logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nursiah, Vinoy Rajanan

child relation
Offspring entities and appointments 228
  • 1
    AFP 5 LIMITED
    09998454
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 123 - Director → ME
  • 2
    AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
    09455385
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 101 - Director → ME
  • 3
    AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
    09455280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25
    Dissolved on 2023-04-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 54 - Director → ME
  • 4
    AIM INDEPENDENT LIMITED
    - now 03963946
    STEELRAY NO. 147 LIMITED - 2000-04-14
    10-11 Austin Friars, London, England
    Dissolved Corporate (14 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 35 - Director → ME
  • 5
    AIM WEALTH HOLDINGS LIMITED
    08613891
    10-11 Austin Friars, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 40 - Director → ME
  • 6
    ALEV UK SECURED CREDIT I LIMITED
    07746707
    10 Queen Street Place, London
    Active Corporate (8 parents)
    Officer
    2011-08-19 ~ 2017-10-13
    IIF 136 - Director → ME
  • 7
    ALLOTTS FINANCIAL SERVICES LTD
    07465711 04592145
    10-11 Austin Friars, London, England
    Dissolved Corporate (16 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 43 - Director → ME
  • 8
    ANNICK FINANCE COMPANY LTD
    09812956
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 127 - Director → ME
  • 9
    ARQIVA FINANCING PLC
    08336354 08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (58 parents)
    Officer
    2017-01-27 ~ 2017-10-20
    IIF 145 - Director → ME
  • 10
    ARSENAL SECURITIES LIMITED - now
    ARSENAL SECURITIES PLC
    - 2023-04-18 05659810
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Active Corporate (20 parents)
    Officer
    2017-02-01 ~ 2017-10-13
    IIF 104 - Director → ME
  • 11
    AUDIO NETWORK FINANCE LIMITED
    14146852
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-01-09
    IIF 46 - Director → ME
  • 12
    AUDIO NETWORK RIGHTS LIMITED
    14147084
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-07-12 ~ 2023-01-09
    IIF 48 - Director → ME
  • 13
    AUTOKINITO HOLDINGS LIMITED
    07768832
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 107 - Director → ME
  • 14
    AUTOKINITO PLC
    07768842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-12 during the appointment or period of control
    Dissolved on 2017-06-08 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 108 - Director → ME
  • 15
    AVON FINANCE NO.2 HOLDINGS LIMITED
    12835401 14917536... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2023-01-13
    IIF 195 - Director → ME
  • 16
    AVON FINANCE NO.2 PLC
    12838083 14918971... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2024-08-18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2020-08-26 ~ 2023-01-13
    IIF 193 - Director → ME
  • 17
    BARBADOS ENTERPRISES PLC
    09813576
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 55 - Director → ME
  • 18
    BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
    04374856
    10-11 Austin Friars, London, England
    Dissolved Corporate (23 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 38 - Director → ME
  • 19
    BELMONT GREEN FUNDING 5 LIMITED
    11391065 10272644... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-04
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2018-05-31 ~ 2023-01-24
    IIF 45 - Director → ME
  • 20
    BELMONT GREEN FUNDING 6 LIMITED
    13050823 10272644... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 190 - Director → ME
  • 21
    BELMONT GREEN FUNDING 7 LIMITED
    13970686 10272644... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-11 ~ 2023-01-24
    IIF 189 - Director → ME
  • 22
    BOVESS HOLDING LIMITED
    07366959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 94 - Director → ME
  • 23
    BOVESS LIMITED
    07366975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 70 - Director → ME
  • 24
    CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED
    12262963 12470112... (more)
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2023-01-18
    IIF 208 - Director → ME
  • 25
    CANADA SQUARE FUNDING 2019-1 PLC
    12263955 13130758... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01
    Dissolved on 2023-08-26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-10-15 ~ 2023-01-18
    IIF 206 - Director → ME
  • 26
    CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED
    12470112 12635861... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2023-01-24
    IIF 207 - Director → ME
  • 27
    CANADA SQUARE FUNDING 2020-1 PLC
    12470148 12639328... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-23
    Commencement of winding up on 2026-04-24
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (8 parents)
    Officer
    2020-02-18 ~ 2023-01-24
    IIF 160 - Director → ME
  • 28
    CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED
    12635861 12470112... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-30 ~ 2023-01-24
    IIF 204 - Director → ME
  • 29
    CANADA SQUARE FUNDING 2020-2 PLC
    12639328 12470148... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-23
    Commencement of winding up on 2026-04-24
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (8 parents)
    Officer
    2020-06-02 ~ 2023-01-24
    IIF 152 - Director → ME
  • 30
    CANADA SQUARE FUNDING 2021-1 HOLDINGS LIMITED
    13131059 12470112... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2023-01-24
    IIF 188 - Director → ME
  • 31
    CANADA SQUARE FUNDING 2021-1 PLC
    13130758 13660336... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ 2023-01-24
    IIF 191 - Director → ME
  • 32
    CANADA SQUARE FUNDING 2021-2 HOLDINGS LIMITED
    13387779 12635861... (more)
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2023-01-25
    IIF 183 - Director → ME
  • 33
    CANADA SQUARE FUNDING 2021-2 PLC
    13387077 13660336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-10
    Commencement of winding up on 2026-06-11
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (8 parents)
    Officer
    2021-05-11 ~ 2023-01-25
    IIF 44 - Director → ME
  • 34
    CANADA SQUARE FUNDING 6 HOLDINGS LIMITED
    - now 13659154 14425538... (more)
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED
    - 2021-11-19 13659154 13131059... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-04 ~ 2023-01-25
    IIF 216 - Director → ME
  • 35
    CANADA SQUARE FUNDING 6 PLC
    - now 13660336 14426010... (more)
    CANADA SQUARE FUNDING 2021-3 PLC
    - 2021-11-19 13660336 13387077... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-04 ~ 2023-01-25
    IIF 215 - Director → ME
  • 36
    CANADA SQUARE FUNDING 7 HOLDINGS LIMITED
    14341037 13659154... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2023-01-25
    IIF 197 - Director → ME
  • 37
    CANADA SQUARE FUNDING 7 PLC
    14341040 14426010... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-23
    Commencement of winding up on 2026-04-24
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (8 parents)
    Officer
    2022-09-07 ~ 2023-01-25
    IIF 47 - Director → ME
  • 38
    CANADA SQUARE MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED
    12214366 12214433... (more)
    Level 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-18 ~ dissolved
    IIF 162 - Director → ME
  • 39
    CANADA SQUARE MORTGAGE FUNDING 2019-1 PLC
    12214433 12214366... (more)
    Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 164 - Director → ME
  • 40
    CANAL (NO.6) LIMITED
    05898104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2011-11-22 during the appointment or period of control
    Mcr 43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 167 - Director → ME
  • 41
    CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC
    - now 07407388 11118369... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-24 during the appointment or period of control
    Dissolved on 2015-02-06 during the appointment or period of control
    SPV SECURITISATION 2010-1 PLC
    - 2011-01-20 07407388
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 50 - Director → ME
  • 42
    CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
    - now 07407470 11118330... (more)
    SPV SECURITISATION HOLDINGS LIMITED
    - 2011-01-20 07407470
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 73 - Director → ME
  • 43
    CASSON BECKMAN WEALTH MANAGEMENT LIMITED
    08680854
    10-11 Austin Friars, London, England
    Dissolved Corporate (10 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 37 - Director → ME
  • 44
    CHESHIRE 2020-1 HOLDINGS LIMITED
    - now 12520880 16550720... (more)
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD
    - 2020-07-10 12520880 12755100... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2023-01-13
    IIF 214 - Director → ME
  • 45
    CHESHIRE 2020-1 PLC
    - now 12520951 16551042... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-22
    Due to be dissolved on 2026-07-27
    STRATTON MORTGAGE FUNDING 2020-1 PLC
    - 2020-07-10 12520951 12763457... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (9 parents)
    Officer
    2020-03-17 ~ 2023-01-13
    IIF 159 - Director → ME
  • 46
    CHESTER A HOLDING LTD
    - now 11800192
    CHESTER SECURED HOLDING LTD
    - 2019-03-08 11800192 11800223
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2023-01-13
    IIF 155 - Director → ME
  • 47
    CHESTER A PLC
    - now 11800252
    CHESTER SECURED PLC
    - 2019-03-08 11800252 11800238
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2019-02-25 ~ 2023-01-13
    IIF 153 - Director → ME
  • 48
    CHESTER B1 HOLDINGS LIMITED
    12515664
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2023-01-13
    IIF 209 - Director → ME
  • 49
    CHESTER B1 ISSUER PLC
    12516766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Dissolved on 2024-02-29
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2020-03-13 ~ 2023-01-13
    IIF 210 - Director → ME
  • 50
    CHESTER B1 LTD
    - now 11800223 11867884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-05 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    CHESTER UNSECURED HOLDING LTD - 2019-03-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 220 - Director → ME
  • 51
    CHESTER B2 LTD
    11867884 11800223
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-07 ~ 2023-01-13
    IIF 158 - Director → ME
  • 52
    COLD FINANCE HOLDCO LIMITED
    11953531
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2023-01-25
    IIF 201 - Director → ME
  • 53
    COLD FINANCE PLC
    11953672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 218 - Director → ME
  • 54
    CONDUIT (NO.2) LIMITED
    04860774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-02-25 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 149 - Director → ME
  • 55
    CORINIUM FUNDING LIMITED
    14229438
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-12 ~ 2023-01-24
    IIF 203 - Director → ME
  • 56
    CORNHILL MORTGAGES NO.1 LIMITED
    09780468 12531980... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-04 during the appointment or period of control
    Dissolved on 2018-01-19 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 84 - Director → ME
  • 57
    CORNHILL MORTGAGES NO.2 LIMITED
    10038532 11889199... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-20
    Dissolved on 2021-02-24
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-03-02 ~ 2017-10-13
    IIF 115 - Director → ME
  • 58
    CORNHILL MORTGAGES NO.3 LIMITED
    10561144 11889199... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-09 during the appointment or period of control
    Dissolved on 2018-08-15 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 130 - Director → ME
  • 59
    CPUK FINANCE LIMITED
    FC031117
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (9 parents)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 147 - Director → ME
  • 60
    CSC CAPITAL MARKETS UK LIMITED
    10780001
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2018-01-16 ~ 2022-08-19
    IIF 154 - Director → ME
  • 61
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2017-03-31 ~ 2017-10-13
    IIF 118 - Director → ME
  • 62
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 122 - Director → ME
  • 63
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2018-03-14 ~ 2023-01-13
    IIF 157 - Director → ME
  • 64
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026... (more)
    Level 10 5 Churchill Place, London, England
    Active Corporate (43 parents, 896 offsprings)
    Officer
    2018-03-14 ~ 2023-01-13
    IIF 174 - Director → ME
  • 65
    CSC DIRECTORS (NO. 2) LIMITED
    10831026 10830933... (more)
    Level 10 5 Churchill Place, London, England
    Active Corporate (43 parents, 876 offsprings)
    Officer
    2018-03-14 ~ 2023-01-13
    IIF 161 - Director → ME
  • 66
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 129 - Director → ME
  • 67
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 112 - Director → ME
  • 68
    CSC DIRECTORS (NO.5) LIMITED - now
    INTERTRUST DIRECTORS 5 LIMITED
    - 2024-12-09 08277932 03920254... (more)
    SFM DIRECTORS (NO.5) LIMITED
    - 2016-12-09 08277932 08277977... (more)
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2016-01-31 ~ 2017-10-13
    IIF 93 - Director → ME
  • 69
    CSC DIRECTORS (NO.6) LIMITED - now
    INTERTRUST DIRECTORS 6 LIMITED
    - 2024-12-09 08277951 04017430... (more)
    SFM DIRECTORS (NO.6) LIMITED
    - 2016-12-09 08277951 05128444... (more)
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-01-31 ~ 2017-10-13
    IIF 57 - Director → ME
  • 70
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2017-01-06 ~ 2017-10-13
    IIF 102 - Director → ME
  • 71
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2017-01-06 ~ 2017-10-13
    IIF 105 - Director → ME
  • 72
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2017-03-31 ~ 2017-10-13
    IIF 109 - Director → ME
  • 73
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED
    - 2016-12-09 03853947
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (71 parents, 13 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 62 - Director → ME
  • 74
    CSC NOMINEES (UK) LIMITED - now
    INTERTRUST NOMINEES LIMITED
    - 2024-12-09 04115230
    SFM NOMINEES LIMITED
    - 2016-12-08 04115230
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2009-11-01 ~ 2017-10-13
    IIF 71 - Director → ME
  • 75
    CSC TRUSTEES LIMITED
    10830936
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-03-14 ~ 2018-05-29
    IIF 175 - Director → ME
  • 76
    DUKINFIELD HOLDINGS LIMITED
    09677263 10177384
    1 Bartholomew Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2017-10-13
    IIF 114 - Director → ME
  • 77
    DUKINFIELD PLC
    09677266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Dissolved on 2023-03-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2015-09-14 ~ 2017-10-13
    IIF 121 - Director → ME
  • 78
    ELOC 26 PECO HOLDER LIMITED
    06085054 06278698
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 58 - Director → ME
  • 79
    ELOC 27 PECO HOLDER LIMITED
    06278698 06085054
    35 Great St. Helens, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 4 - Director → ME
  • 80
    EMPLOYEE BENEFIT SOLUTIONS LIMITED
    04925192
    10-11 Austin Friars, London, England
    Active Corporate (18 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 36 - Director → ME
  • 81
    EQUITY RELEASE (INCREMENTS) LIMITED
    - now 05897154
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2014-01-09 ~ 2014-03-26
    IIF 221 - Director → ME
  • 82
    EUROSURE LIMITED
    - now 01572218 01090385
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1981-12-31
    10-11 Austin Friars, London, England
    Dissolved Corporate (15 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 41 - Director → ME
  • 83
    FLEMING PLACE LIMITED
    12093849
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-09 ~ 2020-01-22
    IIF 163 - Director → ME
  • 84
    FLOW NO.3 LIMITED
    05275906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2011-11-22 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 151 - Director → ME
  • 85
    GMAC-RFC EUROPE LIMITED
    - now 03987700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (24 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 143 - Director → ME
  • 86
    GMAC-RFC HOLDINGS LIMITED
    - now 03471082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31 during the appointment or period of control
    Dissolved on 2017-01-25 during the appointment or period of control
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved Corporate (28 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 144 - Director → ME
  • 87
    GMAC-RFC PROPERTY FINANCE LIMITED
    05460104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31 during the appointment or period of control
    Dissolved on 2016-10-28 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 141 - Director → ME
  • 88
    GREAT ST. HELEN'S FINANCE LIMITED
    05606790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22
    Dissolved on 2020-05-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 72 - Director → ME
    2010-09-14 ~ 2015-10-30
    IIF 68 - Director → ME
  • 89
    GRID (NO. 5) LIMITED
    05609047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2011-11-22 during the appointment or period of control
    Mcr 43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 166 - Director → ME
  • 90
    GULLY (NO.4) LIMITED
    05371817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2011-11-22 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 150 - Director → ME
  • 91
    HART FUNDING LTD
    11879056
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ 2023-01-23
    IIF 213 - Director → ME
  • 92
    IBOSS ASSET MANAGEMENT LIMITED
    09487817
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2024-08-30 ~ 2025-01-20
    IIF 177 - Director → ME
  • 93
    INTERTRUST INVESTMENTS LIMITED
    - now 04996467
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
    - 2016-12-09 04996467
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2011-02-01
    IIF 125 - Director → ME
    2017-01-31 ~ 2017-10-13
    IIF 99 - Director → ME
  • 94
    INTERTRUST TRUSTEES LIMITED - now
    SFM TRUSTEES LIMITED
    - 2016-12-09 07359549
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2011-02-01
    IIF 146 - Director → ME
  • 95
    INVESTACC GROUP LIMITED
    - now FC037740 BR022831... (more)
    MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-04-01 ~ 2026-01-08
    IIF 49 - Director → ME
  • 96
    JCH INVESTMENT MANAGEMENT LIMITED
    06312940
    1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 34 - Director → ME
  • 97
    JFP FINANCIAL SERVICES LIMITED
    - now 00576149
    JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
    JORDAN DAVIS LIMITED - 1987-01-15
    10-11 Austin Friars, London, England
    Active Corporate (18 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 39 - Director → ME
  • 98
    JFP HOLDINGS LTD
    10610120 07445489
    10-11 Austin Friars, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 223 - Director → ME
  • 99
    JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 03928438
    WISEOAK LIMITED - 2000-03-03
    10-11 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 176 - Director → ME
  • 100
    JUPITER MORTGAGE LIMITED
    13009503
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 187 - Director → ME
  • 101
    JUPITER MORTGAGE NO.1 HOLDINGS LIMITED
    - now 12971023
    SHELF SPV 1 HOLDINGS LIMITED
    - 2020-11-11 12971023 12961044
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 198 - Director → ME
  • 102
    JUPITER MORTGAGE NO.1 PLC
    - now 12971168
    SHELF SPV 1 PLC
    - 2020-11-11 12971168 12961111
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 185 - Director → ME
  • 103
    JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC
    04770247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 61 - Director → ME
  • 104
    KW INVESTMENT MANAGEMENT LIMITED
    - now 06931664
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2024-08-30 ~ 2025-01-20
    IIF 180 - Director → ME
  • 105
    KW UK BIDCO LTD
    FC040747
    Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
    Active Corporate (9 parents)
    Officer
    2024-10-10 ~ 2025-01-20
    IIF 1 - Director → ME
  • 106
    KW UK FINANCIAL HOLDINGS LIMITED
    FC040870
    Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
    Active Corporate (10 parents)
    Officer
    2024-10-10 ~ 2025-01-20
    IIF 3 - Director → ME
  • 107
    KW UK WEALTH PLANNING HOLDCO LIMITED
    FC040902
    Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
    Active Corporate (11 parents)
    Officer
    2024-10-10 ~ 2025-01-20
    IIF 2 - Director → ME
  • 108
    KW WEALTH PLANNING LIMITED
    - now 01265376
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Active Corporate (44 parents)
    Officer
    2024-08-30 ~ 2025-01-20
    IIF 181 - Director → ME
  • 109
    LINKS PROPERTY 10 LIMITED
    - now 06408969 06408979... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-19 during the appointment or period of control
    SPIRE PROPERTY 10 LIMITED
    - 2013-02-05 06408969 06409041... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 230 - Director → ME
  • 110
    LINKS PROPERTY 11 LIMITED
    - now 06408979 06409126... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-19 during the appointment or period of control
    SPIRE PROPERTY 11 LIMITED
    - 2013-02-05 06408979 06408969... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 226 - Director → ME
  • 111
    LINKS PROPERTY 12 LIMITED
    - now 06408983 06408979... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    SPIRE PROPERTY 12 LIMITED
    - 2013-02-05 06408983 06408969... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 229 - Director → ME
  • 112
    LINKS PROPERTY 14 LIMITED
    - now 06409041 06408979... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    SPIRE PROPERTY 14 LIMITED
    - 2013-02-05 06409041 06408969... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 82 - Director → ME
  • 113
    LINKS PROPERTY 15 LIMITED
    - now 06409057 06408979... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-20 during the appointment or period of control
    SPIRE PROPERTY 15 LIMITED
    - 2013-02-05 06409057 06408969... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 77 - Director → ME
  • 114
    LINKS PROPERTY 20 LIMITED
    - now 06409125 06409147... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-19 during the appointment or period of control
    SPIRE PROPERTY 20 LIMITED
    - 2013-02-05 06409125 06408724... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 95 - Director → ME
  • 115
    LINKS PROPERTY 21 LIMITED
    - now 06409126 06408979... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    SPIRE PROPERTY 21 LIMITED
    - 2013-02-05 06409126 06408718... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 80 - Director → ME
  • 116
    LINKS PROPERTY 22 LIMITED
    - now 06409131 06409147... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-20 during the appointment or period of control
    SPIRE PROPERTY 22 LIMITED
    - 2013-02-05 06409131 06408724... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 56 - Director → ME
  • 117
    LINKS PROPERTY 24 LIMITED
    - now 06409147 06409041... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    SPIRE PROPERTY 24 LIMITED
    - 2013-02-05 06409147 06408872... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 63 - Director → ME
  • 118
    LINKS PROPERTY 3 LIMITED
    - now 06408833 06408967... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    SPIRE PROPERTY 3 LIMITED
    - 2013-02-05 06408833 06408967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 225 - Director → ME
  • 119
    LINKS PROPERTY 7 LIMITED
    - now 06408940 06408833... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-19 during the appointment or period of control
    SPIRE PROPERTY 7 LIMITED
    - 2013-02-05 06408940 06408967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 227 - Director → ME
  • 120
    LINKS PROPERTY 8 LIMITED
    - now 06408957 06408967... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    SPIRE PROPERTY 8 LIMITED
    - 2013-02-05 06408957 06408967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 231 - Director → ME
  • 121
    LINKS PROPERTY 9 LIMITED
    - now 06408967 06408833... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-10
    Dissolved on 2019-06-13
    SPIRE PROPERTY 9 LIMITED
    - 2016-08-31 06408967 06409119... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-08-31 ~ 2017-10-13
    IIF 106 - Director → ME
  • 122
    LINKS UK HOLDCO 1A LIMITED
    - now 06342683 06342675... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30 during the appointment or period of control
    Dissolved on 2015-12-29 during the appointment or period of control
    SPIRE UK HOLDCO 1A LIMITED
    - 2013-02-05 06342683 06672035... (more)
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 96 - Director → ME
  • 123
    LINKS UK HOLDCO 1B LIMITED
    - now 06342675 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-19 during the appointment or period of control
    SPIRE UK HOLDCO 1B LIMITED
    - 2013-02-05 06342675 06342683... (more)
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 65 - Director → ME
  • 124
    LINKS UK HOLDCO 3A LIMITED
    - now 06676667 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30 during the appointment or period of control
    Dissolved on 2015-12-30 during the appointment or period of control
    SPIRE UK HOLDCO 3A LIMITED
    - 2013-02-05 06676667 06342683... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 224 - Director → ME
  • 125
    LINKS UK HOLDCO 5 LIMITED
    - now 06342691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-08-19 during the appointment or period of control
    SPIRE UK HOLDCO 5 LIMITED
    - 2013-02-05 06342691 06342688... (more)
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 228 - Director → ME
  • 126
    LONDON CARDS HOLDINGS LIMITED
    14039459
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-04-11 ~ 2023-01-18
    IIF 186 - Director → ME
  • 127
    LONDON CARDS NO.1 PLC
    14039565 15319316
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-11 ~ 2023-01-18
    IIF 194 - Director → ME
  • 128
    MAGENTA 2020 HOLDINGS LIMITED
    - now 12172400
    MAGENTA 2019 HOLDINGS LIMITED
    - 2019-12-13 12172400
    AMETHYST 2019 HOLDINGS LIMITED
    - 2019-09-12 12172400
    SHELF COMPANY 1 SPV HOLDINGS LIMITED
    - 2019-09-04 12172400 11327800
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-08-23 ~ 2023-01-26
    IIF 212 - Director → ME
  • 129
    MAGENTA 2020 PLC
    - now 12172461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Dissolved on 2025-07-28
    MAGENTA 2019 PLC
    - 2019-12-13 12172461
    AMETHYST 2019 PLC
    - 2019-09-12 12172461
    SHELF COMPANY 1 SPV PLC
    - 2019-09-04 12172461 11327843
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-08-23 ~ 2023-01-26
    IIF 205 - Director → ME
  • 130
    MALT HILL NO.1 HOLDINGS LIMITED
    10024324 11360319
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2017-10-13
    IIF 119 - Director → ME
  • 131
    MALT HILL NO.1 PLC
    10024253 11360421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2020-09-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2016-02-24 ~ 2017-10-13
    IIF 137 - Director → ME
  • 132
    MEASURED VALUE LTD
    15031088
    3 Cambridge Drive, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 133
    MONEY MATTERS (NORTH EAST) LIMITED
    07151363
    Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Dissolved Corporate (14 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 171 - Director → ME
  • 134
    MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
    05179422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-22
    Dissolved on 2022-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 86 - Director → ME
  • 135
    MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
    05203657
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2017-10-13
    IIF 9 - Director → ME
  • 136
    MOTOR 2015-1 HOLDINGS LIMITED
    09351416 10861997... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2017-10-13
    IIF 120 - Director → ME
  • 137
    MOTOR 2015-1 PLC
    09351639 10862075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2020-05-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2014-12-11 ~ 2017-10-13
    IIF 132 - Director → ME
  • 138
    MOTOR 2016-1 HOLDINGS LIMITED
    - now 09713052 09351416... (more)
    MOTOR 2015-2 HOLDINGS LIMITED
    - 2016-08-22 09713052 09351416... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 139 - Director → ME
  • 139
    MOTOR 2016-1 PLC
    - now 09713005 10862075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-08
    Dissolved on 2024-11-23
    MOTOR 2015-2 PLC
    - 2016-08-22 09713005 09351639... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2015-07-31 ~ 2017-10-13
    IIF 128 - Director → ME
  • 140
    MOTOR 2017-1 HOLDINGS LIMITED
    10861997 09351416... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2017-10-13
    IIF 124 - Director → ME
  • 141
    MOTOR 2017-1 PLC
    10862075 09713005... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    Dissolved on 2023-10-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-07-12 ~ 2017-10-13
    IIF 133 - Director → ME
  • 142
    MTF FINANCE I LIMITED
    - now 10539001 11838446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Dissolved on 2024-06-01
    MTF FUNDING I LIMITED - 2017-01-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 98 - Director → ME
  • 143
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-11-22 ~ 2017-10-13
    IIF 103 - Director → ME
  • 144
    NHA FINANCIAL SERVICES LIMITED
    - now 07505303
    ROLCO 320 LIMITED - 2011-02-01
    10-11 Austin Friars, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 182 - Director → ME
  • 145
    OAKBROOK CAPITAL (I) PLC
    09752762 13811957... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-22
    Commencement of winding up on 2025-12-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (11 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 60 - Director → ME
  • 146
    OAKBROOK CAPITAL HOLDINGS LIMITED
    09752771
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 69 - Director → ME
  • 147
    OAT HILL NO.1 HOLDINGS LIMITED
    10720300 12481530... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2017-10-13
    IIF 116 - Director → ME
  • 148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-22
    Dissolved on 2022-05-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-04-11 ~ 2017-10-13
    IIF 126 - Director → ME
  • 149
    OCELOT FINANCE LIMITED
    10023928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-05-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 172 - Director → ME
  • 150
    OCELOT RESOLUTIONS LIMITED
    10024062
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 87 - Director → ME
  • 151
    ODIN MORTGAGES LIMITED
    - now 06231539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-18
    Dissolved on 2018-08-18
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 74 - Director → ME
  • 152
    ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED
    10139636
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 81 - Director → ME
  • 153
    ONCILLA MORTGAGE FUNDING 2016-1 PLC
    10139709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17
    Dissolved on 2022-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 53 - Director → ME
  • 154
    PACIFIC QUAY FINANCE PLC
    05117181
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 78 - Director → ME
  • 155
    PACIFIC QUAY HOLDINGS LIMITED
    05174976
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 59 - Director → ME
  • 156
    PAPILIO UK EQUITY RELEASE MORTGAGES LTD
    07687338
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 75 - Director → ME
  • 157
    PERFORMER FINANCING HOLDINGS LIMITED
    - now 07800881
    LLAMABAY LIMITED
    - 2011-10-26 07800881
    35 Great St Helens, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 131 - Director → ME
  • 158
    PERFORMER FINANCING PLC
    - now 07779601 07800873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    Dissolved on 2016-09-02 during the appointment or period of control
    LIONGROVE PLC - 2011-12-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 83 - Director → ME
  • 159
    PERFORMER FUNDING NO.1 LIMITED
    - now 07800873
    PERFORMER FINANCING LIMITED
    - 2011-12-01 07800873 07779601
    JELLYWAY LIMITED
    - 2011-10-26 07800873
    35 Great St Helens, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 110 - Director → ME
  • 160
    PIMLICO SPV LIMITED
    13803686
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-01-06 ~ 2023-02-03
    IIF 199 - Director → ME
  • 161
    PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC
    07732240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-24 during the appointment or period of control
    Dissolved on 2015-01-16 during the appointment or period of control
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 138 - Director → ME
  • 162
    PRIVATE ASSET RECEIVABLES SECURITISATION HOLDINGS LIMITED
    07744355
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 135 - Director → ME
  • 163
    PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    09483851
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-10-30 ~ 2017-10-13
    IIF 90 - Director → ME
  • 164
    PROMONTORIA (LANSDOWNE) LIMITED
    09483924
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2017-10-13
    IIF 64 - Director → ME
  • 165
    PROMONTORIA (VANTAGE) LIMITED
    09578284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-24
    Due to be dissolved on 2026-05-16
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (18 parents)
    Officer
    2015-10-30 ~ 2017-10-13
    IIF 91 - Director → ME
  • 166
    RMAC 2001-NS1 PLC
    04133589 02190399... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 167
    RMAC 2001-NSP2 PLC
    - now 04221187 05250602... (more)
    RMAC 2001-NS2 PLC - 2001-08-15
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 29 - Director → ME
  • 168
    RMAC 2002-NS1 PLC
    04349853 04980876... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 10 - Director → ME
  • 169
    RMAC 2002-NS2 PLC
    04447860 03987702... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 170
    RMAC 2003-NS1 PLC
    04630239 04842501... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 26 - Director → ME
  • 171
    RMAC 2003-NS2 PLC
    04720793 03987702... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 11 - Director → ME
  • 172
    RMAC 2003-NS3 PLC
    04842496 04070211... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-11-30 ~ 2009-11-30
    IIF 28 - Director → ME
    2009-11-30 ~ 2017-10-13
    IIF 23 - Director → ME
  • 173
    RMAC 2003-NS4 PLC
    04842501 04630239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 27 - Director → ME
  • 174
    RMAC 2004-NS1 PLC
    04980876 04630239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 24 - Director → ME
  • 175
    RMAC 2004-NS3 PLC
    05097589 04070211... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-09-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 19 - Director → ME
  • 176
    RMAC 2004-NSP2 PLC
    - now 04973500 05250602... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-24
    RMAC 2004-NS2 PLC - 2004-04-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 22 - Director → ME
  • 177
    RMAC 2004-NSP4 PLC
    - now 05208125 04973500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-24
    RMAC 2004-NS4 PLC - 2004-10-26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 25 - Director → ME
  • 178
    RMAC 2005-NS1 PLC
    05269360 04349853... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 16 - Director → ME
  • 179
    RMAC 2005-NS3 PLC
    05389282 05097589... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-09-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 21 - Director → ME
  • 180
    RMAC 2005-NS4 PLC
    05537605 04842501... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 15 - Director → ME
  • 181
    RMAC 2005-NSP2 PLC
    - now 05250602 04221187... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    RMAC 2005-NS2 PLC - 2005-04-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 18 - Director → ME
  • 182
    RMAC HOLDINGS LIMITED
    04177697
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 14 - Director → ME
  • 183
    RMAC PECO NO. 1 LIMITED
    05693091 06705131
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 17 - Director → ME
  • 184
    RMAC PECO NO.2 LIMITED
    06705131 05693091
    Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 185
    RMAC SECURITIES HOLDINGS LIMITED
    05693127
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 13 - Director → ME
  • 186
    RMAC SECURITIES HOLDINGS NO. 2 LIMITED
    06699028
    Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 187
    RMAC SECURITIES NO. 1 PLC
    - now 05593541
    RMAC SECURITIES PLC - 2005-10-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-11-30 ~ 2017-10-13
    IIF 20 - Director → ME
  • 188
    ROCHESTER FINANCING NO.1 PLC
    08641754 09928782... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-05-01
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 79 - Director → ME
  • 189
    ROCHESTER MORTGAGE HOLDINGS LIMITED
    08641744
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 85 - Director → ME
  • 190
    SCHEME PROCESSING SERVICES LIMITED
    08379620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-17 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 173 - Director → ME
  • 191
    SENTINEL ROCK LIMITED
    09813003
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 140 - Director → ME
  • 192
    SFM EUROPE LIMITED
    07992960
    35 Great St. Helen's, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 88 - Director → ME
  • 193
    SILK ROAD FINANCE NUMBER FOUR PLC
    08426021 10190004
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 134 - Director → ME
  • 194
    SILK ROAD HOLDCO NUMBER FOUR LIMITED
    08425956
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 111 - Director → ME
  • 195
    SILO NO.2 LIMITED
    05275916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-02-25 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 148 - Director → ME
  • 196
    SJP PARTNER LOANS NO. 1 LIMITED
    11390901
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-31 ~ 2023-01-25
    IIF 184 - Director → ME
  • 197
    SKY FUNDING LIMITED
    10712889
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-06 ~ 2017-10-13
    IIF 113 - Director → ME
  • 198
    SLIGO LIMITED
    07827252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-05-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 100 - Director → ME
  • 199
    SOFL FUNDING II LIMITED
    10044902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-14
    Dissolved on 2025-11-21
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (8 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 52 - Director → ME
  • 200
    SPITI HOLDINGS LIMITED
    07767734
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2017-10-13
    IIF 142 - Director → ME
  • 201
    SPITI PLC
    07767755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-12 during the appointment or period of control
    Dissolved on 2017-06-08 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 97 - Director → ME
  • 202
    STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
    - now 07256877
    BHP FINANCIAL MANAGEMENT LIMITED - 2014-04-01
    10-11 Austin Friars, London, England
    Active Corporate (7 parents)
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 178 - Director → ME
  • 203
    STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
    11765434
    10-11 Austin Friars, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 222 - Director → ME
  • 204
    STERLING TRUST PROFESSIONAL (YORK) LIMITED
    - now 06496395
    NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
    10-11 Austin Friars, London, England
    Active Corporate (10 parents)
    Officer
    2024-09-23 ~ 2025-01-20
    IIF 179 - Director → ME
  • 205
    STRATEGIC ASSET MANAGERS LIMITED
    SC208872 SC314138
    Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 33 - Director → ME
  • 206
    STRATTON FINANCE III LTD
    12519685 12498345... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-04
    Dissolved on 2024-02-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2020-03-16 ~ 2020-10-13
    IIF 211 - Director → ME
  • 207
    STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED
    - now 12961044 15458846... (more)
    STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED
    - 2020-12-10 12961044 15458846... (more)
    SHELF SPV 2 HOLDINGS LIMITED
    - 2020-11-12 12961044 12971023
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 192 - Director → ME
  • 208
    STRATTON MORTGAGE FUNDING 2021-2 PLC
    - now 12961111 13305719... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-23
    Dissolved on 2025-02-18
    STRATTON MORTGAGE FUNDING 2020-2 PLC
    - 2020-12-10 12961111 15458861... (more)
    SHELF SPV 2 PLC
    - 2020-11-12 12961111 12971168
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2020-11-10 ~ 2023-01-30
    IIF 196 - Director → ME
  • 209
    TRENCH (NO. 1) LIMITED
    - now 04911923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2011-11-22 during the appointment or period of control
    DUTCH MORTGAGES CONDUIT LIMITED - 2004-01-08
    Mcr 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 165 - Director → ME
  • 210
    TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC
    06087641
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-21 during the appointment or period of control
    Dissolved on 2018-04-25 during the appointment or period of control
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 169 - Director → ME
  • 211
    TURBO FINANCE 3 PLC
    08213817 12406043... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2016-12-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-09-13 ~ 2012-09-19
    IIF 51 - Director → ME
  • 212
    UKRAINE ISSUANCE PLC
    06296689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-20
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (9 parents)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 8 - Director → ME
  • 213
    UKRAINIAN ISSUANCE HOLDINGS LIMITED
    06301127
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 7 - Director → ME
  • 214
    ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC
    06280163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-24 during the appointment or period of control
    Dissolved on 2018-08-04 during the appointment or period of control
    Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 168 - Director → ME
  • 215
    VINCENT & CO FINANCIAL LTD
    11638031
    10-11 Austin Friars, London, England
    Dissolved Corporate (13 parents)
    Officer
    2024-12-04 ~ 2025-01-20
    IIF 42 - Director → ME
  • 216
    VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED
    - now 08284206
    DAMSONTRAIL LIMITED
    - 2013-02-28 08284206
    35 Great St Helens, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-02-27 ~ dissolved
    IIF 117 - Director → ME
  • 217
    VIRGIL MORTGAGE NO.1 PLC
    - now 08382053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-15 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    ROCKFLAME PLC
    - 2013-02-28 08382053
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 92 - Director → ME
  • 218
    WDW 3 INVESTMENTS LIMITED
    09023652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2021-08-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 66 - Director → ME
  • 219
    WEBB RESOLUTIONS LIMITED
    06706846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-03
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (8 parents)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 76 - Director → ME
  • 220
    WESTBOURNE 2016 - 1 WR LIMITED
    10254891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07 during the appointment or period of control
    Dissolved on 2023-08-04 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 217 - Director → ME
  • 221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Dissolved on 2023-06-02 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 219 - Director → ME
  • 222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-17
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2020-01-07 ~ 2023-01-24
    IIF 156 - Director → ME
  • 223
    WESTBOURNE PARK HOLDINGS LIMITED
    12000565
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2023-01-27
    IIF 202 - Director → ME
  • 224
    WHITE CITY PROPERTY FINANCE PLC
    - now 05342887
    WC MEDIA VILLAGE PLC - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 6 - Director → ME
  • 225
    WHITE CITY PROPERTY HOLDINGS LIMITED
    - now 05343235
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2017-10-13
    IIF 5 - Director → ME
  • 226
    WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED
    05985887
    35 Great St Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-13
    IIF 67 - Director → ME
  • 227
    WISBECH PINEAPPLE PLC
    06992362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-01-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2017-01-31 ~ 2017-10-13
    IIF 89 - Director → ME
  • 228
    ZEPHYR FUNDING LIMITED
    11418651
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2023-01-24
    IIF 200 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.