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
Martin, Sean Peter
- British born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 1 IIF 2 IIF 3 (more)(less)17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 292, Fouberts Place, London, W1F 7PA, England
IIF 30 IIF 31 IIF 32 (more)(less)35 Frederica Road, London, E4 7AL
IIF 34 IIF 354th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 36 IIF 37 IIF 38 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)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 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 914th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 92 IIF 93 IIF 94 (more)(less)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)55, Baker Street, London, W1U 7EU
IIF 112 IIF 113 IIF 114 (more)(less)6th Floor, 125 London Wall, London, EC2Y 5AS
IIF 1166th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 1176th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 118 IIF 1197th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 120 IIF 121 IIF 122 (more)(less)Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 127Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 128 IIF 129 IIF 130
- British alternate director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 145
- British director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 1464th Floor, 3 More London Riverside, London, SE1 2AQ, England
IIF 1476th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 148 IIF 1497th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 150 IIF 151Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 152 IIF 153Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 154
- British none born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Martin, Sean
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 157
- British born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies2nd Floor, 3 Lombard Street, London, EC3V 9AA
IIF 158 IIF 159 IIF 160 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 162 IIF 163 IIF 164 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)4th, Floor 40, Dukes Place, London, EC3A 7NH
IIF 1914th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 192 IIF 1935th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 1947th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 195 IIF 196 IIF 197Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 198Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 199
- British company director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 222 IIF 22340, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 224 IIF 225 IIF 2264th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 2274th Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 2284th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 229 IIF 230 IIF 231 (more)(less)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 237 IIF 238 IIF 2395th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 2405th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 2416th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 2427th Floor, 21, Lombard Street, London, EC3V 9AH
IIF 243 IIF 244 IIF 245 (more)(less)Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 251Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 252 IIF 253 IIF 254
- British trusts manager born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies40, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 255 IIF 256 IIF 257 (more)(less)
Related profiles found in government register
Offspring entities and appointments
236
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2023-06-30 ~ nowIIF 67 - Director → ME - 2
- 3
- 4
ABIC UK PROPERTY HOLDCO LIMITED
- 2020-12-09 129482254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 73 - Director → ME - 5UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-07-04 ~ nowIIF 2 - Director → ME
- 6SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 12 - Director → ME
- 7SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 26 - Director → ME
- 8140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-10-06 ~ nowIIF 27 - Director → ME
- 9140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2023-08-15 ~ nowIIF 15 - Director → ME
- 10SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ nowIIF 1 - Director → ME
- 11SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ nowIIF 18 - Director → ME
- 12HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2023-07-04 ~ nowIIF 22 - Director → ME
- 13SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-04 ~ nowIIF 20 - Director → ME
- 14SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-07-04 ~ nowIIF 9 - Director → ME
- 15CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 19 - Director → ME
- 16PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-07-04 ~ nowIIF 14 - Director → ME
- 17SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ nowIIF 24 - Director → ME
- 18
- 19
- 20
AEON SME I LIMITED
131009086th Floor 125 London Wall, London, United KingdomDissolved Corporate (5 parents)Officer2020-12-29 ~ dissolvedIIF 149 - Director → ME - 21
- 22
APEX TRUST SECRETARIES LIMITED
- 2020-05-04 05322656LINK TRUST SECRETARIES LIMITED
- 2019-07-01 05322656CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 202 offsprings)Officer2007-02-19 ~ nowIIF 86 - Director → ME - 23
- 24APEX ATL PENSION TRUSTEES LIMITED - nowLINK ATL PENSION TRUSTEES LIMITED - 2019-07-01ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2007-12-20 ~ 2010-07-07IIF 29 - Director → ME
- 254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2014-01-06 ~ nowIIF 91 - Director → ME
- 264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2014-01-06 ~ nowIIF 74 - Director → ME
- 274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2014-01-06 ~ nowIIF 55 - Director → ME
- 28
LINK CORPORATE SERVICES LIMITED
- 2019-07-01 05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 385 offsprings)Officer2015-10-05 ~ nowIIF 50 - Director → ME2007-02-19 ~ 2014-01-07IIF 257 - Director → ME - 29
LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01 00239726CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 218 offsprings)Officer2006-07-10 ~ nowIIF 87 - Director → ME - 30
- 31
- 32SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 844 offsprings)Officer2023-08-03 ~ nowIIF 90 - Director → ME
- 33
- 34AGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2023-08-03 ~ 2026-04-15IIF 66 - Director → ME
- 35APEX PENSION TRUSTEES LIMITED - nowLINK PENSION TRUSTEES LIMITED - 2019-07-01FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2008-08-20 ~ 2010-07-07IIF 130 - Director → ME
- 36
LINK TRUST CORPORATE LIMITED
- 2019-07-01 05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 363 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 256 - Director → ME2015-10-05 ~ nowIIF 54 - Director → ME - 37CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Officer2015-10-05 ~ nowIIF 71 - Director → ME2007-02-19 ~ 2014-01-07IIF 258 - Director → ME
- 38CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2015-10-05 ~ nowIIF 75 - Director → ME2007-02-19 ~ 2014-01-07IIF 255 - Director → ME
- 39
- 404th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ nowIIF 65 - Director → ME
- 414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 78 - Director → ME
- 42HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2024-01-31 ~ nowIIF 57 - Director → ME
- 43
AZURE LABS UK LIMITED
131474664th Floor 3 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2021-01-20 ~ 2023-08-18IIF 147 - Director → ME - 44
BANNERTRACK LIMITED
05043334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-03 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2004-02-27 ~ dissolvedIIF 128 - Director → ME - 45SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2025-06-04 ~ nowIIF 163 - Director → ME
- 46
BARWOOD LAND SW MK LIMITED
123127754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2025-06-04 ~ nowIIF 166 - Director → ME - 47
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 170 - Director → ME - 48BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12SECKLOE 361 LIMITED - 2007-09-244th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 162 - Director → ME
- 49
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-01 ~ 2023-08-01IIF 116 - Director → ME - 50SPV SERVICES NO.1 PLC - 2010-04-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 182 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of controlHONEYMARSH LIMITED - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ dissolvedIIF 223 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of controlSUNSHINEHAVEN PLC - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2015-07-30 ~ dissolvedIIF 222 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2023-11-07HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2011-07-25 ~ 2014-05-22IIF 111 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2023-11-07HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents)Officer2011-07-25 ~ 2014-05-22IIF 108 - Director → ME - 55MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2023-07-04 ~ nowIIF 43 - Director → ME
- 56MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2023-07-04 ~ nowIIF 41 - Director → ME
- 57
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 139 - Director → ME - 58
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 137 - Director → ME - 594th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 132 - Director → ME
- 604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 131 - Director → ME
- 61
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 135 - Director → ME - 62
- 634th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-08-01 ~ 2023-09-01IIF 144 - Director → ME
- 64
- 65
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 141 - Director → ME - 66
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 133 - Director → ME - 67
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 136 - Director → ME - 68
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 140 - Director → ME - 69
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 138 - Director → ME - 70BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 21 - Director → ME
- 71
- 72
- 73COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 96 - Director → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2016-03-29SKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (11 parents)Officer2011-07-25 ~ 2014-05-22IIF 106 - Director → ME - 75UMBRELLAWAY PLC - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 102 - Director → ME
- 76BECCLEGLADE LIMITED - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 93 - Director → ME
- 77TESSCROWN PLC - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 105 - Director → ME
- 78NENEBROOK LIMITED - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 101 - Director → ME
- 79COLSTON NO.4 LIMITED - nowWYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 107 - Director → ME
- 80SPEYSTREAM LIMITED - 2008-11-174th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 99 - Director → ME
- 81
- 824th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2011-07-18 ~ dissolvedIIF 103 - Director → ME
- 83
CONSTABLE HOMELOANS LIMITED
107355464th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-15 ~ nowIIF 46 - Director → ME - 84
CREATEMANOR LIMITED
029792095th Floor Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 35 - Director → ME - 85
CT DIRECTOR LIMITED
0750509217 Rochester Row, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2011-01-25 ~ 2014-01-07IIF 201 - Director → ME - 86
CT NOMINEE LIMITED
0750510517 Rochester Row, LondonDissolved Corporate (5 parents)Officer2011-01-25 ~ 2014-01-07IIF 200 - Director → ME - 87
CYGNUS (CUMBERNAULD) LIMITED
12144813Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-185th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-08-07 ~ 2020-08-31IIF 31 - Director → ME - 88CYGNUS (NEW HALL STREET) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18CYGNUS (EXCHEQUER HOUSE) LIMITED
- 2020-11-11 123476135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-12-04 ~ 2020-08-31IIF 30 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18CYGNUS (ABERDEEN) LIMITED
- 2019-12-05 121448295th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-08-07 ~ 2020-08-31IIF 33 - Director → ME - 90
CYPHER HOLDCO UK LIMITED
157325704th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 38 - Director → ME - 91
- 92C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 152 - Director → ME
- 93C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 153 - Director → ME
- 94
ECLIPSE TOPCO LIMITED
13938905C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-02-24 ~ 2022-03-04IIF 154 - Director → ME - 95EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED
- 2022-10-05 00454043BP CYPRUS LIMITED - 2002-12-31SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (55 parents)Officer2015-07-01 ~ 2016-05-13IIF 228 - Director → ME - 96
- 97140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 23 - Director → ME
- 98FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-07-04 ~ nowIIF 5 - Director → ME
- 99140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 7 - Director → ME
- 100140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 16 - Director → ME
- 101140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 17 - Director → ME
- 102140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 25 - Director → ME
- 103
- 104FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 11 - Director → ME
- 105BASKETGLADE LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2015-07-30 ~ nowIIF 176 - Director → ME
- 106FERRISDOVE LIMITED - 1997-03-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 177 - Director → ME
- 107HERALDMIST PLC - 1997-03-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2015-07-30 ~ nowIIF 173 - Director → ME
- 108
- 109
FIRST SECURITISATION COMPANY LIMITED
01940922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2016-04-08 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer2011-04-11 ~ dissolvedIIF 98 - Director → ME - 1104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 89 - Director → ME
- 111
- 112
- 113
- 114
GIOVE UK PLC
13503304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2021-07-09 ~ dissolvedIIF 151 - Director → ME - 115
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2016-04-08 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (41 parents)Officer2011-04-11 ~ dissolvedIIF 95 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
Declaration of solvency sworn on 2023-12-05 during the appointment or period of controlDUSKFIELD LIMITED - 1996-12-202nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 161 - Director → ME2015-07-31 ~ 2015-07-31IIF 229 - Director → ME - 117
HACKNEY ROAD HOTEL LIMITED
110366082 Dover Yard, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-04-07 ~ nowIIF 171 - Director → ME - 1184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-18 ~ nowIIF 69 - Director → ME
- 119
HALLSVILLE MANAGEMENT COMPANY LIMITED
08775227C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (26 parents, 1 offspring)Officer2024-03-15 ~ nowIIF 157 - Director → ME - 120
HALLSVILLE Q4 GP LIMITED
149240164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2023-06-08 ~ nowIIF 39 - Director → ME - 121
- 122
- 123
- 124HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (29 parents)Officer2015-07-29 ~ 2017-07-19IIF 191 - Director → ME - 125
- 126
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
Declaration of solvency sworn on 2023-12-05 during the appointment or period of controlHOUSING ASSOCIATION FINANCE CORPORATION NO. 1 PLC - 1997-02-03SWALLOWMIST PLC - 1996-12-202nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2015-07-30 ~ nowIIF 159 - Director → ME - 12811 Belgrave Road, London, EnglandActive Corporate (7 parents)Officer2014-07-11 ~ 2017-12-31IIF 242 - Director → ME2012-03-21 ~ 2014-05-22IIF 239 - Director → ME
- 129ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2014-07-11 ~ nowIIF 189 - Director → ME
- 130
- 131
- 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2024-05-29 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-07-11 ~ dissolvedIIF 250 - Director → ME2011-12-15 ~ 2014-05-22IIF 220 - Director → ME - 133
KEOS AVIATION UK LIMITED
09390710Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25 during the appointment or period of control
Commencement of winding up on 2025-09-25 during the appointment or period of controlMercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (9 parents)Officer2015-07-30 ~ nowIIF 199 - Director → ME - 134Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-23
Commencement of winding up on 2019-12-19
Conclusion of winding up on 2021-09-13
Dissolved on 2026-02-25PLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2015-07-30 ~ 2016-09-09IIF 198 - Director → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control7th Floor, 21 Lombard Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-07-11 ~ dissolvedIIF 197 - Director → ME2011-12-15 ~ 2014-05-22IIF 193 - Director → ME - 136
LUDGATE FUNDING HOLDINGS LIMITED
059501744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 178 - Director → ME - 137
LUDGATE FUNDING PLC
059501924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2015-08-03 ~ nowIIF 190 - Director → ME - 138
- 139MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 096085904 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-08-03 ~ 2016-04-29IIF 194 - Director → ME - 140
MAJOR LEISURE LIMITED
052560792 Dover Yard, London, United KingdomActive Corporate (9 parents)Officer2025-04-07 ~ nowIIF 167 - Director → ME - 141
- 142
- 143
MAJOR PROPERTIES NOMINEE LIMITED
111371272 Dover Yard, London, United KingdomActive Corporate (7 parents)Officer2025-04-07 ~ nowIIF 169 - Director → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEWOOD LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 115 - Director → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEBAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 113 - Director → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlAVONSPRING LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 114 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEWAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 112 - Director → ME - 148MAPLE LEAF MILLS LIMITED - 1996-01-01CANADA PACKERS (U.K.) LIMITED - 1991-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 60 - Director → ME
- 149
MARK ANTHONY BRANDS (UK) LIMITED
124675894th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2020-04-20 ~ nowIIF 58 - Director → ME - 150
MHD LIMITED
064025542 Dover Yard, London, United KingdomActive Corporate (11 parents)Officer2025-04-07 ~ nowIIF 165 - Director → ME - 151
ML HOLDINGS (UK) LIMITED
057090084th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2015-07-30 ~ nowIIF 186 - Director → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 212 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-13Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-12-15 ~ 2014-05-22IIF 204 - Director → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (19 parents)Officer2011-12-15 ~ 2014-05-22IIF 213 - Director → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 206 - Director → ME - 156
- 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2023-03-07 during the appointment or period of controlALNERY NO.2410 LIMITED - 2004-03-317th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2016-02-01 ~ dissolvedIIF 247 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer2016-02-01 ~ dissolvedIIF 248 - Director → ME - 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2023-03-07 during the appointment or period of controlMORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 246 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2016-02-01 ~ dissolvedIIF 245 - Director → ME - 161HACKREMCO (NO. 2266) LIMITED - 2005-07-126th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-12-15 ~ 2014-05-22IIF 209 - Director → ME
- 162
MPL SECURITISATION LIMITED
054163726th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 207 - Director → ME - 163
NEWFOUNDLANDENERGY UK LTD.
123598044th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-03-04 ~ nowIIF 77 - Director → ME - 164
NEWGATE FUNDING HOLDINGS LIMITED
057170204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 180 - Director → ME - 165
NEWGATE FUNDING PLC
057139104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2015-08-03 ~ nowIIF 174 - Director → ME - 166
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2016-02-01 ~ nowIIF 185 - Director → ME - 167
PACIFIC QUAY NOMINEES NO. 1 LIMITED
051436844th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-06 ~ nowIIF 183 - Director → ME - 168
PACIFIC QUAY TRUSTEES NO. 1 LIMITED
051437004th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-06 ~ nowIIF 172 - Director → ME - 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14 during the appointment or period of control
Dissolved on 2026-04-22 during the appointment or period of controlPACIFIC 1 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2023-07-14 ~ dissolvedIIF 126 - Director → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14 during the appointment or period of control
Dissolved on 2026-04-22 during the appointment or period of controlPACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2023-07-14 ~ dissolvedIIF 124 - Director → ME - 171
PRODIGY REPAYMENTS LIMITED
112819794th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 61 - Director → ME - 172
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ nowIIF 40 - Director → ME - 173
RBAV FUNDING PLC
07646118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22
Dissolved on 2015-09-084th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2011-05-24 ~ 2014-05-22IIF 104 - Director → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2021-11-05 during the appointment or period of controlHACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 221 - Director → ME - 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2021-11-04 during the appointment or period of controlK & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 218 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2020-08-22 during the appointment or period of controlBeaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 214 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (18 parents)Officer2011-12-15 ~ 2014-05-22IIF 211 - Director → ME2014-07-11 ~ dissolvedIIF 254 - Director → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-12-15 ~ 2014-05-22IIF 210 - Director → ME2014-07-11 ~ dissolvedIIF 253 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 208 - Director → ME2014-07-11 ~ dissolvedIIF 244 - Director → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2014-07-11 ~ dissolvedIIF 252 - Director → ME2011-12-15 ~ 2014-05-22IIF 219 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of controlRESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-227th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ 2014-05-22IIF 92 - Director → ME2014-07-11 ~ dissolvedIIF 195 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27 during the appointment or period of control
Dissolved on 2022-05-09 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2015-07-30 ~ dissolvedIIF 249 - Director → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2024-05-29 during the appointment or period of control7th Floor, 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2014-07-11 ~ dissolvedIIF 243 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ dissolvedIIF 235 - Director → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-12-05 ~ dissolvedIIF 122 - Director → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 156 - Director → ME - 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-05-26 ~ dissolvedIIF 120 - Director → ME - 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2017-05-26 ~ dissolvedIIF 155 - Director → ME - 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2018-09-18 ~ dissolvedIIF 121 - Director → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2018-09-20 ~ dissolvedIIF 150 - Director → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Due to be dissolved on 2026-06-24 during the appointment or period of control7th Floor, 21 Lombard Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2020-06-10 ~ dissolvedIIF 123 - Director → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Due to be dissolved on 2026-06-24 during the appointment or period of control7th Floor, 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2020-06-25 ~ dissolvedIIF 125 - Director → ME - 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Declaration of solvency sworn on 2023-03-29 during the appointment or period of controlRMS 9 LIMITED - 2004-06-04HACKREMCO (NO.1686) LIMITED - 2000-07-242nd Floor 3 Lombard Street, LondonLiquidation Corporate (25 parents, 5 offsprings)Officer2014-07-11 ~ nowIIF 158 - Director → ME2011-12-15 ~ 2014-05-22IIF 216 - Director → ME - 194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of controlHACKREMCO (NO. 2064) LIMITED - 2003-08-12C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 205 - Director → ME - 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of controlHACKREMCO (NO. 2065) LIMITED - 2003-08-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 217 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of controlHACKREMCO (NO. 2093) LIMITED - 2003-12-04C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 215 - Director → ME - 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of controlHACKREMCO (NO. 2094) LIMITED - 2003-12-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 203 - Director → ME - 198
RMS 27 PARENT LIMITED
08676684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ dissolvedIIF 230 - Director → ME - 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of controlRMS 9 OPTIONS LIMITED - 2004-06-04HACKREMCO (NO.1687) LIMITED - 2000-07-247th Floor 21 Lombard Street, LondonDissolved Corporate (25 parents)Officer2011-12-15 ~ 2014-05-22IIF 192 - Director → ME2014-07-11 ~ dissolvedIIF 196 - Director → ME - 200Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-29 during the appointment or period of control
Commencement of winding up on 2023-03-29 during the appointment or period of control2nd Floor 3 Lombard Street, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2014-07-11 ~ nowIIF 160 - Director → ME2011-07-25 ~ 2014-05-22IIF 97 - Director → ME - 201TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2009-05-21 ~ dissolvedIIF 226 - Director → ME
- 202The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-02-19 ~ dissolvedIIF 225 - Director → ME
- 203ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-02-19 ~ dissolvedIIF 224 - Director → ME
- 204FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2015-07-27 ~ nowIIF 47 - Director → ME
- 205ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2015-07-27 ~ nowIIF 76 - Director → ME
- 206
RS CYGNUS HOLDINGS LTD
12142323Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-175th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (13 parents, 3 offsprings)Officer2019-08-06 ~ 2020-08-31IIF 32 - Director → ME - 207
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED
052264814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-07-11 ~ nowIIF 188 - Director → ME2009-09-11 ~ 2014-05-22IIF 238 - Director → ME - 208SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-224th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 236 - Director → ME
- 209
SILVER BEECH OPERATIONS UK LIMITED
078624074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2015-07-30 ~ 2017-09-11IIF 231 - Director → ME - 210
SKYE LOANS LIMITED
093459374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-15 ~ nowIIF 81 - Director → ME - 2114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 82 - Director → ME
- 212SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 45 - Director → ME
- 2134th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 44 - Director → ME
- 2144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 84 - Director → ME
- 215ALNERY NO.2500 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2024-01-31 ~ 2026-01-02IIF 64 - Director → ME
- 2164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2024-01-31 ~ 2026-01-02IIF 79 - Director → ME
- 217
- 218WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ 2026-01-02IIF 53 - Director → ME
- 219
- 220ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 88 - Director → ME
- 221JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 63 - Director → ME
- 222ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 48 - Director → ME
- 2236th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-28 ~ dissolvedIIF 148 - Director → ME
- 224
- 225
- 226
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-08-13 ~ 2025-08-26IIF 227 - Director → ME - 227
- 228
UNIFUND PLC
061503324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 72 - Director → ME - 229
UNITE (USAF) II PLC
085286394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 83 - Director → ME - 2304th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 56 - Director → ME
- 231
- 232Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25 during the appointment or period of control
Commencement of winding up on 2025-09-25 during the appointment or period of controlMercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (7 parents)Officer2020-10-13 ~ 2021-06-11IIF 146 - Director → ME2024-01-31 ~ nowIIF 127 - Director → ME - 2334th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-08-01 ~ 2023-09-01IIF 134 - Director → ME
- 234
WHITE CITY PROPERTY NOMINEE LIMITED
053693644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2014-01-06 ~ nowIIF 187 - Director → ME - 235
WHITE CITY PROPERTY TRUSTEES LIMITED
053693294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2014-01-06 ~ nowIIF 184 - Director → ME - 236
WIDEGUILD LIMITED
03000523Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 34 - Director → ME
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