BOWDEN, Ian Kenneth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bowden, Ian Kenneth
British
Registered addresses and corresponding companies
- 31, Widmore Lodge Road, Bromley, Kent, BR1 2QE
  IIF 1 IIF 2
Bowden, Ian Kenneth
British born in December 1963
Resident in England
Registered addresses and corresponding companies
- 100 Wood Street, London, EC2V 7EX
  IIF 3
- 31, Widmore Lodge Road, Bromley, Kent, BR1 2QE
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9
- 100, Wood Street, London, EC2V 7EX, United Kingdom
  IIF 10
- 15, Canada Square, London, E14 5GL
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 20
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, Uk
  IIF 21
Bowden, Ian Kenneth
British chartered company secretary born in December 1963
Resident in England
Registered addresses and corresponding companies
- Fifth Floor 100 Wood Street, London, EC2V 7EX
  IIF 22
- 31, Widmore Lodge Road, Bromley, Kent, BR1 2QE
  IIF 23
- Fifth Floor 100, Wood Street, London, EC2V 7EX
  IIF 24
Bowden, Ian Kenneth
British chartered secretary born in December 1963
Resident in England
Registered addresses and corresponding companies
- 100 Wood Street, London, EC2V 7EX
  IIF 25
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 26
- C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London, EC2V 7EX
  IIF 27 IIF 28
- 5th Floor, 100 Wood Street, London, EC2V 7EX
  IIF 29
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 30
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 85
- Fifth Floor 100, Wood Street, London, EC2V 7EX, Uk
  IIF 86 IIF 87
Bowden, Ian Kenneth
British company director born in December 1963
Resident in England
Registered addresses and corresponding companies
- 33, Horseferry Road, London, SW1P 4DR, England
  IIF 88
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97
- Fifth Floor 100, Wood Street, London, EC2V 7EX, United Kingdom
  IIF 98
Bowden, Ian Kenneth
British company secretary born in December 1963
Resident in England
Registered addresses and corresponding companies
- C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 99
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 100
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 101
Bowden, Ian Kenneth
British director born in December 1963
Resident in England
Registered addresses and corresponding companies
- 100 Wood Street, Fifth Floor, London, EC2V 7EX, United Kingdom
  IIF 102
- 100, Wood Street, London, EC2V 7EX, United Kingdom
  IIF 103
- 15, Canada Square, London, E14 5GL
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107 IIF 108
- 6, St. Andrew Street, London, EC4A 3AE, England
  IIF 109
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140 IIF 141 IIF 142
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
  IIF 143 IIF 144 IIF 145 (more)(less)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
Bowden, Ian Kenneth
British none born in December 1963
Resident in England
Registered addresses and corresponding companies
- 68, King William Street, London, EC4N 7DZ, United Kingdom
  IIF 160
Bowden, Ian Kenneth
British born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 161
Mr Ian Kenneth Bowden
British born in December 1963
Resident in England
Registered addresses and corresponding companies
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 162
Mr Ian Kenneth Bowden
British born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 163

Offspring entities and appointments 152

1
A2D FUNDING II PLC
09136166
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-17 ~ 2017-05-22
IIF 43 - Director → ME
2
A2D FUNDING PLC
08641714
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-02-17
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ 2017-05-22
IIF 47 - Director → ME
3
AGCO RECEIVABLES LIMITED
- now 05777110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04
Dissolved on 2018-04-12
PRECIS (2607) LIMITED
- 2006-10-10 05777110 06194750... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-03 ~ 2012-09-28
IIF 22 - Director → ME
4
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07509533 07754509, 07754509... (more)
SNAKEHAVEN LIMITED
- 2011-05-09 07509533
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 131 - Director → ME
5
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED
- now 07509826 07571605, 07571605, 07571605... (more)
OAKDEW PLC
- 2011-05-09 07509826
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-21 ~ dissolved
IIF 152 - Director → ME
6
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED
- now 07754509 07509533
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED
- 2012-01-31 07754509 07509533
DAISYWAY LIMITED
- 2011-09-20 07754509
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-19 ~ dissolved
IIF 146 - Director → ME
7
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED
- now 07571605 07509826
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC
- 2016-07-18 07571605 07509826
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC
- 2012-01-26 07571605 07509826
LIONMARSH PLC
- 2011-09-20 07571605
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-19 ~ dissolved
IIF 154 - Director → ME
8
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
FC031458
First Island House, Peter Street, St.helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2013-07-30 ~ now
IIF 148 - Director → ME
9
AIRPORT GROUP INVESTMENTS LIMITED
06246838
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-14 ~ 2007-09-12
IIF 23 - Director → ME
10
ALBA 2005-1 PLC
- now 05532547 05746554... (more)
SEQUINGRANGE PLC - 2005-09-19
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-09-23 ~ 2017-09-07
IIF 52 - Director → ME
11
ALBA 2006-1 LIMITED - now
ALBA 2006-1 PLC
- 2020-11-18 05746554 05965813... (more)
POCKETWAY PLC - 2006-04-05
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-23 ~ 2017-09-07
IIF 59 - Director → ME
12
ALBA 2006-2 PLC
- now 05818994 06252828... (more)
TABBYWAY PLC - 2006-08-25
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-09-23 ~ 2017-09-07
IIF 42 - Director → ME
13
ALBA 2007-1 PLC
- now 05965813 05746554... (more)
ZESTCROFT PLC - 2007-02-26
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2017-09-07
IIF 70 - Director → ME
14
AVENELL HOLDINGS LIMITED
- now 03817309
MOATFLEET LIMITED - 1999-10-29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2010-09-23 ~ 2017-05-10
IIF 127 - Director → ME
15
AVENELL PROPERTY LIMITED - now
AVENELL PROPERTY PLC
- 2024-01-08 03817411
PONDLAND LIMITED - 1999-10-21
33 Charterhouse Street, London, England
Active Corporate (16 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 119 - Director → ME
16
BILLITON SVC LIMITED
- now 04074194
HACKREMCO (NO.1718) LIMITED - 2001-03-20
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 67 - Director → ME
17
BLUESTONE PARENT LIMITED
05280356
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 77 - Director → ME
18
BLUESTONE SECURITIES LIMITED
- now 05284354
BLUESTONE SECURITIES PLC
- 2018-01-24 05284354
5th Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 29 - Director → ME
19
BOX HILL HOLDINGS LIMITED
05258329
100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 25 - Director → ME
20
BOX HILL LIFE FINANCE PLC
05259209
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2010-09-23 ~ dissolved
IIF 30 - Director → ME
21
BRUCHMEN NO. 7 LIMITED
07228747 07228658... (more)
100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ dissolved
IIF 123 - Director → ME
22
CALEDONIA FUNDING LIMITED
- now 06793520
CALEDONIA FUNDING PLC
- 2009-06-16 06793520
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-16 ~ dissolved
IIF 5 - Director → ME
23
CALEDONIA HOLDINGS LIMITED
06792574
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ dissolved
IIF 7 - Director → ME
24
CAYENNE FUNDING LTD
09120781
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2016-07-13 ~ 2017-05-10
IIF 89 - Director → ME
25
CD CORPORATE DIRECTOR NO. 1 LIMITED
04805759 04805745... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 53 - Director → ME
26
CD CORPORATE DIRECTOR NO. 2 LIMITED
04805745 04805759... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 34 - Director → ME
27
CHESTER ASSET OPTION NO. 3 LIMITED
- now 05506639
STABLEMARK LIMITED - 2005-09-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 60 - Director → ME
28
CTRL SECTION 1 FINANCE PLC
- now 04868980
ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2014-05-23 ~ 2018-05-16
IIF 88 - Director → ME
29
DLC SVC LIMITED
04728094
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 44 - Director → ME
30
EC FINANCE PLC
- now 07193648
WELGROVE PLC
- 2010-05-26 07193648
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-17 ~ 2010-06-02
IIF 10 - Director → ME
31
ED UK 2 LIMITED
08341817
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-10 ~ 2017-05-10
IIF 149 - Director → ME
32
EMC FUNDING (OPTIONS) LIMITED
05453398
C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-23 ~ dissolved
IIF 99 - Director → ME
33
EUROPEAN DIRECTORIES UK LIMITED
06228271
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-11-04 ~ 2017-05-10
IIF 90 - Director → ME
34
FINANCIAL OMBUDSMAN SERVICE LIMITED - now
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
- 1999-12-06 03725015
Exchange Tower, Harbour Exchange Square, London
Active Corporate (59 parents)
Officer
1999-02-26 ~ 1999-11-08
IIF 2 - Secretary → ME
35
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048
5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2000-03-03 ~ 2000-07-28
IIF 1 - Secretary → ME
36
FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 09703010
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2015-07-25 ~ 2017-07-12
IIF 145 - Director → ME
37
FTSI UK PROPCO NO.1, LTD - now
BRUCHMEN NO. 1 LIMITED
- 2025-06-18 07228626 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 128 - Director → ME
38
FTSI UK PROPCO NO.2, LTD - now
BRUCHMEN NO. 2 LIMITED
- 2025-06-18 07228662 07228747... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 112 - Director → ME
39
FTSI UK PROPCO NO.3, LTD - now
BRUCHMEN NO. 3 LIMITED
- 2025-06-18 07228658 07228747... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 111 - Director → ME
40
FTSI UK PROPCO NO.4, LTD - now
BRUCHMEN NO. 4 LIMITED
- 2025-06-18 07228697 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 134 - Director → ME
41
FTSI UK PROPCO NO.5, LTD - now
BRUCHMEN NO. 5 LIMITED
- 2025-06-18 07228696 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 132 - Director → ME
42
FTSI UK PROPCO NO.6, LTD - now
BRUCHMEN NO. 6 LIMITED
- 2025-06-18 07228740 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 124 - Director → ME
43
FZ7827 LIMITED
- now 09850299 09850389, 09850406... (more)
GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 156 - Director → ME
44
FZ7828 LIMITED
- now 09850389 09850299, 09850406... (more)
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 143 - Director → ME
45
FZ7829 LIMITED
- now 09850406 09850389, 09850299... (more)
GOSFORTH FUNDING 2016-1 PLC - 2015-11-06
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 158 - Director → ME
46
GOSFORTH FUNDING PLC
07094380 11434467... (more)
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-05-16
Dissolved on 2015-03-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2009-12-03 ~ 2009-12-14
IIF 61 - Director → ME
47
GOSFORTH HOLDINGS 2011-1 LIMITED
- now 07115627 08015466... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-03-14
GOSFORTH HOLDINGS 2010-1 LIMITED
- 2011-02-04 07115627 08015466... (more)
BEECHTRAIL LIMITED - 2010-05-26
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-05-28 ~ 2012-09-13
IIF 76 - Director → ME
48
GOSFORTH HOLDINGS 2012-1 LIMITED
- now 08015466 09484135... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-03-14
POPPYBAY LIMITED
- 2012-05-02 08015466
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-05-02 ~ 2012-09-13
IIF 86 - Director → ME
49
GOSFORTH HOLDINGS LIMITED
07038148 11434459... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-12 ~ 2009-10-13
IIF 85 - Director → ME
50
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED
- now 07117181 09850389... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-03-14
GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED
- 2011-02-04 07117181 09850389... (more)
BERRYSTREAM LIMITED - 2010-05-26
Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2010-05-28 ~ 2012-09-13
IIF 69 - Director → ME
51
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
- now 07934343 10887043... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-03-14
OWLTRAIL LIMITED
- 2012-05-02 07934343
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2012-05-02 ~ 2012-09-13
IIF 87 - Director → ME
52
GOSFORTH MORTGAGES TRUSTEE LIMITED
07038239 10064832... (more)
100 Wood Street, Fifth Floor, London
Dissolved Corporate (5 parents)
Officer
2009-10-12 ~ 2012-09-13
IIF 84 - Director → ME
53
GPCH LIMITED
04128437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2016-04-22 ~ 2019-10-11
IIF 11 - Director → ME
54
GRANITE FINANCE FUNDING 2 LIMITED
05249387 FC022999
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-04-22 ~ 2019-10-11
IIF 13 - Director → ME
55
GRANITE FINANCE HOLDINGS LIMITED
04127787
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-08-16 ~ 2019-10-11
IIF 14 - Director → ME
56
GRANITE MASTER ISSUER PLC
05250668
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2016-04-22 ~ 2019-10-11
IIF 12 - Director → ME
57
GRANITE MORTGAGES 03-2 PLC
04684567 05057377... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2016-04-22 ~ dissolved
IIF 104 - Director → ME
58
GRANITE MORTGAGES 03-3 PLC
04823268 05168395... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2016-04-22 ~ dissolved
IIF 108 - Director → ME
59
GRANITE MORTGAGES 04-1 PLC
04959572 05057377... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2016-04-22 ~ dissolved
IIF 105 - Director → ME
60
GRANITE MORTGAGES 04-2 PLC
05057377 05168395... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2016-04-22 ~ dissolved
IIF 107 - Director → ME
61
GRANITE MORTGAGES 04-3 PLC
05168395 04959572... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2016-04-22 ~ dissolved
IIF 106 - Director → ME
62
GREAT HALL ACQUISITION LIMITED
05950223
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-23 ~ 2017-05-11
IIF 46 - Director → ME
63
GREAT HALL MORTGAGES NO.1 PLC
05950229
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-23 ~ 2017-05-11
IIF 40 - Director → ME
64
GREENE KING FINANCE PARENT LIMITED
05320993
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-09-23 ~ 2017-05-10
IIF 62 - Director → ME
65
GREENE KING FINANCE PLC
05333192
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 48 - Director → ME
66
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED
- now 08008719
PLUMGRANGE LIMITED
- 2012-05-08 08008719
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 75 - Director → ME
67
HARBOUR SECURITIES NO. 1 PLC
- now 07989237
SNAILCOURT PLC
- 2012-05-08 07989237
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 82 - Director → ME
68
HOBART HOLDINGS LIMITED
- now 03958420
HERBHURST LIMITED - 2000-05-23
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2010-09-23 ~ 2017-05-10
IIF 120 - Director → ME
69
HOBART PROPERTY LIMITED - now
HOBART PROPERTY PLC
- 2024-01-08 03978071
LEMONPOINT PLC - 2000-05-23
33 Charterhouse Street, London, England
Active Corporate (16 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 125 - Director → ME
70
INDEPENDENT VOTING COMPANY LIMITED
04936645
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ dissolved
IIF 4 - Director → ME
71
INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20 06451119
1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2011-06-02 ~ 2016-06-07
IIF 17 - Director → ME
72
ISD FINANCE LIMITED
- now 06135772
ISD FINANCE PLC
- 2009-06-15 06135772
DRAGONPILOT PUBLIC LIMITED COMPANY - 2007-04-10
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 9 - Director → ME
73
ISS COLLECTIONS LIMITED
06953155
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 135 - Director → ME
74
ISS FINANCING HOLDING LTD.
06960097
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-13 ~ dissolved
IIF 115 - Director → ME
75
ISS FINANCING LIMITED
- now 06960202
ISS FINANCING PLC
- 2013-04-02 06960202
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-13 ~ dissolved
IIF 114 - Director → ME
76
KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01 05659113
1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2010-09-29 ~ 2011-05-24
IIF 56 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 41 - Director → ME
77
KILIMANJARO AM LIMITED
- now 08015474 07989230
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-23
Commencement of winding up on 2019-12-19
Conclusion of winding up on 2021-09-13
Dissolved on 2026-02-25
PLUMWAY LIMITED
- 2012-05-28 08015474
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (27 parents)
Officer
2012-05-28 ~ 2012-11-09
IIF 21 - Director → ME
78
KYIV FINANCE LIMITED
- now 07543612
KYIV FINANCE PLC
- 2016-07-18 07543612
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 103 - Director → ME
79
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
04652675 04652686, 03370266, 03370268... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 50 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 39 - Director → ME
2018-05-29 ~ 2019-10-31
IIF 110 - Director → ME
80
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
04652686 04652675, 03370266, 03370268... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 46 offsprings)
Officer
2018-05-29 ~ 2019-10-31
IIF 117 - Director → ME
2010-09-23 ~ 2017-05-02
IIF 66 - Director → ME
81
L.D.C. (SPV NO.1) LIMITED
04455489 05473771, 05481707... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ 2017-05-02
IIF 26 - Director → ME
82
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
07186577 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2010-03-11 ~ 2017-05-02
IIF 121 - Director → ME
83
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
03380981 04232280... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 45 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 78 - Director → ME
84
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
03380993 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 79 - Director → ME
85
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
04232280 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 44 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 57 - Director → ME
86
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
04232287 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 48 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 64 - Director → ME
87
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
03370268 03370266, 04652675, 04652686... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 169 offsprings)
Officer
2018-05-22 ~ 2019-10-31
IIF 118 - Director → ME
2010-09-23 ~ 2017-05-02
IIF 74 - Director → ME
88
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
03370266 03370268, 04652675, 04652686... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 166 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 68 - Director → ME
2018-05-22 ~ 2019-10-31
IIF 122 - Director → ME
89
L.D.C. TRUST MANAGEMENT LIMITED
01234879
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2003-07-22 ~ 2019-11-01
IIF 31 - Director → ME
90
LAND RIG PARENT LIMITED
05657795
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 18 - Director → ME
2010-09-29 ~ dissolved
IIF 16 - Director → ME
91
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED
- now 09077849
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01 09077849
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-06-09 ~ 2019-10-11
IIF 141 - Director → ME
92
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 541 offsprings)
Officer
2000-11-14 ~ 2019-11-01
IIF 83 - Director → ME
93
LAW DEBENTURE GOVERNANCE SERVICES LIMITED
07466833 07463714
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2010-12-10 ~ 2018-12-05
IIF 137 - Director → ME
94
LAW DEBENTURE GUARANTEE COMPANY NO. 1
- now 06225310 06225324... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
LAW DEBENTURE GUARANTEE COMPANY NO. 1 LIMITED
- 2014-04-03 06225310 06225324... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ dissolved
IIF 65 - Director → ME
95
LAW DEBENTURE GUARANTEE COMPANY NO. 2
- now 06225322 06225334... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
LAW DEBENTURE GUARANTEE COMPANY NO. 2 LIMITED
- 2014-04-03 06225322 06225334... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ dissolved
IIF 73 - Director → ME
96
LAW DEBENTURE GUARANTEE COMPANY NO. 3
- now 06225324 06225310... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
LAW DEBENTURE GUARANTEE COMPANY NO. 3 LIMITED
- 2014-04-03 06225324 06225310... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ dissolved
IIF 37 - Director → ME
97
LAW DEBENTURE GUARANTEE COMPANY NO. 4
- now 06225334 06225310... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
LAW DEBENTURE GUARANTEE COMPANY NO. 4 LIMITED
- 2014-04-03 06225334 06225310... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ dissolved
IIF 50 - Director → ME
98
LAW DEBENTURE GUARANTEE COMPANY NO. 5
- now 06225335 06225334... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
LAW DEBENTURE GUARANTEE COMPANY NO. 5 LIMITED
- 2014-04-03 06225335 06225334... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ dissolved
IIF 33 - Director → ME
99
LAW DEBENTURE HOLDINGS LIMITED
06226630
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-25 ~ dissolved
IIF 100 - Director → ME
100
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
- now 02512711
BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-01-12 ~ 2019-11-01
IIF 129 - Director → ME
101
LAW DEBENTURE SECURITISATION SERVICES LIMITED
03355646
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2017-03-31 ~ 2017-05-02
IIF 92 - Director → ME
102
LDC (CARE HOMES) FINCO LIMITED
09702968
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-07-25 ~ 2017-07-12
IIF 102 - Director → ME
103
LDC (SHARES TWO) LIMITED
09643125
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-17 ~ dissolved
IIF 150 - Director → ME
104
LDC (SHARES) LIMITED
08796655
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 142 - Director → ME
105
LDC NOMINEE DIRECTOR NO. 1 LIMITED
06014747 06015987
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2008-10-01 ~ 2017-05-02
IIF 80 - Director → ME
106
LDC NOMINEE DIRECTOR NO. 2 LIMITED
06015987 06014747
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2008-10-01 ~ 2017-05-02
IIF 36 - Director → ME
107
LDC NOMINEE SECRETARY LIMITED
06040545
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 280 offsprings)
Officer
2008-10-01 ~ 2017-05-02
IIF 58 - Director → ME
108
LDC SHELFCO NO. 2 LIMITED
- now 07463714
LAW DEBENTURE GOVERNANCE SERVICES LIMITED
- 2010-12-10 07463714 07466833
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-08 ~ dissolved
IIF 20 - Director → ME
109
LEMTRANS FINANCE PLC
08504934
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2015-12-25
26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2013-04-25 ~ 2013-07-19
IIF 98 - Director → ME
110
LINPAC SENIOR HOLDINGS LIMITED - now
SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11 06964763
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (32 parents, 1 offspring)
Officer
2009-07-16 ~ 2009-10-29
IIF 6 - Director → ME
111
LNH REALISATIONS CALEDONIA LIMITED
07819754
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2017-07-17
IIF 159 - Director → ME
112
LNH REALISATIONS ENGLAND LIMITED
07819592 07819489
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2017-07-17
IIF 155 - Director → ME
113
LNH REALISATIONS IRELAND LIMITED
07819489 07819592
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2017-07-17
IIF 153 - Director → ME
114
LNH REALISATIONS WALES LIMITED
07819511
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2017-07-17
IIF 151 - Director → ME
115
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
09275801
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-22 ~ 2017-05-10
IIF 133 - Director → ME
116
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
10001304
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-11 ~ 2017-05-10
IIF 130 - Director → ME
117
LONDON WALL MORTGAGE CAPITAL PLC
10001337
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-11 ~ 2017-05-10
IIF 126 - Director → ME
118
MAGLIN CAPITAL LIMITED
05185673
100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 3 - Director → ME
119
MINERVA HOUSE EXFINCO LIMITED
10801347
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-22 ~ dissolved
IIF 136 - Director → ME
120
MOLDOVAN INVESTMENTS LIMITED
- now 06127300
AUROCH LIMITED - 2007-03-09
HACKREMCO (NO. 2452) LIMITED - 2007-03-05
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 81 - Director → ME
121
MONDE NISSIN (UK) LIMITED
09802704
Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-10-30
IIF 157 - Director → ME
122
MOORGATE FUNDING 2014-1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-30
MOORGATE FUNDING 2014-1 PLC
- 2019-11-13 08929208
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2014-03-07 ~ 2017-09-07
IIF 139 - Director → ME
123
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
06688145
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 38 - Director → ME
124
NEWCASTLE COVERED BONDS FINANCE LIMITED
06688286
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 49 - Director → ME
125
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED
- now 08864907
NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
- 2018-01-24 08864907
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-28 ~ dissolved
IIF 138 - Director → ME
126
NGB NEW GENERATION LIMITED
07883424
Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 101 - Director → ME
127
OAKWOOD GLOBAL ASSETS LIMITED
- now 05456331
DIALBAY LIMITED - 2005-07-08
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2010-09-23 ~ 2010-09-23
IIF 72 - Director → ME
2010-09-29 ~ 2017-09-28
IIF 71 - Director → ME
128
PARBECK CAPITAL LIMITED
05157450
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 15 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 19 - Director → ME
129
PATNAN LIMITED
- now 06930313
BASILCROFT LIMITED
- 2009-07-10 06930313
Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-09 ~ dissolved
IIF 24 - Director → ME
130
PLUMLAND LIMITED
- now 08008731
KILIMANJARO AM HOLDINGS LIMITED
- 2012-05-24 08008731
PLUMDEW LIMITED
- 2012-05-08 08008731
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 35 - Director → ME
131
PRINCIPAL FINANCIAL SERVICES II (UK) LTD
- now 08137603 08448539... (more)
DB SHELFCO NO. 1 LIMITED
- 2012-07-12 08137603 08137688... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13
IIF 97 - Director → ME
132
PRINCIPAL FINANCIAL SERVICES III (UK) LTD
08141468 08137603... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2012-07-12 ~ 2012-07-13
IIF 95 - Director → ME
133
PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
- now 08137624 08137639
DB SHELFCO NO. 2 LIMITED
- 2012-07-12 08137624 08137639... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13
IIF 93 - Director → ME
134
PRINCIPAL INTERNATIONAL LATIN AMERICA LTD
- now 08137639 08137624
DB SHELFCO NO. 3 LIMITED
- 2012-07-13 08137639 08137688... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2012-07-10 ~ 2012-07-13
IIF 94 - Director → ME
135
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
- now 08137636 08137688
DB SHELFCO NO. 4 LIMITED
- 2012-07-13 08137636 08137639... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13
IIF 96 - Director → ME
136
PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
- now 08137688 08137636
DB SHELFCO NO. 5 LIMITED
- 2012-07-13 08137688 08137639... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-10 ~ 2012-07-13
IIF 91 - Director → ME
137
SAFECALL LIMITED
03769031
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-10-31 ~ 2015-01-14
IIF 147 - Director → ME
138
SAFECALL TRAINING LIMITED
05132523
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-31 ~ 2015-01-14
IIF 116 - Director → ME
139
SCHOLZ HOLDING GMBH
FC033092

Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2016-09-09 ~ 2017-09-11
IIF 160 - Director → ME
140
SHAREHOLDER TRUSTEE LIMITED
05870105
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2010-09-23 ~ 2019-09-26
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
141
SIX WHOLE MILES LIMITED
- now 03588423
OXENVIEW LIMITED - 1998-12-21
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-29 ~ 2017-05-10
IIF 54 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 63 - Director → ME
142
SNAILPATH PLC
- now 07989230
KILIMANJARO AM PLC
- 2012-05-24 07989230 08015474
SNAILBAY PLC
- 2012-05-08 07989230
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 32 - Director → ME
143
STANHOPE 2014 LIMITED
08962965
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2017-05-10
IIF 140 - Director → ME
144
TAS FINANCE LIMITED
- now 06264907
TAS FINANCE PLC
- 2010-06-04 06264907
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 8 - Director → ME
145
TCHG CAPITAL PLC
08971695
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-04-01 ~ 2017-05-22
IIF 144 - Director → ME
146
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
- now 01525148
HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 112 offsprings)
Officer
2003-11-11 ~ 2019-11-01
IIF 51 - Director → ME
147
THE WHISTLEBLOWING COMPANY LIMITED
05773157
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-10-31 ~ 2015-01-14
IIF 113 - Director → ME
148
TMF AGENCY SOLUTIONS LIMITED - now
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
- 2011-12-20 05871914
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-07-11 ~ 2015-05-16
IIF 109 - Director → ME
149
UKRAINIAN MTN FINANCE LIMITED
- now 06620455
UKRAINIAN MTN FINANCE PLC
- 2012-01-27 06620455
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 45 - Director → ME
150
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED
- now 05452782 05453267, 05453267... (more)
VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02
C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 27 - Director → ME
151
VICTORIA FUNDING (EMC-III) LIMITED
- now 05453267 05452782, 05452782... (more)
VICTORIA FUNDING (EMC-III) PLC
- 2014-06-11 05453267 05452782, 05452782... (more)
VICTORIA FUNDING PLC - 2005-09-02
C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 28 - Director → ME
152
WHITEHORSE EVCP LIMITED
16482716
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-05-29 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2025-05-29 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Mr Ian Kenneth Bowden

Mr Ian Kenneth Bowden

A2D FUNDING II PLC

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