NOWACKI, John Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Nowacki, John Paul
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
  IIF 1 IIF 2 IIF 3
- C/0 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 4
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9
- 1, George Yard, London, England, EC3V 9DF, United Kingdom
  IIF 10 IIF 11
- 10th Floor, 5 Churchill Place, London, E14 5HU
  IIF 12
- 10th Floor, 5 Churchill Place, London, E14 5HU, England
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 10th Floor, Churchill Place, London, E14 5HU, England
  IIF 57
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 58 IIF 59 IIF 60 (more)
  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
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 83
- C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
  IIF 84
- Csc Capital Markets, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 85
- Level 10, 5 Churchill Place, London, E14 5HU, England
  IIF 86 IIF 87
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98
Nowacki, John Paul
British chartered secretary born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP
  IIF 99
Nowacki, John Paul
British director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 100
- 35, Great St Helen's, London, EC3A 6AP
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118 IIF 119
- 35, Great St. Helen's, London, EC3A 6AP, U.k.
  IIF 120
- 35, Great St Helens, London, EC3A 6AP, United Kingdom
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
Nowacki, John Paul
British managing director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 139 IIF 140
Nowacki, John Paul
British transaction manager born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP
  IIF 141
Nowacki, John-paul
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 142 IIF 143
Nowacki, John Paul, Mr.
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
  IIF 144
- 35, Great St Helen's, London, EC3A 6AP
  IIF 145 IIF 146 IIF 147
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153 IIF 154
- 35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom
  IIF 155
Nowacki, John Paul, Mr.
British administrator born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 156
Nowacki, John Paul, Mr.
British chartered secretary born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, BR7 5NG
  IIF 157
- 35, Great St Helen's, London, EC3A 6AP
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164
Nowacki, John Paul, Mr.
British company director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 165
- 35, Great St. Helens, London, England, EC3A 6AP, England
  IIF 166
Nowacki, John Paul, Mr.
British director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
  IIF 167
- 35, Great St Helen's, London, EC3A 6AP
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 221 IIF 222 IIF 223 (more)
  IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235
- 35, Great St. Helen's, London, EC3A 6AP, U.k.
  IIF 236 IIF 237
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 238 IIF 239 IIF 240 (more)
  IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335
- 35, Great St. Helen's, London, England, EC3A 6AP, United Kingdom
  IIF 336
- 35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
  IIF 337 IIF 338
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 339 IIF 340
- Level 10, 5 Churchill Place, London, E14 5HU, England
  IIF 341
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 342 IIF 343
Nowacki, John Paul, Mr.
British director business development born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 344 IIF 345
Nowacki, John Paul, Mr.
British managing director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 10, 5 Churchill Place, London, E14 5HU, England
  IIF 346
Nowacki, John Paul, Mr.
British none born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 347
Nowacki, John Paul, Mr.
British transaction manager born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP
  IIF 348 IIF 349 IIF 350 (more)
  IIF 351 IIF 352 IIF 353
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 354
Nowacki, John Paul
British director born in July 1979
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
  IIF 355
Nowacki, John-paul
British born in July 1979
Resident in England
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 356 IIF 357 IIF 358
Nowacki, John-paul
British director born in July 1979
Resident in England
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 359 IIF 360 IIF 361 (more)
  IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402
Nowacki, John Paul
British born in July 1979
Resident in Uk
Registered addresses and corresponding companies
- Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
  IIF 403 IIF 404 IIF 405 (more)
  IIF 406 IIF 407
Nowacki, John Paul
British chartered secretary born in July 1979
Resident in Uk
Registered addresses and corresponding companies
- Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
  IIF 408 IIF 409 IIF 410 (more)
  IIF 411 IIF 412
Nowacki, John Paul
British transaction manager born in July 1979
Resident in Uk
Registered addresses and corresponding companies
- Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
  IIF 413
Nowacki, John Paul
British chartered secretary born in July 1979
Registered addresses and corresponding companies
- 8 Lubbock Court, Lubbock Road, Chislehurst, Kent, BR7 5JW
  IIF 414
Mr John Paul Nowacki
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 415 IIF 416

Offspring entities and appointments 399

1
ACM AIF E P2 KOYO 1 OPCO LIMITED
14146491
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-01 ~ dissolved
IIF 382 - Director → ME
2
ACO DEVELOPMENTS LTD
14770069
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ 2024-06-08
IIF 387 - Director → ME
3
ACO RENAISSANCE 1 LTD
13691839
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-20 ~ 2025-02-24
IIF 54 - Director → ME
4
AFP 5 LIMITED
09998454
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-10 ~ 2017-01-27
IIF 314 - Director → ME
5
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
09455385
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-24 ~ 2017-01-27
IIF 247 - Director → ME
6
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
09455280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-25
Dissolved on 2023-04-11
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-02-24 ~ 2017-01-27
IIF 276 - Director → ME
7
AI SCHEME LIMITED
09295299
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2019-11-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-04 ~ 2014-11-28
IIF 319 - Director → ME
8
AI SUPPLIER LIMITED
09224838
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2019-11-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-18 ~ 2017-01-27
IIF 290 - Director → ME
9
ALBION NO. 1 HOLDINGS LIMITED
08028705 09685715, 08526773... (more)
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 215 - Director → ME
10
ALBION NO. 1 PLC
08028744 09685761... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-04-12 ~ dissolved
IIF 212 - Director → ME
11
ALBION NO.2 HOLDINGS LIMITED
08526773 09685715, 08028705... (more)
35 Great St. Helen's, London, Greater London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-13 ~ 2017-01-27
IIF 337 - Director → ME
12
ALBION NO.2 PLC
08526813 09685761... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-02-26
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-05-13 ~ 2017-01-27
IIF 338 - Director → ME
13
ALBION NO.3 HOLDINGS LIMITED
09685715 08526773, 08028705... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-14 ~ 2017-01-27
IIF 266 - Director → ME
14
ALBION NO.3 PLC
09685761 15601159... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-25
Dissolved on 2021-07-28
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-07-14 ~ 2017-01-27
IIF 263 - Director → ME
15
ALDGATE HOTEL BIDCO LIMITED
13392739
245 Broad Street, Birmingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-07-23 ~ 2023-12-11
IIF 50 - Director → ME
16
ALDGATE HOTEL HOLDCO LIMITED
13390002
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-07-23 ~ 2023-12-11
IIF 44 - Director → ME
17
ALDGATE HOTEL OPCO LIMITED
- now 08899860
DORSETT CITY LONDON LIMITED
- 2021-07-23 08899860
245 Broad Street, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-07-23 ~ 2023-12-11
IIF 79 - Director → ME
18
AMICUS MORTGAGE TRUSTEE LIMITED
09451265
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-20 ~ 2017-01-27
IIF 321 - Director → ME
19
ANCHOR MORTGAGE FINANCE HOLDING LIMITED
- now 08819768
MOLTONBRIGHT LIMITED
- 2014-02-19 08819768
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-02-18 ~ 2017-01-27
IIF 239 - Director → ME
20
ANCHOR MORTGAGE FINANCE LIMITED
- now 08603126
ANCHOR MORTGAGE FINANCE PLC
- 2016-12-15 08603126
PAPERWALK PLC
- 2014-02-19 08603126
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2014-02-18 ~ dissolved
IIF 195 - Director → ME
21
ANTARES 2015-1 HOLDING LIMITED
- now 09304320
EPIC (EASDALE) HOLDING LIMITED
- 2015-03-03 09304320
LAVAHILL LIMITED
- 2015-02-04 09304320
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ dissolved
IIF 258 - Director → ME
22
ANTARES 2015-1 PLC
- now 09386529
EPIC (EASDALE) PLC
- 2015-03-03 09386529
ENGCOVE PLC
- 2015-02-04 09386529
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ dissolved
IIF 241 - Director → ME
23
ARIANTY HOLDINGS LIMITED
- now 04062132
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2016-11-21 ~ 2017-03-07
IIF 225 - Director → ME
24
ARIANTY NO. 1 PLC
- now 03946857
ARIANTY NO 1 PLC - 2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents)
Officer
2016-07-21 ~ 2017-03-07
IIF 227 - Director → ME
25
ARIANTY SERVICES LIMITED
- now 04054601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-09
ARIANTY LEASING LIMITED - 2000-10-11
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 232 - Director → ME
26
ARIES GNH (GP) LIMITED
06978951 07074435
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-20 ~ 2024-06-18
IIF 67 - Director → ME
27
ARIES GNH (NOMINEE) LIMITED
07084936
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (9 parents)
Officer
2019-06-20 ~ 2024-06-18
IIF 84 - Director → ME
28
ARIES GNH (OPERATIONS) LIMITED
07042996
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (13 parents)
Officer
2019-06-20 ~ 2024-06-18
IIF 81 - Director → ME
29
ARQIVA FINANCING PLC
08336354 08556128
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2015-10-16 ~ 2017-01-27
IIF 166 - Director → ME
30
ARRAN CARDS FUNDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-29
Dissolved on 2021-08-25
ARRAN CARDS FUNDING PLC
- 2019-04-25 07408146
OAKSQUARE PLC
- 2011-02-10 07408146
35 Great St Helen's, London
Dissolved Corporate (11 parents)
Officer
2011-02-10 ~ 2017-01-27
IIF 293 - Director → ME
31
ARRAN CARDS HOLDINGS LIMITED
- now 07451675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-29
Dissolved on 2021-08-25
SNAKEBROOK LIMITED
- 2011-02-10 07451675
35 Great St Helen's, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-02-10 ~ 2017-01-27
IIF 291 - Director → ME
32
ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18 05659810
ARSENAL SECURITIES LIMITED - 2006-05-25
TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
Highbury House, 75 Drayton Park, London
Active Corporate (20 parents)
Officer
2006-06-15 ~ 2017-01-27
IIF 163 - Director → ME
33
ATLAS FUNDING 2023-1 PLC
14651622 13866972... (more)
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-09 ~ 2025-02-24
IIF 379 - Director → ME
34
ATLAS HOLDINGS 2023-1 LIMITED
14651462 17104328... (more)
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-09 ~ 2025-02-24
IIF 370 - Director → ME
35
ATOM FINANCE LTD
15157140
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-02-24
IIF 392 - Director → ME
36
AUDIO NETWORK FINANCE LIMITED
14146852
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-07-12 ~ 2025-02-24
IIF 143 - Director → ME
37
AUDIO NETWORK RIGHTS LIMITED
14147084
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-07-12 ~ 2025-02-24
IIF 142 - Director → ME
38
AVON SELLER LIMITED
12838313
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-14 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2020-08-26 ~ dissolved
IIF 27 - Director → ME
39
BARBADOS ENTERPRISES PLC
09813576
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-07 ~ 2017-01-27
IIF 309 - Director → ME
40
BARCLAYS SHEA LIMITED
07419590
1 Churchill Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-26 ~ 2010-11-17
IIF 199 - Director → ME
41
BEACON FINANCIAL HOLDINGS LIMITED
13389188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-11 during the appointment or period of control
Due to be dissolved on 2025-12-05 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2021-05-11 ~ dissolved
IIF 48 - Director → ME
42
BECKINDALE NO. 2 LIMITED
- now 09861205 07774380
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2017-09-09
BECKINDALE NO. 2 LTD
- 2015-11-27 09861205 07774380
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-11-06 ~ 2017-01-27
IIF 296 - Director → ME
43
BELMONT GREEN FUNDING 1 HOLDINGS LIMITED
10272535 11066453, 10272553, 10272604... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 331 - Director → ME
44
BELMONT GREEN FUNDING 1 LIMITED
- now 10272627 10272644... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-22
Commencement of winding up on 2025-12-22
BELMONT GREEN FUNDING 1 PLC
- 2016-08-10 10272627 10272644... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (9 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 152 - Director → ME
45
BELMONT GREEN FUNDING 2 HOLDINGS LIMITED
10272553 10272604, 11066453, 10272535... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 268 - Director → ME
46
BELMONT GREEN FUNDING 2 LIMITED
- now 10272644 13970686... (more)
BELMONT GREEN FUNDING 2 PLC
- 2016-09-06 10272644 13970686... (more)
1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-11 ~ 2016-09-19
IIF 330 - Director → ME
47
BELMONT GREEN FUNDING 3 HOLDINGS LIMITED
10272604 11066453, 10272553, 10272535... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 154 - Director → ME
48
BELMONT GREEN FUNDING 3 LIMITED
- now 10272653 13970686... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-22
BELMONT GREEN FUNDING 3 PLC
- 2016-10-14 10272653 13970686... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (9 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 150 - Director → ME
49
BENGAL FINANCE NO.1 LIMITED
13063377
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2020-12-04 ~ dissolved
IIF 20 - Director → ME
50
BIRMINGHAM HOLDCO LTD
14078946
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 386 - Director → ME
51
BOX HILL LOAN FINANCE LIMITED
05294776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ dissolved
IIF 216 - Director → ME
52
BREW HOLDINGS LTD - now
PROMONTORIA BREW LTD
- 2025-01-27 13800293
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-12-11
IIF 29 - Director → ME
53
BREW PROPCO LTD - now
PROMONTORIA BREW PROPCO LTD
- 2025-01-23 13803279 16924841, 16924834... (more)
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-15 ~ 2023-12-11
IIF 30 - Director → ME
54
BROOK FUNDING (NO.1) LIMITED
07597379
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-14
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-04-08 ~ 2017-01-27
IIF 259 - Director → ME
55
CANADA SQUARE FUNDING 8 HOLDINGS LIMITED
14425538 14341037... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-18 ~ 2025-02-24
IIF 373 - Director → ME
56
CANADA SQUARE FUNDING 8 PLC
14426010 14341040... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-18 ~ 2025-02-24
IIF 389 - Director → ME
57
CARTMEL MORTGAGES LIMITED
12171799
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 82 - Director → ME
58
CBS 1 LIMITED
- now 06634765
HOLTMARSH LIMITED
- 2008-08-12 06634765
35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-08-08 ~ dissolved
IIF 407 - Director → ME
59
CHACONIA MORTGAGES LIMITED
09242348
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-16
Dissolved on 2025-04-22
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 269 - Director → ME
60
CHADWICK NO.1 LTD
14878069
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-18 ~ 2025-02-24
IIF 369 - Director → ME
61
CHELSEA COVERED BONDS FINANCE (HOLDINGS) LIMITED
06660396
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-13 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ dissolved
IIF 146 - Director → ME
62
CHELSEA COVERED BONDS FINANCE LIMITED
06660357
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-12 during the appointment or period of control
Dissolved on 2012-04-06 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ dissolved
IIF 144 - Director → ME
63
CHESHIRE SELLER LTD
- now 12520855 13537325
JUPITER SELLER LTD
- 2020-07-17 12520855 13006190
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2020-03-17 ~ 2025-02-24
IIF 60 - Director → ME
64
CHESTER SELLER LTD
11801192
5 Churchill Place, 10th Floor, London, England
Active Corporate (7 parents)
Officer
2019-02-25 ~ 2025-02-24
IIF 77 - Director → ME
65
CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED
- now 15167784
CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED
- 2023-12-08 15167784
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-27 ~ 2025-02-24
IIF 375 - Director → ME
66
CHETWOOD FUNDING 2024-1 PLC
- now 15167789
CHETWOOD FUNDING 2023-1 PLC
- 2023-12-08 15167789
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-27 ~ 2025-02-24
IIF 371 - Director → ME
67
CLOSE PF FUNDING I LIMITED
07116966
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2018-11-30 ~ 2025-02-24
IIF 17 - Director → ME
68
CMF 2020-1 PLC
12296835 15563702, 14730550, 16569428... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-29 during the appointment or period of control
Dissolved on 2025-05-04 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2019-11-04 ~ dissolved
IIF 1 - Director → ME
69
CMF HOLDINGS 2020-1 LIMITED
12297001 16568519, 14730755, 15563629... (more)
10th Floor 5 Churchill Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-04 ~ 2025-02-24
IIF 18 - Director → ME
70
CML WAREHOUSE NUMBER 2 LIMITED
11554926 11012810, 11012810... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Dissolved on 2022-11-02 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2018-09-05 ~ dissolved
IIF 96 - Director → ME
71
COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED
06609155
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 172 - Director → ME
72
COVENTRY COVERED BONDS FINANCE LIMITED
06610089
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 188 - Director → ME
73
CRAIG FINANCE HOLDINGS LIMITED
06786473
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-01-08 ~ 2017-01-27
IIF 200 - Director → ME
74
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
10779544
Level 10 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-15 ~ 2024-12-09
IIF 341 - Director → ME
75
CSC CAPITAL MARKETS UK LIMITED
10780001
5 Churchill Place, 10th Floor, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2017-11-15 ~ 2024-12-09
IIF 339 - Director → ME
76
CSC CORPORATE SERVICES (LONDON) LIMITED
- now 03920255
INTERTRUST CORPORATE SERVICES LIMITED
- 2024-12-09 03920255 04723839, 06307563... (more)
SFM CORPORATE SERVICES LIMITED
- 2016-12-09 03920255
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1248 offsprings)
Officer
2008-06-01 ~ 2017-01-27
IIF 162 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 7 - Director → ME
2005-01-31 ~ 2008-06-01
IIF 409 - Director → ME
77
CSC CORPORATE SERVICES (UK) LIMITED
10831084
5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1330 offsprings)
Officer
2017-11-08 ~ 2024-12-09
IIF 64 - Director → ME
78
CSC DIRECTORS (NO. 1) LIMITED
10830933 10831026... (more)
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 863 offsprings)
Officer
2017-10-11 ~ 2024-12-09
IIF 87 - Director → ME
79
CSC DIRECTORS (NO. 2) LIMITED
10831026 10830933... (more)
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 843 offsprings)
Officer
2017-10-11 ~ 2024-12-09
IIF 346 - Director → ME
80
CSC DIRECTORS (NO.3) LIMITED
- now 03920254 08277932... (more)
INTERTRUST DIRECTORS 1 LIMITED
- 2024-12-09 03920254 08277932... (more)
SFM DIRECTORS LIMITED
- 2016-12-09 03920254
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1237 offsprings)
Officer
2005-01-31 ~ 2008-06-01
IIF 410 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 164 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 8 - Director → ME
81
CSC DIRECTORS (NO.4) LIMITED
- now 04017430 03920254... (more)
INTERTRUST DIRECTORS 2 LIMITED
- 2024-12-09 04017430 05128444... (more)
SFM DIRECTORS (NO.2) LIMITED
- 2016-12-09 04017430 05128444... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1190 offsprings)
Officer
2005-01-31 ~ 2008-06-01
IIF 413 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 160 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 5 - Director → ME
82
CSC FINANCIAL SERVICES HOLDINGS LIMITED
10763268
Level 10 5 Churchill Place, London, England
Active Corporate (7 parents, 30 offsprings)
Officer
2021-04-28 ~ 2022-01-04
IIF 86 - Director → ME
83
CSC MANAGEMENT SERVICES (UK) LIMITED
- now 03853947
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947
STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09 03853947
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2008-06-01 ~ 2017-01-27
IIF 159 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 9 - Director → ME
2005-03-09 ~ 2008-06-01
IIF 408 - Director → ME
84
CSC NOMINEES (UK) LIMITED
- now 04115230
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230
SFM NOMINEES LIMITED
- 2016-12-08 04115230
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2005-01-31 ~ 2008-06-01
IIF 412 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 161 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 6 - Director → ME
85
CSC TRUSTEES LIMITED
10830936
5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-11-15 ~ 2024-12-09
IIF 69 - Director → ME
86
DALES RESIDENTIAL MORTGAGE FINANCE LIMITED - now
DALES RESIDENTIAL MORTGAGE FINANCE PLC
- 2009-09-16 06629022
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2009-04-01
IIF 403 - Director → ME
87
DARROWBY 3 HOLDINGS LIMITED
- now 08819714 07774395, 09787566, 07393546... (more)
MOLTONGREEN LIMITED
- 2014-02-14 08819714
35 Great St. Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-13 ~ 2017-01-27
IIF 244 - Director → ME
88
DARROWBY 4 HOLDINGS LIMITED
09787566 07774395, 08819714, 07393546... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-21 ~ 2017-01-27
IIF 270 - Director → ME
89
DARROWBY HOLDINGS LIMITED
- now 07393546 07774395, 08819714, 09787566... (more)
LEOPARDCOVE LIMITED
- 2010-12-08 07393546
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2010-12-08 ~ dissolved
IIF 175 - Director → ME
90
DARROWBY NO. 1 PLC
- now 07451854 09787716, 07682339, 08603124... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06 during the appointment or period of control
Dissolved on 2016-12-20 during the appointment or period of control
HOLLYSTREAM PLC
- 2010-12-08 07451854
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-12-08 ~ dissolved
IIF 171 - Director → ME
91
DARROWBY NO. 2 PLC
- now 07682339 09787716, 07451854, 08603124... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-03-12
LIONHAVEN PLC - 2011-10-17
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ 2017-01-27
IIF 312 - Director → ME
92
DARROWBY NO. 3 PLC
- now 08603124 07682339, 07451854, 09787716... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2020-02-11
PAPERCOVE PLC
- 2014-02-14 08603124
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2014-02-13 ~ 2017-01-27
IIF 289 - Director → ME
93
DARROWBY NO. 4 PLC
09787716 07682339, 07451854, 08603124... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2022-06-02
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-09-21 ~ 2017-01-27
IIF 329 - Director → ME
94
DARWIN MORTGAGES LIMITED
09252123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-07 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ dissolved
IIF 236 - Director → ME
95
DUKINFIELD HOLDINGS LIMITED
09677263 10177384
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-07-08 ~ 2017-01-27
IIF 238 - Director → ME
96
DUKINFIELD II HOLDINGS LIMITED
10177384 09677263
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-05-12 ~ 2017-01-27
IIF 283 - Director → ME
97
DUKINFIELD II PLC
10177334
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-06
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-05-12 ~ 2017-01-27
IIF 267 - Director → ME
98
DUKINFIELD PLC
09677266
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Dissolved on 2023-03-22
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2015-07-08 ~ 2017-01-27
IIF 273 - Director → ME
99
DURHAM MORTGAGES A HOLDINGS LIMITED
11304263 11304359
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-02-24
IIF 62 - Director → ME
100
DURHAM MORTGAGES A PLC
11304425 11304468
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2018-04-11 ~ 2025-02-24
IIF 80 - Director → ME
101
DURHAM MORTGAGES B HOLDINGS LIMITED
11304359 11304263
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-02-24
IIF 76 - Director → ME
102
DURHAM MORTGAGES B PLC
11304468 11304425
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2018-04-11 ~ 2025-02-24
IIF 63 - Director → ME
103
E-CARAT 2 HOLDINGS LIMITED
08619698 10867060... (more)
35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-27
IIF 218 - Director → ME
104
E-CARAT 2 PLC
08619683 09696614... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-03-21
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2013-07-22 ~ 2017-01-27
IIF 255 - Director → ME
105
E-CARAT HOLDINGS LIMITED
08235704 10867060... (more)
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 306 - Director → ME
106
E-CARAT PLC
08235650 09349777... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ dissolved
IIF 265 - Director → ME
107
EDDYSTONE FINANCE HOLDINGS LIMITED
- now 05663656
BLOCKDRIVE LIMITED - 2006-02-15
35 Great St Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 157 - Director → ME
108
EDDYSTONE FINANCE PLC
- now 05643091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-01-24
JUGWOOD PLC - 2006-02-15
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 158 - Director → ME
109
EEW CAPITAL FINANCE HOLDINGS LIMITED
12093904
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-09 ~ dissolved
IIF 61 - Director → ME
110
EEW CAPITAL FINANCE PLC
12093964
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-05 during the appointment or period of control
Dissolved on 2022-09-24 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-07-09 ~ dissolved
IIF 98 - Director → ME
111
EMERGING MARKETS TRUSTEES LIMITED
11279168
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (11 parents)
Officer
2018-03-27 ~ 2025-02-24
IIF 68 - Director → ME
112
EUROMASTR HOLDINGS LIMITED
- now 06032166
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
ALNERY NO. 2660 LIMITED - 2007-03-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 110 - Director → ME
113
EUROMASTR PLC
- now 06135603
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 141 - Director → ME
114
EUROPA U.K. LTD
15065451
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-11 ~ 2025-02-24
IIF 385 - Director → ME
115
FAGUS HOLDCO PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-28
Declaration of solvency sworn on 2025-07-28
HAYA HOLDCO 2 PLC
- 2023-09-21 13971923 13972107
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (12 parents)
Officer
2022-03-11 ~ 2022-03-15
IIF 55 - Director → ME
116
FAGUS TOPCO LIMITED
15065565
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-11 ~ 2025-03-05
IIF 399 - Director → ME
117
FIRST FLEXIBLE (NO. 7) PLC
- now 04579544 04579581... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-19
FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 233 - Director → ME
118
FIRST FLEXIBLE NO. 6 PLC
04579581 04579544... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 224 - Director → ME
119
FIRST FLEXIBLE NO.5 PLC
04236601 03806931... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 234 - Director → ME
120
FLEETBANK FUNDING LIMITED
- now 09304319
LAVAHAVEN LIMITED
- 2015-03-09 09304319
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-26 ~ 2017-01-27
IIF 121 - Director → ME
121
FRIARY MORTGAGES HOLDINGS LIMITED
07644292 12252494, 09823507, 09000679... (more)
35 Great St Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-23 ~ 2017-01-27
IIF 334 - Director → ME
122
FRIARY NO. 1 PLC
07645720 11649205... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-05
Dissolved on 2017-12-18
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-05-24 ~ 2017-01-27
IIF 287 - Director → ME
123
FRIARY NO.2 MORTGAGES HOLDINGS LIMITED
09000679 12252494, 09823507, 07644292... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-04-16 ~ 2017-01-27
IIF 271 - Director → ME
124
FRIARY NO.2 PLC
09000695 11649205... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2020-11-03
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ 2017-01-27
IIF 173 - Director → ME
125
FRIARY NO.3 MORTGAGES HOLDINGS LIMITED
09823507 09000679, 12252494, 07644292... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-14 ~ 2017-01-27
IIF 326 - Director → ME
126
FRIARY NO.3 PLC
09823419 11649205... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-26
Dissolved on 2023-05-01
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-10-14 ~ 2017-01-27
IIF 261 - Director → ME
127
GARSDALE UK LT LIMITED
09409158
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 219 - Director → ME
128
GEMGARTO 2012-1 PLC
- now 07757442 09524879... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-09
Dissolved on 2019-01-25
GEMGARTO 2011-1 PLC
- 2011-12-01 07757442 13054383... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-08-31 ~ 2017-01-27
IIF 210 - Director → ME
129
GEMGARTO HOLDINGS LIMITED
07757482 09524826, 09717755... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-31 ~ 2017-01-27
IIF 183 - Director → ME
130
GMAC-RFC EUROPE LIMITED
- now 03987700
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23 during the appointment or period of control
Dissolved on 2016-06-16 during the appointment or period of control
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (24 parents)
Officer
2013-02-19 ~ dissolved
IIF 248 - Director → ME
131
GMAC-RFC HOLDINGS LIMITED
- now 03471082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31 during the appointment or period of control
Dissolved on 2017-01-25 during the appointment or period of control
GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
40a Station Road, Upminster, Essex
Dissolved Corporate (28 parents)
Officer
2013-02-19 ~ dissolved
IIF 280 - Director → ME
132
GMAC-RFC PROPERTY FINANCE LIMITED
05460104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31 during the appointment or period of control
Dissolved on 2016-10-28 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2013-02-19 ~ dissolved
IIF 325 - Director → ME
133
GRASMERE MORTGAGES LIMITED
12172075
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 59 - Director → ME
134
GREAT ST. HELEN'S FINANCE LIMITED
05606790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-05-13
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2010-09-14 ~ 2017-01-27
IIF 194 - Director → ME
2007-11-30 ~ 2010-09-14
IIF 191 - Director → ME
135
HCN UK MANAGEMENT SERVICES LIMITED
08435017
5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2020-04-08 ~ 2025-02-24
IIF 78 - Director → ME
136
HGTL SECURITISATION COMPANY LIMITED
09557760
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-23 ~ 2017-01-27
IIF 127 - Director → ME
137
HWSIL NOTE CO HOLDINGS LIMITED
10288449
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 65 - Director → ME
2016-07-20 ~ 2017-01-27
IIF 316 - Director → ME
138
HWSIL NOTE CO LIMITED
- now 10288541
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-16 during the appointment or period of control
Dissolved on 2022-04-10 during the appointment or period of control
HWSIL NOTE CO PLC
- 2016-09-07 10288541
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2018-03-12 ~ dissolved
IIF 97 - Director → ME
2016-07-20 ~ 2017-01-27
IIF 298 - Director → ME
139
HYPON LIMITED
04232594
35 Great St. Helen's, London
Dissolved Corporate (11 parents)
Officer
2010-07-12 ~ dissolved
IIF 197 - Director → ME
140
INTERTRUST INVESTMENTS LIMITED
- now 04996467
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09 04996467
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-05-31 ~ 2008-06-01
IIF 411 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 99 - Director → ME
141
INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09 07359549
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-08-27 ~ 2011-02-01
IIF 155 - Director → ME
142
ISLAY FINANCE LIMITED
12686196
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-17
Commencement of winding up on 2026-01-09
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (8 parents)
Officer
2020-06-20 ~ 2025-02-24
IIF 70 - Director → ME
143
ISOBEL FINANCE HOLDCO NO. 1 LIMITED
- now 07874077 07934344
OWLFORD LIMITED
- 2012-04-03 07874077
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 176 - Director → ME
144
ISOBEL FINANCE HOLDCO NO. 2 LIMITED
- now 07934344 07874077
OWLMIST LIMITED
- 2012-04-03 07934344
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ 2017-01-27
IIF 252 - Director → ME
145
ISOBEL FINANCE NO. 1 PLC
- now 07934515 07802194
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of control
POPPYMARSH PLC
- 2012-04-11 07934515
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ dissolved
IIF 324 - Director → ME
146
ISOBEL FINANCE NO. 2 PLC
- now 07802194 07934515
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30 during the appointment or period of control
Dissolved on 2017-06-09 during the appointment or period of control
POPPYGREEN PLC
- 2012-04-11 07802194
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ dissolved
IIF 186 - Director → ME
147
JUPITER SELLER LTD
13006190 12520855
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-09 ~ 2025-02-24
IIF 24 - Director → ME
148
KENDAL MORTGAGES LIMITED
12171979
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 71 - Director → ME
149
KEYS WAREHOUSE NO.1 LIMITED
14384293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-08
Due to be dissolved on 2026-05-09
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2022-09-28 ~ 2025-02-24
IIF 356 - Director → ME
150
KMC BERKELEY SQUARE LIMITED
09217713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-06 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ dissolved
IIF 193 - Director → ME
151
KMC GROSVENOR SQUARE LIMITED
09258868
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-06 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-10-10 ~ dissolved
IIF 249 - Director → ME
152
KMC MAYFAIR HOLDCO LIMITED
09217486
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2014-09-15 ~ 2017-01-27
IIF 138 - Director → ME
153
KMC STIRLING SQUARE LIMITED
09217819
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-06-10
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-09-15 ~ 2017-01-27
IIF 323 - Director → ME
154
LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED
05755577
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-20 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 169 - Director → ME
155
LANDMARK BIDCO LIMITED
09863985
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-01-27
IIF 123 - Director → ME
156
LANDMARK HOLDCO LIMITED
09863941
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-01-27
IIF 125 - Director → ME
157
LANGTON SECURITIES (2010-1) PLC
07381471 06601246... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-18
Dissolved on 2022-10-04
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2010-09-20 ~ 2017-01-27
IIF 344 - Director → ME
158
LANGTON SECURITIES (2010-2) PLC
07381453 07381471... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-18
Dissolved on 2022-08-23
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2010-09-20 ~ 2017-01-27
IIF 345 - Director → ME
159
LAPITHUS SERVICING U.K. LTD.
07280873 OC358167
Met Building, 6th Floor, 22 Percy Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-06-10 ~ 2011-01-25
IIF 134 - Director → ME
160
LEEDS HOLDCO LTD
14078956
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 396 - Director → ME
161
LEOFRIC HOLDINGS LIMITED
07864460
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-29 ~ 2017-01-27
IIF 279 - Director → ME
162
LEOFRIC NO. 1 PLC
07864625
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-02-22
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2017-01-27
IIF 286 - Director → ME
163
LIMBIRD HEALTH MANAGEMENT CONSULTING LIMITED
09073438
Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ 2014-06-05
IIF 165 - Director → ME
164
LINDALE MORTGAGES LIMITED
12171893
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 66 - Director → ME
165
LINKS PROPERTY 10 LIMITED
- now 06408969 06409041... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of control
SPIRE PROPERTY 10 LIMITED
- 2013-02-05 06408969 06409057... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 205 - Director → ME
166
LINKS PROPERTY 11 LIMITED
- now 06408979 06409041... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of control
SPIRE PROPERTY 11 LIMITED
- 2013-02-05 06408979 06409057... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 187 - Director → ME
167
LINKS PROPERTY 12 LIMITED
- now 06408983 06409041... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
SPIRE PROPERTY 12 LIMITED
- 2013-02-05 06408983 06409057... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 185 - Director → ME
168
LINKS PROPERTY 14 LIMITED
- now 06409041 06408979... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
SPIRE PROPERTY 14 LIMITED
- 2013-02-05 06409041 06409057... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 189 - Director → ME
169
LINKS PROPERTY 15 LIMITED
- now 06409057 06409041... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of control
SPIRE PROPERTY 15 LIMITED
- 2013-02-05 06409057 06408983... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 202 - Director → ME
170
LINKS PROPERTY 20 LIMITED
- now 06409125 06409131... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of control
SPIRE PROPERTY 20 LIMITED
- 2013-02-05 06409125 06408724... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 178 - Director → ME
171
LINKS PROPERTY 21 LIMITED
- now 06409126 06408979... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
SPIRE PROPERTY 21 LIMITED
- 2013-02-05 06409126 06409125... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 207 - Director → ME
172
LINKS PROPERTY 22 LIMITED
- now 06409131 06409147... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of control
SPIRE PROPERTY 22 LIMITED
- 2013-02-05 06409131 06409125... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 208 - Director → ME
173
LINKS PROPERTY 24 LIMITED
- now 06409147 06409126... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
SPIRE PROPERTY 24 LIMITED
- 2013-02-05 06409147 06409125... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 201 - Director → ME
174
LINKS PROPERTY 3 LIMITED
- now 06408833 06408957... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
SPIRE PROPERTY 3 LIMITED
- 2013-02-05 06408833 06408967... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 206 - Director → ME
175
LINKS PROPERTY 7 LIMITED
- now 06408940 06408957... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of control
SPIRE PROPERTY 7 LIMITED
- 2013-02-05 06408940 06408967... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 213 - Director → ME
176
LINKS PROPERTY 8 LIMITED
- now 06408957 06408940... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
SPIRE PROPERTY 8 LIMITED
- 2013-02-05 06408957 06408967... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 203 - Director → ME
177
LINKS UK HOLDCO 1A LIMITED
- now 06342683 06342675, 06676667... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2015-12-29 during the appointment or period of control
SPIRE UK HOLDCO 1A LIMITED
- 2013-02-05 06342683 06672035, 06676667, 06342675... (more)
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2013-01-17 ~ dissolved
IIF 181 - Director → ME
178
LINKS UK HOLDCO 1B LIMITED
- now 06342675 06342683, 06676667... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of control
SPIRE UK HOLDCO 1B LIMITED
- 2013-02-05 06342675 06342683... (more)
ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2013-01-17 ~ dissolved
IIF 192 - Director → ME
179
LINKS UK HOLDCO 3A LIMITED
- now 06676667 06342683, 06342675... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2015-12-30 during the appointment or period of control
SPIRE UK HOLDCO 3A LIMITED
- 2013-02-05 06676667 06342683... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ dissolved
IIF 209 - Director → ME
180
LINKS UK HOLDCO 5 LIMITED
- now 06342691
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of control
SPIRE UK HOLDCO 5 LIMITED
- 2013-02-05 06342691 06342689... (more)
ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2013-01-17 ~ dissolved
IIF 177 - Director → ME
181
LIVERPOOL HOLDCO LTD
14078979
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 395 - Director → ME
182
LONDINIUM BARKSTON LTD
14677529
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-20 ~ 2023-12-11
IIF 390 - Director → ME
183
LONDINIUM HOLDCO LTD
14677460
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-20 ~ 2023-12-11
IIF 361 - Director → ME
184
LONDINIUM JV LTD
14677302
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-20 ~ 2023-12-11
IIF 362 - Director → ME
185
LONDON HOLDCO LTD
14078987
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 401 - Director → ME
186
LONGSTONE FINANCE HOLDINGS LIMITED
- now 05663649
CINDERVIEW LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 111 - Director → ME
187
LONGSTONE FINANCE PLC
- now 05663652
PILLVALE PLC - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 108 - Director → ME
188
LSPB RETAIL HOLDINGS LIMITED
09096056
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ 2017-01-27
IIF 328 - Director → ME
189
MADISON SC LIMITED
13549218
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-05 ~ 2025-02-24
IIF 21 - Director → ME
190
MADISON SL LIMITED
13538489 15860919
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-29 ~ 2025-02-24
IIF 52 - Director → ME
191
MADISON SL2 LIMITED
15860919 13538489
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-26 ~ dissolved
IIF 360 - Director → ME
192
MERCIA NO.1 HOLDINGS LIMITED
08239131
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-03 ~ 2017-01-27
IIF 302 - Director → ME
193
MERCIA NO.1 PLC
08239134
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-14
Dissolved on 2023-06-14
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-10-03 ~ 2017-01-27
IIF 305 - Director → ME
194
METROCENTRE FINANCE PLC - now
INTU METROCENTRE FINANCE PLC
- 2021-03-03 08704179
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-24 ~ 2017-01-27
IIF 136 - Director → ME
195
MILO FUNDING LIMITED
06322870
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2007-07-24 ~ dissolved
IIF 147 - Director → ME
196
MIRPAC INVESTMENTS LIMITED
07879015
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2015-08-29 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-12-12 ~ dissolved
IIF 174 - Director → ME
197
MISTHOSIS FUNDING (HOLDING) LIMITED
06878254
35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 336 - Director → ME
198
MISTHOSIS FUNDING PLC
06878258
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of control
Leval 14 The Shard, 32 London Bridge Street, London
Liquidation Corporate (6 parents)
Officer
2009-04-15 ~ now
IIF 214 - Director → ME
199
MORE! SELF STORAGE UK1 LIMITED
- now 07333280
STORE & SECURE LIMITED
- 2023-07-25 07333280 16514703, 04228319... (more)
10th Floor 5 Churchill Place, London, England
Active Corporate (16 parents)
Officer
2022-10-03 ~ 2023-12-11
IIF 19 - Director → ME
200
MORTGAGE TITLE RESOLUTIONS LIMITED
- now 06644685
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2016-10-27 during the appointment or period of control
MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2011-10-31 ~ dissolved
IIF 343 - Director → ME
201
MOTOHOUSE LIMITED
09535931
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2019-10-30
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-10 ~ 2017-01-27
IIF 301 - Director → ME
202
MOTORS INVESTMENT TRUSTEE ENTITY, LTD
- now 04788149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-23 during the appointment or period of control
Dissolved on 2016-06-15 during the appointment or period of control
MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
ALNERY NO. 2366 LIMITED - 2003-10-27
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2011-10-31 ~ dissolved
IIF 342 - Director → ME
203
MOURANT GOVERNANCE SERVICES (UK) LIMITED
11552614
10th Floor 110 Cannon Street, London, England
Active Corporate (17 parents, 318 offsprings)
Officer
2019-07-08 ~ 2022-01-07
IIF 355 - Director → ME
204
MTF FINANCE I LIMITED
- now 10539001 11838446
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-06-01
MTF FUNDING I LIMITED
- 2017-01-11 10539001
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-12-23 ~ 2017-01-27
IIF 106 - Director → ME
205
NETWORK RAIL CP FINANCE LIMITED - now
NETWORK RAIL CP FINANCE PLC
- 2012-07-27 04776215 04864307, 04864307, 04864307... (more)
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2005-06-30 ~ 2006-10-11
IIF 414 - Director → ME
206
NEVIS MEMBER THREE LIMITED
09158344
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-08-01 ~ 2017-01-27
IIF 281 - Director → ME
207
NEWDAY FUNDING 2015-1 PLC
- now 09385611 11319709... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2021-11-21
ENGBRIGHT PLC
- 2015-03-25 09385611
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 275 - Director → ME
208
NEWDAY FUNDING 2015-2 PLC
- now 09498693 12099995... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2021-11-21
ENGTRAIL PLC
- 2015-03-25 09498693
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 335 - Director → ME
209
NEWDAY FUNDING 2016-1 PLC
- now 09828944 09385611... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2021-11-21
PIANODEW PLC
- 2016-06-17 09828944
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2016-06-17 ~ 2017-01-27
IIF 318 - Director → ME
210
NEWDAY FUNDING LOAN NOTE ISSUER LTD
- now 09381659
LAVATRAIL LIMITED
- 2015-03-25 09381659
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 133 - Director → ME
211
NEWDAY FUNDING SECURITISATION HOLDINGS LTD
- now 09387831
VISIONCOURT LIMITED
- 2015-03-25 09387831
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2015-03-25 ~ 2017-01-27
IIF 100 - Director → ME
212
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC
- now 09134273 09062578... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2021-11-21
TALECOURT PLC
- 2014-10-06 09134273
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 250 - Director → ME
213
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC
- now 09062578 10900055... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22
Dissolved on 2025-05-07
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC
- 2015-02-10 09062578 09134273... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 128 - Director → ME
214
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD
- now 08878251
GLORYBROOK LIMITED
- 2014-10-06 08878251
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 130 - Director → ME
215
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
- now 09134262
GLORYTRAIL LIMITED
- 2014-10-06 09134262
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-10-03 ~ 2017-01-27
IIF 122 - Director → ME
216
NEWTON FUNDING LIMITED
13326425
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-09 ~ 2025-02-24
IIF 32 - Director → ME
217
OAKBROOK CAPITAL (I) PLC
09752762 13811957, 16502310, 13811957... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-22
Commencement of winding up on 2025-12-23
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (11 parents)
Officer
2015-08-27 ~ 2017-01-27
IIF 153 - Director → ME
218
OAKBROOK CAPITAL HOLDINGS LIMITED
09752771
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-27 ~ 2017-01-27
IIF 126 - Director → ME
219
OCELOT FINANCE LIMITED
10023928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-05-02
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-02-24 ~ 2017-01-27
IIF 237 - Director → ME
220
OCELOT RESOLUTIONS LIMITED
10024062
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-24 ~ 2017-01-27
IIF 120 - Director → ME
221
ODIN MORTGAGES LIMITED
- now 06231539
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-18
Dissolved on 2018-08-18
EDEUS MORTGAGES 3 LIMITED
- 2008-08-28 06231539 05720181
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2008-08-15 ~ 2017-01-27
IIF 184 - Director → ME
222
OFFA NO.1 HOLDINGS LIMITED
09990958
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2017-01-27
IIF 313 - Director → ME
223
OFFA NO.1 PLC
09991001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-14
Dissolved on 2023-10-17
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-02-05 ~ 2017-01-27
IIF 304 - Director → ME
224
ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED
10139636
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-21 ~ 2017-01-27
IIF 253 - Director → ME
225
ONCILLA MORTGAGE FUNDING 2016-1 PLC
10139709
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2022-09-23
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2016-04-21 ~ 2017-01-27
IIF 245 - Director → ME
226
OPERA FINANCE (MEPC) PLC
05556422
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-29 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of control
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-12-23 ~ dissolved
IIF 167 - Director → ME
227
ORBITA FUNDING 2016-1 PLC
- now 08494691 10944699... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2021-12-29
ORBITA FUNDING 2015-1 PLC
- 2015-11-26 08494691 10944699... (more)
ORBITA FUNDING 2013-1 PLC
- 2015-10-09 08494691 10944699... (more)
TEARBROOK PLC
- 2013-07-25 08494691
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2013-07-25 ~ 2017-01-27
IIF 242 - Director → ME
228
ORBITA FUNDING 2022-1 PLC
13723071 15107463... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-04 ~ 2025-02-24
IIF 46 - Director → ME
229
ORBITA FUNDING 2023-1 PLC
15107463 08494691... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-31 ~ 2025-02-24
IIF 368 - Director → ME
230
ORBITA HOLDINGS LIMITED
- now 08489151
NOUGATHAVEN LIMITED
- 2013-07-25 08489151
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2013-07-25 ~ 2017-01-27
IIF 132 - Director → ME
231
ORBITA HOLDINGS NO.2 LIMITED
13722687
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-11-03 ~ 2025-02-24
IIF 31 - Director → ME
232
PADDINGTON FUNDING 1 LIMITED
15031181
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-26 ~ 2025-02-24
IIF 374 - Director → ME
233
PAPILIO UK EQUITY RELEASE MORTGAGES LTD
07687338
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-06-29 ~ 2017-01-27
IIF 129 - Director → ME
234
PARADIGM TRUSTEE LIMITED
05595067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-11
Dissolved on 2024-03-01
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 350 - Director → ME
235
PARAGON FIFTH FUNDING LIMITED
- now 08081264 08018160... (more)
ANTGLEN LIMITED - 2012-08-31
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 114 - Director → ME
236
PARAGON FOURTH FUNDING LIMITED
- now 05390155 08081264... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-19
PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 229 - Director → ME
237
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924 06355778... (more)
PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 117 - Director → ME
238
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650 08012909... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-02
PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 118 - Director → ME
239
PARAGON MORTGAGES (NO.10) PLC
04514738 06212267... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 223 - Director → ME
240
PARAGON MORTGAGES (NO.11) PLC
04513183 06212267... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Due to be dissolved on 2024-11-02
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (24 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 115 - Director → ME
241
PARAGON MORTGAGES (NO.14) PLC
06043254 04513342... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-05
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 116 - Director → ME
242
PARAGON MORTGAGES (NO.15) PLC
06212267 04513348... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Due to be dissolved on 2024-11-05
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 119 - Director → ME
243
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
- now 08489168 12873816... (more)
NOUGATPLACE LIMITED
- 2013-06-11 08489168
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-11 ~ 2017-03-07
IIF 297 - Director → ME
244
PARAGON MORTGAGES (NO.18) PLC
- now 08494688 05393650... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-04-18
TEARDOVE PLC
- 2013-06-11 08494688
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2013-06-11 ~ 2017-03-07
IIF 322 - Director → ME
245
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
- now 08800998 15004077... (more)
MOLTONBAY LIMITED
- 2014-01-28 08800998
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-27 ~ 2017-03-07
IIF 251 - Director → ME
246
PARAGON MORTGAGES (NO.19) PLC
- now 08603520 05390155... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-04-18
PAPERHAVEN PLC
- 2014-01-29 08603520 08603130
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2014-01-27 ~ 2017-03-07
IIF 243 - Director → ME
247
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now 08819769 12437461... (more)
MOLTONCOURT LIMITED - 2014-05-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-03-07
IIF 231 - Director → ME
248
PARAGON MORTGAGES (NO.20) PLC
- now 08998709 05390290... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-05-02
PAPERHILL PLC - 2014-05-28
40a Station Road, Upminster, Essex
Dissolved Corporate (19 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 228 - Director → ME
249
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
- now 08878255 12437461... (more)
GLORYCOVE LIMITED
- 2014-09-22 08878255
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-03-07
IIF 320 - Director → ME
250
PARAGON MORTGAGES (NO.21) PLC
- now 09166258 05390327... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-04-18
TALECROFT PLC
- 2014-09-22 09166258
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2014-09-18 ~ 2017-03-07
IIF 299 - Director → ME
251
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
- now 09308397 12873816... (more)
LAVAMIST LIMITED
- 2015-02-06 09308397
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-03-07
IIF 303 - Director → ME
252
PARAGON MORTGAGES (NO.22) PLC
- now 09282025 05390555... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-04-18
ENGCOURT PLC
- 2015-02-06 09282025
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2015-02-06 ~ 2017-03-07
IIF 292 - Director → ME
253
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
- now 09304318 12873816... (more)
LAVAGREEN LIMITED
- 2015-05-27 09304318
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-05-22 ~ 2017-03-07
IIF 274 - Director → ME
254
PARAGON MORTGAGES (NO.23) PLC
- now 09386326 05390573... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-04-18
ENGBARK PLC
- 2015-05-27 09386326
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2015-05-22 ~ 2017-03-07
IIF 204 - Director → ME
255
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
- now 09304317 12437461... (more)
LAVAGRANGE LIMITED
- 2015-10-02 09304317
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-03-07
IIF 272 - Director → ME
256
PARAGON MORTGAGES (NO.24) PLC
- now 09386355 05390593... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-04-18
ENGBROOK PLC
- 2015-10-02 09386355
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2015-10-01 ~ 2017-03-07
IIF 347 - Director → ME
257
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
- now 09891178 12437461... (more)
TANSYDOVE LIMITED
- 2016-02-05 09891178
51 Homer Road, Solihull, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-03-07
IIF 131 - Director → ME
258
PARAGON MORTGAGES (NO.25) PLC
- now 09777963 05390632... (more)
PIANOTRAIL PLC
- 2016-02-05 09777963
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2016-02-04 ~ 2017-03-07
IIF 135 - Director → ME
259
PARAGON MORTGAGES (NO.7) PLC
04513170 04513156... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 221 - Director → ME
260
PARAGON MORTGAGES (NO.8) PLC
04513172 05390632... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-07-21 ~ 2017-03-07
IIF 230 - Director → ME
261
PARAGON MORTGAGES (NO.9) PLC
04513176 04513156... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 235 - Director → ME
262
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
- now 04513186 02173065... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-09
PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 222 - Director → ME
263
PARAGON SECURED FINANCE (NO. 1) PLC
- now 04513329 02173068... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-19
PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 226 - Director → ME
264
PARAGON SEVENTH FUNDING LIMITED
- now 09580619 08018160
BOTTLEMIST LIMITED - 2015-09-01
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 113 - Director → ME
265
PERFORMER FINANCING PLC
- now 07779601 07800873
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-26
Dissolved on 2016-09-02
LIONGROVE PLC
- 2011-12-05 07779601
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2011-12-02 ~ 2011-12-14
IIF 254 - Director → ME
266
PICTURE FINANCIAL FUNDING (NO. 1) LIMITED
- now 05095999 05676802, 06617593, 05676801... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-08 during the appointment or period of control
Dissolved on 2011-09-23 during the appointment or period of control
PICTURE FINANCIAL FUNDING LIMITED - 2008-07-07
PICTURE FINANCE LIMITED - 2004-07-05
DE FACTO 1116 LIMITED - 2004-05-05
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2008-09-26 ~ dissolved
IIF 406 - Director → ME
267
PICTURE FINANCIAL FUNDING (NO.2) LIMITED
- now 05676802 06617593... (more)
PICTURE LOANS LIMITED - 2006-07-07
35 Great St Helen's, London
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 182 - Director → ME
268
PICTURE FINANCIAL FUNDING (NO.3) LIMITED
06617593 05676802... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 180 - Director → ME
269
PICTURE HOME LOANS (NO.1) LIMITED
06617583 05763118, 06617597... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2023-01-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 179 - Director → ME
270
PICTURE HOME LOANS (NO.2) LIMITED
06617597 05763118, 06617583... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-02
Dissolved on 2024-12-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 101 - Director → ME
271
PICTURE HOME LOANS (NO.3) LIMITED
- now 05763118 06617583, 06617597... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30 during the appointment or period of control
Dissolved on 2010-09-22 during the appointment or period of control
TORO SECURED FINANCE LIMITED - 2008-06-18
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 405 - Director → ME
272
PIMLICO SPV LIMITED
13803686
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-06 ~ 2025-02-24
IIF 57 - Director → ME
273
PLATAFORMA LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-25
Commencement of winding up on 2024-10-31
HAYA HOLDCO 1 LTD
- 2023-10-05 13972107 13971923
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-03-11 ~ 2022-03-15
IIF 36 - Director → ME
274
PRECISE MORTGAGE FUNDING 2020-1B PLC
12329730 11613167... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-05
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (8 parents)
Officer
2019-11-22 ~ 2025-02-24
IIF 14 - Director → ME
275
PRECISE MORTGAGE FUNDING NO. 1 PLC
08658031
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2021-02-23
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-08-20 ~ 2017-01-27
IIF 198 - Director → ME
276
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED
12329831 11613089... (more)
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-22 ~ 2025-02-24
IIF 15 - Director → ME
277
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED
08658019
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-20 ~ 2017-01-27
IIF 310 - Director → ME
278
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
06691283
10th Floor Churchill Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-10-31 ~ 2017-01-27
IIF 103 - Director → ME
279
PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
06691334 06691381
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-27
IIF 105 - Director → ME
280
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
06691381 06691334
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-27
IIF 107 - Director → ME
281
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-05-21 ~ 2017-01-27
IIF 112 - Director → ME
282
PROMONTORIA (LANSDOWNE) LIMITED
09483924
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-21 ~ 2017-01-27
IIF 137 - Director → ME
283
PROMONTORIA (NOSS) LIMITED
09595316
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2015-05-18 ~ 2017-01-27
IIF 262 - Director → ME
284
PROMONTORIA (VANTAGE) LIMITED
09578284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-24
Due to be dissolved on 2026-05-16
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (18 parents)
Officer
2015-05-19 ~ 2017-01-27
IIF 149 - Director → ME
285
PROMONTORIA BATTERSEA LTD
13446738
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-23 ~ 2023-12-11
IIF 33 - Director → ME
286
PROMONTORIA CORBY LIMITED
OE006640
22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director
2022-12-07 ~ 2024-01-05
IIF 139 - Managing Officer → ME
287
PROMONTORIA CUBIC LTD
13484014
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2021-06-29 ~ 2023-12-11
IIF 49 - Director → ME
288
PROMONTORIA HURLINGHAM LTD
13542588
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ 2022-01-26
IIF 51 - Director → ME
2022-03-28 ~ 2023-12-11
IIF 37 - Director → ME
289
PROMONTORIA HURLINGHAM SALESCO LTD
14159390
10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-06-08 ~ 2023-12-11
IIF 376 - Director → ME
290
PROMONTORIA LOGISTICS UK 1 LTD
12903158 14178054... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-24 ~ 2023-12-11
IIF 40 - Director → ME
291
PROMONTORIA LOGISTICS UK 10 LTD
13859685 13859862... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-19 ~ dissolved
IIF 45 - Director → ME
292
PROMONTORIA LOGISTICS UK 11 LTD
13859862 13859685... (more)
10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-19 ~ dissolved
IIF 28 - Director → ME
293
PROMONTORIA LOGISTICS UK 12 LTD
14178054 12901874... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-06-16 ~ 2023-12-11
IIF 380 - Director → ME
294
PROMONTORIA LOGISTICS UK 3 LIMITED
13199821 13537242... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-12 ~ 2023-12-11
IIF 23 - Director → ME
295
PROMONTORIA LOGISTICS UK 4 LIMITED
13200483 13537242... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-15 ~ 2023-12-11
IIF 42 - Director → ME
296
PROMONTORIA LOGISTICS UK 5 LTD
13341411 13537242... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-16 ~ 2023-12-11
IIF 41 - Director → ME
297
PROMONTORIA LOGISTICS UK 6 LTD
13409484 13537242... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-05-19 ~ dissolved
IIF 25 - Director → ME
298
PROMONTORIA LOGISTICS UK 7 LTD
13483720 13537242... (more)
10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-29 ~ 2023-12-11
IIF 26 - Director → ME
299
PROMONTORIA LOGISTICS UK 8 LTD
13537274 13537242... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-29 ~ dissolved
IIF 35 - Director → ME
300
PROMONTORIA LOGISTICS UK 9 LTD
13537242 13199821... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-29 ~ dissolved
IIF 39 - Director → ME
301
PROMONTORIA LOGISTICS UKJ 13 LIMITED
OE028977 14178054... (more)
22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director ("b" designation)
2023-03-29 ~ 2024-01-05
IIF 140 - Managing Officer → ME
302
PROMONTORIA SCARLET HOLDCO LTD
14078871
10th Floor, 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 394 - Director → ME
303
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
- now 12341597 12576496
UK WAREHOUSE PROPERTIES LIMITED
- 2021-06-09 12341597 12576496
10th Floor 5 Churchill Place, London, England
Active Corporate (18 parents)
Officer
2021-06-04 ~ 2023-12-11
IIF 85 - Director → ME
304
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
- now 12576496 12341597
UK WAREHOUSE PROPERTIES II LIMITED
- 2021-06-09 12576496 12341597
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-06-04 ~ 2023-12-11
IIF 83 - Director → ME
305
PROMONTORIA UK PROPERTY DARTFORD LTD
- now 13949861
PROMONTORIA SCARLET LTD
- 2023-01-19 13949861
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-02 ~ 2023-12-11
IIF 43 - Director → ME
306
PROMONTORIA UK PROPERTY HOLDING LTD
- now 14038922
PROMONTORIA EMBRA LTD
- 2022-06-01 14038922
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-11 ~ 2023-12-11
IIF 384 - Director → ME
307
PROMONTORIA UK PROPERTY LEYLAND LTD
15042980
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-01 ~ 2023-12-11
IIF 388 - Director → ME
308
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
14680353
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-21 ~ 2023-12-11
IIF 383 - Director → ME
309
PROMONTORIA UK WP BIDCO LTD
- now 12901874
PROMONTORIA LOGISTICS UK 2 LTD
- 2021-02-10 12901874 14178054... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2020-09-24 ~ 2023-12-11
IIF 47 - Director → ME
310
PROMONTORIA UMBRELLA ACQUISITIONS LTD
14938469
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-15 ~ 2023-12-11
IIF 398 - Director → ME
311
PROMONTORIA UMBRELLA LTD
14277092
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-08-04 ~ 2023-12-11
IIF 366 - Director → ME
312
PULTENEY FINANCE LIMITED
08467464
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-02 ~ 2017-01-27
IIF 104 - Director → ME
313
REAL ESTATE LENDING CO LIMITED
- now 15032538
WREN DEVELOPMENT LENDING LIMITED
- 2023-09-05 15032538
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ 2025-02-24
IIF 397 - Director → ME
314
RIBBON FINANCE 2018 HOLDINGS LIMITED
- now 11327800
SHELF COMPANY SPV HOLDINGS LIMITED
- 2018-05-01 11327800 12172400
10th Floor 5 Churchill Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 16 - Director → ME
315
RIBBON FINANCE 2018 PLC
- now 11327843
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-02 during the appointment or period of control
Dissolved on 2024-07-13 during the appointment or period of control
SHELF COMPANY SPV PLC
- 2018-05-01 11327843 12172461
10th Floor 5 Churchill Place, London
Dissolved Corporate (7 parents)
Officer
2018-04-25 ~ dissolved
IIF 12 - Director → ME
316
ROCHESTER FINANCING NO.1 PLC
08641754 09928782, 13365012... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-05-01
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ 2017-01-27
IIF 282 - Director → ME
317
ROCHESTER MORTGAGE HOLDINGS LIMITED
08641744
35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-07 ~ 2017-01-27
IIF 284 - Director → ME
318
ROPE WAREHOUSE NO.1 LIMITED
14384193
10th Floor 5 Churchill Place, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-28 ~ dissolved
IIF 364 - Director → ME
319
ROSE MORTGAGES LIMITED
09242330
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-16
Dissolved on 2025-04-21
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 102 - Director → ME
320
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 LIMITED
- now 12275366
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC
- 2024-08-23 12275366
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-22 ~ dissolved
IIF 75 - Director → ME
321
SATELLITE FINANCING (HOLDINGS) LIMITED
- now 05593544
SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 352 - Director → ME
322
SATELLITE FINANCING PLC
05593543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-24
Dissolved on 2023-05-02
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 351 - Director → ME
323
SATUS 2021-1 HOLDINGS LIMITED
13512149
10th Floor, 5 Churchill Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ 2025-02-24
IIF 22 - Director → ME
324
SATUS 2021-1 PLC
13512214
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20 during the appointment or period of control
Dissolved on 2025-10-29 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2021-07-15 ~ dissolved
IIF 56 - Director → ME
325
SCARLET BIRMINGHAM OPCO LTD
14089010
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 363 - Director → ME
326
SCARLET LEEDS OPCO LTD
14089004 14089207, 14089250... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 377 - Director → ME
327
SCARLET LIVERPOOL OPCO LTD
14088887 14088911
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 365 - Director → ME
328
SCARLET LIVERPOOL PROPCO LTD
14088911 14088887
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 359 - Director → ME
329
SCARLET LONDON OPCO LTD
14088821 14088853
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ dissolved
IIF 378 - Director → ME
330
SCARLET LONDON PROPCO LTD
14088853 14088821
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ dissolved
IIF 391 - Director → ME
331
SCARLET STEEL HOLDCO LIMITED
14088663
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-05-05 ~ dissolved
IIF 402 - Director → ME
332
SCARLET STEEL OPCO LTD
14089207 14089250, 14089004... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 372 - Director → ME
333
SCARLET STEEL PROPCO LTD
14089250 14089207, 14089004... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 381 - Director → ME
334
SCHEME PROCESSING SERVICES LIMITED
08379620
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-17
Dissolved on 2019-04-10
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ 2017-01-27
IIF 332 - Director → ME
335
SEREN ONE LIMITED
11309545
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2018-04-13 ~ 2025-02-24
IIF 13 - Director → ME
336
SFM EUROPE LIMITED
07992960
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ dissolved
IIF 190 - Director → ME
337
SGS FINANCE PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-01-30
INTU (SGS) FINANCE PLC
- 2021-02-01 08351883
CSC (SGS) FINANCE PLC
- 2013-02-04 08351883
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-01-08 ~ 2017-01-27
IIF 124 - Director → ME
338
SHORT TERM LOAN FUNDING HOLDINGS LTD
14713357
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-07 ~ 2025-02-24
IIF 357 - Director → ME
339
SHORT TERM LOAN FUNDING PLC
14713384
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-07 ~ 2025-02-24
IIF 358 - Director → ME
340
SIENNA FINANCE UK LIMITED
- now 07162508
ALNERY NO. 2901 LIMITED
- 2010-03-09 07162508 04267518... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-08 ~ 2017-01-27
IIF 109 - Director → ME
341
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED
06606991
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 353 - Director → ME
342
SKIPTON COVERED BONDS FINANCE LIMITED
06606923
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 354 - Director → ME
343
SLATE NO.1 MORTGAGE HOLDINGS LIMITED
09232105 09232145
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-23 ~ 2017-01-27
IIF 278 - Director → ME
344
SLATE NO.1 PLC
09232042 09232072
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-03-15
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2014-09-23 ~ 2017-01-27
IIF 317 - Director → ME
345
SLATE NO.2 MORTGAGE HOLDINGS LIMITED
09232145 09232105
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-23 ~ 2017-01-27
IIF 257 - Director → ME
346
SLATE NO.2 PLC
09232072 09232042
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-25
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2014-09-23 ~ 2017-01-27
IIF 311 - Director → ME
347
SLIGO LIMITED
07827252
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-05-20
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-10-28 ~ 2017-01-27
IIF 308 - Director → ME
348
SME FUNDING (HOLDINGS) 2020-1 LIMITED
12275232
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-22 ~ dissolved
IIF 73 - Director → ME
349
SOFL FUNDING II LIMITED
10044902
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-14
Dissolved on 2025-11-21
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (8 parents)
Officer
2016-03-04 ~ 2017-01-27
IIF 148 - Director → ME
350
SOLIDUS LEASING FINANCE LIMITED
11790566
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-21 during the appointment or period of control
Due to be dissolved on 2026-02-05 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 3 - Director → ME
351
STORE AND SECURE (HOLDINGS) LIMITED
08903677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17 during the appointment or period of control
Dissolved on 2024-08-04 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-10-03 ~ dissolved
IIF 95 - Director → ME
352
STRATUM CAPITAL MARKETS (UK) LIMITED
16441210
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-12-15 ~ now
IIF 92 - Director → ME
353
STRATUM CORPORATE SERVICES (UK) LIMITED
16441409
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 93 - Director → ME
354
STRATUM DIRECTORS 1 LIMITED
16992289 16992290
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 91 - Director → ME
355
STRATUM DIRECTORS 2 LIMITED
16992290 16992289
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 89 - Director → ME
356
STRATUM FINANCIAL MARKETS (HOLDINGS) LIMITED
16440934
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 94 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
357
STRATUM NOMINEES LIMITED
16959451
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 90 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
358
STRATUM TRUSTEES LIMITED
16441408
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 88 - Director → ME
359
STREAMSTOWN LIMITED
14630870
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-01 ~ 2025-02-24
IIF 393 - Director → ME
360
THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED
11022112
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-19 ~ dissolved
IIF 340 - Director → ME
361
THE CAR FINANCE COMPANY (2017) LIMITED
11018017 06060536, 09452872... (more)
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-02 ~ dissolved
IIF 58 - Director → ME
362
THOR MORTGAGES LIMITED
- now 05720181
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Dissolved on 2012-05-23 during the appointment or period of control
EDEUS MORTGAGES LIMITED
- 2008-08-28 05720181 06231539
OAKWOOD HOME CREDIT 1 LIMITED - 2006-08-10
Mcr 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2008-08-15 ~ dissolved
IIF 404 - Director → ME
363
TRILLIUM MORTGAGES LIMITED
09242371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-16
Dissolved on 2025-04-23
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 217 - Director → ME
364
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC
11273542 11788740
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12 during the appointment or period of control
Dissolved on 2025-06-07 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2018-03-23 ~ dissolved
IIF 2 - Director → ME
365
TRINITY SQUARE 2021-1 SELLER LIMITED
13229294
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-26 ~ 2025-02-24
IIF 34 - Director → ME
366
TULIP MORTGAGES LIMITED
09242357
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-16
Dissolved on 2025-04-23
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 220 - Director → ME
367
TURBO FINANCE 2 PLC
07911005 10357951... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-24 during the appointment or period of control
Dissolved on 2015-09-15 during the appointment or period of control
40a Station Road, Upminster
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 196 - Director → ME
368
TURBO FINANCE 3 PLC
08213817 10357951... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2016-12-28 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2012-09-19 ~ dissolved
IIF 300 - Director → ME
369
TURBO FINANCE 4 PLC
08655716 10357951... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2018-12-21
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-08-19 ~ 2017-01-27
IIF 246 - Director → ME
370
TURBO FINANCE 5 PLC
09070864 10357951... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2019-10-30
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-06-04 ~ 2017-01-27
IIF 256 - Director → ME
371
TURBO FINANCE 6 PLC
09789905 10357951... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
Dissolved on 2022-05-09
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-09-22 ~ 2017-01-27
IIF 285 - Director → ME
372
TURBO FINANCE 7 PLC
10357951 07911005... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
Dissolved on 2022-07-22
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-09-02 ~ 2017-01-27
IIF 315 - Director → ME
373
TURBO FINANCE PLC
07374967 10357951... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18 during the appointment or period of control
Dissolved on 2014-04-15 during the appointment or period of control
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ dissolved
IIF 327 - Director → ME
374
TYNEVOR B.V.
FC026878
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2006-07-05 ~ 2015-07-17
IIF 156 - Director → ME
375
UK FF NOMINEES LIMITED
12591650
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2020-05-07 ~ 2025-02-24
IIF 72 - Director → ME
376
UK FF TOPCO LIMITED
12590448
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-07 ~ 2025-02-24
IIF 74 - Director → ME
377
UKSED3P INVESTMENTS LIMITED - now
EUKAIROS INVESTMENTS LIMITED
- 2020-06-02 07240905
ALNERY NO. 2917 LIMITED
- 2010-06-10 07240905 07656440... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-09 ~ 2017-01-27
IIF 168 - Director → ME
378
ULL UK CONDUIT NO. 1 LIMITED
06483115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-20 during the appointment or period of control
Dissolved on 2012-01-28 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 145 - Director → ME
379
VALLAY FINANCE LIMITED
13143667
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2025-02-24
IIF 38 - Director → ME
380
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED
- now 09739615
TANSYBAY LIMITED
- 2015-12-16 09739615
35 Great St. Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ dissolved
IIF 260 - Director → ME
381
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED
- now 09828910
TANSYBRIGHT LIMITED
- 2015-12-16 09828910
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ dissolved
IIF 294 - Director → ME
382
VERDAM LTD
12972366
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-23 ~ 2025-02-24
IIF 53 - Director → ME
383
VIADUCT SECURITIES LIMITED
- now 07311942
ALNERY NO. 2926 LIMITED
- 2010-10-14 07311942 07795883... (more)
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2010-10-14 ~ dissolved
IIF 151 - Director → ME
384
VIRAGE PL 1 HOLDINGS LIMITED
- now 09872398 09872423, 10094388... (more)
HORSINFIELD 1 HOLDINGS LIMITED
- 2015-11-17 09872398 09872423
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-13 ~ 2017-01-27
IIF 288 - Director → ME
385
VIRAGE PL 1 LIMITED
- now 09872432 09872441
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2018-03-28
HORSINFIELD 1 LIMITED
- 2015-11-17 09872432 09872441
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-11-13 ~ 2017-01-27
IIF 240 - Director → ME
386
VIRAGE PL 2 HOLDINGS LIMITED
- now 09872423 09872398, 10094388... (more)
HORSINFIELD 2 HOLDINGS LIMITED
- 2015-11-17 09872423 09872398
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-13 ~ 2017-01-27
IIF 295 - Director → ME
387
VIRAGE PL 2 LIMITED
- now 09872441 09872432
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2018-03-21
HORSINFIELD 2 LIMITED
- 2015-11-17 09872441 09872432
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-11-13 ~ 2017-01-27
IIF 307 - Director → ME
388
WDW 3 INVESTMENTS LIMITED
09023652
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2021-08-11
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2014-05-02 ~ 2017-01-27
IIF 264 - Director → ME
389
WEBB RESOLUTIONS LIMITED
06706846
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-03
Dissolved on 2023-11-30
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 211 - Director → ME
390
WHITE TOWER 2006-3 PLC
05986980
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-21 during the appointment or period of control
Dissolved on 2018-04-26 during the appointment or period of control
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2008-08-01 ~ dissolved
IIF 349 - Director → ME
391
WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED
05985887
35 Great St Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 348 - Director → ME
392
WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED
07037138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-13 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of control
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-09 ~ dissolved
IIF 170 - Director → ME
393
WR MIDCO LIMITED
10479928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-27 during the appointment or period of control
Dissolved on 2024-08-08 during the appointment or period of control
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2020-04-08 ~ dissolved
IIF 4 - Director → ME
394
XXIII CAPITAL FINANCING 1 PLC
09859369
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-18
Dissolved on 2019-01-19
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 333 - Director → ME
395
XXIII CAPITAL FINANCING PARENT LIMITED
09859349
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-01-27
IIF 277 - Director → ME
396
YUNLIN MIDCO LIMITED
14999136
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-12 ~ 2023-08-15
IIF 367 - Director → ME
397
YUNLIN UKCO LIMITED
- now 14998034
YUNLINK UKCO LIMITED
- 2023-07-12 14998034
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-08-15
IIF 400 - Director → ME
398
ZP SECURED DIRECT LENDING HOLDINGS LIMITED
12061030 12061165
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-06-20 ~ 2021-09-23
IIF 10 - Director → ME
399
ZP SECURED DIRECT LENDING PLC
12061165 12061030
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ 2021-09-23
IIF 11 - Director → ME

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John-paul

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul

Nowacki, John-paul

Nowacki, John-paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Mr John Paul Nowacki

ACM AIF E P2 KOYO 1 OPCO LIMITED

ACO DEVELOPMENTS LTD

ACO RENAISSANCE 1 LTD

AFP 5 LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC

AI SCHEME LIMITED

AI SUPPLIER LIMITED

ALBION NO. 1 HOLDINGS LIMITED

ALBION NO. 1 PLC

ALBION NO.2 HOLDINGS LIMITED

ALBION NO.2 PLC

ALBION NO.3 HOLDINGS LIMITED

ALBION NO.3 PLC

ALDGATE HOTEL BIDCO LIMITED

ALDGATE HOTEL HOLDCO LIMITED

ALDGATE HOTEL OPCO LIMITED

DORSETT CITY LONDON LIMITED

AMICUS MORTGAGE TRUSTEE LIMITED

ANCHOR MORTGAGE FINANCE HOLDING LIMITED

MOLTONBRIGHT LIMITED

ANCHOR MORTGAGE FINANCE LIMITED

ANCHOR MORTGAGE FINANCE PLC

PAPERWALK PLC

ANTARES 2015-1 HOLDING LIMITED

EPIC (EASDALE) HOLDING LIMITED

LAVAHILL LIMITED

ANTARES 2015-1 PLC

EPIC (EASDALE) PLC

ENGCOVE PLC

ARIANTY HOLDINGS LIMITED

ARIANTY NO. 1 PLC

ARIANTY SERVICES LIMITED

ARIES GNH (GP) LIMITED

ARIES GNH (NOMINEE) LIMITED

ARIES GNH (OPERATIONS) LIMITED

ARQIVA FINANCING PLC

ARRAN CARDS FUNDING PLC

OAKSQUARE PLC

ARRAN CARDS HOLDINGS LIMITED

SNAKEBROOK LIMITED

ARSENAL SECURITIES PLC

ATLAS FUNDING 2023-1 PLC

ATLAS HOLDINGS 2023-1 LIMITED

ATOM FINANCE LTD

AUDIO NETWORK FINANCE LIMITED

AUDIO NETWORK RIGHTS LIMITED

AVON SELLER LIMITED

BARBADOS ENTERPRISES PLC

BARCLAYS SHEA LIMITED

BEACON FINANCIAL HOLDINGS LIMITED

BECKINDALE NO. 2 LIMITED

BECKINDALE NO. 2 LTD

BELMONT GREEN FUNDING 1 HOLDINGS LIMITED

BELMONT GREEN FUNDING 1 LIMITED

BELMONT GREEN FUNDING 1 PLC