1
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2014-07-17 ~ 2017-05-22IIF 23 - director → ME
2
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2013-08-07 ~ 2017-05-22IIF 27 - director → ME
3
PRECIS (2607) LIMITED - 2006-10-10
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-10-03 ~ 2012-09-28IIF 1 - director → ME
4
6th Floor 10 Portman Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-05-14 ~ 2007-09-12IIF 2 - director → ME
5
SEQUINGRANGE PLC - 2005-09-19
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-09-23 ~ 2017-09-07IIF 32 - director → ME
6
ALBA 2006-1 PLC - 2020-11-18
POCKETWAY PLC - 2006-04-05
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (5 parents)
Officer
2010-09-23 ~ 2017-09-07IIF 39 - director → ME
7
TABBYWAY PLC - 2006-08-25
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-09-23 ~ 2017-09-07IIF 22 - director → ME
8
ZESTCROFT PLC - 2007-02-26
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2008-10-01 ~ 2017-09-07IIF 50 - director → ME
9
MOATFLEET LIMITED - 1999-10-29
8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
12,790 GBP2023-12-31
Officer
2010-09-23 ~ 2017-05-10IIF 114 - director → ME
10
AVENELL PROPERTY PLC - 2024-01-08
PONDLAND LIMITED - 1999-10-21
33 Holborn, London, EnglandCorporate (4 parents)
Officer
2010-09-23 ~ 2017-05-10IIF 106 - director → ME
11
HACKREMCO (NO.1718) LIMITED - 2001-03-20
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2010-09-23 ~ 2017-05-10IIF 47 - director → ME
12
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-04-20 ~ 2017-07-17IIF 115 - director → ME
13
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-04-20 ~ 2017-07-17IIF 99 - director → ME
14
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-04-20 ~ 2017-07-17IIF 98 - director → ME
15
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-04-20 ~ 2017-07-17IIF 121 - director → ME
16
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-04-20 ~ 2017-07-17IIF 119 - director → ME
17
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-04-20 ~ 2017-07-17IIF 111 - director → ME
18
Fifth Floor, 100 Wood Street, LondonDissolved corporate (4 parents)
Officer
2016-07-13 ~ 2017-05-10IIF 70 - director → ME
19
8th Floor 100 Bishopsgate, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-23 ~ 2017-05-02IIF 33 - director → ME
20
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-09-23 ~ 2017-05-02IIF 14 - director → ME
21
STABLEMARK LIMITED - 2005-09-16
Fifth Floor, 100 Wood Street, LondonDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2010-09-23 ~ 2017-05-10IIF 40 - director → ME
22
ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandCorporate (6 parents)
Officer
2014-05-23 ~ 2018-05-16IIF 69 - director → ME
23
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-23 ~ 2017-05-10IIF 24 - director → ME
24
WELGROVE PLC - 2010-05-26
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2010-03-17 ~ 2010-06-02IIF 86 - director → ME
25
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Officer
2015-09-10 ~ 2017-05-10IIF 136 - director → ME
26
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Officer
2015-11-04 ~ 2017-05-10IIF 71 - director → ME
27
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED - 1999-12-06
Exchange Tower, Harbour Exchange Square, LondonCorporate (9 parents)
Officer
1999-02-26 ~ 1999-11-08IIF 149 - secretary → ME
28
10th Floor Beaufort House, 15 St Botolph Street, LondonCorporate (11 parents, 1 offspring)
Officer
2000-03-03 ~ 2000-07-28IIF 148 - secretary → ME
29
8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2009-12-03 ~ 2009-12-14IIF 41 - director → ME
30
GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
BEECHTRAIL LIMITED - 2010-05-26
Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (5 parents, 2 offsprings)
Officer
2010-05-28 ~ 2012-09-13IIF 56 - director → ME
31
POPPYBAY LIMITED - 2012-05-02
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (4 parents, 2 offsprings)
Officer
2012-05-02 ~ 2012-09-13IIF 66 - director → ME
32
Fifth Floor, 100 Wood Street, LondonDissolved corporate (4 parents)
Officer
2009-10-12 ~ 2009-10-13IIF 65 - director → ME
33
GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
BERRYSTREAM LIMITED - 2010-05-26
Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved corporate (5 parents)
Officer
2010-05-28 ~ 2012-09-13IIF 49 - director → ME
34
OWLTRAIL LIMITED - 2012-05-02
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (5 parents)
Officer
2012-05-02 ~ 2012-09-13IIF 68 - director → ME
35
100 Wood Street, Fifth Floor, LondonDissolved corporate (3 parents)
Officer
2009-10-12 ~ 2012-09-13IIF 64 - director → ME
36
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2016-04-22 ~ 2019-10-11IIF 88 - director → ME
37
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents, 1 offspring)
Officer
2016-04-22 ~ 2019-10-11IIF 90 - director → ME
38
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents, 3 offsprings)
Officer
2016-08-16 ~ 2019-10-11IIF 93 - director → ME
39
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2016-04-22 ~ 2019-10-11IIF 89 - director → ME
40
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-09-23 ~ 2017-05-11IIF 26 - director → ME
41
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-09-23 ~ 2017-05-11IIF 20 - director → ME
42
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-09-23 ~ 2017-05-10IIF 42 - director → ME
43
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-09-23 ~ 2017-05-10IIF 28 - director → ME
44
HERBHURST LIMITED - 2000-05-23
8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
12,701 GBP2023-12-31
Officer
2010-09-23 ~ 2017-05-10IIF 107 - director → ME
45
HOBART PROPERTY PLC - 2024-01-08
LEMONPOINT PLC - 2000-05-23
33 Holborn, London, EnglandCorporate (4 parents)
Officer
2010-09-23 ~ 2017-05-10IIF 112 - director → ME
46
INTRALOT FINANCE UK PLC - 2016-09-20
1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
18,451,679 GBP2023-12-31
Officer
2011-06-02 ~ 2016-06-07IIF 13 - director → ME
47
LAND RIG SPV LIMITED - 2018-05-01
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2010-09-29 ~ 2011-05-24IIF 36 - director → ME
2010-09-23 ~ 2010-09-23IIF 21 - director → ME
48
PLUMWAY LIMITED - 2012-05-28
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (4 parents)
Equity (Company account)
-10,793 GBP2017-12-31
Officer
2012-05-28 ~ 2012-11-09IIF 67 - director → ME
49
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 41 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-05-29 ~ 2019-10-31IIF 97 - director → ME
2010-09-23 ~ 2017-05-02IIF 19 - director → ME
50
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 36 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-05-29 ~ 2019-10-31IIF 104 - director → ME
2010-09-23 ~ 2017-05-02IIF 46 - director → ME
51
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-09-23 ~ 2017-05-02IIF 5 - director → ME
52
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-03-11 ~ 2017-05-02IIF 108 - director → ME
53
8th Floor 100 Bishopsgate, London, United KingdomCorporate (3 parents, 24 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-23 ~ 2017-05-02IIF 58 - director → ME
54
8th Floor 100 Bishopsgate, London, United KingdomCorporate (3 parents, 18 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-23 ~ 2017-05-02IIF 59 - director → ME
55
8th Floor 100 Bishopsgate, London, United KingdomCorporate (3 parents, 24 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-23 ~ 2017-05-02IIF 37 - director → ME
56
8th Floor 100 Bishopsgate, London, United KingdomCorporate (3 parents, 25 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-23 ~ 2017-05-02IIF 44 - director → ME
57
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-05-22 ~ 2019-10-31IIF 105 - director → ME
2010-09-23 ~ 2017-05-02IIF 54 - director → ME
58
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 131 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-05-22 ~ 2019-10-31IIF 109 - director → ME
2010-09-23 ~ 2017-05-02IIF 48 - director → ME
59
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2003-07-22 ~ 2019-11-01IIF 10 - director → ME
60
L.D.C. REPORTING SERVICES LIMITED - 2018-11-01
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-06-09 ~ 2019-10-11IIF 128 - director → ME
61
8th Floor 100 Bishopsgate, London, United KingdomCorporate (7 parents, 396 offsprings)
Officer
2000-11-14 ~ 2019-11-01IIF 63 - director → ME
62
8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2010-12-10 ~ 2018-12-05IIF 124 - director → ME
63
BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2018-01-12 ~ 2019-11-01IIF 116 - director → ME
64
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 10 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-03-31 ~ 2017-05-02IIF 73 - director → ME
65
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2015-07-25 ~ 2017-07-12IIF 132 - director → ME
66
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2015-07-25 ~ 2017-07-12IIF 84 - director → ME
67
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2008-10-01 ~ 2017-05-02IIF 60 - director → ME
68
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2008-10-01 ~ 2017-05-02IIF 16 - director → ME
69
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (5 parents, 148 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-10-01 ~ 2017-05-02IIF 38 - 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 79 - director → ME
71
SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2009-07-16 ~ 2009-10-29IIF 83 - director → ME
72
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-21 ~ 2017-07-17IIF 146 - director → ME
73
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-21 ~ 2017-07-17IIF 142 - director → ME
74
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-21 ~ 2017-07-17IIF 140 - director → ME
75
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-21 ~ 2017-07-17IIF 138 - director → ME
76
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2014-10-22 ~ 2017-05-10IIF 120 - director → ME
77
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-02-11 ~ 2017-05-10IIF 117 - director → ME
78
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2016-02-11 ~ 2017-05-10IIF 113 - director → ME
79
Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-10-30IIF 144 - director → ME
80
MOORGATE FUNDING 2014-1 PLC - 2019-11-13
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2014-03-07 ~ 2017-09-07IIF 126 - director → ME
81
DIALBAY LIMITED - 2005-07-08
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2010-09-29 ~ 2017-09-28IIF 51 - director → ME
2010-09-23 ~ 2010-09-23IIF 52 - director → ME
82
DB SHELFCO NO. 1 LIMITED - 2012-07-12
1 Wood Street, Wood Street, LondonCorporate (5 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13IIF 78 - director → ME
83
1 Wood Street, Wood Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2012-07-12 ~ 2012-07-13IIF 76 - director → ME
84
DB SHELFCO NO. 2 LIMITED - 2012-07-12
1 Wood Street, Wood Street, LondonCorporate (5 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13IIF 74 - director → ME
85
DB SHELFCO NO. 3 LIMITED - 2012-07-13
1 Wood Street, Wood Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2012-07-10 ~ 2012-07-13IIF 75 - director → ME
86
DB SHELFCO NO. 4 LIMITED - 2012-07-13
1 Wood Street, Wood Street, LondonCorporate (5 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13IIF 77 - director → ME
87
DB SHELFCO NO. 5 LIMITED - 2012-07-13
1 Wood Street, Wood Street, LondonCorporate (5 parents)
Officer
2012-07-10 ~ 2012-07-13IIF 72 - director → ME
88
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-10-31 ~ 2015-01-14IIF 134 - director → ME
89
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2007-10-31 ~ 2015-01-14IIF 103 - director → ME
90
Corporate (2 parents)
Officer
2016-09-09 ~ 2017-09-11IIF 147 - director → ME
91
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-23 ~ 2019-09-26IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-26IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
92
OXENVIEW LIMITED - 1998-12-21
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (5 parents)
Officer
2010-09-29 ~ 2017-05-10IIF 34 - director → ME
2010-09-23 ~ 2010-09-23IIF 43 - director → ME
93
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (5 parents)
Officer
2014-03-27 ~ 2017-05-10IIF 127 - director → ME
94
8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2014-04-01 ~ 2017-05-22IIF 131 - director → ME
95
HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 86 offsprings)
Officer
2003-11-11 ~ 2019-11-01IIF 31 - director → ME
96
8th Floor 100 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2007-10-31 ~ 2015-01-14IIF 100 - director → ME
97
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-07-11 ~ 2015-05-16IIF 96 - director → ME