1
15 Cotsford Avenue, New Malden, SurreyActive Corporate (6 parents)
Equity (Company account)
93,599 GBP2023-12-31
Officer
2015-10-01 ~ 2016-05-18IIF 4 - Director → ME
2
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 38 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-08 ~ 2014-07-11IIF 9 - Director → ME
3
LINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 300 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-08 ~ 2014-07-11IIF 8 - Director → ME
4
LINK TRUST CORPORATE LIMITED - 2019-07-01
CAPITA TRUST CORPORATE LIMITED - 2017-11-06
CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
6th Floor 125 London Wall, London, United KingdomActive Corporate (4 parents, 304 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-08 ~ 2014-07-11IIF 6 - Director → ME
5
LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 67 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-08 ~ 2014-07-11IIF 11 - Director → ME
6
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-08 ~ 2014-07-11IIF 10 - Director → ME
7
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 54 - Director → ME
8
HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 48 - Director → ME
9
ASIA RESOURCE MINERALS LIMITED - 2013-12-17
ASEAN RESOURCES LTD - 2013-06-04
ASIA COAL RESOURCES LIMITED - 2013-04-24
Atlas House, 173 Victoria Street, LondonDissolved Corporate (1 parent)
Officer
2013-03-19 ~ 2013-12-16IIF 84 - Director → ME
10
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
TREEFROST LIMITED - 2006-11-29
Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ 2014-07-11IIF 34 - Director → ME
11
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
ZESTGLADE PLC - 2006-11-29
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 76 - Director → ME
12
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 50 - Director → ME
13
COLSTON NO.1 LIMITED - 2007-11-27
GARLANDFORD LIMITED - 2007-11-26
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 23 - Director → ME
14
SKIPPERLIGHT PLC - 2007-11-27
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 13 - Director → ME
15
COLSTON NO.4 PLC - 2014-06-03
WYEFORD PLC - 2008-11-17
WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 55 - Director → ME
16
SPEYSTREAM LIMITED - 2008-11-17
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 62 - Director → ME
17
17 Rochester Row, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-08 ~ 2014-07-11IIF 5 - Director → ME
18
17 Rochester Row, LondonDissolved Corporate (2 parents)
Officer
2012-06-08 ~ 2014-07-11IIF 7 - Director → ME
19
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2013-01-25 ~ 2014-07-11IIF 18 - Director → ME
20
BIFURCATE FUNDING PLC - 2021-08-04
BIFURCATE FUNDING LIMITED - 2021-08-02
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 46 - Director → ME
21
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-07-11IIF 81 - Director → ME
22
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2014-07-11IIF 38 - Director → ME
23
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 40 - Director → ME
24
13 John Princes Street, 2nd Floor, LondonDissolved Corporate (1 parent)
Equity (Company account)
11,363 GBP2018-12-31
Officer
2013-03-08 ~ 2014-06-03IIF 90 - Director → ME
25
HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents)
Officer
2014-01-09 ~ 2014-07-11IIF 73 - Director → ME
26
TSSP SHELF LIMITED - 2012-04-27
The Peak, 2nd Floor, No 5 Wilton Road, London, EnglandActive Corporate (2 parents)
Officer
2014-05-21 ~ 2014-07-11IIF 44 - Director → ME
27
ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 42 - Director → ME
28
Bastion House 6th Floor, 140 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2013-12-11 ~ 2014-07-11IIF 14 - Director → ME
29
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 36 - Director → ME
30
PLUMWAY LIMITED - 2012-05-28
71-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
-10,793 GBP2017-12-31
Officer
2014-04-03 ~ 2014-07-11IIF 75 - Director → ME
31
7th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ 2014-07-11IIF 12 - Director → ME
32
ALNERY NO. 1316 LIMITED - 1994-01-24
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-15 ~ 2014-07-11IIF 1 - Director → ME
33
GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2014-02-15 ~ 2014-07-11IIF 2 - Director → ME
34
CORNMIST LIMITED - 2007-01-23
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ 2014-07-11IIF 85 - Director → ME
35
TIAMARSH LIMITED - 2007-07-27
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 82 - Director → ME
36
COCONUTPARK LIMITED - 2008-07-29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 80 - Director → ME
37
BADGERHURST LIMITED - 2009-01-08
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 86 - Director → ME
38
SKIPPERGLEN PLC - 2008-07-29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 78 - Director → ME
39
SPANGLEHURST PLC - 2007-07-27
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 77 - Director → ME
40
RANWORTHPOINT PLC - 2009-01-08
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 83 - Director → ME
41
ARAGONHAVEN LIMITED - 2008-03-06
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-05-12 ~ 2014-07-11IIF 89 - Director → ME
42
TROPICALMIST LIMITED - 2008-02-28
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 91 - Director → ME
43
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 32 - Director → ME
44
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 31 - Director → ME
45
DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 65 - Director → ME
46
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 20 - Director → ME
47
7th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 43 - Director → ME
48
HACKREMCO (NO. 2266) LIMITED - 2005-07-12
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 33 - Director → ME
49
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)
Officer
2014-06-12 ~ 2014-07-11IIF 63 - Director → ME
50
Fleet Place House 2, Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 16 - Director → ME
51
ALNERY NO. 2481 LIMITED - 2005-01-20
Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 70 - Director → ME
52
ALNERY NO. 2482 LIMITED - 2005-01-20
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2014-06-12 ~ 2014-07-11IIF 56 - Director → ME
53
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2013-10-02 ~ 2014-07-11IIF 3 - Director → ME
54
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 71 - Director → ME
55
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 57 - Director → ME
56
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2014-06-12 ~ 2014-07-11IIF 25 - Director → ME
57
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 22 - Director → ME
58
ALNERY NO. 2494 LIMITED - 2005-11-22
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 64 - Director → ME
59
ALNERY NO. 2545 LIMITED - 2005-11-22
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2014-06-12 ~ 2014-07-11IIF 66 - Director → ME
60
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 74 - Director → ME
61
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 51 - Director → ME
62
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 28 - Director → ME
63
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 15 - Director → ME
64
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 45 - Director → ME
65
RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 49 - Director → ME
66
7th Floor, 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-24 ~ 2014-07-11IIF 72 - Director → ME
67
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2013-09-04 ~ 2014-07-11IIF 30 - Director → ME
68
RMS 9 LIMITED - 2004-06-04
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 5 offsprings)
Officer
2014-06-12 ~ 2014-07-11IIF 41 - Director → ME
69
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2013-09-04 ~ 2014-07-11IIF 26 - Director → ME
70
RMS 9 OPTIONS LIMITED - 2004-06-04
7th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 58 - Director → ME
71
7th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents, 3 offsprings)
Officer
2014-06-12 ~ 2014-07-11IIF 19 - Director → ME
72
MOLTONHILL LIMITED - 2014-05-29
Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-05-27 ~ 2014-07-11IIF 69 - Director → ME
73
PAPERDRIVE PLC - 2014-05-29
Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-05-27 ~ 2014-07-11IIF 59 - Director → ME
74
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 24 - Director → ME
75
SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-22
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2013-07-03 ~ 2014-07-11IIF 37 - Director → ME
76
1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 21 - Director → ME
77
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 60 - Director → ME
78
CRIMSONPOINT LIMITED - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ 2014-07-11IIF 29 - Director → ME
79
WIDEBAY PLC - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 61 - Director → ME
80
JARCLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ 2014-07-11IIF 35 - Director → ME
81
ORCHIDPLACE PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 52 - Director → ME
82
CORKVIEW LIMITED - 2005-05-31
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ 2014-07-11IIF 17 - Director → ME
83
WIDEBRIGHT PLC - 2005-05-31
7th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 68 - Director → ME
84
STABLEGRANGE LIMITED - 2005-09-28
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ 2014-07-11IIF 39 - Director → ME
85
PURPLETRAIL PLC - 2005-09-28
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 67 - Director → ME
86
JASMINECLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ 2014-07-11IIF 27 - Director → ME
87
ORCHIDTRAIL PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 53 - Director → ME
88
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-06-12 ~ 2014-07-11IIF 47 - Director → ME
89
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-05-14 ~ 2014-07-11IIF 79 - Director → ME
90
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-05-14 ~ 2014-07-11IIF 88 - Director → ME
91
AWAS (UK) LEASING THREE LIMITED - 2013-01-10
5th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2013-07-08 ~ 2014-07-11IIF 87 - Director → ME