The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Kenneth Bowden
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in England
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 2
- British born in December 1963
Bowden, Ian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- British born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British chartered company secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, London, EC2V 7EX
IIF 15Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 16C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London, EC2V 7EX
IIF 17 IIF 185th Floor, 100 Wood Street, London, EC2V 7EX
IIF 198, Salisbury Square, London, EC4Y 8BB
IIF 20Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 21 IIF 22 IIF 23 (more)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 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 75Fifth Floor 100, Wood Street, London, EC2V 7EX, Uk
IIF 76 IIF 77
- British company director born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British director born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, Fifth Floor, London, EC2V 7EX, United Kingdom
IIF 92100, Wood Street, London, EC2V 7EX, United Kingdom
IIF 9315, Canada Square, London, E14 5GL
IIF 94 IIF 95 IIF 96 (more)6, St. Andrew Street, London, EC4A 3AE, England
IIF 99Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 100 IIF 101 IIF 102 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 126 IIF 127 IIF 128 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
IIF 133 IIF 134 IIF 135 (more)
- British none born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies68, King William Street, London, EC4N 7DZ, United Kingdom
IIF 150
- British Registered addresses and corresponding companies
Bowden, Ian Kenneth
Related profiles found in government register
Offspring entities and appointments
143
- 1
A2D FUNDING II PLC
091361668th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-07-17 ~ 2017-05-22IIF 33 - Director → ME - 2
A2D FUNDING PLC
0864171440a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2013-08-07 ~ 2017-05-22IIF 37 - Director → ME - 3Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2006-10-03 ~ 2012-09-28IIF 12 - Director → ME
- 4
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07509533 07754509... (more)SNAKEHAVEN LIMITED
- 2011-05-09 07509533Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedIIF 121 - Director → ME - 5
OAKDEW PLC
- 2011-05-09 07509826Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-21 ~ dissolvedIIF 142 - Director → ME - 6
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED
- 2012-01-31 07754509 07509533DAISYWAY LIMITED
- 2011-09-20 07754509Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-09-19 ~ dissolvedIIF 136 - Director → ME - 7
LIONMARSH PLC
- 2011-09-20 07571605Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2011-09-19 ~ dissolvedIIF 144 - Director → ME - 8
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
FC031458First Island House, Peter Street, St.helier, JerseyConverted / Closed Corporate (3 parents)Officer2013-07-30 ~ nowIIF 138 - Director → ME - 9
AIRPORT GROUP INVESTMENTS LIMITED
06246838C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-05-14 ~ 2007-09-12IIF 13 - Director → ME - 10SEQUINGRANGE PLC - 2005-09-198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2010-09-23 ~ 2017-09-07IIF 42 - Director → ME
- 11ALBA 2006-1 LIMITED - nowPOCKETWAY PLC - 2006-04-058th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-09-07IIF 49 - Director → ME
- 12TABBYWAY PLC - 2006-08-258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2010-09-23 ~ 2017-09-07IIF 32 - Director → ME
- 13ZESTCROFT PLC - 2007-02-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2008-10-01 ~ 2017-09-07IIF 60 - Director → ME
- 14MOATFLEET LIMITED - 1999-10-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 117 - Director → ME
- 15AVENELL PROPERTY LIMITED - now
AVENELL PROPERTY PLC
- 2024-01-08 03817411PONDLAND LIMITED - 1999-10-2133 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 109 - Director → ME - 16HACKREMCO (NO.1718) LIMITED - 2001-03-208th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2010-09-23 ~ 2017-05-10IIF 57 - Director → ME
- 17
BLUESTONE PARENT LIMITED
05280356Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 67 - Director → ME - 18
BLUESTONE SECURITIES PLC
- 2018-01-24 052843545th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 19 - Director → ME - 19
BOX HILL HOLDINGS LIMITED
05258329100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 15 - Director → ME - 20
BOX HILL LIFE FINANCE PLC
052592098 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 20 - Director → ME - 21100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedIIF 113 - Director → ME
- 22
CAYENNE FUNDING LTD
09120781Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2016-07-13 ~ 2017-05-10IIF 79 - Director → ME - 238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 43 - Director → ME
- 248th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 24 - Director → ME
- 25STABLEMARK LIMITED - 2005-09-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-05-10IIF 50 - Director → ME
- 26ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (24 parents)Officer2014-05-23 ~ 2018-05-16IIF 78 - Director → ME
- 27
DLC SVC LIMITED
047280948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 34 - Director → ME - 28
WELGROVE PLC
- 2010-05-26 07193648C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (13 parents)Officer2010-03-17 ~ 2010-06-02IIF 5 - Director → ME - 29
ED UK 2 LIMITED
083418178th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2015-09-10 ~ 2017-05-10IIF 139 - Director → ME - 30
EMC FUNDING (OPTIONS) LIMITED
05453398C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2005-09-23 ~ dissolvedIIF 89 - Director → ME - 31
EUROPEAN DIRECTORIES UK LIMITED
062282718th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (16 parents)Officer2015-11-04 ~ 2017-05-10IIF 80 - Director → ME - 32FINANCIAL OMBUDSMAN SERVICE LIMITED - now
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
- 1999-12-06 03725015Exchange Tower, Harbour Exchange Square, LondonActive Corporate (59 parents)Officer1999-02-26 ~ 1999-11-08IIF 152 - Secretary → ME - 33
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
039430485th Floor St Botolph Building, 138 - 139 Houndsditch, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2000-03-03 ~ 2000-07-28IIF 151 - Secretary → ME - 34FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 097030108th Floor 1 Fleet Place, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 135 - Director → ME - 35FTSI UK PROPCO NO.1, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 118 - Director → ME
- 36FTSI UK PROPCO NO.2, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 102 - Director → ME
- 37FTSI UK PROPCO NO.3, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 101 - Director → ME
- 38FTSI UK PROPCO NO.4, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 124 - Director → ME
- 39FTSI UK PROPCO NO.5, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 122 - Director → ME
- 40FTSI UK PROPCO NO.6, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 114 - Director → ME
- 41GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 146 - Director → ME
- 42GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 133 - Director → ME
- 43GOSFORTH FUNDING 2016-1 PLC - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 148 - Director → ME
- 448 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2009-12-03 ~ 2009-12-14IIF 51 - Director → ME
- 45BEECHTRAIL LIMITED - 2010-05-26Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (11 parents, 2 offsprings)Officer2010-05-28 ~ 2012-09-13IIF 66 - Director → ME
- 46
POPPYBAY LIMITED
- 2012-05-02 08015466C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents, 2 offsprings)Officer2012-05-02 ~ 2012-09-13IIF 76 - Director → ME - 47Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2009-10-12 ~ 2009-10-13IIF 75 - Director → ME
- 48BERRYSTREAM LIMITED - 2010-05-26Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (11 parents)Officer2010-05-28 ~ 2012-09-13IIF 59 - Director → ME
- 49
OWLTRAIL LIMITED
- 2012-05-02 07934343C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2012-05-02 ~ 2012-09-13IIF 77 - Director → ME - 50100 Wood Street, Fifth Floor, LondonDissolved Corporate (5 parents)Officer2009-10-12 ~ 2012-09-13IIF 74 - Director → ME
- 51
GPCH LIMITED
04128437C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents)Officer2016-04-22 ~ 2019-10-11IIF 6 - Director → ME - 52C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-04-22 ~ 2019-10-11IIF 8 - Director → ME
- 53
GRANITE FINANCE HOLDINGS LIMITED
04127787C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2016-08-16 ~ 2019-10-11IIF 9 - Director → ME - 54
GRANITE MASTER ISSUER PLC
05250668C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2016-04-22 ~ 2019-10-11IIF 7 - Director → ME - 5515 Canada Square, LondonDissolved Corporate (11 parents)Officer2016-04-22 ~ dissolvedIIF 94 - Director → ME
- 5615 Canada Square, LondonDissolved Corporate (12 parents)Officer2016-04-22 ~ dissolvedIIF 98 - Director → ME
- 5715 Canada Square, LondonDissolved Corporate (11 parents)Officer2016-04-22 ~ dissolvedIIF 95 - Director → ME
- 5815 Canada Square, LondonDissolved Corporate (11 parents)Officer2016-04-22 ~ dissolvedIIF 97 - Director → ME
- 5915 Canada Square, LondonDissolved Corporate (12 parents)Officer2016-04-22 ~ dissolvedIIF 96 - Director → ME
- 60
GREAT HALL ACQUISITION LIMITED
059502238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 36 - Director → ME - 61
GREAT HALL MORTGAGES NO.1 PLC
059502298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 30 - Director → ME - 62
GREENE KING FINANCE PARENT LIMITED
053209938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-09-23 ~ 2017-05-10IIF 52 - Director → ME - 63
GREENE KING FINANCE PLC
053331928th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 38 - Director → ME - 64
PLUMGRANGE LIMITED
- 2012-05-08 08008719Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 65 - Director → ME - 65
SNAILCOURT PLC
- 2012-05-08 07989237Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 72 - Director → ME - 66HERBHURST LIMITED - 2000-05-238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 110 - Director → ME
- 67HOBART PROPERTY LIMITED - now
HOBART PROPERTY PLC
- 2024-01-08 03978071LEMONPOINT PLC - 2000-05-2333 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 115 - Director → ME - 68INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20 064511191st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2016-06-07IIF 10 - Director → ME - 69
ISS COLLECTIONS LIMITED
06953155Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-06 ~ dissolvedIIF 125 - Director → ME - 70
ISS FINANCING HOLDING LTD.
06960097Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 105 - Director → ME - 71
ISS FINANCING PLC
- 2013-04-02 06960202Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 104 - Director → ME - 72KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01 056591131 Park Row, Leeds, EnglandActive Corporate (18 parents)Officer2010-09-29 ~ 2011-05-24IIF 46 - Director → ME2010-09-23 ~ 2010-09-23IIF 31 - Director → ME - 73
PLUMWAY LIMITED
- 2012-05-28 0801547471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (26 parents)Officer2012-05-28 ~ 2012-11-09IIF 11 - Director → ME - 74
KYIV FINANCE PLC
- 2016-07-18 07543612Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2011-02-25 ~ dissolvedIIF 93 - Director → ME - 758th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 45 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 29 - Director → ME2018-05-29 ~ 2019-10-31IIF 100 - Director → ME
- 768th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 41 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 56 - Director → ME2018-05-29 ~ 2019-10-31IIF 107 - Director → ME
- 778th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-09-23 ~ 2017-05-02IIF 16 - Director → ME
- 788th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 8 offsprings)Officer2010-03-11 ~ 2017-05-02IIF 111 - Director → ME
- 798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 42 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 68 - Director → ME
- 808th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 36 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 69 - Director → ME
- 818th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 37 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 47 - Director → ME
- 828th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 41 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 54 - Director → ME
- 838th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 166 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 64 - Director → ME2018-05-22 ~ 2019-10-31IIF 108 - Director → ME
- 848th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 163 offsprings)Officer2018-05-22 ~ 2019-10-31IIF 112 - Director → ME2010-09-23 ~ 2017-05-02IIF 58 - Director → ME
- 85
L.D.C. TRUST MANAGEMENT LIMITED
012348798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2003-07-22 ~ 2019-11-01IIF 21 - Director → ME - 86
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01 090778498th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (21 parents)Officer2014-06-09 ~ 2019-10-11IIF 131 - Director → ME - 87
LAW DEBENTURE CORPORATE SERVICES LIMITED
033883628th Floor 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 514 offsprings)Officer2000-11-14 ~ 2019-11-01IIF 73 - Director → ME - 888th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2010-12-10 ~ 2018-12-05IIF 127 - Director → ME
- 89Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 55 - Director → ME
- 90Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 63 - Director → ME
- 91Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 27 - Director → ME
- 92Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 40 - Director → ME
- 93Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 23 - Director → ME
- 94
LAW DEBENTURE HOLDINGS LIMITED
06226630Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer2007-04-25 ~ dissolvedIIF 90 - Director → ME - 95BEAGLE TRUST CORPORATION LIMITED - 2001-07-30ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents)Officer2018-01-12 ~ 2019-11-01IIF 119 - Director → ME
- 96
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2017-03-31 ~ 2017-05-02IIF 82 - Director → ME - 97
LDC (CARE HOMES) FINCO LIMITED
097029688th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 92 - Director → ME - 98
LDC (SHARES TWO) LIMITED
09643125Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedIIF 140 - Director → ME - 99
LDC (SHARES) LIMITED
08796655Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 132 - Director → ME - 1008th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 7 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 70 - Director → ME
- 1018th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 7 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 26 - Director → ME
- 102
LDC NOMINEE SECRETARY LIMITED
060405458th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents, 280 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 48 - Director → ME - 103
LEMTRANS FINANCE PLC
0850493426-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (6 parents)Officer2013-04-25 ~ 2013-07-19IIF 88 - Director → ME - 104LINPAC SENIOR HOLDINGS LIMITED - now
SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11 06964763Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (32 parents, 1 offspring)Officer2009-07-16 ~ 2009-10-29IIF 4 - Director → ME - 105
LNH REALISATIONS CALEDONIA LIMITED
078197548th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 149 - Director → ME - 1068th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 145 - Director → ME
- 1078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 143 - Director → ME
- 108
LNH REALISATIONS WALES LIMITED
078195118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 141 - Director → ME - 109
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
092758018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-10-22 ~ 2017-05-10IIF 123 - Director → ME - 110
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
100013048th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-02-11 ~ 2017-05-10IIF 120 - Director → ME - 111
LONDON WALL MORTGAGE CAPITAL PLC
100013378th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2016-02-11 ~ 2017-05-10IIF 116 - Director → ME - 112
MINERVA HOUSE EXFINCO LIMITED
10801347Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-22 ~ dissolvedIIF 126 - Director → ME - 113AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 71 - Director → ME
- 114
MONDE NISSIN (UK) LIMITED
09802704Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-30IIF 147 - Director → ME - 115MOORGATE FUNDING 2014-1 LIMITED - now
MOORGATE FUNDING 2014-1 PLC
- 2019-11-13 08929208The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2014-03-07 ~ 2017-09-07IIF 129 - Director → ME - 116
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
06688145Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 28 - Director → ME - 117
NEWCASTLE COVERED BONDS FINANCE LIMITED
06688286Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-01 ~ dissolvedIIF 39 - Director → ME - 118
NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
- 2018-01-24 08864907Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2014-01-28 ~ dissolvedIIF 128 - Director → ME - 119
NGB NEW GENERATION LIMITED
07883424Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2012-12-17 ~ dissolvedIIF 91 - Director → ME - 120DIALBAY LIMITED - 2005-07-088th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2010-09-23 ~ 2010-09-23IIF 62 - Director → ME2010-09-29 ~ 2017-09-28IIF 61 - Director → ME
- 121
BASILCROFT LIMITED
- 2009-07-10 06930313Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2009-07-09 ~ dissolvedIIF 14 - Director → ME - 122
KILIMANJARO AM HOLDINGS LIMITED
- 2012-05-24 08008731PLUMDEW LIMITED
- 2012-05-08 08008731Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 25 - Director → ME - 1231 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 87 - Director → ME
- 1241 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-12 ~ 2012-07-13IIF 85 - Director → ME
- 1251 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 83 - Director → ME
- 1261 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13IIF 84 - Director → ME
- 1271 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 86 - Director → ME
- 1281 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents)Officer2012-07-10 ~ 2012-07-13IIF 81 - Director → ME
- 129
SAFECALL LIMITED
037690318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2007-10-31 ~ 2015-01-14IIF 137 - Director → ME - 130
SAFECALL TRAINING LIMITED
051325238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 106 - Director → ME - 131
SCHOLZ HOLDING GMBH
FC033092Converted / Closed Corporate (14 parents, 1 offspring)Officer2016-09-09 ~ 2017-09-11IIF 150 - Director → ME - 132
SHAREHOLDER TRUSTEE LIMITED
058701058th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-09-23 ~ 2019-09-26IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 133OXENVIEW LIMITED - 1998-12-218th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-29 ~ 2017-05-10IIF 44 - Director → ME2010-09-23 ~ 2010-09-23IIF 53 - Director → ME
- 134
SNAILBAY PLC
- 2012-05-08 07989230Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 22 - Director → ME - 135
STANHOPE 2014 LIMITED
089629658th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-27 ~ 2017-05-10IIF 130 - Director → ME - 136
TCHG CAPITAL PLC
089716958th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2014-04-01 ~ 2017-05-22IIF 134 - Director → ME - 137HACKREMCO (NO.48) LIMITED - 1980-12-318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (27 parents, 112 offsprings)Officer2003-11-11 ~ 2019-11-01IIF 41 - Director → ME
- 138
THE WHISTLEBLOWING COMPANY LIMITED
057731578th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 103 - Director → ME - 139TMF AGENCY SOLUTIONS LIMITED - nowTMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
- 2011-12-20 058719148th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2006-07-11 ~ 2015-05-16IIF 99 - Director → ME - 140
UKRAINIAN MTN FINANCE PLC
- 2012-01-27 06620455Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 35 - Director → ME - 141VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 17 - Director → ME
- 142VICTORIA FUNDING PLC - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 18 - Director → ME
- 143
WHITEHORSE EVCP LIMITED
16482716128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-29 ~ 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
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