1
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-17 ~ 2017-05-22
IIF 28 - Director → ME
2
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-08-07 ~ 2017-05-22
IIF 32 - Director → ME
3
PRECIS (2607) LIMITED
- 2006-10-10
05777110 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House 1, Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-03 ~ 2012-09-28
IIF 7 - Director → ME
4
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07509533 07754509SNAKEHAVEN LIMITED
- 2011-05-09
07509533 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 118 - Director → ME
5
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED
- now 07509826 07571605 Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-21 ~ dissolved
IIF 139 - Director → ME
6
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED
- now 07754509 07509533AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED
- 2012-01-31
07754509 07509533 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-19 ~ dissolved
IIF 133 - Director → ME
7
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED
- now 07571605 07509826AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC
- 2016-07-18
07571605 07509826AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC
- 2012-01-26
07571605 07509826 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-19 ~ dissolved
IIF 141 - Director → ME
8
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
FC031458 First Island House, Peter Street, St.helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2013-07-30 ~ now
IIF 135 - Director → ME
9
AIRPORT GROUP INVESTMENTS LIMITED
06246838 6th Floor 10 Portman Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-14 ~ 2007-09-12
IIF 8 - Director → ME
10
SEQUINGRANGE PLC - 2005-09-19
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-09-23 ~ 2017-09-07
IIF 37 - Director → ME
11
ALBA 2006-1 LIMITED - now
POCKETWAY PLC - 2006-04-05
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-23 ~ 2017-09-07
IIF 44 - Director → ME
12
TABBYWAY PLC - 2006-08-25
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-09-23 ~ 2017-09-07
IIF 27 - Director → ME
13
ZESTCROFT PLC - 2007-02-26
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2017-09-07
IIF 55 - Director → ME
14
MOATFLEET LIMITED - 1999-10-29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
12,790 GBP2024-12-31
Officer
2010-09-23 ~ 2017-05-10
IIF 114 - Director → ME
15
AVENELL PROPERTY LIMITED - now
AVENELL PROPERTY PLC
- 2024-01-08
03817411PONDLAND LIMITED - 1999-10-21
33 Charterhouse Street, London, England
Active Corporate (16 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 106 - Director → ME
16
HACKREMCO (NO.1718) LIMITED - 2001-03-20
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2010-09-23 ~ 2017-05-10
IIF 52 - Director → ME
17
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2010-09-23 ~ dissolved
IIF 62 - Director → ME
18
BLUESTONE SECURITIES LIMITED
- now 05284354BLUESTONE SECURITIES PLC
- 2018-01-24
05284354 5th Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 14 - Director → ME
19
100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 10 - Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 15 - Director → ME
21
100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ dissolved
IIF 110 - Director → ME
22
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2016-07-13 ~ 2017-05-10
IIF 75 - Director → ME
23
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-23 ~ 2017-05-02
IIF 38 - Director → ME
24
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-09-23 ~ 2017-05-02
IIF 19 - Director → ME
25
CHESTER ASSET OPTION NO. 3 LIMITED
- now 05506639STABLEMARK LIMITED - 2005-09-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2010-09-23 ~ 2017-05-10
IIF 45 - Director → ME
26
CTRL SECTION 1 FINANCE PLC
- now 04868980ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2014-05-23 ~ 2018-05-16
IIF 74 - Director → ME
27
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-23 ~ 2017-05-10
IIF 29 - Director → ME
28
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-17 ~ 2010-06-02
IIF 90 - Director → ME
29
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-10 ~ 2017-05-10
IIF 136 - Director → ME
30
C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-23 ~ dissolved
IIF 85 - Director → ME
31
EUROPEAN DIRECTORIES UK LIMITED
06228271 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-11-04 ~ 2017-05-10
IIF 76 - Director → ME
32
FINANCIAL OMBUDSMAN SERVICE LIMITED - now
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
- 1999-12-06
03725015 Exchange Tower, Harbour Exchange Square, London
Active Corporate (59 parents)
Officer
1999-02-26 ~ 1999-11-08
IIF 150 - Secretary → ME
33
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048 10th Floor Beaufort House, 15 St Botolph Street, London
Active Corporate (59 parents, 1 offspring)
Officer
2000-03-03 ~ 2000-07-28
IIF 149 - Secretary → ME
34
FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18
09703010 8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2015-07-25 ~ 2017-07-12
IIF 132 - Director → ME
35
FTSI UK PROPCO NO.1, LTD - now
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 115 - Director → ME
36
FTSI UK PROPCO NO.2, LTD - now
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 99 - Director → ME
37
FTSI UK PROPCO NO.3, LTD - now
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 98 - Director → ME
38
FTSI UK PROPCO NO.4, LTD - now
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 121 - Director → ME
39
FTSI UK PROPCO NO.5, LTD - now
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 119 - Director → ME
40
FTSI UK PROPCO NO.6, LTD - now
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 111 - Director → ME
41
GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 143 - Director → ME
42
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 130 - Director → ME
43
GOSFORTH FUNDING 2016-1 PLC - 2015-11-06
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 145 - Director → ME
44
GOSFORTH FUNDING PLC
07094380 09123440, 09861458, 07061454, 10887005, 11434467, 07989245, 09850406, 11444253, 10064951, 08215880, 09504373... (more) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2009-12-03 ~ 2009-12-14
IIF 46 - Director → ME
45
GOSFORTH HOLDINGS 2011-1 LIMITED
- now 07115627 11434459, 07038148, 08180154, 09484135, 11444180, 09861287, 09850299, 08015466, 09123426, 10886988, 10064052... (more)GOSFORTH HOLDINGS 2010-1 LIMITED
- 2011-02-04
07115627 11434459, 07038148, 08180154, 09484135, 11444180, 09861287, 09850299, 08015466, 09123426, 10886988, 10064052... (more)BEECHTRAIL LIMITED - 2010-05-26
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-05-28 ~ 2012-09-13
IIF 61 - Director → ME
46
GOSFORTH HOLDINGS 2012-1 LIMITED
- now 08015466 11434459, 07038148, 07115627, 08180154, 09484135, 11444180, 09861287, 09850299, 09123426, 10886988, 10064052... (more) C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-05-02 ~ 2012-09-13
IIF 71 - Director → ME
47
GOSFORTH HOLDINGS LIMITED
07038148 11434459, 07115627, 08180154, 09484135, 11444180, 09861287, 09850299, 08015466, 09123426, 10886988, 10064052... (more) Fifth Floor, 100 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-12 ~ 2009-10-13
IIF 70 - Director → ME
48
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED
- now 07117181 10887043, 10064832, 11444216, 07038239, 07934343, 09409447, 09850389, 09861452, 09123433, 08180140, 11434480... (more)GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED
- 2011-02-04
07117181 10887043, 10064832, 11444216, 07038239, 07934343, 09409447, 09850389, 09861452, 09123433, 08180140, 11434480... (more)BERRYSTREAM LIMITED - 2010-05-26
Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2010-05-28 ~ 2012-09-13
IIF 54 - Director → ME
49
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
- now 07934343 10887043, 10064832, 11444216, 07038239, 09409447, 07117181, 09850389, 09861452, 09123433, 08180140, 11434480... (more) C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2012-05-02 ~ 2012-09-13
IIF 73 - Director → ME
50
GOSFORTH MORTGAGES TRUSTEE LIMITED
07038239 10887043, 10064832, 11444216, 07934343, 09409447, 07117181, 09850389, 09861452, 09123433, 08180140, 11434480... (more) 100 Wood Street, Fifth Floor, London
Dissolved Corporate (5 parents)
Officer
2009-10-12 ~ 2012-09-13
IIF 69 - Director → ME
51
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2016-04-22 ~ 2019-10-11
IIF 2 - Director → ME
52
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2019-10-11
IIF 4 - Director → ME
53
GRANITE FINANCE HOLDINGS LIMITED
04127787 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-08-16 ~ 2019-10-11
IIF 5 - Director → ME
54
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2016-04-22 ~ 2019-10-11
IIF 3 - Director → ME
55
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2016-04-22 ~ dissolved
IIF 91 - Director → ME
56
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2016-04-22 ~ dissolved
IIF 95 - Director → ME
57
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2016-04-22 ~ dissolved
IIF 92 - Director → ME
58
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2016-04-22 ~ dissolved
IIF 94 - Director → ME
59
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2016-04-22 ~ dissolved
IIF 93 - Director → ME
60
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-23 ~ 2017-05-11
IIF 31 - Director → ME
61
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-23 ~ 2017-05-11
IIF 25 - Director → ME
62
GREENE KING FINANCE PARENT LIMITED
05320993 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-09-23 ~ 2017-05-10
IIF 47 - Director → ME
63
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 33 - Director → ME
64
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED
- now 08008719PLUMGRANGE LIMITED
- 2012-05-08
08008719 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 60 - Director → ME
65
HARBOUR SECURITIES NO. 1 PLC
- now 07989237 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 67 - Director → ME
66
HERBHURST LIMITED - 2000-05-23
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
12,701 GBP2024-12-31
Officer
2010-09-23 ~ 2017-05-10
IIF 107 - Director → ME
67
HOBART PROPERTY LIMITED - now
HOBART PROPERTY PLC
- 2024-01-08
03978071LEMONPOINT PLC - 2000-05-23
33 Charterhouse Street, London, England
Active Corporate (16 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 112 - Director → ME
68
INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20
06451119 1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
35,978 GBP2024-12-31
Officer
2011-06-02 ~ 2016-06-07
IIF 6 - Director → ME
69
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 122 - Director → ME
70
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-13 ~ dissolved
IIF 102 - Director → ME
71
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-13 ~ dissolved
IIF 101 - Director → ME
72
KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01
05659113 1 Park Row, Leeds, England
Active Corporate (17 parents)
Officer
2010-09-29 ~ 2011-05-24
IIF 41 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 26 - Director → ME
73
71-75 Shelton Street, Covent Garden, London, England
Liquidation Corporate (26 parents)
Equity (Company account)
-10,793 GBP2017-12-31
Officer
2012-05-28 ~ 2012-11-09
IIF 72 - Director → ME
74
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 89 - Director → ME
75
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 45 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-05-29 ~ 2019-10-31
IIF 97 - Director → ME
2010-09-23 ~ 2017-05-02
IIF 24 - Director → ME
76
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 41 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-23 ~ 2017-05-02
IIF 51 - Director → ME
2018-05-29 ~ 2019-10-31
IIF 104 - Director → ME
77
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-09-23 ~ 2017-05-02
IIF 11 - Director → ME
78
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-03-11 ~ 2017-05-02
IIF 108 - Director → ME
79
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 42 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-23 ~ 2017-05-02
IIF 63 - Director → ME
80
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 36 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-23 ~ 2017-05-02
IIF 64 - Director → ME
81
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 37 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-23 ~ 2017-05-02
IIF 42 - Director → ME
82
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 41 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-23 ~ 2017-05-02
IIF 49 - Director → ME
83
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 163 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-23 ~ 2017-05-02
IIF 59 - Director → ME
2018-05-22 ~ 2019-10-31
IIF 105 - Director → ME
84
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 160 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-05-22 ~ 2019-10-31
IIF 109 - Director → ME
2010-09-23 ~ 2017-05-02
IIF 53 - Director → ME
85
L.D.C. TRUST MANAGEMENT LIMITED
01234879 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2003-07-22 ~ 2019-11-01
IIF 16 - Director → ME
86
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED
- now 09077849L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01
09077849 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-06-09 ~ 2019-10-11
IIF 128 - Director → ME
87
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 511 offsprings)
Officer
2000-11-14 ~ 2019-11-01
IIF 68 - Director → ME
88
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2010-12-10 ~ 2018-12-05
IIF 124 - Director → ME
89
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-29 ~ dissolved
IIF 50 - Director → ME
90
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-29 ~ dissolved
IIF 58 - Director → ME
91
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-29 ~ dissolved
IIF 22 - Director → ME
92
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-29 ~ dissolved
IIF 35 - Director → ME
93
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-29 ~ dissolved
IIF 18 - Director → ME
94
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ dissolved
IIF 86 - Director → ME
95
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
- now 02512711BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2018-01-12 ~ 2019-11-01
IIF 116 - Director → ME
96
LAW DEBENTURE SECURITISATION SERVICES LIMITED
03355646 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-03-31 ~ 2017-05-02
IIF 78 - Director → ME
97
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-07-25 ~ 2017-07-12
IIF 88 - Director → ME
98
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2015-06-17 ~ dissolved
IIF 137 - Director → ME
99
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 129 - Director → ME
100
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2008-10-01 ~ 2017-05-02
IIF 65 - Director → ME
101
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2008-10-01 ~ 2017-05-02
IIF 21 - Director → ME
102
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (12 parents, 275 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-01 ~ 2017-05-02
IIF 43 - Director → ME
103
26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-25 ~ 2013-07-19
IIF 84 - Director → ME
104
LINPAC SENIOR HOLDINGS LIMITED - now
SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11
06964763 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (31 parents, 1 offspring)
Officer
2009-07-16 ~ 2009-10-29
IIF 1 - Director → ME
105
LNH REALISATIONS CALEDONIA LIMITED
07819754 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2017-07-17
IIF 146 - Director → ME
106
LNH REALISATIONS ENGLAND LIMITED
07819592 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2017-07-17
IIF 142 - Director → ME
107
LNH REALISATIONS IRELAND LIMITED
07819489 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2017-07-17
IIF 140 - Director → ME
108
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2017-07-17
IIF 138 - Director → ME
109
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
09275801 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-22 ~ 2017-05-10
IIF 120 - Director → ME
110
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
10001304 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-11 ~ 2017-05-10
IIF 117 - Director → ME
111
LONDON WALL MORTGAGE CAPITAL PLC
10001337 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-11 ~ 2017-05-10
IIF 113 - Director → ME
112
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-22 ~ dissolved
IIF 123 - Director → ME
113
MOLDOVAN INVESTMENTS LIMITED
- now 06127300AUROCH LIMITED - 2007-03-09
HACKREMCO (NO. 2452) LIMITED - 2007-03-05
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 66 - Director → ME
114
Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-10-30
IIF 144 - Director → ME
115
MOORGATE FUNDING 2014-1 LIMITED - now
MOORGATE FUNDING 2014-1 PLC
- 2019-11-13
08929208 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2014-03-07 ~ 2017-09-07
IIF 126 - Director → ME
116
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
06688145 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 23 - Director → ME
117
NEWCASTLE COVERED BONDS FINANCE LIMITED
06688286 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 34 - Director → ME
118
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED
- now 08864907NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
- 2018-01-24
08864907 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-28 ~ dissolved
IIF 125 - Director → ME
119
Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 87 - Director → ME
120
OAKWOOD GLOBAL ASSETS LIMITED
- now 05456331DIALBAY LIMITED - 2005-07-08
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2010-09-23 ~ 2010-09-23
IIF 57 - Director → ME
2010-09-29 ~ 2017-09-28
IIF 56 - Director → ME
121
BASILCROFT LIMITED
- 2009-07-10
06930313 Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-09 ~ dissolved
IIF 9 - Director → ME
122
KILIMANJARO AM HOLDINGS LIMITED
- 2012-05-24
08008731 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 20 - Director → ME
123
1 Wood Street, London, England, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13
IIF 83 - Director → ME
124
1 Wood Street, Wood Street, London
Active Corporate (18 parents, 3 offsprings)
Officer
2012-07-12 ~ 2012-07-13
IIF 81 - Director → ME
125
PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
- now 08137624 1 Wood Street, Wood Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13
IIF 79 - Director → ME
126
PRINCIPAL INTERNATIONAL LATIN AMERICA LTD - now
1 Wood Street, Wood Street, London
Active Corporate (18 parents, 3 offsprings)
Officer
2012-07-10 ~ 2012-07-13
IIF 80 - Director → ME
127
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD - now
1 Wood Street, Wood Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13
IIF 82 - Director → ME
128
PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD - now
1 Wood Street, Wood Street, London
Active Corporate (18 parents)
Officer
2012-07-10 ~ 2012-07-13
IIF 77 - Director → ME
129
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-10-31 ~ 2015-01-14
IIF 134 - Director → ME
130
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2007-10-31 ~ 2015-01-14
IIF 103 - Director → ME
131
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2016-09-09 ~ 2017-09-11
IIF 147 - Director → ME
132
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-23 ~ 2019-09-26
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
133
OXENVIEW LIMITED - 1998-12-21
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-29 ~ 2017-05-10
IIF 39 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 48 - Director → ME
134
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 17 - Director → ME
135
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2017-05-10
IIF 127 - Director → ME
136
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-04-01 ~ 2017-05-22
IIF 131 - Director → ME
137
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
- now 01525148HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 110 offsprings)
Officer
2003-11-11 ~ 2019-11-01
IIF 36 - Director → ME
138
THE WHISTLEBLOWING COMPANY LIMITED
05773157 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-10-31 ~ 2015-01-14
IIF 100 - Director → ME
139
TMF AGENCY SOLUTIONS LIMITED - now
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01
05871914LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
- 2011-12-20
05871914 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-07-11 ~ 2015-05-16
IIF 96 - Director → ME
140
UKRAINIAN MTN FINANCE LIMITED
- now 06620455UKRAINIAN MTN FINANCE PLC
- 2012-01-27
06620455 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 30 - Director → ME
141
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED
- now 05452782VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02
C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 12 - Director → ME
142
VICTORIA FUNDING (EMC-III) LIMITED
- now 05453267VICTORIA FUNDING (EMC-III) PLC
- 2014-06-11
05453267VICTORIA FUNDING PLC - 2005-09-02
C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 13 - Director → ME
143
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 148 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE