The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Sean Peter
- British born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 1 IIF 2 IIF 3 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 29 IIF 30 IIF 31 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 37 IIF 38 IIF 39 (more)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 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 846th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 857th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 86 IIF 87 IIF 88 (more)
- British alternate director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 1142, Fouberts Place, London, W1F 7PA, England
IIF 115 IIF 116 IIF 117 (more)4th Floor, 3 More London Riverside, London, SE1 2AQ, England
IIF 1194th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 120 IIF 1214th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 1226th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 123 IIF 1246th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 1257th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 126 IIF 127Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 128 IIF 129Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 130
- British none born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British trust manager born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British trusts manager born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 1354th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 136 IIF 137 IIF 138 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 147 IIF 14855, Baker Street, London, W1U 7EU
IIF 149 IIF 150 IIF 151 (more)6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 153Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 154
- British born in February 1965
Martin, Sean
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 155
- British born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British company director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 217 IIF 21840, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 219 IIF 220 IIF 2214th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 2224th Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 2234th, Floor 40, Dukes Place, London, EC3A 7NH
IIF 224 IIF 225 IIF 226 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 233 IIF 234 IIF 2355th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 236 IIF 2375th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 2386th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 2397th Floor, 21, Lombard Street, London, EC3V 9AH
IIF 240 IIF 241 IIF 242 (more)Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 248Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 249 IIF 250 IIF 251Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 252
- British trusts manager born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
234
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2023-06-30 ~ nowIIF 60 - Director → ME - 2
ABACUS LAND ASP 1 LIMITED
14471753140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ nowIIF 4 - Director → ME - 3
ABACUS LAND ASP 2 LIMITED
14472193140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ nowIIF 8 - Director → ME - 4
ABIC UK PROPERTY HOLDCO LIMITED
- 2020-12-09 12948225SPMCAB NO. 1 LIMITED
- 2020-11-27 129482254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 66 - Director → ME - 5UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-07-04 ~ nowIIF 2 - Director → ME
- 6SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 12 - Director → ME
- 7SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 26 - Director → ME
- 8
SEATON GR SPV 12 LIMITED
- 2023-10-24 10625382140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-10-06 ~ nowIIF 27 - Director → ME - 9
BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED
- 2023-08-21 10529290140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2023-08-15 ~ nowIIF 15 - Director → ME - 10SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ nowIIF 1 - Director → ME
- 11SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ nowIIF 18 - Director → ME
- 12HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2023-07-04 ~ nowIIF 22 - Director → ME
- 13SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-04 ~ nowIIF 20 - Director → ME
- 14SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-07-04 ~ nowIIF 9 - Director → ME
- 15CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 19 - Director → ME
- 16PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-07-04 ~ nowIIF 14 - Director → ME
- 17SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ nowIIF 24 - Director → ME
- 18
ADRIATIC LAND ASP 1 LIMITED
14484670140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ nowIIF 13 - Director → ME - 19
ADRIATIC LAND ASP 2 LIMITED
14483035140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ nowIIF 6 - Director → ME - 20
AEON SME I LIMITED
131009086th Floor 125 London Wall, London, United KingdomDissolved Corporate (5 parents)Officer2020-12-29 ~ dissolvedIIF 124 - Director → ME - 21
LINK (LLRP) TRUSTEE LIMITED
- 2019-07-01 03781543CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED - 2001-05-186th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2008-08-20 ~ dissolvedIIF 153 - Director → ME - 22
APEX TRUST SECRETARIES LIMITED
- 2020-05-04 05322656LINK TRUST SECRETARIES LIMITED
- 2019-07-01 05322656CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 186 offsprings)Officer2007-02-19 ~ nowIIF 79 - Director → ME - 23
LINK ASOP LIMITED
- 2019-07-01 07756025CAPITA ASOP LIMITED
- 2017-11-06 077560254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2011-08-30 ~ nowIIF 63 - Director → ME - 24APEX ATL PENSION TRUSTEES LIMITED - nowLINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
CAPITA ATL PENSION TRUSTEES LIMITED
- 2017-11-06 02317256ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents)Officer2007-12-20 ~ 2010-07-07IIF 135 - Director → ME - 25
LINK CONSORTIUM NOMINEES NO. 1 LIMITED
- 2019-07-01 04964867CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
- 2017-11-06 049648674th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2014-01-06 ~ nowIIF 84 - Director → ME - 26
LINK CONSORTIUM NOMINEES NO. 2 LIMITED
- 2019-07-01 04964901CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
- 2017-11-06 049649014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2014-01-06 ~ nowIIF 67 - Director → ME - 27
LINK CONSORTIUM NOMINEES NO.3 LIMITED
- 2019-07-01 04964931CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
- 2017-11-06 049649314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2014-01-06 ~ nowIIF 48 - Director → ME - 28
LINK CORPORATE SERVICES LIMITED
- 2019-07-01 05710730CAPITA TRUST CORPORATE SERVICES LIMITED
- 2017-11-06 05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 361 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 255 - Director → ME2015-10-05 ~ nowIIF 43 - Director → ME - 29
LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01 00239726CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 192 offsprings)Officer2006-07-10 ~ nowIIF 80 - Director → ME - 30SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2023-10-30 ~ nowIIF 73 - Director → ME
- 31SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-10-30 ~ nowIIF 169 - Director → ME
- 32SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 715 offsprings)Officer2023-08-03 ~ nowIIF 83 - Director → ME
- 33
LINK KWS LIMITED
- 2019-07-01 06952370CAPITA KWS LIMITED
- 2017-11-06 06952370CAPITA KWS NOMINEE LIMITED
- 2011-02-10 069523706th Floor 125 Wood Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-07-03 ~ dissolvedIIF 125 - Director → ME - 34AGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2023-08-03 ~ nowIIF 59 - Director → ME
- 35APEX PENSION TRUSTEES LIMITED - nowLINK PENSION TRUSTEES LIMITED - 2019-07-01
CAPITA PENSION TRUSTEES LIMITED
- 2017-11-06 03030424FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2008-08-20 ~ 2010-07-07IIF 154 - Director → ME - 36
LINK TRUST CORPORATE LIMITED
- 2019-07-01 05322525CAPITA TRUST CORPORATE LIMITED
- 2017-11-06 05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-106th Floor 125 London Wall, London, United KingdomActive Corporate (27 parents, 349 offsprings)Officer2015-10-05 ~ nowIIF 47 - Director → ME2007-02-19 ~ 2014-01-07IIF 254 - Director → ME - 37
LINK TRUST NOMINEES NO. 1 LIMITED
- 2019-07-01 05322518CAPITA TRUST NOMINEES NO.1 LIMITED
- 2017-11-06 05322518CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 256 - Director → ME2015-10-05 ~ nowIIF 64 - Director → ME - 38
LINK TRUST NOMINEES NO.2 LIMITED
- 2019-07-01 05322655CAPITA TRUST NOMINEES NO.2 LIMITED
- 2017-11-06 05322655CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2015-10-05 ~ nowIIF 68 - Director → ME2007-02-19 ~ 2014-01-07IIF 253 - Director → ME - 39
MJ HUDSON TRUSTEE SERVICES LIMITED
- 2023-10-12 127996194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-16 ~ nowIIF 173 - Director → ME - 40
ARTESIAN FINANCE II PLC
046779854th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ nowIIF 58 - Director → ME - 41
ARTESIAN FINANCE III PLC
056237964th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 71 - Director → ME - 42HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2024-01-31 ~ nowIIF 50 - Director → ME
- 43
AZURE LABS UK LIMITED
131474664th Floor 3 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2021-01-20 ~ 2023-08-18IIF 119 - Director → ME - 44SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2025-06-04 ~ nowIIF 157 - Director → ME
- 45
BARWOOD LAND SW MK LIMITED
123127754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2025-06-04 ~ nowIIF 160 - Director → ME - 46
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 164 - Director → ME - 47BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12SECKLOE 361 LIMITED - 2007-09-244th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 156 - Director → ME
- 48
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-01 ~ 2023-08-01IIF 95 - Director → ME - 49SPV SERVICES NO.1 PLC - 2010-04-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 176 - Director → ME
- 50HONEYMARSH LIMITED - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2015-07-30 ~ dissolvedIIF 218 - Director → ME
- 51SUNSHINEHAVEN PLC - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2015-07-30 ~ dissolvedIIF 217 - Director → ME
- 52HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2011-07-25 ~ 2014-05-22IIF 148 - Director → ME
- 53HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2011-07-25 ~ 2014-05-22IIF 147 - Director → ME
- 54MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2023-07-04 ~ nowIIF 36 - Director → ME
- 55MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2023-07-04 ~ nowIIF 34 - Director → ME
- 56
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 103 - Director → ME - 57
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 101 - Director → ME - 58
CERF II UK LOGISTICS PROPCO 1 LIMITED
135147904th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 96 - Director → ME - 59
CERF II UK LOGISTICS PROPCO 4 LIMITED
140176494th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 94 - Director → ME - 60
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 99 - Director → ME - 61
CERF II UK SFR HOLDCO LIMITED
149143954th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 106 - Director → ME - 62
CERF II UK SFR PROPCO LIMITED
149214904th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-08-01 ~ 2023-09-01IIF 108 - Director → ME - 63
CERF II UK SFR TOPCO LIMITED
149095224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 107 - Director → ME - 64
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 105 - Director → ME - 65
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 97 - Director → ME - 66
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 100 - Director → ME - 67
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 104 - Director → ME - 68
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 102 - Director → ME - 69BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 21 - Director → ME
- 70
COFCO HOLDINGS 1 LIMITED
076536284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-06-10 ~ 2014-05-22IIF 112 - Director → ME2021-01-15 ~ nowIIF 55 - Director → ME - 71
COFCO HOLDINGS 2 LIMITED
077056404th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-14 ~ dissolvedIIF 120 - Director → ME - 72COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 138 - Director → ME
- 73SKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 145 - Director → ME
- 74
COLSTON NO.2 PLC
- 2013-04-12 06407404UMBRELLAWAY PLC - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 143 - Director → ME - 75BECCLEGLADE LIMITED - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 137 - Director → ME
- 76
COLSTON NO.3 PLC
- 2012-10-12 06652662TESSCROWN PLC - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 144 - Director → ME - 77NENEBROOK LIMITED - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 142 - Director → ME
- 78COLSTON NO.4 LIMITED - now
COLSTON NO.4 PLC
- 2014-06-03 06695265WYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 146 - Director → ME - 79SPEYSTREAM LIMITED - 2008-11-174th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 140 - Director → ME
- 80COMMUNITY FINANCE COMPANY PLC - 2011-05-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-01-15 ~ nowIIF 42 - Director → ME2011-06-02 ~ 2014-05-22IIF 233 - Director → ME
- 81
COMMUNITY FINANCE COMPANY 2 PLC
076503154th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2011-07-18 ~ dissolvedIIF 121 - Director → ME - 82
CONSTABLE HOMELOANS LIMITED
107355464th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-15 ~ nowIIF 39 - Director → ME - 83
CREATEMANOR LIMITED
029792095th Floor Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 134 - Director → ME - 84
CT DIRECTOR LIMITED
0750509217 Rochester Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-01-25 ~ 2014-01-07IIF 194 - Director → ME - 85
CT NOMINEE LIMITED
0750510517 Rochester Row, LondonDissolved Corporate (5 parents)Officer2011-01-25 ~ 2014-01-07IIF 193 - Director → ME - 86
CYGNUS (CUMBERNAULD) LIMITED
121448135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Officer2019-08-07 ~ 2020-08-31IIF 116 - Director → ME - 87CYGNUS (NEW HALL STREET) LIMITED - now
CYGNUS (EXCHEQUER HOUSE) LIMITED
- 2020-11-11 123476135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Officer2019-12-04 ~ 2020-08-31IIF 115 - Director → ME - 88
CYGNUS (ABERDEEN) LIMITED
- 2019-12-05 121448295th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Officer2019-08-07 ~ 2020-08-31IIF 118 - Director → ME - 89
CYPHER HOLDCO UK LIMITED
157325704th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 31 - Director → ME - 90
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22 12473673JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-074th Floor 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2024-07-17 ~ nowIIF 35 - Director → ME - 91
SPMCAB NO. 4 LIMITED
- 2022-02-11 13692994C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 128 - Director → ME - 92
SPMCAB NO. 5 LIMITED
- 2022-02-25 13692985C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 129 - Director → ME - 93
ECLIPSE TOPCO LIMITED
13938905C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-02-24 ~ 2022-03-04IIF 130 - Director → ME - 94EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED
- 2022-10-05 00454043BP CYPRUS LIMITED - 2002-12-31SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (55 parents)Officer2015-07-01 ~ 2016-05-13IIF 223 - Director → ME - 95
BIFURCATE FUNDING PLC
- 2021-08-04 07515574BIFURCATE FUNDING LIMITED
- 2021-08-02 075155744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2011-02-03 ~ 2014-05-22IIF 195 - Director → ME2014-07-11 ~ nowIIF 175 - Director → ME - 96
FAIRHOLD HOLDINGS (2005) LIMITED
05364608140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 23 - Director → ME - 97FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-07-04 ~ nowIIF 5 - Director → ME
- 98
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 7 - Director → ME - 99
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 16 - Director → ME - 100
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
05754096140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 17 - Director → ME - 101
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
05754110140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 25 - Director → ME - 102
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
05754091140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-04 ~ nowIIF 10 - Director → ME - 103FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 11 - Director → ME
- 104BASKETGLADE LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2015-07-30 ~ nowIIF 170 - Director → ME
- 105FERRISDOVE LIMITED - 1997-03-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 171 - Director → ME
- 106HERALDMIST PLC - 1997-03-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2015-07-30 ~ nowIIF 167 - Director → ME
- 107
FINTAS AVIATION LEASING UK ONE LIMITED
08590498C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (11 parents)Officer2015-08-03 ~ 2016-04-29IIF 238 - Director → ME - 108
FIRST SECURITISATION COMPANY LIMITED
019409224th Floor 40 Dukes Place, LondonDissolved Corporate (37 parents)Officer2011-04-11 ~ dissolvedIIF 110 - Director → ME - 109
SPMCAB NO. 2 LIMITED
- 2021-06-04 129482034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 82 - Director → ME - 110
FREIGHT ASSET 2 LIMITED
086298284th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 228 - Director → ME - 111
FREIGHT ASSET LIMITED
075306154th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2011-02-15 ~ 2014-05-22IIF 230 - Director → ME2014-07-11 ~ dissolvedIIF 229 - Director → ME - 112
GIOVE UK PLC
135033047th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2021-07-09 ~ dissolvedIIF 127 - Director → ME - 113
GUARANTEED EXPORT FINANCE CORPORATION PLC
019808734th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer2011-04-11 ~ dissolvedIIF 109 - Director → ME - 114
H.A. FUNDING LIMITED
032303467th Floor, 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 192 - Director → ME2015-07-31 ~ 2015-07-31IIF 225 - Director → ME - 115
HACKNEY ROAD HOTEL LIMITED
110366082 Dover Yard, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-04-07 ~ nowIIF 165 - Director → ME - 116
HACKREMCO (NO. 2660) LIMITED
127624974th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-18 ~ nowIIF 62 - Director → ME - 117
HALLSVILLE MANAGEMENT COMPANY LIMITED
08775227C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (26 parents, 1 offspring)Officer2024-03-15 ~ nowIIF 155 - Director → ME - 118
HALLSVILLE Q4 GP LIMITED
149240164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2023-06-08 ~ nowIIF 32 - Director → ME - 119
HALLSVILLE Q4 OPCO LIMITED
149668764th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-06-28 ~ nowIIF 30 - Director → ME - 120
HALLSVILLE Q4 PROPCO LIMITED
149654704th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-06-27 ~ nowIIF 29 - Director → ME - 121
HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
08219883Pod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (18 parents)Officer2024-09-20 ~ 2025-02-18IIF 113 - Director → ME - 122HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (28 parents)Officer2015-07-29 ~ 2017-07-19IIF 224 - Director → ME - 123CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2023-07-04 ~ nowIIF 3 - Director → ME
- 124LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2023-07-04 ~ nowIIF 28 - Director → ME
- 125
HOUSING ASSOCIATION FUNDING PLC
031944697th Floor, 21 Lombard Street, LondonLiquidation Corporate (14 parents)Officer2015-07-30 ~ nowIIF 188 - Director → ME - 126
TSSP SHELF LIMITED
- 2012-04-27 07999437The Peak, 2nd Floor, No 5 Wilton Road, London, EnglandActive Corporate (7 parents)Officer2014-07-11 ~ 2017-12-31IIF 239 - Director → ME2012-03-21 ~ 2014-05-22IIF 235 - Director → ME - 127ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2014-07-11 ~ nowIIF 183 - Director → ME
- 128
IPEX ADMINISTRATION LIMITED
08811170Bastion House 6th Floor, 140 London Wall, London, EnglandDissolved Corporate (7 parents)Officer2015-07-30 ~ dissolvedIIF 248 - Director → ME - 129
KAVAK UK HOLDCO LIMITED
FC041727Ifc 5, St Helier, Channel Isles, JerseyActive Corporate (5 parents, 1 offspring)Officer2024-08-16 ~ nowIIF 85 - Director → ME - 130
KENSINGTON MORTGAGE SECURITIES PLC
060476187th Floor 21 Lombard Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-12-15 ~ 2014-05-22IIF 215 - Director → ME2014-07-11 ~ dissolvedIIF 247 - Director → ME - 131
KEOS AVIATION UK LIMITED
093907104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2015-07-30 ~ nowIIF 190 - Director → ME - 132PLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (26 parents)Officer2015-07-30 ~ 2016-09-09IIF 252 - Director → ME
- 133
KMS SECURITISATION LIMITED
060476157th Floor, 21, Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2011-12-15 ~ 2014-05-22IIF 207 - Director → ME2014-07-11 ~ nowIIF 189 - Director → ME - 134
LUDGATE FUNDING HOLDINGS LIMITED
059501744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 172 - Director → ME - 135
LUDGATE FUNDING PLC
059501924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2015-08-03 ~ nowIIF 184 - Director → ME - 136MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now
FINTAS AVIATION LEASING UK TWO LIMITED
- 2023-07-04 093550244 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-08-03 ~ 2016-04-29IIF 236 - Director → ME - 137MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 096085904 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-08-03 ~ 2016-04-29IIF 237 - Director → ME - 138
MAJOR LEISURE LIMITED
052560792 Dover Yard, London, United KingdomActive Corporate (9 parents)Officer2025-04-07 ~ nowIIF 161 - Director → ME - 139
MAJOR PROPERTIES GP LIMITED
111371122 Dover Yard, London, United KingdomActive Corporate (7 parents)Officer2025-04-07 ~ nowIIF 162 - Director → ME - 140
MAJOR PROPERTIES LIMITED
020213082 Dover Yard, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-04-07 ~ nowIIF 158 - Director → ME - 141
MAJOR PROPERTIES NOMINEE LIMITED
111371272 Dover Yard, London, United KingdomActive Corporate (7 parents)Officer2025-04-07 ~ nowIIF 163 - Director → ME - 142NENEWOOD LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 152 - Director → ME
- 143NENEBAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 150 - Director → ME
- 144AVONSPRING LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 151 - Director → ME
- 145NENEWAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 149 - Director → ME
- 146MAPLE LEAF MILLS LIMITED - 1996-01-01CANADA PACKERS (U.K.) LIMITED - 1991-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 53 - Director → ME
- 147
MARK ANTHONY BRANDS (UK) LIMITED
124675894th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-04-20 ~ nowIIF 51 - Director → ME - 148
MHD LIMITED
064025542 Dover Yard, London, United KingdomActive Corporate (11 parents)Officer2025-04-07 ~ nowIIF 159 - Director → ME - 149
ML HOLDINGS (UK) LIMITED
057090084th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2015-07-30 ~ nowIIF 180 - Director → ME - 150
MONEY PARTNERS SECURITIES 1 PLC
05416409Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (15 parents)Officer2011-12-15 ~ 2014-05-22IIF 206 - Director → ME - 151
MONEY PARTNERS SECURITIES 2 PLC
05559560Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2011-12-15 ~ 2014-05-22IIF 197 - Director → ME - 152DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 208 - Director → ME
- 153
MONEY PARTNERS SECURITIES 4 PLC
05818373Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (15 parents)Officer2011-12-15 ~ 2014-05-22IIF 199 - Director → ME - 154
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
055847507th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents)Officer2011-07-25 ~ 2014-05-22IIF 141 - Director → ME - 155ALNERY NO.2410 LIMITED - 2004-03-317th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2016-02-01 ~ dissolvedIIF 244 - Director → ME
- 156
MORTGAGES NO 6 PLC
050900087th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2016-02-01 ~ dissolvedIIF 245 - Director → ME - 157MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 243 - Director → ME
- 158
MORTGAGES NO 7 PLC
054920927th Floor 21 Lombard Street, LondonDissolved Corporate (13 parents)Officer2016-02-01 ~ dissolvedIIF 242 - Director → ME - 159HACKREMCO (NO. 2266) LIMITED - 2005-07-126th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-12-15 ~ 2014-05-22IIF 203 - Director → ME
- 160
MPL SECURITISATION LIMITED
054163726th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 200 - Director → ME - 161
NEWFOUNDLANDENERGY UK LTD.
123598044th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2020-03-04 ~ nowIIF 70 - Director → ME - 162
NEWGATE FUNDING HOLDINGS LIMITED
057170204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 174 - Director → ME - 163
NEWGATE FUNDING PLC
057139104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2015-08-03 ~ nowIIF 168 - Director → ME - 164
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2016-02-01 ~ nowIIF 179 - Director → ME - 165
PACIFIC QUAY NOMINEES NO. 1 LIMITED
051436844th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-06 ~ nowIIF 177 - Director → ME - 166
PACIFIC QUAY TRUSTEES NO. 1 LIMITED
051437004th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-06 ~ nowIIF 166 - Director → ME - 167PACIFIC 1 LIMITED - 2014-10-306th Floor, 125 London Wall, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2023-07-14 ~ nowIIF 93 - Director → ME
- 168PACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2023-07-14 ~ nowIIF 91 - Director → ME
- 169
PRODIGY REPAYMENTS LIMITED
112819794th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 54 - Director → ME - 170
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ nowIIF 33 - Director → ME - 171
RBAV FUNDING PLC
076461184th Floor, 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2011-05-24 ~ 2014-05-22IIF 111 - Director → ME - 172HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (17 parents)Officer2011-12-15 ~ dissolvedIIF 216 - Director → ME
- 173
RESIDENTIAL MORTGAGE SECURITIES 17 PLC
04985331K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (17 parents)Officer2011-12-15 ~ dissolvedIIF 213 - Director → ME - 174
RESIDENTIAL MORTGAGE SECURITIES 18 PLC
05118538Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (18 parents)Officer2011-12-15 ~ dissolvedIIF 209 - Director → ME - 175
RESIDENTIAL MORTGAGE SECURITIES 19 PLC
05227228Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2014-07-11 ~ dissolvedIIF 251 - Director → ME2011-12-15 ~ 2014-05-22IIF 205 - Director → ME - 176
RESIDENTIAL MORTGAGE SECURITIES 20 PLC
05337589Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2011-12-15 ~ 2014-05-22IIF 204 - Director → ME2014-07-11 ~ dissolvedIIF 250 - Director → ME - 177
RESIDENTIAL MORTGAGE SECURITIES 21 PLC
054161877th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2011-12-15 ~ 2014-05-22IIF 202 - Director → ME2014-07-11 ~ dissolvedIIF 241 - Director → ME - 178
RESIDENTIAL MORTGAGE SECURITIES 22 PLC
05812869Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2011-12-15 ~ 2014-05-22IIF 214 - Director → ME2014-07-11 ~ dissolvedIIF 249 - Director → ME - 179RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-227th Floor, 21 Lombard Street, LondonLiquidation Corporate (7 parents)Officer2011-07-25 ~ 2014-05-22IIF 136 - Director → ME2014-07-11 ~ nowIIF 185 - Director → ME
- 180
RESIDENTIAL MORTGAGE SECURITIES 25 PLC
073657777th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2015-07-30 ~ dissolvedIIF 246 - Director → ME - 181
RESIDENTIAL MORTGAGE SECURITIES 26 PLC
081553057th Floor, 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ dissolvedIIF 240 - Director → ME - 182
RESIDENTIAL MORTGAGE SECURITIES 27 PLC
086767084th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 231 - Director → ME - 183
RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED
105107437th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2016-12-05 ~ nowIIF 89 - Director → ME - 184
RESIDENTIAL MORTGAGE SECURITIES 29 PLC
1051080621 Lombard Street, LondonDissolved Corporate (4 parents)Officer2016-12-05 ~ dissolvedIIF 132 - Director → ME - 185
RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED
107926127th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-05-26 ~ nowIIF 87 - Director → ME - 186
RESIDENTIAL MORTGAGE SECURITIES 30 PLC
1079262521 Lombard Street, LondonDissolved Corporate (4 parents)Officer2017-05-26 ~ dissolvedIIF 131 - Director → ME - 187
RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITED
115760517th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 88 - Director → ME - 188
RESIDENTIAL MORTGAGE SECURITIES 31 PLC
115793757th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2018-09-20 ~ dissolvedIIF 126 - Director → ME - 189
RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED
126607897th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2020-06-10 ~ nowIIF 90 - Director → ME - 190
RESIDENTIAL MORTGAGE SECURITIES 32 PLC
126979617th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2020-06-25 ~ nowIIF 92 - Director → ME - 191RMS 9 LIMITED - 2004-06-047th Floor, 21 Lombard Street, LondonLiquidation Corporate (23 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 211 - Director → ME2014-07-11 ~ nowIIF 186 - Director → ME
- 192HACKREMCO (NO. 2064) LIMITED - 2003-08-12C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (18 parents)Officer2011-12-15 ~ dissolvedIIF 198 - Director → ME
- 193HACKREMCO (NO. 2065) LIMITED - 2003-08-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2011-12-15 ~ dissolvedIIF 212 - Director → ME
- 194HACKREMCO (NO. 2093) LIMITED - 2003-12-04C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (18 parents)Officer2011-12-15 ~ dissolvedIIF 210 - Director → ME
- 195HACKREMCO (NO. 2094) LIMITED - 2003-12-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2011-12-15 ~ dissolvedIIF 196 - Director → ME
- 196
RMS 27 PARENT LIMITED
086766844th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 226 - Director → ME - 197RMS 9 OPTIONS LIMITED - 2004-06-047th Floor 21, Lombard Street, LondonLiquidation Corporate (23 parents)Officer2014-07-11 ~ nowIIF 187 - Director → ME2011-12-15 ~ 2014-05-22IIF 201 - Director → ME
- 198
RMS SECURITISATION HOLDINGS LIMITED
067186287th Floor 21, Lombard Street, LondonLiquidation Corporate (7 parents, 3 offsprings)Officer2014-07-11 ~ nowIIF 191 - Director → ME2011-07-25 ~ 2014-05-22IIF 139 - Director → ME - 199TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2009-05-21 ~ dissolvedIIF 221 - Director → ME
- 200
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-02-19 ~ dissolvedIIF 220 - Director → ME - 201ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-02-19 ~ dissolvedIIF 219 - Director → ME
- 202FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2015-07-27 ~ nowIIF 40 - Director → ME
- 203ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2015-07-27 ~ nowIIF 69 - Director → ME
- 204
RS CYGNUS HOLDINGS LTD
121423235th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (11 parents, 3 offsprings)Officer2019-08-06 ~ 2020-08-31IIF 117 - Director → ME - 205
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED
052264814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-07-11 ~ nowIIF 182 - Director → ME2009-09-11 ~ 2014-05-22IIF 234 - Director → ME - 206SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-224th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 232 - Director → ME
- 207
SILVER BEECH OPERATIONS UK LIMITED
078624074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2015-07-30 ~ 2017-09-11IIF 227 - Director → ME - 208
SKYE LOANS LIMITED
093459374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-15 ~ nowIIF 74 - Director → ME - 209
SOUTHERN PACIFIC 04-B PARENT LIMITED
052817444th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 75 - Director → ME - 210SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 38 - Director → ME
- 211
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
052867654th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 37 - Director → ME - 212
SOUTHERN PACIFIC FINANCING 04-B PLC
052867354th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 77 - Director → ME - 213ALNERY NO.2500 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2024-01-31 ~ 2026-01-02IIF 57 - Director → ME
- 214
SOUTHERN PACIFIC FINANCING 05-A PLC
054406514th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2024-01-31 ~ 2026-01-02IIF 72 - Director → ME - 215CRIMSONPOINT LIMITED - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 44 - Director → ME
- 216WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ 2026-01-02IIF 46 - Director → ME
- 217JARCLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 61 - Director → ME
- 218ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 81 - Director → ME
- 219JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 56 - Director → ME
- 220ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 41 - Director → ME
- 221
SPMCAB NO. 7 LIMITED
139447006th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-28 ~ dissolvedIIF 123 - Director → ME - 222LENNOXHILL LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2021-01-15 ~ nowIIF 78 - Director → ME
- 223BASKETCROWN PLC - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2021-01-15 ~ nowIIF 52 - Director → ME
- 224
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-08-13 ~ 2025-08-26IIF 222 - Director → ME - 225
TSSP SHELF 2 PLC
- 2012-07-31 07712755RESIDENTIAL MORTGAGE SECURITIES 26 PLC
- 2012-07-24 077127554th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-20 ~ dissolvedIIF 122 - Director → ME - 226
UNIFUND PLC
061503324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 65 - Director → ME - 227
UNITE (USAF) II PLC
085286394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 76 - Director → ME - 228
USAF ISSUER HOLDINGS II LIMITED
085286234th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 49 - Director → ME - 229
ZENITH ASSETCO 1 LIMITED
- 2015-05-29 095578604th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-23 ~ nowIIF 45 - Director → ME - 230
SPMCAB NO. 3 LIMITED
- 2021-06-16 129482284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-31 ~ nowIIF 86 - Director → ME2020-10-13 ~ 2021-06-11IIF 114 - Director → ME - 231
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
129812484th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-08-01 ~ 2023-09-01IIF 98 - Director → ME - 232
WHITE CITY PROPERTY NOMINEE LIMITED
053693644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2014-01-06 ~ nowIIF 181 - Director → ME - 233
WHITE CITY PROPERTY TRUSTEES LIMITED
053693294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2014-01-06 ~ nowIIF 178 - Director → ME - 234
WIDEGUILD LIMITED
03000523Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 133 - Director → ME
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