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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jaffe, Daniel Marc Richard

child relation
Offspring entities and appointments
Active 129
  • 1
    AUTO ABS UK LOANS 2017 HOLDINGS LIMITED
    10904630 08237479
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 359 - Director → ME
  • 2
    AUTO ABS UK LOANS 2017 PLC
    10904704 12041299, 08237499
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 383 - Director → ME
  • 3
    AZILIS LIMITED
    09366107
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 391 - Director → ME
  • 4
    BLACKRIVER HOLDING LIMITED
    08867295
    11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 231 - Director → ME
  • 5
    BOVESS HOLDING LIMITED
    07366959
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 384 - Director → ME
  • 6
    BOVESS LIMITED
    07366975
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 385 - Director → ME
  • 7
    CCFS WAREHOUSE NO.1 HOLDINGS LIMITED
    09216411
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 262 - Director → ME
  • 8
    CELESTE HOLDINGS LTD.
    09395388
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 259 - Director → ME
  • 9
    CELESTE MORTGAGE FUNDING 2015-1 PLC
    09395397
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 320 - Director → ME
  • 10
    CHARTER MORTGAGE FUNDING 2017-1 PLC
    10814424 11329280
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 295 - Director → ME
  • 11
    CHEMICALS AND LUBRICANTS TRADING LIMITED
    03842746
    11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 202 - Director → ME
  • 12
    CHEPSTOW BLUE HOLDINGS LIMITED
    - now 06847424
    HORNINGCROFT LIMITED - 2009-05-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 168 - Director → ME
  • 13
    CHEPSTOW BLUE PLC
    - now 06885556
    VOLEWAY PLC - 2009-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 341 - Director → ME
  • 14
    CML WAREHOUSE NUMBER 1 LIMITED
    - now 11012810 11554926
    CML WAREHOUSE NUMBER 1 PLC - 2017-11-08 11554926
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 304 - Director → ME
  • 15
    CONSTANTIN INVESTMENT LIMITED
    10679669
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 155 - Director → ME
  • 16
    DARROWBY 2 HOLDINGS LIMITED
    - now 07774395 07393546, 09787566, 08819714
    JELLYDOVE LIMITED - 2011-10-17
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 272 - Director → ME
  • 17
    DARROWBY 3 HOLDINGS LIMITED
    - now 08819714 07393546, 07774395, 09787566
    MOLTONGREEN LIMITED - 2014-02-14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 273 - Director → ME
  • 18
    DARROWBY 4 HOLDINGS LIMITED
    09787566 07393546, 07774395, 08819714
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 99 - Director → ME
  • 19
    DARROWBY NO. 3 PLC
    - now 08603124 07451854, 07682339, 09787716
    PAPERCOVE PLC - 2014-02-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 297 - Director → ME
  • 20
    DARROWBY NO. 4 PLC
    09787716 07451854, 07682339, 08603124
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 343 - Director → ME
  • 21
    DEVA FINANCING PLC
    06691601
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 338 - Director → ME
  • 22
    DUNCAN FUNDING 2015-1 PLC
    - now 08821316 11931364, 10091290
    RUTHWELL FUNDING 2014-1 PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 389 - Director → ME
  • 23
    DUNCAN FUNDING 2016-1 PLC
    10091290 11931364, 08821316
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 390 - Director → ME
  • 24
    DUNCAN HOLDINGS 2015-1 LIMITED
    - now 08821309 10091233
    RUTHWELL HOLDINGS 2014-1 LIMITED - 2015-10-02
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 356 - Director → ME
  • 25
    DUNCAN HOLDINGS 2016-1 LIMITED
    10091233 08821309
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 355 - Director → ME
  • 26
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 277 - Director → ME
  • 27
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 270 - Director → ME
  • 28
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 276 - Director → ME
  • 29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 348 - Director → ME
  • 30
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 260 - Director → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 303 - Director → ME
  • 32
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 52 - Director → ME
  • 33
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 321 - Director → ME
  • 34
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 66 - Director → ME
  • 35
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 323 - Director → ME
  • 36
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 347 - Director → ME
  • 37
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 298 - Director → ME
  • 38
    EDDYSTONE FINANCE HOLDINGS LIMITED
    - now 05663656
    BLOCKDRIVE LIMITED - 2006-02-15
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 27 - Director → ME
  • 39
    EDDYSTONE FINANCE PLC
    - now 05643091
    JUGWOOD PLC - 2006-02-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 324 - Director → ME
  • 40
    EDGBASTON RMBS 2010-1 PLC
    - now 07070646
    SUNSHINEHILL PLC - 2010-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 386 - Director → ME
  • 41
    EQUILA PARTNERS MANAGEMENT COMPANY LIMITED
    08030197
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 255 - Director → ME
  • 42
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ dissolved
    IIF 55 - Director → ME
  • 43
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 336 - Director → ME
  • 44
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 346 - Director → ME
  • 45
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 61 - Director → ME
  • 46
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 299 - Director → ME
  • 47
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 57 - Director → ME
  • 48
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 308 - Director → ME
  • 49
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 350 - Director → ME
  • 50
    GEMGARTO 2015-1 HOLDINGS LIMITED
    09524826 07757482, 09717755
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 81 - Director → ME
  • 51
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 296 - Director → ME
  • 52
    GEMGARTO 2015-2 HOLDINGS LIMITED
    09717755 07757482, 09524826
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 115 - Director → ME
  • 53
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 317 - Director → ME
  • 54
    HAWKSMOOR MORTGAGES 2016-1 PLC
    - now 10218457 10377597
    HAWKSMOOR MORTGAGES PLC - 2016-07-15 10377597
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 312 - Director → ME
  • 55
    HAWKSMOOR MORTGAGES 2016-2 PLC
    10377597 10218457
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 330 - Director → ME
  • 56
    I-CAP UK LIMITED
    05281932
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 222 - Director → ME
  • 57
    JIVOR CAPITAL LTD
    16569388
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Ownership of shares – 75% or more → OE
  • 58
    JURYS INNS (UK) LIMITED
    - now 06063534
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    2018-10-01 ~ now
    IIF 138 - Director → ME
  • 59
    KENRICK NO. 2 HOLDINGS LIMITED
    - now 08448176 07509614
    NETTLEHURST LIMITED - 2013-04-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 261 - Director → ME
  • 60
    TEARCROFT PLC - 2013-04-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 314 - Director → ME
  • 61
    KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED
    09541115
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 80 - Director → ME
  • 62
    KINGSWOOD MORTGAGES 2015-1 PLC
    09541195
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 331 - Director → ME
  • 63
    KMC HANOVER SQUARE LIMITED
    - now 09960581
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-07-20 ~ dissolved
    IIF 71 - Director → ME
  • 64
    KMC STIRLING SQUARE LIMITED
    09217819
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 300 - Director → ME
  • 65
    LASER ABS 2017 PLC
    - now 10338997 12874676
    LASER ABS 2016 PLC - 2017-01-13 12874676
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 313 - Director → ME
  • 66
    LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED
    09392914
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 67
    LOCHSIDE ASSET PURCHASER NO.1 PLC
    09392884
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 345 - Director → ME
  • 68
    LOGISTICS UK 2015 HOLDINGS LIMITED
    09642365
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 265 - Director → ME
  • 69
    LOGISTICS UK 2015 PLC
    09642322
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 329 - Director → ME
  • 70
    MAGELLAN HOMELOANS FUNDING NO.1 LIMITED
    10312095
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 382 - Director → ME
  • 71
    MARKET SQUARE PROPERTIES GP LTD
    09035946
    1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 183 - Director → ME
  • 72
    MIDAS FUNDING UK HOLDINGS LIMITED
    09517581
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 267 - Director → ME
  • 73
    MIDAS FUNDING UK PLC
    09517620
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 335 - Director → ME
  • 74
    MINDSPACE LONDON GP LIMITED
    10731655 10641107
    5 New Street Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,217 GBP2019-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 285 - Director → ME
  • 75
    MINDSPACE LONDON GP PROJECTS LIMITED
    10996825
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 287 - Director → ME
  • 76
    MINDSPACE MANAGEMENT AND SERVICES LIMITED
    11014395
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 288 - Director → ME
  • 77
    MINDSPACE RELAY LIMITED
    12316278
    The Relay Building, 114 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 279 - Director → ME
  • 78
    NABONIDUS LIMITED
    08207710
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 242 - Director → ME
  • 79
    NEMUS II (ARDEN) PLC
    05991262
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 322 - Director → ME
  • 80
    NEMUS II PECO HOLDER LIMITED
    - now 05936396
    HACKREMCO (NO. 2416) LIMITED - 2006-11-07 01443124, 01500669, 01525148... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 69 - Director → ME
  • 81
    NEVIS MEMBER FOUR LIMITED
    09158410
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 82
    NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED
    07891113
    Baker Tilly, First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 209 - Director → ME
  • 83
    P2P BL-2 LIMITED
    10684990
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 337 - Director → ME
  • 84
    PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD
    09073393
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 334 - Director → ME
  • 85
    PANGAEA FUNDING 1 PLC
    09073391
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 339 - Director → ME
  • 86
    PICTS PLC
    05235857
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 315 - Director → ME
  • 87
    PLACE DE LOUVAIN 12 LIMITED
    - now 06990255
    STAINTON CAPITAL INVESTMENTS LIMITED - 2016-08-19
    CONTINENTAL SHELF 477 LIMITED - 2009-10-28 02954531, 02954543, 02983915... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 344 - Director → ME
  • 88
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 342 - Director → ME
  • 89
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 319 - Director → ME
  • 90
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 306 - Director → ME
  • 91
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 307 - Director → ME
  • 92
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 302 - Director → ME
  • 93
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 294 - Director → ME
  • 94
    PRECISE MORTGAGE FUNDING NO. 1 PLC
    08658031
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 333 - Director → ME
  • 95
    PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED
    09033071 09216421, 09387284
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 92 - Director → ME
  • 96
    PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED
    09216421 09033071, 09387284
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 87 - Director → ME
  • 97
    PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED
    09387284 09033071, 09216421
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 54 - Director → ME
  • 98
    PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED
    09586555 09769577, 12329831, 10667270... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 97 - Director → ME
  • 99
    PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED
    09769427
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 48 - Director → ME
  • 100
    PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED
    08658019
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 76 - Director → ME
  • 101
    RESIDENTIAL MORTGAGE SECURITIES 28 PLC
    09386653
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 326 - Director → ME
  • 102
    ROCHESTER FINANCING NO.2 PLC
    09928782 08641754, 13365012
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 340 - Director → ME
  • 103
    SANDOWN 2012-2 HOLDINGS LIMITED
    - now 08100852
    ANTWALK LIMITED - 2012-09-21
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 74 - Director → ME
  • 104
    SANDOWN 2012-2 PLC
    - now 08039641
    SNAILFIELD PLC - 2012-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 311 - Director → ME
  • 105
    SANDOWN GOLD 2012-1 HOLDINGS LIMITED
    - now 07874088 07093100, 07393617
    OWLGREEN LIMITED - 2012-02-23
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 274 - Director → ME
  • 106
    SANDOWN GOLD 2012-1 PLC
    - now 07934524 07036150, 07451665
    POPPYTRAIL PLC - 2012-02-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 318 - Director → ME
  • 107
    SENIOR RESIDENTIAL FINANCE NO 1 LIMITED
    10584355
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 269 - Director → ME
  • 108
    SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED
    - now 10190021
    HOSTAGRANGE LIMITED - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 278 - Director → ME
  • 109
    SILK ROAD FINANCE NUMBER FOUR PLC
    - now 10190004 08426021
    FLUTESTREAM PLC - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 110
    SPD FINANCE UK PLC
    07662877
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 208 - Director → ME
  • 111
    SPICERS ADMINISTRACION Y SERVICIOS SL
    - now FC030700
    SPICERS ADMINISTRACION Y SERVICIOS SL
    - 2022-01-11 FC030700
    Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2012-03-15 ~ now
    IIF 392 - Director → ME
  • 112
    SURTEP UK LIMITED
    08399851
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 353 - Director → ME
  • 113
    THRONES 2013-1 PLC
    - now 08554255 09107519, 09687653
    MARSUPILAMI PLC - 2013-06-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 387 - Director → ME
  • 114
    THRONES 2014-1 PLC
    09107519 09687653, 08554255
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 381 - Director → ME
  • 115
    THRONES 2015-1 PLC
    09687653 09107519, 08554255
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 388 - Director → ME
  • 116
    TRINITY FINANCING HOLDINGS LIMITED
    06747818
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 137 - Director → ME
  • 117
    TRINITY FINANCING PLC
    06747856
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 310 - Director → ME
  • 118
    TRINITY SQUARE 2015-1 PLC
    09804720 09939041
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 301 - Director → ME
  • 119
    TRINITY SQUARE 2016-1 PLC
    09939041 09804720
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 328 - Director → ME
  • 120
    VAULT FUNDING LIMITED
    - now 08503074
    VAUXHALL AUTO UK LOAN TRUSTEE LIMITED - 2013-06-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 316 - Director → ME
  • 121
    VAULT INTERMEDIATE NO. 1 LIMITED
    06276843
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 122
    WARF 2012 LIMITED
    08071967
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 305 - Director → ME
  • 123
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED
    - now 09206498
    PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
    RAINBOWVIEW LIMITED - 2015-01-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 175 - Director → ME
  • 124
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED
    - now 09504362 12011898, 10917340
    VISIONMARSH LIMITED - 2015-05-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 134 - Director → ME
  • 125
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC
    - now 09191740 09548685, 12012415, 10917258
    PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
    TALEDRIVE PLC - 2015-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 327 - Director → ME
  • 126
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC
    - now 09548685 09191740, 12012415, 10917258
    PIANOCOVE PLC - 2015-05-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 309 - Director → ME
  • 127
    WESSEX BIDCO LIMITED
    12500722
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 283 - Director → ME
  • 128
    WESSEX HOLDCO LIMITED
    12500512
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 281 - Director → ME
  • 129
    ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED
    09265374
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 275 - Director → ME
Ceased 252
  • 1
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    ACTRIDON EUROPE LIMITED - 1996-05-29 02866179
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 373 - Director → ME
  • 2
    ADDISON SOCIAL HOUSING LIMITED
    - now 05216575
    TRAILGRANGE LIMITED - 2004-12-02 05257934
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 43 - Director → ME
  • 3
    AFT 1 (GUERNSEY) LIMITED
    FC031288 FC031289
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    2013-04-05 ~ 2015-06-01
    IIF 225 - Director → ME
  • 4
    AFT 2 (GUERNSEY) LIMITED
    FC031289 FC031288
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    2013-04-08 ~ 2015-06-01
    IIF 226 - Director → ME
  • 5
    AMOV INGLATERRA II LIMITED
    - now 08489129 08230404
    NOUGATMIST LIMITED
    - 2013-07-18 08489129
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ 2015-06-01
    IIF 186 - Director → ME
  • 6
    AMOV INGLATERRA LIMITED
    - now 08230404 08489129
    DAMSONGRANGE LIMITED - 2012-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ 2015-06-01
    IIF 293 - Director → ME
  • 7
    ARBINGER HAMMER LIMITED
    07848272
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2015-06-01
    IIF 20 - Director → ME
  • 8
    ARISTEA UK LIMITED
    08775541
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,393,229 GBP2024-12-31
    Officer
    2013-11-14 ~ 2013-11-22
    IIF 245 - Director → ME
  • 9
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27 01437197, 01437199, 01438185... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-02-01
    IIF 24 - Director → ME
  • 10
    ARROW MORTGAGE FINANCE NO.1 LIMITED
    - now 09891174
    TANSYDALE LIMITED - 2016-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 361 - Director → ME
  • 11
    ARTEMISIA GLOBAL CAPITAL LIMITED
    15361062
    Fourth Floor, 1 Cork Street Mews, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,770 GBP2024-12-31
    Officer
    2023-12-19 ~ 2025-05-16
    IIF 289 - Director → ME
  • 12
    ATRATO ISSUER HOLDCO LIMITED
    06995638
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 56 - Director → ME
  • 13
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-06-03
    IIF 370 - Director → ME
  • 14
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-06-03
    IIF 371 - Director → ME
  • 15
    AUSCULTOP UK LIMITED
    07965895
    55 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ 2013-03-29
    IIF 215 - Director → ME
  • 16
    AUTO ABS UK LOANS HOLDINGS LIMITED
    08237479 10904630
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 7 - Director → ME
  • 17
    AUTO ABS UK LOANS PLC
    08237499 12041299, 10904704
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 362 - Director → ME
  • 18
    BARJANE INVESTMENTS LIMITED
    08718327
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2015-06-01
    IIF 286 - Director → ME
  • 19
    BLUE FIN PROPCO (UK) LIMITED
    - now 03412303
    IPC MAGAZINES GROUP LIMITED - 2015-12-08
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -11,007,227 GBP2015-01-01 ~ 2015-12-31
    Officer
    2018-02-08 ~ 2019-12-31
    IIF 378 - Director → ME
  • 20
    BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
    - now 05541954
    IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2018-02-08 ~ 2019-12-31
    IIF 377 - Director → ME
  • 21
    BLUE MOTOR FINANCE DD LIMITED
    09169950 12251783
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 113 - Director → ME
  • 22
    BPP (FARRINGDON ROAD) LIMITED
    - now 05879261
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ 2012-01-12
    IIF 254 - Director → ME
  • 23
    BULSATCOM INVESTMENT LIMITED
    09047965
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,350,593 GBP2024-05-30
    Officer
    2020-07-31 ~ 2022-09-21
    IIF 21 - Director → ME
  • 24
    BULSATCOM UK HOLDCO LIMITED
    12209965
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 22 - Director → ME
  • 25
    CARLO PAZOLINI UK LIMITED
    07263185
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2012-11-20
    IIF 203 - Director → ME
  • 26
    CARS ALLIANCE UK 2015 LIMITED
    09572040 07008352
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 366 - Director → ME
  • 27
    CHARTER MORTGAGE FUNDING 2018-1 PLC
    11329280 10814424
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 78 - Director → ME
  • 28
    CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED
    10814356 11329196
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 40 - Director → ME
  • 29
    CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED
    11329196 10814356
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 75 - Director → ME
  • 30
    CHIPPERFIELD CHRIMA CONSULTANTS LIMITED
    08405660
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ 2015-06-01
    IIF 252 - Director → ME
  • 31
    CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
    10923668
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    2020-07-15 ~ 2023-01-31
    IIF 149 - Director → ME
  • 32
    CLAWBAND LIMITED
    05280260
    7th Floor 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ 2015-06-01
    IIF 216 - Director → ME
  • 33
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 282 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 154 - Director → ME
    2013-09-01 ~ 2015-07-10
    IIF 193 - Director → ME
  • 34
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563, 04723839
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 263 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 142 - Director → ME
  • 35
    CSC DIRECTORS (NO.3) LIMITED - now 04017430, 10830933, 10831026... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430, 05128444, 05128465... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 271 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 150 - Director → ME
  • 36
    CSC DIRECTORS (NO.4) LIMITED - now 03920254, 10830933, 10831026... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254, 05128444, 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 05128444, 05128465, 08277932... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 268 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 180 - Director → ME
  • 37
    CSC DIRECTORS (NO.5) LIMITED - now 03920254, 04017430, 10830933... (more)
    INTERTRUST DIRECTORS 5 LIMITED
    - 2024-12-09 08277932 03920254, 04017430, 05128444... (more)
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09 04017430, 05128444, 05128465... (more)
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14 04017430, 05128444, 05128465... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 266 - Director → ME
  • 38
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 184 offsprings)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 6 - Director → ME
  • 39
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED
    - 2024-12-09 04736903
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2023-04-03
    IIF 172 - Director → ME
  • 40
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 03920255, 06307563
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2019-08-16 ~ 2022-05-24
    IIF 9 - Director → ME
    2018-08-31 ~ 2018-08-31
    IIF 16 - Director → ME
  • 41
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2017-07-21 ~ 2023-01-31
    IIF 159 - Director → ME
    2009-08-28 ~ 2012-05-14
    IIF 29 - Director → ME
    2017-07-21 ~ 2018-08-31
    IIF 284 - Director → ME
  • 42
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 129 - Director → ME
  • 43
    DAUNUS LIMITED
    04785746
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 139 - Director → ME
  • 44
    DELAMARE FINANCE PLC
    - now 05069866 04999453
    WORPLE ROAD PLC - 2004-03-25 04999453
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 33 - Director → ME
  • 45
    DELAMARE GROUP HOLDINGS LIMITED
    05072284
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 111 - Director → ME
  • 46
    DELAMARE LIMITED
    05072271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 135 - Director → ME
  • 47
    DEVA FINANCING HOLDINGS LIMITED
    06691572
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 365 - Director → ME
  • 48
    DOMINATOR SERVICES LIMITED
    04592783
    7th Floor 11 Old Jewry, London
    Active Corporate (1 parent)
    Officer
    2012-04-01 ~ 2015-06-01
    IIF 207 - Director → ME
  • 49
    DORNEY ISSUER HOLDCO LIMITED
    08228362
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 105 - Director → ME
  • 50
    DUKINFIELD MORTGAGES LIMITED
    - now 03300794
    FUTURE MORTGAGES LIMITED - 2015-09-02 03200878, SC622164
    FUTURE MORTGAGES 1 LTD - 2004-11-01 03200878, SC622164
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02 03200878, SC622164
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 108 - Director → ME
  • 51
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 49 - Director → ME
  • 52
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 91 - Director → ME
  • 53
    EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED
    10298770
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 161 - Director → ME
  • 54
    EAGLE PLACE COVERED BONDS FINANCE LIMITED
    10298909
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 177 - Director → ME
  • 55
    EDGBASTON RMBS HOLDINGS LIMITED
    - now 07296094
    MAPLEDRIVE LIMITED - 2010-07-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 364 - Director → ME
  • 56
    ELM COVE LIMITED
    - now 15081713
    SM PRIVATE OFFICE LIMITED - 2023-10-09
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    132,951 GBP2024-12-31
    Officer
    2024-08-12 ~ 2025-05-14
    IIF 352 - Director → ME
  • 57
    EOS FINANCIAL LIMITED
    09153493
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    2,808,539 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-07-30 ~ 2015-06-01
    IIF 233 - Director → ME
  • 58
    EUCALYPTUS HOLDCO LIMITED
    08966163
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ 2015-03-31
    IIF 11 - Director → ME
  • 59
    FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED
    10175176
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 128 - Director → ME
  • 60
    FELDSPAR 2016-1 PLC
    10175202
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 325 - Director → ME
  • 61
    FHW DALMORE (SALFORD PENDLETON HOUSING) PLC
    08623329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2018-07-20
    IIF 376 - Director → ME
  • 62
    FINCO OMAHA LTD
    09064412
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2015-06-30
    IIF 367 - Director → ME
  • 63
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 85 - Director → ME
  • 64
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 73 - Director → ME
  • 65
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-02-01
    IIF 98 - Director → ME
  • 66
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ 2023-02-01
    IIF 51 - Director → ME
  • 67
    GAL HOLDCO NO.2 LIMITED
    09079928
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 249 - Director → ME
  • 68
    GAL MSN 41027 LIMITED
    09320708 08772039
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2015-06-01
    IIF 14 - Director → ME
  • 69
    GAL MSN HOLDCO LIMITED
    - now 08770894
    GAL VIRGIN HOLDCO LTD
    - 2013-12-04 08770894
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-11-12 ~ 2015-06-01
    IIF 235 - Director → ME
  • 70
    GAL MSN HOLDCO NO.2 LIMITED
    09079819
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 243 - Director → ME
  • 71
    GAL MSN ONE LIMITED
    09080111
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 244 - Director → ME
  • 72
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 250 - Director → ME
  • 73
    GAL MSN TWO LIMITED
    09080113
    33 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 234 - Director → ME
  • 74
    GASA PARTNERS LTD.
    09150165
    11 Old Jewry, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2015-06-01
    IIF 375 - Director → ME
  • 75
    GATES ACQUISITIONS LIMITED
    - now 07323239
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-06-30
    IIF 372 - Director → ME
  • 76
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 197 - Director → ME
  • 77
    GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534 10785296
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 194 - Director → ME
  • 78
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-13 ~ 2014-10-20
    IIF 223 - Director → ME
  • 79
    GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
    06555836
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 220 - Director → ME
  • 80
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 213 - Director → ME
  • 81
    GATES TREASURY (CANADIAN DOLLAR) COMPANY
    - now 04758649
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 200 - Director → ME
  • 82
    GATES TREASURY (DOLLAR) COMPANY
    - now 04528457
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 218 - Director → ME
  • 83
    GATES TREASURY (EURO) COMPANY
    - now 04528476
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 190 - Director → ME
  • 84
    GATES WORLDWIDE LIMITED
    - now 00203531
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-06-30
    IIF 369 - Director → ME
  • 85
    GFT1 (GUERNSEY) LIMITED
    FC030883 FC030884
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2012-07-11 ~ 2015-06-01
    IIF 188 - Director → ME
  • 86
    GFT2 (GUERNSEY) LIMITED
    FC030884 FC030883
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2012-07-11 ~ 2015-06-01
    IIF 189 - Director → ME
  • 87
    GL AFRICA ENERGY LIMITED
    08721406
    10 Norwich Street, London
    Active Corporate (5 parents)
    Officer
    2014-01-29 ~ 2015-06-30
    IIF 187 - Director → ME
  • 88
    GOSHAWK MANAGEMENT (UK) LIMITED
    09546058
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2015-04-16 ~ 2015-05-01
    IIF 13 - Director → ME
  • 89
    GREAT ONES CAPITAL LTD
    08507313
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2013-10-14
    IIF 238 - Director → ME
  • 90
    H HEATON LIMITED
    - now 00143011
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 195 - Director → ME
  • 91
    HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED
    - now 10218431 10377554
    HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15 10377554
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 88 - Director → ME
  • 92
    HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED
    10377554 10218431
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 114 - Director → ME
  • 93
    HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    - now 06810161 OC346320
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04 OC346320
    HAYMARKET FINANCIAL LIMITED - 2009-06-11 OC346320
    ALNERY NO. 2843 LIMITED - 2009-03-19 01437197, 01437199, 01438185... (more)
    65 Davies Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 157 - Director → ME
  • 94
    HELLEN HOLDINGS LIMITED
    10495366
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-16 ~ 2022-07-21
    IIF 163 - Director → ME
  • 95
    HIGHVERN CORPORATE SERVICES UK LIMITED
    13835446
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-10-24 ~ 2025-05-14
    IIF 351 - Director → ME
  • 96
    HIGHVERN UK LIMITED
    12965208
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -388,000 GBP2023-12-31
    Officer
    2023-10-18 ~ 2025-05-14
    IIF 393 - Director → ME
  • 97
    HOLDCO PWN LTD
    08983163
    66 Bartholomew Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ 2015-06-01
    IIF 228 - Director → ME
  • 98
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21 05873731, 05873739, 05873750... (more)
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 140 - Director → ME
  • 99
    INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
    06445664 05829390
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 264 - Director → ME
  • 100
    INEUTRO LIMITED
    08428292
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2014-03-07
    IIF 240 - Director → ME
  • 101
    INTERGEO ENGINEERING UK LIMITED
    07689847
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ 2013-03-29
    IIF 217 - Director → ME
  • 102
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - now 06307563 03920255, 04723839
    ATC CORPORATE SERVICES (UK) LIMITED
    - 2013-11-11 06307563
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 204 - Director → ME
  • 103
    INTERTRUST DIRECTORS 3 LIMITED
    - now 05128444 03920254, 04017430, 05128465... (more)
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09 04017430, 05128465, 08277932... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-05-24
    IIF 165 - Director → ME
  • 104
    INTERTRUST DIRECTORS 4 LIMITED
    - now 05128465 03920254, 04017430, 05128444... (more)
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09 04017430, 05128444, 08277932... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-05-24
    IIF 170 - Director → ME
  • 105
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    ATC TRUST COMPANY (LONDON) LIMITED
    - 2013-11-11 06442060
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 211 - Director → ME
  • 106
    INTERTRUST TRUST CORPORATION LIMITED
    - now 04409492
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 8 - Director → ME
  • 107
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-08 ~ 2019-12-01
    IIF 17 - Director → ME
    2012-04-01 ~ 2015-07-10
    IIF 12 - Director → ME
  • 108
    INTERTRUST TRUSTEES LIMITED
    - now 07359549
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2019-12-01
    IIF 18 - Director → ME
  • 109
    IRIZABA HOLDCO (UK) LIMITED
    12541363
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-10 ~ 2022-03-30
    IIF 122 - Director → ME
  • 110
    KMC MAYFAIR HOLDCO LIMITED
    09217486
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 31 - Director → ME
  • 111
    L2J INVESTMENTS & CONSULTING LTD
    08648098
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2015-06-01
    IIF 251 - Director → ME
  • 112
    LAKEHOUSE MORTGAGES LIMITED
    08763016
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 82 - Director → ME
  • 113
    LANDMARK BIDCO LIMITED
    09863985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 119 - Director → ME
  • 114
    LANDMARK HOLDCO LIMITED
    09863941
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 132 - Director → ME
  • 115
    LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED
    - now 05790595 06047642, 06309557
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 103 - Director → ME
  • 116
    LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED
    - now 05790587 06047633, 06309511
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 36 - Director → ME
  • 117
    LANDMARK MORTGAGE SECURITIES NO.1 PLC
    - now 05798184 06047720, 06309499
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 109 - Director → ME
  • 118
    LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED
    06047642 06309557, 05790595
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 38 - Director → ME
  • 119
    LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED
    06047633 06309511, 05790587
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 117 - Director → ME
  • 120
    LANDMARK MORTGAGE SECURITIES NO.2 PLC
    06047720 06309499, 05798184
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 116 - Director → ME
  • 121
    LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED
    06309557 06047642, 05790595
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 39 - Director → ME
  • 122
    LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED
    06309511 06047633, 05790587
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 32 - Director → ME
  • 123
    LANDMARK MORTGAGE SECURITIES NO.3 PLC
    06309499 06047720, 05798184
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 65 - Director → ME
  • 124
    LARGO FINANCE PLC
    09144254
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ 2015-06-01
    IIF 232 - Director → ME
  • 125
    LASER ABS 2017 HOLDINGS LIMITED
    - now 10338969 12860967
    LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13 12860967
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 174 - Director → ME
  • 126
    LDF FINANCE NO. 3 DD LIMITED
    10290498
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 363 - Director → ME
  • 127
    LINGFIELD 2014 I HOLDINGS LIMITED
    - now 09206480
    RAINBOWMARSH LIMITED - 2014-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 102 - Director → ME
  • 128
    LINGFIELD 2014 I PLC
    - now 09214984
    TALEGLEN PLC - 2014-11-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 332 - Director → ME
  • 129
    LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED
    - now 06696506
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-12-05
    IIF 258 - Director → ME
  • 130
    LONGSTONE FINANCE HOLDINGS LIMITED
    - now 05663649
    CINDERVIEW LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 35 - Director → ME
  • 131
    LONGSTONE FINANCE PLC
    - now 05663652
    PILLVALE PLC - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 90 - Director → ME
  • 132
    LUS INVESTMENTS COMPANY LTD
    08248065
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-10-10 ~ 2015-06-01
    IIF 247 - Director → ME
  • 133
    MAK-SYSTEM GROUP LIMITED
    - now 12374110
    CEP V I 5 UK LIMITED - 2020-07-22
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-03-27
    IIF 47 - Director → ME
  • 134
    MALINA FINANCING 2013-1 PLC
    08432822
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 86 - Director → ME
  • 135
    MARMIE CORPORATION LTD
    08006662
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2013-12-31
    IIF 256 - Director → ME
  • 136
    MINDSPACE APPOLD LIMITED
    12316341
    8th Floor, 9 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    2019-11-15 ~ 2023-01-31
    IIF 280 - Director → ME
    2024-01-01 ~ 2025-06-30
    IIF 290 - Director → ME
  • 137
    MINDSPACE CHURCHILL HOUSE LIMITED
    14904204
    8th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -888,159 GBP2023-05-30 ~ 2023-12-31
    Officer
    2024-01-01 ~ 2025-06-30
    IIF 292 - Director → ME
  • 138
    MINDSPACE LONDON LIMITED
    10641107 10731655
    8th Floor 9 Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-04-04 ~ 2023-01-31
    IIF 152 - Director → ME
    2024-01-01 ~ 2025-06-30
    IIF 291 - Director → ME
  • 139
    MOLINEUX RMBS 2016-1 PLC
    10011093
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 3 - Director → ME
  • 140
    MOLINEUX RMBS HOLDINGS LIMITED
    10011043
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 118 - Director → ME
  • 141
    MVSI LIMITED
    11913842
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,069 GBP2024-06-30
    Officer
    2024-01-24 ~ 2025-07-03
    IIF 185 - Director → ME
  • 142
    MYNA UK LEASING LIMITED
    09587148
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ 2015-06-01
    IIF 227 - Director → ME
    2015-06-01 ~ 2015-07-01
    IIF 246 - Director → ME
  • 143
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2020-10-05 ~ 2023-01-12
    IIF 158 - Director → ME
  • 144
    NAVONA ISSUER HOLDCO LIMITED
    07455548
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 60 - Director → ME
  • 145
    NEO ENERGY PATHWAY LIMITED - now
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED
    - 2015-07-07 06212075
    MINMAR (848) LIMITED - 2007-06-27 00870509, 02055040, 02055041... (more)
    30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-03 ~ 2015-06-04
    IIF 199 - Director → ME
  • 146
    PAM HOLDCO LIMITED
    13372907
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ 2022-06-01
    IIF 124 - Director → ME
  • 147
    PANARISE LIMITED
    FC041775 BR026893
    Whiteley Chambers, Don Street, St. Helier, Je2 4tr, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ 2025-06-02
    IIF 184 - Director → ME
  • 148
    PANDOX BASE LIMITED - now
    PANDOX BRISTOL OPCO LIMITED
    - 2023-02-01 14469744
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,543,027 GBP2024-12-31
    Officer
    2022-11-08 ~ 2023-01-25
    IIF 130 - Director → ME
  • 149
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Officer
    2022-09-23 ~ 2023-01-25
    IIF 96 - Director → ME
  • 150
    PANDOX BIRMINGHAM PROPCO LIMITED
    11153346
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,656 GBP2024-12-31
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 148 - Director → ME
  • 151
    PANDOX GLASGOW PROPCO LIMITED
    11153391 11471474, 11471650
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,690,236 GBP2024-12-31
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 151 - Director → ME
  • 152
    PANDOX HATTON CROSS OPCO LIMITED - now 11153339
    PANDOX UK OPCO LIMITED
    - 2024-07-08 11153341
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,112,544 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 144 - Director → ME
  • 153
    PANDOX HATTON CROSS PROPCO LIMITED - now 11153341
    PANDOX HEATHROW PROPCO LIMITED
    - 2024-07-08 11153339 11153321
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -45,140,188 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 176 - Director → ME
  • 154
    PANDOX HEATHROW T4 PROPCO LIMITED - now 11153339
    PANDOX LEEDS PROPCO LIMITED
    - 2023-09-10 11153321
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -205,176 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 145 - Director → ME
  • 155
    PANDOX HIGHLANDER GLASGOW OPCO LIMITED - now 11153391, 11471474
    PANDOX HIGHLANDER OPCO LIMITED
    - 2024-07-08 11471650 11153391, 11471474
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,271,830 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 153 - Director → ME
  • 156
    PANDOX HIGHLANDER GLASGOW PROPCO LIMITED - now 11153391, 11471650
    PANDOX HIGHLANDER HOLDCO LIMITED
    - 2024-07-08 11471474
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,289,286 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 147 - Director → ME
  • 157
    PANDOX MANCHESTER PROPCO LIMITED
    11153367
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,536 GBP2024-12-31
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 169 - Director → ME
  • 158
    PANDOX PEAK LIMITED
    14593162
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,472,026 GBP2024-12-31
    Officer
    2023-01-16 ~ 2023-01-25
    IIF 141 - Director → ME
  • 159
    PANDOX THISTLE LIMITED
    13787652
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -693,281 GBP2024-12-31
    Officer
    2021-12-07 ~ 2023-01-25
    IIF 162 - Director → ME
  • 160
    PANDOX UK HOLDCO LIMITED
    14468386 15785689, 15785697
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,211,098 GBP2024-12-31
    Officer
    2022-11-07 ~ 2023-01-25
    IIF 160 - Director → ME
  • 161
    PANDOX WONDERWALL LIMITED
    11555879
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,427,438 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 133 - Director → ME
  • 162
    PANDOX WONDERWALL PROPCO LIMITED
    - now 10920854
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 182 - Director → ME
  • 163
    MOLTONCOURT LIMITED
    - 2014-05-28 08819769
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 26 - Director → ME
  • 164
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709 02231301, 03696121, 03696156... (more)
    PAPERHILL PLC
    - 2014-05-28 08998709
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 25 - Director → ME
  • 165
    PASSAIC ISSUER HOLDCO LIMITED
    07251564
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 110 - Director → ME
  • 166
    PERMANENT FUNDING (NO. 1) LIMITED
    - now 04267660 04441772
    ALNERY NO. 2225 LIMITED - 2002-03-21 01437197, 01437199, 01438185... (more)
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 46 - Director → ME
  • 167
    PERMANENT FUNDING (NO.2) LIMITED
    - now 04441772 04267660
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17 04267660
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 70 - Director → ME
  • 168
    PERMANENT HOLDINGS LIMITED
    - now 04267664
    ALNERY NO. 2224 LIMITED - 2002-03-21 01437197, 01437199, 01438185... (more)
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 64 - Director → ME
  • 169
    PERMANENT MASTER ISSUER PLC
    05922774
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 84 - Director → ME
  • 170
    PERMANENT MORTGAGES TRUSTEE LIMITED
    09905599
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 62 - Director → ME
  • 171
    PERMANENT PECOH HOLDINGS LIMITED
    05468381
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 50 - Director → ME
  • 172
    PERMANENT PECOH LIMITED
    - now 04267666
    ALNERY NO. 2223 LIMITED - 2002-03-21 01437197, 01437199, 01438185... (more)
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 45 - Director → ME
  • 173
    PIONEER AIRCRAFT LEASING UK LIMITED - now
    GAL MSN 39924 LTD
    - 2019-04-08 08772039 09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ 2015-06-01
    IIF 248 - Director → ME
  • 174
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 349 - Director → ME
  • 175
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 93 - Director → ME
  • 176
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-10-09 ~ 2023-02-01
    IIF 2 - Director → ME
  • 177
    PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED
    10667270 09586555, 09769577, 12329831... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 79 - Director → ME
  • 178
    PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED
    11012631 09586555, 09769577, 12329831... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 67 - Director → ME
  • 179
    PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED
    11196170 09586555, 09769577, 12329831... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 94 - Director → ME
  • 180
    PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED
    11613089 09586555, 09769577, 12329831... (more)
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2023-02-01
    IIF 72 - Director → ME
  • 181
    PREMIERTEL PLC
    - now 04735431
    CANGOFRAIN PLC - 2003-05-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 106 - Director → ME
  • 182
    PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    09483851
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 171 - Director → ME
  • 183
    PROMONTORIA (LANSDOWNE) LIMITED
    09483924
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 131 - Director → ME
  • 184
    PROMONTORIA (VANTAGE) LIMITED
    09578284
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 4 - Director → ME
  • 185
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529 10562846, 10563127
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2020-10-12 ~ 2023-01-31
    IIF 123 - Director → ME
  • 186
    Q INTERMEDIATE HOLDCO LIMITED
    10419842
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ 2023-01-31
    IIF 126 - Director → ME
  • 187
    RATSBY UK LTD
    08545988
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ 2013-12-31
    IIF 237 - Director → ME
  • 188
    RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED
    09386674
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 44 - Director → ME
  • 189
    RGV MANCHESTER MEZZANINE CO LIMITED
    16132490
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-12 ~ 2025-05-16
    IIF 395 - Director → ME
  • 190
    RHM US HOLDINGS LIMITED
    NI006762
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 198 - Director → ME
  • 191
    RIVER ENERGY JV UK LIMITED
    08701975
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-01-20
    IIF 236 - Director → ME
  • 192
    ROCHESTER FINANCING NO.3 PLC
    13365012 09928782, 08641754
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-28 ~ 2023-02-01
    IIF 156 - Director → ME
  • 193
    ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED
    09928761 13356421
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 89 - Director → ME
  • 194
    ROCHESTER MORTGAGES HOLDINGS NO.3 LIMITED
    13356421 09928761
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2023-02-01
    IIF 179 - Director → ME
  • 195
    SALTO SPORTS LIMITED
    13312160
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,915,685 GBP2024-04-30
    Officer
    2021-04-03 ~ 2023-01-31
    IIF 136 - Director → ME
  • 196
    SARUM ISSUER HOLDCO LIMITED
    07848574
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 107 - Director → ME
  • 197
    SCANDFERRIES CHARTERING UK LTD
    08745666
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-24 ~ 2015-07-13
    IIF 379 - Director → ME
  • 198
    SCANDFERRIES HOLDING UK LTD
    08743981
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-13
    IIF 380 - Director → ME
  • 199
    SCIO CLEAN ENERGY 1 LIMITED
    09183328
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 77 - Director → ME
  • 200
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-25 ~ 2015-06-01
    IIF 15 - Director → ME
  • 201
    SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06606991
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 100 - Director → ME
  • 202
    SKIPTON COVERED BONDS FINANCE LIMITED
    06606923
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-02-01
    IIF 104 - Director → ME
  • 203
    SNOWHILL REAL ESTATE LIMITED
    - now 03936125
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ 2015-06-01
    IIF 253 - Director → ME
  • 204
    SOLAR FINANCING 2012-1 PLC
    08212154
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 101 - Director → ME
  • 205
    STARTING INVESTMENTS LIMITED
    08734871
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-16 ~ 2014-02-28
    IIF 241 - Director → ME
  • 206
    STUDENT FINANCE HOLDINGS LIMITED
    - now 10456554
    ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 5 - Director → ME
  • 207
    STUDENT FINANCE PLC
    - now 10456685
    ROOST FINANCE PLC - 2016-11-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 125 - Director → ME
  • 208
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 181 - Director → ME
  • 209
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 164 - Director → ME
  • 210
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-03-25
    IIF 121 - Director → ME
  • 211
    TEMASEK INTERNATIONAL (EUROPE) LIMITED
    08534289
    23 King Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ 2023-07-04
    IIF 127 - Director → ME
    2014-12-15 ~ 2015-06-11
    IIF 257 - Director → ME
  • 212
    TEMESE FUNDING 2 HOLDINGS LIMITED
    09168106 08610271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 1 - Director → ME
  • 213
    TEMESE FUNDING 2 PLC
    09168088 08610289
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 95 - Director → ME
  • 214
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 05888952, 05902418, 04945975... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 173 - Director → ME
  • 215
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 05888952, 05902418, 04945975... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 166 - Director → ME
  • 216
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 05888952, 05902418, 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 120 - Director → ME
  • 217
    TESCO PROPERTY FINANCE 2 PLC
    07004310 07251526, 07455552, 07848593... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 63 - Director → ME
  • 218
    TESCO PROPERTY FINANCE 3 PLC
    07251526 07004310, 07455552, 07848593... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 34 - Director → ME
  • 219
    TESCO PROPERTY FINANCE 4 PLC
    07455552 07004310, 07251526, 07848593... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 112 - Director → ME
  • 220
    TESCO PROPERTY FINANCE 5 PLC
    07848593 07004310, 07251526, 07455552... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 59 - Director → ME
  • 221
    TESCO PROPERTY FINANCE 6 PLC
    08228386 07004310, 07251526, 07455552... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 42 - Director → ME
  • 222
    THE RENEWABLE FINANCING COMPANY LIMITED
    - now 08713583
    THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 358 - Director → ME
  • 223
    THICON LIMITED - now
    BREDA UK LIMITED
    - 2020-08-18 07367589
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-01 ~ 2015-06-01
    IIF 230 - Director → ME
  • 224
    THISTLE INVESTMENTS (AMC) LIMITED
    10408065
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 146 - Director → ME
  • 225
    THISTLE INVESTMENTS (ERM) LIMITED
    09223079
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 10 - Director → ME
  • 226
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14 01184635, 01233998, 01238892... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 219 - Director → ME
  • 227
    TOMKINS BP UK HOLDINGS LIMITED
    08241004
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 191 - Director → ME
  • 228
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 374 - Director → ME
  • 229
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 210 - Director → ME
  • 230
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 201 - Director → ME
  • 231
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 214 - Director → ME
  • 232
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 221 - Director → ME
  • 233
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 212 - Director → ME
  • 234
    TOMKINS STERLING COMPANY
    05638281
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 368 - Director → ME
  • 235
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 357 - Director → ME
  • 236
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 354 - Director → ME
  • 237
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 360 - Director → ME
  • 238
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    ACDTRIDON EUROPE LIMITED - 1999-07-20 03113491
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14 13320420
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 224 - Director → ME
  • 239
    TRIDON EUROPE LIMITED
    - now 01423606
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 206 - Director → ME
  • 240
    TRINITY SQUARE 2015-1 HOLDINGS LIMITED
    09804674 09938977
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 68 - Director → ME
  • 241
    TRINITY SQUARE 2016-1 HOLDINGS LIMITED
    09938977 09804674
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 41 - Director → ME
  • 242
    TWO FOSCARI COMPANY ASSET SERVICES LTD
    06377485
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2015-09-21
    IIF 205 - Director → ME
  • 243
    VANGUARD INTERNATIONAL LIMITED
    09676844
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 143 - Director → ME
  • 244
    VELORUM INVESTMENTS LTD.
    08794881
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2015-06-01
    IIF 239 - Director → ME
  • 245
    VOLAR BIDCO LIMITED
    11350465
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-14 ~ 2023-01-31
    IIF 30 - Director → ME
  • 246
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED
    12011898 09504362, 10917340
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2023-02-01
    IIF 167 - Director → ME
  • 247
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED
    10917340 09504362, 12011898
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 178 - Director → ME
  • 248
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC
    12012415 09191740, 09548685, 10917258
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ 2023-02-01
    IIF 37 - Director → ME
  • 249
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC
    10917258 09191740, 09548685, 12012415
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 58 - Director → ME
  • 250
    WEBEBA LIMITED
    09275492
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,293 GBP2019-10-31
    Officer
    2014-10-22 ~ 2015-01-01
    IIF 229 - Director → ME
  • 251
    WOODLAND ASSETS HOLDINGS LIMITED
    07863006
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ 2014-01-21
    IIF 192 - Director → ME
  • 252
    WOODLAND ASSETS LIMITED
    07862250
    Siddick, Workington, Workington, Cumbria, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ 2014-01-21
    IIF 196 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.