The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Benford, Colin Arthur
- British born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 12nd Floor, 3 Lombard Street, London, EC3V 9AA
IIF 23, Lombard Street, London, EC3V 9AA
IIF 34, Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
IIF 4 IIF 54th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 6 IIF 7 IIF 8 (more)(less)4th, Floor 40, Dukes Place, London, EC3A 7NH, England
IIF 126, St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 137th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 14 IIF 15 IIF 16 (more)(less)
- British company director born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesFleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 351st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 36 IIF 371, Little New Street, London, EC4A 3TR
IIF 38125, Wood Street, London, EC2V 7AN
IIF 39125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 4017, Rochester Row, London, SW1P 1QT, England
IIF 4117, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 42 IIF 432, Fouberts Place, London, W1F 7PA, England
IIF 44 IIF 45 IIF 46 (more)(less)25 Canada Square, Level 37, London, E14 5LQ, England
IIF 4840, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 4940, Dukes Place, London, England, EC3A 7NH, England
IIF 50 IIF 51 IIF 524th Floor, 40 Dukes Place, London, EC3A 7NH
IIF 53 IIF 54 IIF 55 (more)(less)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)4the Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 785th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 795th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 80 IIF 815th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 826, St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 836th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 846th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 127 IIF 128 IIF 1297th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 130 IIF 131 IIF 132 (more)(less)7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE
IIF 135Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 136 IIF 137Capita Trust Services Limited 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, Uk
IIF 138Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 139 IIF 140 IIF 141 (more)(less)Fleet Place House 2, Fleet Place, London, EC4M 7RF, United Kingdom
IIF 147 IIF 148Hill House, 1 Little New Street, London, EC4A 3TR
IIF 149 IIF 150
- British non-executive director born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 151
- British senior manager born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 152
- British trust administrator born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)32 Lannoy Road, New Eltham, London, SE9 2BN
IIF 15840, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 1594th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 160 IIF 161 IIF 1624th, Floor, 40 Dukes Place, London, EC3A 7NH, England
IIF 1634th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)7th, Floor, Phoneix House 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 186 IIF 187
- British company directorRegistered addresses and corresponding companies
Benford, Colin Arthur
32 Lannoy Road, New Eltham, London, SE9 2BN
IIF 188
Related profiles found in government register
Offspring entities and appointments
143
- 1ABIC UK PROPERTY MANAGEMENT LIMITED - nowABIC UK PROPERTY HOLDCO LIMITED - 2020-12-094th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ 2020-11-26IIF 1 - Director → ME
- 2APEX (LLRP) TRUSTEE LIMITED - nowLINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED
- 2001-05-18 037815436th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2008-08-20 ~ 2014-01-06IIF 159 - Director → ME1999-05-27 ~ 2008-03-31IIF 158 - Director → ME1999-05-27 ~ 2003-10-27IIF 188 - Secretary → ME - 3APEX AGENCY SERVICES LTD. - nowAPEX TRUST SECRETARIES LIMITED - 2020-05-04LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 201 offsprings)Officer2007-02-19 ~ 2014-01-06IIF 157 - Director → ME - 4APEX ASOP LIMITED - nowLINK ASOP LIMITED - 2019-07-01
CAPITA ASOP LIMITED
- 2017-11-06 077560254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2011-08-30 ~ 2014-01-06IIF 49 - Director → ME - 5ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents)Officer2010-07-07 ~ 2024-01-31IIF 105 - Director → ME
- 6
LINK CORPORATE SERVICES LIMITED
- 2019-07-01 05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 384 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 153 - Director → ME2014-07-04 ~ 2024-01-31IIF 124 - Director → ME - 7
LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01 00239726CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 218 offsprings)Officer2006-07-10 ~ 2024-01-31IIF 109 - Director → ME2002-06-27 ~ 2004-07-05IIF 31 - Director → ME - 8
- 9
LINK PENSION SECRETARIAT LIMITED
- 2019-07-01 03297459CAPITA PENSION SECRETARIAT LIMITED
- 2017-11-06 03297459FPS SECRETARIAT LIMITED - 2010-06-07CHARCO 670 LIMITED - 1997-03-034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2011-03-04 ~ 2024-01-31IIF 123 - Director → ME - 10
LINK PENSION TRUSTEE COMPANY (1997) LIMITED
- 2019-07-01 03297462CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
- 2017-11-06 03297462FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07CHARCO 669 LIMITED - 1997-03-034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2011-03-04 ~ 2024-01-31IIF 122 - Director → ME - 11FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2010-07-07 ~ 2024-01-31IIF 120 - Director → ME
- 12
LINK TRUST CORPORATE LIMITED
- 2019-07-01 05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 362 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 155 - Director → ME2014-07-04 ~ 2024-01-31IIF 125 - Director → ME - 13CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Officer2014-07-04 ~ 2024-01-31IIF 95 - Director → ME2007-02-19 ~ 2014-01-07IIF 156 - Director → ME
- 14CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2014-07-04 ~ 2024-01-31IIF 102 - Director → ME2007-02-19 ~ 2014-01-07IIF 154 - Director → ME
- 15
- 164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2011-07-25 ~ 2014-05-22IIF 165 - Director → ME2014-07-11 ~ 2024-01-31IIF 90 - Director → ME
- 174th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2015-07-30 ~ 2024-01-31IIF 117 - Director → ME
- 18HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2014-07-11 ~ 2024-01-31IIF 93 - Director → ME2011-07-25 ~ 2014-05-22IIF 167 - Director → ME
- 19ASIA RESOURCE MINERALS LIMITED - nowASIA RESOURCE MINERALS PLC - 2015-10-27BUMI PLC - 2013-12-17
BUMI LIMITED
- 2011-03-01 07460129Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (38 parents)Officer2010-12-03 ~ 2011-02-22IIF 135 - Director → ME - 20
BRIDGE OPPORTUNITY LIMITED
07881912C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ 2017-12-21IIF 83 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Dissolved on 2023-11-07 during the appointment or period of controlHOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2014-07-11 ~ dissolvedIIF 36 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Dissolved on 2023-11-07 during the appointment or period of controlHOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents)Officer2014-07-11 ~ dissolvedIIF 37 - Director → ME - 23
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED
06318455Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control
Commencement of winding up on 2023-06-28 during the appointment or period of control2nd Floor 3 Lombard Street, LondonLiquidation Corporate (9 parents)Officer2014-07-11 ~ nowIIF 2 - Director → ME2011-07-25 ~ 2014-05-22IIF 161 - Director → ME - 24COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2014-07-11 ~ dissolvedIIF 56 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of controlSKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (11 parents)Officer2014-07-11 ~ dissolvedIIF 63 - Director → ME - 26COLSTON NO.4 PLC - 2014-06-03WYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2014-07-11 ~ dissolvedIIF 57 - Director → ME
- 27SPEYSTREAM LIMITED - 2008-11-174th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2014-07-11 ~ dissolvedIIF 58 - Director → ME
- 28
CT DIRECTOR LIMITED
0750509217 Rochester Row, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-07-04 ~ dissolvedIIF 42 - Director → ME2011-01-25 ~ 2014-01-07IIF 33 - Director → ME - 29
CT NOMINEE LIMITED
0750510517 Rochester Row, LondonDissolved Corporate (5 parents)Officer2011-01-25 ~ 2014-01-07IIF 34 - Director → ME2014-07-04 ~ dissolvedIIF 43 - Director → ME - 30
CYGNUS (CUMBERNAULD) LIMITED
12144813Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-185th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-08-07 ~ 2020-08-31IIF 47 - Director → ME - 31CYGNUS (NEW HALL STREET) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18CYGNUS (EXCHEQUER HOUSE) LIMITED
- 2020-11-11 123476135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-12-04 ~ 2020-08-31IIF 44 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18CYGNUS (ABERDEEN) LIMITED
- 2019-12-05 121448295th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-08-07 ~ 2020-08-31IIF 45 - Director → ME - 33
DEBUSSY DTC PLC
08375890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control3 Lombard Street, LondonLiquidation Corporate (8 parents)Officer2014-07-11 ~ nowIIF 3 - Director → ME - 34
DELTA ASSET BACKED SECURITISATION 1 LIMITED
10493948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-06 during the appointment or period of control
Dissolved on 2023-07-25 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (7 parents)Officer2016-11-23 ~ dissolvedIIF 131 - Director → ME - 35C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-10-20 ~ 2022-02-11IIF 136 - Director → ME
- 36C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-20 ~ 2022-02-25IIF 137 - Director → ME
- 37EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED
- 2022-10-05 00454043BP CYPRUS LIMITED - 2002-12-31SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (55 parents)Officer2015-07-01 ~ 2016-05-13IIF 78 - Director → ME - 38
- 39FORGE FUNDING LIMITED - now4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ 2021-06-03IIF 40 - Director → ME
- 40GOSHAWK AVIATION LEASING UK 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2026-03-26Duo, Level 6, 280 Bishopsgate, London, United KingdomLiquidation Corporate (14 parents)Officer2018-03-15 ~ 2018-04-20IIF 4 - Director → ME - 41GOSHAWK AVIATION LEASING UK 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-13
Due to be dissolved on 2026-02-2618a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (16 parents)Officer2018-03-15 ~ 2018-04-20IIF 5 - Director → ME - 42HELLENIQ ENERGY (UK) LIMITED - now
HELLENIC PETROLEUM (UK) LIMITED
- 2023-07-17 09409059C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2015-07-30 ~ 2017-12-21IIF 13 - Director → ME - 43HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (29 parents)Officer2014-07-31 ~ 2017-07-19IIF 12 - Director → ME - 44
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
113320064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2018-04-26 ~ 2024-01-31IIF 87 - Director → ME - 45
IIVR LTD.
111012544th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-01-15 ~ 2024-01-31IIF 98 - Director → ME - 46
- 47
KMC HOXTON SQUARE PARENT LIMITED
12239409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control7th Floor, 21 Lombard Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 21 - Director → ME - 48
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED
096162765 Churchill Place, 10th Floor, London, EnglandActive Corporate (8 parents)Officer2015-06-01 ~ 2019-10-30IIF 48 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2019-07-06CORNMIST LIMITED - 2007-01-23Hill House 1, Little New Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2011-07-25 ~ 2014-06-12IIF 169 - Director → ME2014-07-11 ~ 2015-08-03IIF 177 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlTIAMARSH LIMITED - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-07-11 ~ dissolvedIIF 166 - Director → ME2011-06-08 ~ 2014-06-12IIF 178 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlCOCONUTPARK LIMITED - 2008-07-29Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-07-11 ~ dissolvedIIF 182 - Director → ME2011-06-08 ~ 2014-06-12IIF 171 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlBADGERHURST LIMITED - 2009-01-08Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2014-07-11 ~ dissolvedIIF 170 - Director → ME2011-06-08 ~ 2014-06-12IIF 173 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of controlSKIPPERGLEN PLC - 2008-07-29Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-06-08 ~ 2014-06-12IIF 164 - Director → ME2014-07-11 ~ dissolvedIIF 176 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of controlSPANGLEHURST PLC - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-07-11 ~ dissolvedIIF 185 - Director → ME2011-06-08 ~ 2014-06-12IIF 184 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of controlRANWORTHPOINT PLC - 2009-01-08Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-06-08 ~ 2014-06-12IIF 179 - Director → ME2014-07-11 ~ dissolvedIIF 181 - Director → ME - 56
LUDGATE FUNDING (OPTIONS) LIMITED
059952954th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2021-08-10 ~ 2024-01-31IIF 121 - Director → ME - 57
LUDGATE FUNDING PLC
059501924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2021-01-15 ~ 2024-01-31IIF 99 - Director → ME - 58
- 59MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 096085904 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-08-03 ~ 2016-04-29IIF 80 - Director → ME - 60MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-016th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (29 parents)Officer2015-07-13 ~ dissolvedIIF 41 - Director → ME
- 61
MARK ANTHONY BRANDS (UK) LIMITED
124675894th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-04-20 ~ 2024-01-31IIF 151 - Director → ME - 62WALSHAMFIELD LIMITED - 2008-10-105th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-07-25 ~ dissolvedIIF 187 - Director → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-11-05 during the appointment or period of controlARAGONHAVEN LIMITED - 2008-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2011-07-25 ~ 2014-06-12IIF 183 - Director → ME2014-07-11 ~ dissolvedIIF 174 - Director → ME - 64OUSEBAY LIMITED - 2008-11-145th Floor 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ dissolvedIIF 168 - Director → ME
- 65HOLSHAMWOOD LIMITED - 2008-10-105th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-07-25 ~ dissolvedIIF 186 - Director → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-11-05 during the appointment or period of controlTROPICALMIST LIMITED - 2008-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2011-07-25 ~ 2014-06-12IIF 175 - Director → ME2014-07-24 ~ dissolvedIIF 172 - Director → ME - 67NENESPRING LIMITED - 2008-11-035th Floor, 6 St. Andrew Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 180 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-11 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2014-07-11 ~ dissolvedIIF 143 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-13 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2014-07-11 ~ dissolvedIIF 139 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-11 during the appointment or period of controlDRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (19 parents)Officer2014-07-11 ~ dissolvedIIF 142 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-11 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2014-07-11 ~ dissolvedIIF 140 - Director → ME - 72SWALESTREAM LIMITED - 2009-01-234th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 162 - Director → ME
- 73VOLEFIELD PLC - 2009-01-234th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 160 - Director → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-08 during the appointment or period of control
Dissolved on 2022-05-09 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (14 parents)Officer2016-02-01 ~ dissolvedIIF 134 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-08 during the appointment or period of control
Dissolved on 2022-05-09 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2014-07-11 ~ dissolvedIIF 133 - Director → ME - 76HACKREMCO (NO. 2266) LIMITED - 2005-07-126th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents)Officer2014-07-11 ~ dissolvedIIF 127 - Director → ME
- 77
MPL SECURITISATION LIMITED
054163726th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents, 5 offsprings)Officer2014-07-11 ~ dissolvedIIF 128 - Director → ME - 78
NEWFOUNDLANDENERGY UK LTD.
123598044th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2019-12-11 ~ 2024-01-31IIF 32 - Director → ME - 79MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29HACKREMCO (NO.1690) LIMITED - 2000-07-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2021-08-10 ~ 2024-01-31IIF 111 - Director → ME
- 80
NEWGATE FUNDING PLC
057139104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2021-01-15 ~ 2024-01-31IIF 94 - Director → ME - 81
NVG PORTMAN SQUARE LIMITED
11125237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27 during the appointment or period of control
Due to be dissolved on 2022-01-04 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (7 parents)Officer2017-12-27 ~ dissolvedIIF 132 - Director → ME - 82
NVG PORTMAN SQUARE PARENT LIMITED
11125415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control125 Wood Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-12-27 ~ dissolvedIIF 39 - Director → ME - 83
ORVIETO LIMITED
FC02103047 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (15 parents)Officer2011-07-25 ~ 2012-01-20IIF 138 - Director → ME - 84
PBR KYIV FINANCE PLC
111014536th Floor 125 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer2021-01-15 ~ 2024-01-31IIF 113 - Director → ME - 85
PMAC 05-1 PLC
05338322Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlFleet Place House 2, Fleet Place, London, United KingdomDissolved Corporate (12 parents)Officer2009-08-24 ~ 2014-05-22IIF 74 - Director → ME2014-07-11 ~ dissolvedIIF 147 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlALNERY NO. 2481 LIMITED - 2005-01-20Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (12 parents)Officer2009-08-24 ~ 2014-05-22IIF 73 - Director → ME2014-07-11 ~ dissolvedIIF 148 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2019-04-05 during the appointment or period of controlALNERY NO. 2482 LIMITED - 2005-01-206th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2009-08-24 ~ 2014-05-22IIF 75 - Director → ME2014-07-11 ~ dissolvedIIF 129 - Director → ME - 884th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer2014-07-11 ~ dissolvedIIF 64 - Director → ME
- 89
PRODIGY REPAYMENTS LIMITED
112819794th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-15 ~ 2024-01-31IIF 91 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (9 parents)Officer2009-08-24 ~ 2014-05-22IIF 69 - Director → ME2014-07-11 ~ dissolvedIIF 145 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2014-07-11 ~ dissolvedIIF 141 - Director → ME2009-08-24 ~ 2014-05-22IIF 76 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2019-04-05 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2009-08-24 ~ 2014-05-22IIF 67 - Director → ME2014-07-11 ~ dissolvedIIF 130 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2014-07-11 ~ dissolvedIIF 144 - Director → ME2009-08-24 ~ 2014-05-22IIF 77 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of controlALNERY NO. 2494 LIMITED - 2005-11-22Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (11 parents)Officer2014-07-11 ~ dissolvedIIF 146 - Director → ME2009-08-24 ~ 2014-05-22IIF 68 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of controlALNERY NO. 2545 LIMITED - 2005-11-22Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-07-11 ~ dissolvedIIF 35 - Director → ME2009-08-24 ~ 2014-05-22IIF 72 - Director → ME - 96
RBAV FUNDING PLC
07646118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22 during the appointment or period of control
Dissolved on 2015-09-08 during the appointment or period of control4th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2014-07-11 ~ dissolvedIIF 59 - Director → ME - 97
- 98
- 99The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-02-19 ~ dissolvedIIF 50 - Director → ME
- 100ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-02-19 ~ dissolvedIIF 52 - Director → ME
- 101FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2015-07-27 ~ 2024-01-31IIF 126 - Director → ME
- 102ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2015-07-27 ~ 2024-01-31IIF 115 - Director → ME
- 103
RS CYGNUS HOLDINGS LTD
12142323Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-175th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (13 parents, 3 offsprings)Officer2019-08-06 ~ 2020-08-31IIF 46 - Director → ME - 104ALNERY NO. 1781 LIMITED - 1998-12-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-01-15 ~ 2024-01-31IIF 114 - Director → ME
- 105
RSL FINANCE (NO. 1) PLC
036656124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2021-01-15 ~ 2024-01-31IIF 86 - Director → ME - 106
SILK ROAD FINANCE NUMBER TWO PLC
07621495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2018-07-09 during the appointment or period of control1 Little New Street, LondonDissolved Corporate (8 parents)Officer2011-05-04 ~ 2014-05-22IIF 70 - Director → ME2014-07-11 ~ dissolvedIIF 38 - Director → ME - 107
SILK ROAD HOLDCO LIMITED
07125963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2015-09-14 ~ dissolvedIIF 150 - Director → ME - 108
SILK ROAD HOLDCO NUMBER TWO LIMITED
07610979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2011-04-20 ~ 2014-05-22IIF 71 - Director → ME2014-07-11 ~ dissolvedIIF 149 - Director → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of controlSOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08BUCKLEDRIVE LIMITED - 2003-12-187th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 16 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of controlFESTIVEVALE LIMITED - 2004-06-037th Floor 21 Lombard Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 30 - Director → ME2015-01-30 ~ 2015-01-30IIF 8 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of controlHAMPERSPRING LIMITED - 2004-03-237th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 23 - Director → ME - 1124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2015-07-30 ~ 2024-01-31IIF 97 - Director → ME
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of controlPRINCECOVE LIMITED - 2005-01-137th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 18 - Director → ME2015-01-30 ~ 2015-01-30IIF 9 - Director → ME - 114SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2015-07-30 ~ 2024-01-31IIF 118 - Director → ME
- 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of controlTRIPDALE PLC - 2004-03-237th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents)Officer2015-07-30 ~ nowIIF 27 - Director → ME - 1164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2015-07-30 ~ 2024-01-31IIF 85 - Director → ME
- 1174th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2015-07-30 ~ 2024-01-31IIF 110 - Director → ME
- 118ALNERY NO.2500 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2015-07-30 ~ 2024-01-31IIF 119 - Director → ME
- 1194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2015-07-30 ~ 2024-01-31IIF 104 - Director → ME
- 120CRIMSONPOINT LIMITED - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-07-11 ~ 2024-01-31IIF 101 - Director → ME2011-07-13 ~ 2014-05-22IIF 60 - Director → ME
- 121WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2014-07-11 ~ 2024-01-31IIF 92 - Director → ME2011-07-13 ~ 2014-05-22IIF 62 - Director → ME
- 122
- 123ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2011-07-13 ~ 2014-05-22IIF 61 - Director → ME2014-07-11 ~ 2024-01-31IIF 116 - Director → ME
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of controlSOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08DUCHESSDALE PLC - 2003-12-187th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents)Officer2015-07-30 ~ nowIIF 24 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of controlREGENTGRANGE PLC - 2004-06-037th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents)Officer2015-07-30 ~ nowIIF 25 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of controlJAMPARK PLC - 2005-01-137th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2015-07-30 ~ nowIIF 28 - Director → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of controlCORKVIEW LIMITED - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2011-07-13 ~ 2014-05-22IIF 6 - Director → ME2014-07-11 ~ nowIIF 20 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of controlWIDEBRIGHT PLC - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (17 parents)Officer2011-07-13 ~ 2014-05-22IIF 11 - Director → ME2014-07-11 ~ nowIIF 15 - Director → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-10 during the appointment or period of control
Due to be dissolved on 2026-06-24 during the appointment or period of controlSTABLEGRANGE LIMITED - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2014-07-11 ~ nowIIF 14 - Director → ME2011-07-13 ~ 2014-05-22IIF 10 - Director → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-10 during the appointment or period of control
Due to be dissolved on 2026-06-24 during the appointment or period of controlPURPLETRAIL PLC - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2014-07-11 ~ nowIIF 26 - Director → ME2011-07-13 ~ 2014-05-22IIF 7 - Director → ME - 131JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-07-13 ~ 2014-05-22IIF 53 - Director → ME2014-07-11 ~ 2024-01-31IIF 89 - Director → ME
- 132ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2011-07-13 ~ 2014-05-22IIF 54 - Director → ME2014-07-11 ~ 2024-01-31IIF 106 - Director → ME
- 1336th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-28 ~ 2024-01-31IIF 103 - Director → ME
- 134
SSB NO. 1 PLC
074643964th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2015-07-30 ~ 2024-01-31IIF 88 - Director → ME - 135Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control
Commencement of winding up on 2023-06-28 during the appointment or period of control7th Floor 21 Lombard Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2017-05-17 ~ nowIIF 22 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control
Commencement of winding up on 2023-06-28 during the appointment or period of control7th Floor 21 Lombard Street, LondonLiquidation Corporate (6 parents)Officer2017-05-17 ~ nowIIF 29 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control
Commencement of winding up on 2023-06-28 during the appointment or period of control7th Floor 21 Lombard Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2018-08-09 ~ nowIIF 17 - Director → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control7th Floor 21 Lombard Street, LondonLiquidation Corporate (6 parents)Officer2018-08-09 ~ nowIIF 19 - Director → ME - 139
UNIFUND PLC
061503324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 163 - Director → ME2014-07-11 ~ 2024-01-31IIF 96 - Director → ME - 140
UNITE (USAF) II PLC
085286394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2014-07-11 ~ 2024-01-31IIF 100 - Director → ME - 1414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-07-11 ~ 2024-01-31IIF 107 - Director → ME
- 142Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25Mercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (7 parents)Officer2020-10-13 ~ 2024-01-31IIF 112 - Director → ME - 143AWAS (UK) LEASING THREE LIMITED - 2013-01-105th Floor 6 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2015-07-30 ~ 2015-09-04IIF 79 - Director → ME
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