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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Kenneth Bowden
Mr Ian Kenneth Bowden
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Mr Ian Kenneth Bowden
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Fifth Floor, 100 Wood Street, London, EC2V 7EX
Bowden, Ian Kenneth
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 128, City Road, London, EC1V 2NX, United Kingdom
Bowden, Ian Kenneth
British chartered company secretary born in December 1963Resident in England
Registered addresses and corresponding companiesBowden, Ian Kenneth
British chartered secretary born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 7 100 Wood Street, London, EC2V 7EX
IIF 8 Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 9 IIF 10 C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London, EC2V 7EX
IIF 11 5th Floor, 100 Wood Street, London, EC2V 7EX
IIF 12 8, Salisbury Square, London, EC4Y 8BB
IIF 13 IIF 14 IIF 15 (more) Fifth Floor, 100 Wood Street, London, EC2V 7EXIIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
IIF 68 Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 69 IIF 70 IIF 71 Fifth Floor 100, Wood Street, London, EC2V 7EX, Uk
Bowden, Ian Kenneth
British company director born in December 1963Resident in England
Registered addresses and corresponding companiesBowden, Ian Kenneth
British company secretary born in December 1963Resident in England
Registered addresses and corresponding companiesBowden, Ian Kenneth
British director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 86 31, Widmore Lodge Road, Bromley, Kent, BR1 2QE
IIF 87 100 Wood Street, Fifth Floor, London, EC2V 7EX, United Kingdom
IIF 88 IIF 89 100, Wood Street, London, EC2V 7EX, United Kingdom
IIF 90 IIF 91 IIF 92 (more) 15, Canada Square, London, E14 5GL
IIF 99 6, St. Andrew Street, London, EC4A 3AE, England
IIF 100 IIF 101 IIF 102 (more) Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 126 IIF 127 IIF 128 (more) Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 133 IIF 134 IIF 135 (more) Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
Bowden, Ian Kenneth
British none born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 150 68, King William Street, London, EC4N 7DZ, United Kingdom
Bowden, Ian Kenneth
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1SNAKEHAVEN LIMITED - 2011-05-09 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer
2011-04-20 ~ dissolvedIIF 121 - Director → ME - 2OAKDEW PLC - 2011-05-09 Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2011-04-21 ~ dissolvedIIF 142 - Director → ME
- 3AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31DAISYWAY LIMITED - 2011-09-20 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2011-09-19 ~ dissolvedIIF 136 - Director → ME
- 4AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26LIONMARSH PLC - 2011-09-20 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2011-09-19 ~ dissolvedIIF 144 - Director → ME
- 5 First Island House, Peter Street, St.helier, JerseyConverted / Closed Corporate (3 parents)Officer 2013-07-30 ~ nowIIF 138 - Director → ME
- 6 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2010-09-23 ~ dissolvedIIF 60 - Director → ME
- 7BLUESTONE SECURITIES PLC - 2018-01-24 5th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer 2010-09-23 ~ dissolvedIIF 11 - Director → ME
- 8 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2010-09-23 ~ dissolvedIIF 7 - Director → ME
- 9 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2010-09-23 ~ dissolvedIIF 12 - Director → ME
- 10 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2010-04-20 ~ dissolvedIIF 113 - Director → ME
- 11 C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2005-09-23 ~ dissolvedIIF 83 - Director → ME
- 12
FZ7827 LIMITED
- nowGOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06 Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-11 ~ dissolvedIIF 146 - Director → ME - 13
FZ7828 LIMITED
- nowGOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06 Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-11 ~ dissolvedIIF 133 - Director → ME - 14
FZ7829 LIMITED
- nowGOSFORTH FUNDING 2016-1 PLC - 2015-11-06 Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-11 ~ dissolvedIIF 148 - Director → ME - 15 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2016-04-22 ~ dissolvedIIF 90 - Director → ME
- 16 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2016-04-22 ~ dissolvedIIF 98 - Director → ME
- 17 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2016-04-22 ~ dissolvedIIF 94 - Director → ME
- 18 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2016-04-22 ~ dissolvedIIF 97 - Director → ME
- 19 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2016-04-22 ~ dissolvedIIF 95 - Director → ME
- 20PLUMGRANGE LIMITED - 2012-05-08 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2012-05-04 ~ dissolvedIIF 58 - Director → ME
- 21SNAILCOURT PLC - 2012-05-08 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2012-05-04 ~ dissolvedIIF 65 - Director → ME
- 22 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2009-07-06 ~ dissolvedIIF 125 - Director → ME
- 23 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2009-07-13 ~ dissolvedIIF 105 - Director → ME
- 24
ISS FINANCING LIMITED
- nowISS FINANCING PLC - 2013-04-02 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2009-07-13 ~ dissolvedIIF 104 - Director → ME - 25
KYIV FINANCE LIMITED
- nowKYIV FINANCE PLC - 2016-07-18 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2011-02-25 ~ dissolvedIIF 88 - Director → ME - 26LAW DEBENTURE GUARANTEE COMPANY NO. 1 LIMITED - 2014-04-03 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2013-08-29 ~ dissolvedIIF 48 - Director → ME
- 27LAW DEBENTURE GUARANTEE COMPANY NO. 2 LIMITED - 2014-04-03 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2013-08-29 ~ dissolvedIIF 56 - Director → ME
- 28LAW DEBENTURE GUARANTEE COMPANY NO. 3 LIMITED - 2014-04-03 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2013-08-29 ~ dissolvedIIF 20 - Director → ME
- 29LAW DEBENTURE GUARANTEE COMPANY NO. 4 LIMITED - 2014-04-03 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2013-08-29 ~ dissolvedIIF 33 - Director → ME
- 30LAW DEBENTURE GUARANTEE COMPANY NO. 5 LIMITED - 2014-04-03 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2013-08-29 ~ dissolvedIIF 15 - Director → ME
- 31 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2007-04-25 ~ dissolvedIIF 84 - Director → ME
- 32 Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2015-06-17 ~ dissolvedIIF 140 - Director → ME
- 33 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer 2013-11-29 ~ dissolvedIIF 132 - Director → ME
- 34 Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-22 ~ dissolvedIIF 126 - Director → ME
- 35AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2008-10-01 ~ dissolvedIIF 64 - Director → ME
- 36 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2008-10-01 ~ dissolvedIIF 21 - Director → ME
- 37 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2008-10-01 ~ dissolvedIIF 32 - Director → ME
- 38NEWSTONE MORTGAGE SECURITIES NO. 1 PLC - 2018-01-24 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer 2014-01-28 ~ dissolvedIIF 128 - Director → ME
- 39 Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer 2012-12-17 ~ dissolvedIIF 85 - Director → ME
- 40
PATNAN LIMITED
- nowBASILCROFT LIMITED - 2009-07-10 Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2009-07-09 ~ dissolvedIIF 6 - Director → ME - 41
PLUMLAND LIMITED
- nowKILIMANJARO AM HOLDINGS LIMITED - 2012-05-24PLUMDEW LIMITED - 2012-05-08 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2012-05-04 ~ dissolvedIIF 18 - Director → ME - 42
SNAILPATH PLC
- nowKILIMANJARO AM PLC - 2012-05-24SNAILBAY PLC - 2012-05-08 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2012-05-04 ~ dissolvedIIF 14 - Director → ME - 43UKRAINIAN MTN FINANCE PLC - 2012-01-27 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2008-10-01 ~ dissolvedIIF 28 - Director → ME
- 44VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02 C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2010-09-23 ~ dissolvedIIF 9 - Director → ME
- 45VICTORIA FUNDING (EMC-III) PLC - 2014-06-11VICTORIA FUNDING PLC - 2005-09-02 C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2010-09-23 ~ dissolvedIIF 10 - Director → ME
- 46 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-05-29 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
97
- 1 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2014-07-17 ~ 2017-05-22IIF 26 - Director → ME
- 2 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2013-08-07 ~ 2017-05-22IIF 30 - Director → ME
- 3
AGCO RECEIVABLES LIMITED
- nowPRECIS (2607) LIMITED - 2006-10-10 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-10-03 ~ 2012-09-28IIF 4 - Director → ME - 4 6th Floor 10 Portman Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-05-14 ~ 2007-09-12IIF 5 - Director → ME
- 5
ALBA 2005-1 PLC
- nowSEQUINGRANGE PLC - 2005-09-19 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-09-23 ~ 2017-09-07IIF 35 - Director → ME - 6
ALBA 2006-1 LIMITED
- nowALBA 2006-1 PLC - 2020-11-18POCKETWAY PLC - 2006-04-05 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer 2010-09-23 ~ 2017-09-07IIF 42 - Director → ME - 7
ALBA 2006-2 PLC
- nowTABBYWAY PLC - 2006-08-25 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-09-23 ~ 2017-09-07IIF 25 - Director → ME - 8
ALBA 2007-1 PLC
- nowZESTCROFT PLC - 2007-02-26 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2008-10-01 ~ 2017-09-07IIF 53 - Director → ME - 9
AVENELL HOLDINGS LIMITED
- nowMOATFLEET LIMITED - 1999-10-29 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,790 GBP2024-12-31Officer 2010-09-23 ~ 2017-05-10IIF 117 - Director → ME - 10
AVENELL PROPERTY LIMITED
- nowAVENELL PROPERTY PLC - 2024-01-08PONDLAND LIMITED - 1999-10-21 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2010-09-23 ~ 2017-05-10IIF 109 - Director → ME - 11
BILLITON SVC LIMITED
- nowHACKREMCO (NO.1718) LIMITED - 2001-03-20 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-07-31Officer 2010-09-23 ~ 2017-05-10IIF 50 - Director → ME - 12 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2016-07-13 ~ 2017-05-10IIF 73 - Director → ME
- 13 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2010-09-23 ~ 2017-05-02IIF 36 - Director → ME
- 14 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-09-23 ~ 2017-05-02IIF 17 - Director → ME
- 15STABLEMARK LIMITED - 2005-09-16 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-07-31Officer 2010-09-23 ~ 2017-05-10IIF 43 - Director → ME
- 16ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29 Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (6 parents)Officer 2014-05-23 ~ 2018-05-16IIF 72 - Director → ME
- 17 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-09-23 ~ 2017-05-10IIF 27 - Director → ME
- 18
EC FINANCE PLC
- nowWELGROVE PLC - 2010-05-26 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer 2010-03-17 ~ 2010-06-02IIF 89 - Director → ME - 19 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2015-09-10 ~ 2017-05-10IIF 139 - Director → ME
- 20 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-04 ~ 2017-05-10IIF 74 - Director → ME
- 21FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED - 1999-12-06 Exchange Tower, Harbour Exchange Square, LondonActive Corporate (8 parents)Officer 1999-02-26 ~ 1999-11-08IIF 152 - Secretary → ME
- 22 10th Floor Beaufort House, 15 St Botolph Street, LondonActive Corporate (11 parents, 1 offspring)Officer 2000-03-03 ~ 2000-07-28IIF 151 - Secretary → ME
- 23LDC (CARE HOMES) BIDCO LIMITED - 2025-06-18 8th Floor 1 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer 2015-07-25 ~ 2017-07-12IIF 135 - Director → ME
- 24
FTSI UK PROPCO NO.1, LTD
- nowBRUCHMEN NO. 1 LIMITED - 2025-06-18 8th Floor 1 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer 2010-04-20 ~ 2017-07-17IIF 118 - Director → ME - 25
FTSI UK PROPCO NO.2, LTD
- nowBRUCHMEN NO. 2 LIMITED - 2025-06-18 8th Floor 1 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer 2010-04-20 ~ 2017-07-17IIF 102 - Director → ME - 26
FTSI UK PROPCO NO.3, LTD
- nowBRUCHMEN NO. 3 LIMITED - 2025-06-18 8th Floor 1 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer 2010-04-20 ~ 2017-07-17IIF 101 - Director → ME - 27
FTSI UK PROPCO NO.4, LTD
- nowBRUCHMEN NO. 4 LIMITED - 2025-06-18 8th Floor 1 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer 2010-04-20 ~ 2017-07-17IIF 124 - Director → ME - 28
FTSI UK PROPCO NO.5, LTD
- nowBRUCHMEN NO. 5 LIMITED - 2025-06-18 8th Floor 1 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer 2010-04-20 ~ 2017-07-17IIF 122 - Director → ME - 29
FTSI UK PROPCO NO.6, LTD
- nowBRUCHMEN NO. 6 LIMITED - 2025-06-18 8th Floor 1 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer 2010-04-20 ~ 2017-07-17IIF 114 - Director → ME - 30 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2009-12-03 ~ 2009-12-14IIF 44 - Director → ME
- 31GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04BEECHTRAIL LIMITED - 2010-05-26 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents, 2 offsprings)Officer 2010-05-28 ~ 2012-09-13IIF 59 - Director → ME
- 32POPPYBAY LIMITED - 2012-05-02 C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer 2012-05-02 ~ 2012-09-13IIF 69 - Director → ME
- 33 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2009-10-12 ~ 2009-10-13IIF 68 - Director → ME
- 34GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04BERRYSTREAM LIMITED - 2010-05-26 Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer 2010-05-28 ~ 2012-09-13IIF 52 - Director → ME
- 35OWLTRAIL LIMITED - 2012-05-02 C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2012-05-02 ~ 2012-09-13IIF 71 - Director → ME
- 36 100 Wood Street, Fifth Floor, LondonDissolved Corporate (3 parents)Officer 2009-10-12 ~ 2012-09-13IIF 67 - Director → ME
- 37 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2016-04-22 ~ 2019-10-11IIF 91 - Director → ME
- 38 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2016-04-22 ~ 2019-10-11IIF 93 - Director → ME
- 39 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer 2016-08-16 ~ 2019-10-11IIF 96 - Director → ME
- 40 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2016-04-22 ~ 2019-10-11IIF 92 - Director → ME
- 41 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-09-23 ~ 2017-05-11IIF 29 - Director → ME
- 42 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-09-23 ~ 2017-05-11IIF 23 - Director → ME
- 43 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2010-09-23 ~ 2017-05-10IIF 45 - Director → ME
- 44 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-09-23 ~ 2017-05-10IIF 31 - Director → ME
- 45
HOBART HOLDINGS LIMITED
- nowHERBHURST LIMITED - 2000-05-23 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,701 GBP2024-12-31Officer 2010-09-23 ~ 2017-05-10IIF 110 - Director → ME - 46
HOBART PROPERTY LIMITED
- nowLEMONPOINT PLC - 2000-05-23HOBART PROPERTY PLC - 2024-01-08 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2010-09-23 ~ 2017-05-10IIF 115 - Director → ME - 47INTRALOT FINANCE UK PLC - 2016-09-20 1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)35,978 GBP2024-12-31Officer 2011-06-02 ~ 2016-06-07IIF 16 - Director → ME
- 48LAND RIG SPV LIMITED - 2018-05-01 1 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer 2010-09-23 ~ 2010-09-23IIF 24 - Director → ME 2010-09-29 ~ 2011-05-24IIF 39 - Director → ME
- 49
KILIMANJARO AM LIMITED
- nowPLUMWAY LIMITED - 2012-05-28 71-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)-10,793 GBP2017-12-31Officer 2012-05-28 ~ 2012-11-09IIF 70 - Director → ME - 50 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 35 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2018-05-29 ~ 2019-10-31IIF 100 - Director → ME 2010-09-23 ~ 2017-05-02IIF 22 - Director → ME
- 51 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 30 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2018-05-29 ~ 2019-10-31IIF 107 - Director → ME 2010-09-23 ~ 2017-05-02IIF 49 - Director → ME
- 52 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-09-23 ~ 2017-05-02IIF 8 - Director → ME
- 53 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2010-03-11 ~ 2017-05-02IIF 111 - Director → ME
- 54 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 26 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2010-09-23 ~ 2017-05-02IIF 61 - Director → ME
- 55 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 20 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2010-09-23 ~ 2017-05-02IIF 62 - Director → ME
- 56 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 17 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2010-09-23 ~ 2017-05-02IIF 40 - Director → ME
- 57 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2010-09-23 ~ 2017-05-02IIF 47 - Director → ME
- 58 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 150 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2010-09-23 ~ 2017-05-02IIF 57 - Director → ME 2018-05-22 ~ 2019-10-31IIF 108 - Director → ME
- 59 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 147 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2010-09-23 ~ 2017-05-02IIF 51 - Director → ME 2018-05-22 ~ 2019-10-31IIF 112 - Director → ME
- 60 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-07-22 ~ 2019-11-01IIF 13 - Director → ME
- 61L.D.C. REPORTING SERVICES LIMITED - 2018-11-01 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2022-12-31Officer 2014-06-09 ~ 2019-10-11IIF 131 - Director → ME
- 62 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 405 offsprings)Officer 2000-11-14 ~ 2019-11-01IIF 66 - Director → ME
- 63 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2010-12-10 ~ 2018-12-05IIF 127 - Director → ME
- 64BEAGLE TRUST CORPORATION LIMITED - 2001-07-30ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)250,000 GBP2023-12-31Officer 2018-01-12 ~ 2019-11-01IIF 119 - Director → ME
- 65 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 2017-03-31 ~ 2017-05-02IIF 76 - Director → ME
- 66 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2015-07-25 ~ 2017-07-12IIF 87 - Director → ME
- 67 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2008-10-01 ~ 2017-05-02IIF 63 - Director → ME
- 68 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2008-10-01 ~ 2017-05-02IIF 19 - Director → ME
- 69 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents, 157 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2008-10-01 ~ 2017-05-02IIF 41 - Director → ME
- 70 26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (3 parents)Officer 2013-04-25 ~ 2013-07-19IIF 82 - Director → ME
- 71SENIOR LENDERS PACKAGING LIMITED - 2010-01-11 Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 1 offspring)Officer 2009-07-16 ~ 2009-10-29IIF 86 - Director → ME
- 72 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer 2011-10-21 ~ 2017-07-17IIF 149 - Director → ME
- 73 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer 2011-10-21 ~ 2017-07-17IIF 145 - Director → ME
- 74 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer 2011-10-21 ~ 2017-07-17IIF 143 - Director → ME
- 75 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer 2011-10-21 ~ 2017-07-17IIF 141 - Director → ME
- 76 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2014-10-22 ~ 2017-05-10IIF 123 - Director → ME
- 77 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-02-11 ~ 2017-05-10IIF 120 - Director → ME
- 78 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2016-02-11 ~ 2017-05-10IIF 116 - Director → ME
- 79 Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandActive Corporate (6 parents, 1 offspring)Officer 2015-09-30 ~ 2015-10-30IIF 147 - Director → ME
- 80MOORGATE FUNDING 2014-1 PLC - 2019-11-13 The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2014-03-07 ~ 2017-09-07IIF 129 - Director → ME
- 81DIALBAY LIMITED - 2005-07-08 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2010-09-29 ~ 2017-09-28IIF 54 - Director → ME 2010-09-23 ~ 2010-09-23IIF 55 - Director → ME
- 82DB SHELFCO NO. 1 LIMITED - 2012-07-12 1 Wood Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-07-10 ~ 2012-07-13IIF 81 - Director → ME
- 83 1 Wood Street, Wood Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2012-07-12 ~ 2012-07-13IIF 79 - Director → ME
- 84DB SHELFCO NO. 2 LIMITED - 2012-07-12 1 Wood Street, Wood Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-07-10 ~ 2012-07-13IIF 77 - Director → ME
- 85DB SHELFCO NO. 3 LIMITED - 2012-07-13 1 Wood Street, Wood Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2012-07-10 ~ 2012-07-13IIF 78 - Director → ME
- 86DB SHELFCO NO. 4 LIMITED - 2012-07-13 1 Wood Street, Wood Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-07-10 ~ 2012-07-13IIF 80 - Director → ME
- 87DB SHELFCO NO. 5 LIMITED - 2012-07-13 1 Wood Street, Wood Street, LondonActive Corporate (4 parents)Officer 2012-07-10 ~ 2012-07-13IIF 75 - Director → ME
- 88 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2007-10-31 ~ 2015-01-14IIF 137 - Director → ME
- 89 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2007-10-31 ~ 2015-01-14IIF 106 - Director → ME
- 90 Converted / Closed Corporate (2 parents)Officer 2016-09-09 ~ 2017-09-11IIF 150 - Director → ME
- 91 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2010-09-23 ~ 2019-09-26IIF 38 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 92
SIX WHOLE MILES LIMITED
- nowOXENVIEW LIMITED - 1998-12-21 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer 2010-09-29 ~ 2017-05-10IIF 37 - Director → ME 2010-09-23 ~ 2010-09-23IIF 46 - Director → ME - 93 8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer 2014-03-27 ~ 2017-05-10IIF 130 - Director → ME
- 94 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2014-04-01 ~ 2017-05-22IIF 134 - Director → ME
- 95HACKREMCO (NO.48) LIMITED - 1980-12-31 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 91 offsprings)Officer 2003-11-11 ~ 2019-11-01IIF 34 - Director → ME
- 96 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2007-10-31 ~ 2015-01-14IIF 103 - Director → ME
- 97TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20 8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-07-11 ~ 2015-05-16IIF 99 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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