The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Leahy, Charles Michael
- British born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 1 IIF 2 IIF 3 (more)(less)C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 811th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 9 IIF 1011th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 11C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 12Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 13 IIF 14 IIF 15 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 53 IIF 54Fifth Floor 100, Wood Street, London, EC2V 7EX, England
IIF 55Level 6, Duo, 280 Bishopsgate, London, EC2M 4RB, England
IIF 56 IIF 57 IIF 58Level 6 Duo, Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 59Maples Group, 6th Floor, Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 60
- British director born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 6111th Floor, 200 Aldersgate Street, London, City Of London, EC1A 4HD, United Kingdom
IIF 6211th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 6311th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 68 IIF 69Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 77 IIF 78 IIF 7940a, Station Road, Upminster, Essex, RM14 2TR
IIF 80
- British senior vice president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 8111th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 87 IIF 88 IIF 89 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 92
- British vice president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 9311th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 9411th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England
IIF 95Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 96 IIF 97 IIF 98Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)40a, Station Road, Upminster, Essex, RM14 2TR
IIF 106 IIF 107 IIF 108 (more)(less)
- British vice-president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 113
- British born in February 1975
Leahy, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom
IIF 114
- British born in February 1975
Leahy, Charles Michael
Resident in England
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 11511th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 116 IIF 117 IIF 11811th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 119Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 12040a, Station Road, Upminster, Essex, RM14 2TR
IIF 121 IIF 122
- British born in February 1975
Mr Charles Michael Leahy
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD
IIF 123
Related profiles found in government register
Offspring entities and appointments
123
- 1
108C FINANCE LIMITED
12250629Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2019-10-08 ~ nowIIF 50 - Director → ME - 2
50FIVE CHARGING SOLUTIONS UK LTD
16301383Sion Hall, 56 Victoria Embankment, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-03-07 ~ 2026-03-01IIF 123 - Has significant influence or control → OE - 3
A-AG HOLDCO, LIMITED
15841287Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 57 - Director → ME - 4
A-AG MIDCO, LIMITED
15841223Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 56 - Director → ME - 5
A-AG TOPCO, LIMITED
15841061Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 58 - Director → ME - 6
- 7
- 8AMP TORREFACTION LIMITED - 2012-07-163rd Floor 20 Red Lion Street, London, EnglandActive Corporate (14 parents)Officer2014-07-28 ~ 2016-07-13IIF 55 - Director → ME
- 9
- 10
ASARUM FINANCE HOLDINGS LIMITED
14324326Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-30 ~ 2025-09-18IIF 87 - Director → ME - 11
ASARUM FINANCE LIMITED
14325501Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2022-08-30 ~ 2025-09-18IIF 88 - Director → ME - 12
AUTOTRANS HOLDING LTD.
14755779Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-24 ~ nowIIF 24 - Director → ME - 13Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2019-01-16 ~ 2025-07-10IIF 68 - Director → ME
- 14Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2019-01-16 ~ 2025-07-10IIF 69 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2019-01-16 ~ dissolvedIIF 122 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2019-01-16 ~ dissolvedIIF 80 - Director → ME - 17SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19Maltravers House, Petters Way, Yeovil, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-07-12 ~ 2026-03-05IIF 59 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of controlCASTLE TRUST BELRFY LIMITED
- 2018-02-16 1120674840a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2018-02-14 ~ dissolvedIIF 118 - Director → ME - 19
CAYENNE FUNDING LTD
09120781Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2014-07-08 ~ 2016-07-13IIF 53 - Director → ME - 20Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 31 - Director → ME
- 21Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 33 - Director → ME
- 22
CHF3 REIT LIMITED
16025230Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 60 - Director → ME - 23
- 24
- 25
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
12618063Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-09-11IIF 98 - Director → ME - 26
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
12641797Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-10-08 ~ 2025-09-11IIF 101 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30 during the appointment or period of controlAVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2019-01-16 ~ dissolvedIIF 115 - Director → ME - 28Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-11-11 ~ nowIIF 38 - Director → ME
- 29Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2024-09-05 ~ nowIIF 46 - Director → ME
- 30Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2019-01-07 ~ nowIIF 48 - Director → ME
- 31
FLY AIRCRAFT HOLDINGS UK LIMITED
13512136Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2021-07-15 ~ 2025-07-03IIF 103 - Director → ME - 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2017-04-12 ~ dissolvedIIF 67 - Director → ME - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-14 during the appointment or period of control
Dissolved on 2025-06-12 during the appointment or period of control18a Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2018-10-30 ~ dissolvedIIF 61 - Director → ME - 36Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2025-08-27IIF 92 - Director → ME
- 37Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-07-07 ~ 2025-08-27IIF 105 - Director → ME
- 38Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-05 ~ 2025-08-27IIF 90 - Director → ME
- 39Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-07-07 ~ 2025-08-27IIF 71 - Director → ME
- 40Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-07 ~ 2025-08-27IIF 77 - Director → ME
- 41Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-02-07 ~ 2025-08-27IIF 78 - Director → ME
- 42
GAL HOLDCO NO.2 LIMITED
09079928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (13 parents, 4 offsprings)Officer2017-01-03 ~ dissolvedIIF 113 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-26 during the appointment or period of controlDuo, Level 6, 280 Bishopsgate, London, EnglandLiquidation Corporate (15 parents)Officer2017-01-03 ~ nowIIF 14 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2022-01-26 during the appointment or period of controlGAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (18 parents, 1 offspring)Officer2017-01-03 ~ dissolvedIIF 119 - Director → ME - 45
GAL MSN THREE LIMITED
09080114Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (18 parents)Officer2017-01-03 ~ nowIIF 15 - Director → ME - 46
GAZ FINANCE HOLDINGS LIMITED
12182759Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-30 ~ nowIIF 40 - Director → ME - 47
GAZ FINANCE PLC
12185355Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-09-02 ~ nowIIF 42 - Director → ME - 48
GEF-UK, LTD.
12250714Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2019-10-08 ~ 2025-09-19IIF 51 - Director → ME - 49
GEMSBOK FINANCING LIMITED
11258255Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2018-03-15 ~ 2025-08-27IIF 70 - Director → ME - 50
GLOBAL FALCON HOLDINGS LIMITED
13883408Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2022-01-31 ~ nowIIF 39 - Director → ME - 51
GLOBAL PEGASUS HOLDINGS LIMITED
11705059Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-11-30 ~ nowIIF 43 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-26 during the appointment or period of controlDuo, Level 6, 280 Bishopsgate, London, United KingdomLiquidation Corporate (15 parents)Officer2018-09-13 ~ nowIIF 22 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-13 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (16 parents)Officer2018-09-13 ~ dissolvedIIF 2 - Director → ME - 54
GOSHAWK MANAGEMENT (UK) LIMITED
09546058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25 during the appointment or period of control
Due to be dissolved on 2026-02-14 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (14 parents)Officer2020-07-16 ~ dissolvedIIF 1 - Director → ME - 55
- 56
GREEN MERIDIAN BARGE UK HOLDCO LIMITED
16974670Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2026-01-20 ~ nowIIF 20 - Director → ME - 57
HAHNENKAMM 2020-1 PLC
12362759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21 during the appointment or period of control
Dissolved on 2023-01-31 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2021-10-28 ~ dissolvedIIF 109 - Director → ME - 58
HAHNENKAMM HOLDINGS 2020-1 LIMITED
1236046711th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-10-28 ~ dissolvedIIF 95 - Director → ME - 59
- 60
- 61
HERACLES FUNDING LIMITED
14524694Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2022-12-05 ~ 2025-10-01IIF 17 - Director → ME - 62
- 63Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-11-15 ~ dissolvedIIF 76 - Director → ME
- 64Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ dissolvedIIF 72 - Director → ME
- 6511th Floor 200 Aldersgate Street, London, City Of London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-10-06 ~ dissolvedIIF 62 - Director → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-09 during the appointment or period of control
Dissolved on 2024-04-17 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2017-10-06 ~ dissolvedIIF 64 - Director → ME - 67Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-30 ~ 2025-09-11IIF 27 - Director → ME
- 68Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-06-05 ~ 2025-09-11IIF 25 - Director → ME
- 69
MAPLES FIDUCIARY SERVICES (UK) LIMITED
09422850Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 200 offsprings)Officer2026-04-30 ~ nowIIF 41 - Director → ME - 70
MAPLESFS SERVICE COMPANY (UK) LIMITED
14400199Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 47 - Director → ME - 71
- 72
- 73
MAPLESFS UK GROUP SERVICES LIMITED
10715493Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 16 offsprings)Officer2026-04-30 ~ nowIIF 26 - Director → ME - 74
MONDE NISSIN (UK) LIMITED
09802704Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-30IIF 54 - Director → ME - 75
MOTOMORE LIMITED
11971125Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-10-08 ~ 2025-07-03IIF 104 - Director → ME - 76
MOTOPARK FINANCE PLC
11077816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 111 - Director → ME - 77
MOTOWAY LIMITED
12073278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of control
Declaration of solvency sworn on 2024-03-20 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2021-10-08 ~ dissolvedIIF 106 - Director → ME - 78
MSD UK HOLDINGS LIMITED
12701276Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2021-01-04 ~ 2021-02-24IIF 114 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22 during the appointment or period of control
Dissolved on 2024-04-18 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 112 - Director → ME - 8011th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 94 - Director → ME
- 81Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-07-03IIF 99 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 93 - Director → ME - 83Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-07-03IIF 96 - Director → ME
- 84Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2021-10-08 ~ 2025-07-03IIF 102 - Director → ME
- 85
OCEONICS SERVICES LIMITED
1113337411th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-04 ~ dissolvedIIF 10 - Director → ME - 86
OCEONIX SERVICES LIMITED
11134011Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2018-01-04 ~ nowIIF 44 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-18 during the appointment or period of control
Dissolved on 2023-01-19 during the appointment or period of control1ST STOP FUNDING NO.2 LIMITED
- 2020-08-04 10695807BLACKPOOL FUNDING 1 LIMITED
- 2017-04-28 1069580740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2017-03-28 ~ dissolvedIIF 65 - Director → ME - 88
- 89
POLO FUNDING 2021-1 (HOLDINGS) LIMITED
13390504Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-05-12 ~ dissolvedIIF 36 - Director → ME - 90
POLO FUNDING 2021-1 PLC
13399994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-04 during the appointment or period of control
Due to be dissolved on 2025-12-15 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2021-05-15 ~ dissolvedIIF 4 - Director → ME - 91
PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED
15860224Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-26 ~ 2025-08-27IIF 75 - Director → ME - 92
PRINCIPALITY COVERED BONDS FINANCE LIMITED
15862093Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-29 ~ 2025-08-27IIF 74 - Director → ME - 93
QUANTUM CHARGE HOLDINGS LIMITED
14159785Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-08 ~ nowIIF 32 - Director → ME - 94
QUANTUM MOBILITY HOLDINGS LIMITED
15716296Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-05-13 ~ nowIIF 23 - Director → ME - 95
RAVELIN LEASING SERVICES (UK) LIMITED
11718215Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2021-06-17 ~ 2025-08-15IIF 13 - Director → ME - 96
ROSETTA FINCO LIMITED
1087024611th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-17 ~ 2017-07-25IIF 117 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-24
Declaration of solvency sworn on 2025-12-24C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimLiquidation Corporate (11 parents)Officer2021-10-08 ~ 2025-08-27IIF 9 - Director → ME - 98
SEP EIGER BIDCO LTD.
FC039616Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 84 - Director → ME - 99
SEP EIGER HOLDCO LTD.
FC039615Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 85 - Director → ME - 100
SEP EIGER TOPCO LTD.
FC039614Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 83 - Director → ME - 101
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
12006954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents, 1 offspring)Officer2019-05-20 ~ nowIIF 5 - Director → ME - 102
SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED
12276991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents, 1 offspring)Officer2019-10-23 ~ nowIIF 7 - Director → ME - 103
SILK ROAD FINANCE NUMBER FIVE PLC
12013410Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2019-05-23 ~ nowIIF 6 - Director → ME - 104
SILK ROAD FINANCE NUMBER SIX PLC
12278458Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2019-10-23 ~ nowIIF 3 - Director → ME - 105Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2018-09-13 ~ nowIIF 45 - Director → ME
- 106
STELLAR UK 1 LIMITED
10449894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30 during the appointment or period of control
Due to be dissolved on 2026-05-02 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (10 parents)Officer2016-10-27 ~ dissolvedIIF 12 - Director → ME - 107
SUN ABS UK 01 LIMITED
12445420Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-02-05 ~ nowIIF 120 - Director → ME - 108
- 109
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2021-10-06 ~ dissolvedIIF 110 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-08 during the appointment or period of control
Dissolved on 2023-12-22 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 107 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-22 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 108 - Director → ME - 113
TURBO HOLDINGS LIMITED
12404676Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 100 - Director → ME - 114
- 115
VFU FUNDING PLC
12381873Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2021-10-08 ~ nowIIF 28 - Director → ME - 116
WEST BROMWICH FUNDING LIMITED
11910048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-23 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2019-03-28 ~ dissolvedIIF 121 - Director → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2017-12-05 ~ dissolvedIIF 116 - Director → ME - 118
WIDOW HILL LTD
15073529Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-08-15 ~ 2025-10-20IIF 37 - Director → ME - 119
WSELP MANCO LTD
14433103Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2022-10-20 ~ nowIIF 52 - Director → ME - 120
- 121
- 122
WSELP SUB UK HOLDCO LTD
14460650Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2023-07-24 ~ nowIIF 21 - Director → ME - 123
YELLOW FINANCE LIMITED
1225152311th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents)Officer2019-10-09 ~ dissolvedIIF 63 - Director → ME
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