-09-30 ~ 2010-09-30
IIF 116 - Director → ME
203
PITCH MARKETING GROUP TRUSTEE LIMITED
14819912 04143689
2nd & 3rd Floors 39-43 Brewer Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-21 ~ 2026-01-29
IIF 31 - Director → ME
Person with significant control
2023-04-21 ~ 2026-01-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
204
PKA TEESREP HOLDING (UK) LIMITED
- now 10264305
PKA ASSAM HOLDING (UK) LTD
- 2016-11-08 10264305
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2016-07-05 ~ 2018-09-25
IIF 182 - Director → ME
205
PLASTER LIMITED
- now 05208632
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-10-29
HACKREMCO (NO. 2178) LIMITED - 2004-09-27
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2015-07-31
IIF 106 - Director → ME
206
PLATFORM HOME LOANS HOLDINGS LIMITED
- now 03720232 04017604
CROCUSDRIVE LIMITED - 1999-09-01
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-07-21 ~ dissolved
IIF 222 - Director → ME
207
PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED
- now 04017604 03720232
MELONDRIVE LIMITED - 2000-09-06
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 211 - Director → ME
208
PLATFORM HOME LOANS NO. 1 PLC
- now 03757231 03997839, 03997839... (more)
CLOUDLIGHT PLC - 1999-09-07
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-07-21 ~ dissolved
IIF 229 - Director → ME
209
PLATFORM HOME LOANS NO.2 LIMITED
- now 03997839 03757231
PLATFORM HOME LOANS NO.2 PLC
- 2012-09-10 03997839 03757231
GLASSVALE PLC - 2000-08-17
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 217 - Director → ME
210
PREMIER PLACE FINANCE LIMITED
- now 05177099
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2018-05-31 ~ 2018-09-25
IIF 258 - Director → ME
211
PRESCOT FINANCE HOLDINGS NUMBER ONE LIMITED
07346709
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2010-08-16 ~ dissolved
IIF 279 - Director → ME
212
PRESCOT FINANCE NUMBER ONE LIMITED
- now 07345912
PRESCOT FINANCE NUMBER ONE PLC
- 2013-12-19 07345912
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ dissolved
IIF 84 - Director → ME
213
PROJECT YANGIN LIMITED
10938466
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-30 ~ 2018-09-25
IIF 179 - Director → ME
214
PURCELL TRUSTEES LIMITED
11962655
15 Bermondsey Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 29 - Director → ME
215
QUANTEM EOT LIMITED
13366945
73-75 Endell Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 55 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
216
R H PARTNERSHIP EOT LIMITED
12791840
94 Chesterton Road, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-28 ~ now
IIF 22 - Director → ME
217
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC
05872768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-11 during the appointment or period of control
Dissolved on 2015-06-04 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 129 - Director → ME
218
RESIDENTIAL MORTGAGE SECURITIES 25 PLC
07365777 07712755... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2022-05-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-03 ~ 2015-07-31
IIF 108 - Director → ME
219
ROBERTSON BELL EOT LIMITED
13876615
Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-03-01
IIF 257 - Director → ME
Person with significant control
2022-03-14 ~ 2025-06-13
IIF 18 - Has significant influence or control over the trustees of a trust → OE
220
ROCKETMILL TRUSTEES LIMITED
13295793
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-12-12
IIF 92 - Director → ME
221
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635 03663445... (more)
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2007-02-19 ~ dissolved
IIF 312 - Director → ME
222
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
- now 03663445 03611635, 03368612, 00978338... (more)
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2007-02-19 ~ dissolved
IIF 307 - Director → ME
223
ROYAL EXCHANGE TRUST COMPANY LIMITED
- now 00978338 03368612... (more)
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2009-04-21 ~ 2015-07-31
IIF 309 - Director → ME
224
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
- now 00351492
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2009-04-21 ~ 2015-07-31
IIF 305 - Director → ME
225
RSA SECURITY UK LTD
12444764
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-01 ~ now
IIF 260 - Director → ME
226
RSL FINANCE (HOLDINGS) LIMITED
- now 03610095
ALNERY NO. 1781 LIMITED - 1998-12-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-07-02 ~ 2015-07-31
IIF 124 - Director → ME
227
RSL FINANCE (NO. 1) PLC
03665612
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-07-02 ~ 2015-07-31
IIF 334 - Director → ME
228
RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED
- now 04467108
VELVETDALE LIMITED - 2002-09-02
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 250 - Director → ME
229
RUDYARD FINANCE NUMBER ONE LIMITED
- now 04497896
RUDYARD FINANCE NUMBER ONE PLC.
- 2012-09-10 04497896
SUNNYWOOD PLC - 2002-08-22
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 219 - Director → ME
230
RYBROOK AUTOMOTIVE LIMITED - now
RYBROOK HOLDINGS LIMITED
- 2022-04-04 05818940
PETMAC 1 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2021-09-15 ~ 2021-10-29
IIF 88 - Director → ME
231
SECURITISATION OF CONSUMER AGREEMENTS LIMITED
10072617
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-18 ~ 2018-09-25
IIF 169 - Director → ME
232
SECURITISATION OF FINANCIAL ASSETS LIMITED
04409190
4th Floor 40 Dukes Place, London
Dissolved Corporate (11 parents)
Officer
2010-07-08 ~ dissolved
IIF 33 - Director → ME
233
SELECTAGLAZE EOT LIMITED
13729980
Alban Park, Hatfield Road, St Albans, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 77 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2021-11-18 ~ 2021-11-18
IIF 4 - Has significant influence or control over the trustees of a trust → OE
234
SHORTLINE PLC
08446967
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-19
Dissolved on 2025-01-05
Quandrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 186 - Director → ME
235
SILK ROAD FINANCE NUMBER ONE PLC
07125906
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-07-09
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-01-14 ~ 2015-07-31
IIF 276 - Director → ME
236
SILK ROAD HOLDCO LIMITED
07125963
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2019-03-05
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-14 ~ 2015-07-31
IIF 294 - Director → ME
237
SILVER BEECH OPERATIONS UK LIMITED
07862407
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-28 ~ 2015-07-31
IIF 291 - Director → ME
238
SKYE LOANS LIMITED
09345937
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-08 ~ 2015-07-31
IIF 266 - Director → ME
239
SONIC CORPORATE SERVICES LIMITED
05159673
5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 184 - Director → ME
240
SOUTHERN PACIFIC 04-1 PARENT LIMITED
- now 04958757 05088296... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
Due to be dissolved on 2026-07-14
SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
BUCKLEDRIVE LIMITED - 2003-12-18
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 269 - Director → ME
241
SOUTHERN PACIFIC 04-2 PARENT LIMITED
- now 05088296 05281744... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
Due to be dissolved on 2026-07-14
FESTIVEVALE LIMITED - 2004-06-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 270 - Director → ME
242
SOUTHERN PACIFIC 04-A PARENT LIMITED
- now 05014807 04958757... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
Due to be dissolved on 2026-07-14
HAMPERSPRING LIMITED - 2004-03-23
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 271 - Director → ME
243
SOUTHERN PACIFIC 04-B PARENT LIMITED
05281744 05088296... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-06-29 ~ 2015-07-31
IIF 126 - Director → ME
244
SOUTHERN PACIFIC 05-1 PARENT LIMITED
- now 05308931 05357350... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
Due to be dissolved on 2026-07-14
PRINCECOVE LIMITED - 2005-01-13
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 268 - Director → ME
245
SOUTHERN PACIFIC 05-A PARENT LIMITED
- now 05357350 05308931... (more)
SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
ALNERY NO. 2496 LIMITED - 2005-04-21
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2009-06-29 ~ 2015-07-31
IIF 328 - Director → ME
246
SOUTHERN PACIFIC E PARENT LIMITED
04505164 04609599... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-06-29 ~ dissolved
IIF 67 - Director → ME
247
SOUTHERN PACIFIC F PARENT LIMITED
- now 04609599 04346510... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-16 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
STAFFORDBAY LIMITED - 2003-01-09
C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-06-29 ~ dissolved
IIF 210 - Director → ME
248
SOUTHERN PACIFIC FINANCING 04-A PLC
- now 05018816 05286735... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
Due to be dissolved on 2026-07-14
TRIPDALE PLC - 2004-03-23
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 272 - Director → ME
249
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
05286765 05370021... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 330 - Director → ME
250
SOUTHERN PACIFIC FINANCING 04-B PLC
05286735 05419405... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 327 - Director → ME
251
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
- now 05370021 05286765... (more)
ALNERY NO.2500 LIMITED - 2005-04-21
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 332 - Director → ME
252
SOUTHERN PACIFIC FINANCING 05-A PLC
05440651 05018816... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 125 - Director → ME
253
SOUTHERN PACIFIC G PARENT LIMITED
- now 04703179 04825380... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-16 during the appointment or period of control
Dissolved on 2012-08-23 during the appointment or period of control
TIMEBAY LIMITED - 2003-04-16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-06-29 ~ dissolved
IIF 246 - Director → ME
254
SOUTHERN PACIFIC H PARENT LIMITED
- now 04825380 04703179... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2010-12-16 during the appointment or period of control
PACKDOVE LIMITED - 2003-08-12
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-06-29 ~ dissolved
IIF 68 - Director → ME
255
SOUTHERN PACIFIC SECURITIES 04-1 PLC
- now 04930716 05276563... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
Due to be dissolved on 2026-07-14
SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
DUCHESSDALE PLC - 2003-12-18
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 37 - Director → ME
256
SOUTHERN PACIFIC SECURITIES 04-2 PLC.
- now 05109165 04930716... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
Due to be dissolved on 2026-07-14
REGENTGRANGE PLC - 2004-06-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 36 - Director → ME
257
SOUTHERN PACIFIC SECURITIES 05-1 PLC
- now 05276563 05578391... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
Due to be dissolved on 2026-07-14
JAMPARK PLC - 2005-01-13
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 35 - Director → ME
258
SOUTHERN PACIFIC SECURITIES E PLC
04506314 04706995... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-16 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-06-29 ~ dissolved
IIF 70 - Director → ME
259
SOUTHERN PACIFIC SECURITIES F PLC
- now 04609594 04506314... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
WHISPERVALE PLC - 2003-01-13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-06-29 ~ dissolved
IIF 231 - Director → ME
260
SOUTHERN PACIFIC SECURITIES G PLC
- now 04706995 04506314... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2012-08-23 during the appointment or period of control
ZOOMGRANGE PLC - 2003-04-17
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-06-29 ~ dissolved
IIF 216 - Director → ME
261
SOUTHERN PACIFIC SECURITIES H PLC
- now 04846234 04506314... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2010-12-08 during the appointment or period of control
FLAMETRAIL PLC - 2003-08-13
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-06-29 ~ dissolved
IIF 66 - Director → ME
262
SPV SERVICES NO.3 PLC
07161754 07454435... (more)
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 56 - Director → ME
263
SPV SERVICES NO.4 PLC
07454435 07161659... (more)
7th Floor Phoenix House, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ dissolved
IIF 61 - Director → ME
264
SPV SERVICES NO.5 PLC
07454437 07161659... (more)
7th Floor Phoenix House, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ dissolved
IIF 57 - Director → ME
265
SPV SERVICES NO.6 PLC
07454442 07454435... (more)
7th Floor Phoenix House, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ dissolved
IIF 60 - Director → ME
266
SSB NO. 1 PLC
07464396
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-08 ~ 2015-07-31
IIF 318 - Director → ME
267
STAUNTON TOPCO LIMITED
- now 09120528
INSPIRESTREAM LIMITED - 2014-09-25
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-05-24 ~ 2018-09-25
IIF 145 - Director → ME
268
STEM MINI MAKERS LIMITED
16732473
New House, Brighton College New House, Brighton College, Eastern Road, Brighton, Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 259 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
269
STUDIO 9 EMPLOYEE TRUSTEE LIMITED
11279451
101 Goswell Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 28 - Director → ME
270
TAHITI FINANCE HOLDINGS LIMITED
- now 05480152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-24
Dissolved on 2018-07-09
GLOWGRANGE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-10-28 ~ 2015-07-31
IIF 102 - Director → ME
271
TAHITI FINANCE OPTIONS LIMITED
- now 05532855
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-24
Dissolved on 2018-07-09
STRAWDALE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2009-10-28 ~ 2015-07-31
IIF 101 - Director → ME
272
TAHITI FINANCE PLC
- now 05495626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-24
Dissolved on 2018-07-09
PURPLEDEW PLC - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2009-10-28 ~ 2015-07-31
IIF 100 - Director → ME
273
TC AVIATION CAPITAL UK LIMITED
08767849
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-12 ~ 2018-09-25
IIF 142 - Director → ME
274
THE EO CENTRE LIMITED
14089541
31 Quarry Gardens, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
275
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
- now 03491262 03462571
LENNOXHILL LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2010-07-08 ~ 2015-07-31
IIF 120 - Director → ME
276
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
- now 03462571 03491262
BASKETCROWN PLC - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-07-08 ~ 2015-07-31
IIF 122 - Director → ME
277
THE LEATHERHEAD COMMUNITY ASSOCIATION
07608015
Leatherhead Institute, 67 High Street, Leatherhead, Surrey
Active Corporate (31 parents)
Officer
2019-02-07 ~ 2021-03-31
IIF 89 - Director → ME
278
THE RM2 EOT LIMITED
11850451
Sycamore House, 86/88 Coombe Road, New Malden, Surrey, England
Active Corporate (9 parents)
Officer
2021-01-18 ~ now
IIF 72 - Director → ME
279
TMF AGENCY SOLUTIONS LIMITED
- now 05871914
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-05-11 ~ 2018-09-25
IIF 199 - Director → ME
280
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2646 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 187 - Director → ME
281
TMF CORPORATE DIRECTORS LIMITED
- now 03577176
PRAXIS MGT LIMITED
- 2016-07-15 03577176
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 100 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 171 - Director → ME
282
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 189 - Director → ME
283
TMF CORPORATE SERVICES LIMITED
- now 03809572
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-09-25
IIF 196 - Director → ME
284
TMF GLOBAL SERVICES (UK) LIMITED
- now 03561975 10238680
TMF MANAGEMENT (UK) LIMITED
- 2016-08-01 03561975 10238680
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents, 23 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 140 - Director → ME
285
TMF GROUP LIMITED - now
TMF ADMINISTRATION LIMITED
- 2018-12-05 10780363
TMF GROUP LIMITED
- 2017-08-17 10780363 10736147, 10736147... (more)
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2017-05-19 ~ 2018-09-25
IIF 194 - Director → ME
286
TMF HOLDING UK LIMITED
07743597
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 202 - Director → ME
287
TMF MANAGEMENT (UK) LIMITED
- now 10238680 03561975
TMF GLOBAL SERVICES (UK) LIMITED
- 2016-08-01 10238680 03561975
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-17 ~ 2018-09-25
IIF 167 - Director → ME
288
TMF MANAGEMENT HOLDING UK LIMITED
06829918
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-09-25
IIF 152 - Director → ME
289
TMF NOMINEES LIMITED
05854698
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents, 46 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 204 - Director → ME
290
TMF SERVICES (UK) LIMITED
- now 05720159
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 143 - Director → ME
291
TMF TRUSTEE LIMITED
03814168
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents, 70 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 139 - Director → ME
292
TMF VAT SERVICES LTD
05562587
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-09-25
IIF 190 - Director → ME
293
TOP DRAGON MANOR INTERNATIONAL LIMITED
09194180
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-26 ~ 2017-08-31
IIF 165 - Director → ME
294
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
- now 05842460 06502734
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22 during the appointment or period of control
Dissolved on 2017-10-03 during the appointment or period of control
UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2016-05-19 ~ dissolved
IIF 134 - Director → ME
295
USAF ISSUER HOLDINGS LIMITED
- now 05953631 08528623
USA ISSUER HOLDINGS LIMITED - 2006-11-21
ALNERY NO. 2625 LIMITED - 2006-11-17
4th Floor 40 Dukes Place, London
Dissolved Corporate (6 parents)
Officer
2009-06-29 ~ dissolved
IIF 329 - Director → ME
296
VAB FINANCE NO 1 PLC
- now 07155432
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2017-10-31
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2010-03-02 ~ 2015-07-31
IIF 301 - Director → ME
297
VALUE RETAIL DEVELOPMENT LIMITED
- now 03127759
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25
Dissolved on 2026-03-02
VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
NEW COMBINATION LIMITED - 2006-11-17
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2016-06-01 ~ 2018-09-25
IIF 42 - Director → ME
298
VAT INTERNATIONAL LIMITED
- now 03039152
VAT INTERNATIONAL PLC - 2017-12-21
GLOBAL VAT CORPORATION PLC - 2017-01-27
GLOBAL VAT CORPORATION LTD - 2015-01-27
IVS COMPLIANCE LTD - 2014-02-04
FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (20 parents, 13 offsprings)
Officer
2018-04-27 ~ 2018-09-25
IIF 154 - Director → ME
299
VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED
05929542
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ dissolved
IIF 97 - Director → ME
300
VICTORIA FUNDING (EMC-V) PLC
05929555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16 during the appointment or period of control
Dissolved on 2013-08-23 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ dissolved
IIF 96 - Director → ME
301
VM RECEIVABLES FINANCING PLC
10380466 12807200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-20
Due to be dissolved on 2023-08-22
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2016-09-16 ~ 2018-09-25
IIF 138 - Director → ME
302
W H SECRETARIES LIMITED
- now 03241008
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (21 parents, 59 offsprings)
Officer
2015-10-01 ~ dissolved
IIF 158 - Director → ME
303
WARWICK INVESTMENTS LTD
03773503
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2015-10-01 ~ dissolved
IIF 166 - Director → ME
304
WINCH TRUSTEE LIMITED
13418038
Parklife House, 133 Deodar Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 64 - Director → ME
305
WINTER (UK) LEASING THREE LIMITED
- now 07802512
AWAS (UK) LEASING THREE LIMITED - 2013-01-10
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2014-07-11 ~ 2015-07-31
IIF 314 - Director → ME
306
WONDROUS HOLDINGS LTD
12297608
Wilson's Corner 23 Wilson Street, 3rd Floor, C/o Fincore Ltd, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ 2021-05-01
IIF 86 - Director → ME

Ms Susan Elizabeth Lawrence

Ms Susan Elizabeth Lawrence

Mrs Susan Elizabeth Lawrence

Susan Elizabeth Lawrence

Mrs Susan Elizabeth Lawrence

Ms Susan Elizabeth Lawrence

Mrs Susan Elizabeth Lawrence

Mrs Susan Elizabeth Lawrence

Susan Elizabeth Lawrence

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Sue

Lawrence, Sue

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Pimblett, Susan Elizabeth

Susan, Lawrence

Lawrence, Sue

Pimblett, Susan Elizabeth

470 LIMITED

4MOST ESOT LIMITED

ACQUISITION SYSTEMS EOT LIMITED

AGULHAS APPLIED KNOWLEDGE TRUSTEE LIMITED

ALC UK AIRCRAFT LIMITED

ANGEL STREET HOLDINGS LIMITED

ANGEL STREET LIMITED

CAPITA (LLRP) TRUSTEE LIMITED

CAPITA TRUST SECRETARIES LIMITED

CAPITA ASOP LIMITED

CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED

CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED

CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED

CAPITA TRUST CORPORATE SERVICES LIMITED

CAPITA TRUST COMPANY LIMITED

CAPITA KWS LIMITED

CAPITA KWS NOMINEE LIMITED

CAPITA TRUST CORPORATE LIMITED

CAPITA TRUST NOMINEES NO.1 LIMITED

CAPITA TRUST NOMINEES NO.2 LIMITED

ARKLOW CAPITAL LIMITED

ARTESIAN FINANCE III PLC

ASSURA PLC

ASSURA KINGSTON PLC

BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED

BANK OF IRELAND COVERED BONDS FINANCE LIMITED

BIZ FINANCE PLC

SPV SERVICES NO.1 PLC

BNP PARIBAS TRUST CORPORATION UK LIMITED

BOWBELL NO. 1 HOLDINGS LIMITED

HONEYMARSH LIMITED

BOWBELL NO. 1 PLC

SUNSHINEHAVEN PLC

BPG EOT TRUSTEES LIMITED

BRIDGE OPPORTUNITY LIMITED

BROCKAGHBOY WINDFARM LTD

BROWNHILLS MOTORHOMES EOT LIMITED

CAPITAL BRIDGING FINANCE NO.1 LIMITED

CARA TRUSTEES LIMITED

CHICHESTER HEALTH (HOLDINGS) LIMITED

INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED

CHICHESTER HEALTH PLC

INVESTORS FINANCE COMPANY PLC

CHIGWELL INVESTMENTS LIMITED

CMC PARTNERSHIP CONSULTANCY EOT LIMITED

COFCO HOLDINGS 1 LIMITED

COMMUNITY FINANCE COMPANY 1 PLC

CORDIA UK HOLDINGS LIMITED

CORDIA BLACKSWAN HOLDINGS LIMITED

CORDIA BLACKSWAN PROPERTY LIMITED

CP CO 1 LIMITED