The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bowden, Ian Kenneth
- British Registered addresses and corresponding companies
Bowden, Ian Kenneth
- British born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, London, EC2V 7EX
IIF 3 IIF 4Fifth Floor 100 Wood Street, London, EC2V 7EX
IIF 5 IIF 631, Widmore Lodge Road, Bromley, Kent, BR1 2QE
IIF 7 IIF 8 IIF 9 (more)(less)C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London, EC2V 7EX
IIF 14 IIF 15100 Wood Street, Fifth Floor, London, EC2V 7EX, United Kingdom
IIF 16100, Wood Street, London, EC2V 7EX, United Kingdom
IIF 17 IIF 1815, Canada Square, London, E14 5GL
IIF 19 IIF 20 IIF 21 (more)(less)33, Horseferry Road, London, SW1P 4DR, England
IIF 285th Floor, 100 Wood Street, London, EC2V 7EX
IIF 296, St. Andrew Street, London, EC4A 3AE, England
IIF 3068, King William Street, London, EC4N 7DZ, United Kingdom
IIF 318, Salisbury Square, London, EC4Y 8BB
IIF 32C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 33Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 34 IIF 35 IIF 36 (more)(less)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 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 124 IIF 125 IIF 126 (more)(less)Fifth Floor 100, Wood Street, London, EC2V 7EX, Uk
IIF 139 IIF 140 IIF 141Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)
- British director born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 160
- British born in December 1963
Bowden, Ian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 161
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in England
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 162
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 163
Related profiles found in government register
Offspring entities and appointments
152
- 1
A2D FUNDING II PLC
091361668th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-07-17 ~ 2017-05-22IIF 56 - Director → ME - 2
A2D FUNDING PLC
08641714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-02-1740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2013-08-07 ~ 2017-05-22IIF 61 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04
Dissolved on 2018-04-12Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-03 ~ 2012-09-28IIF 5 - Director → ME - 4
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07509533 07754509... (more)SNAKEHAVEN LIMITED
- 2011-05-09 07509533Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedIIF 114 - Director → ME - 5
OAKDEW PLC
- 2011-05-09 07509826Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-21 ~ dissolvedIIF 152 - Director → ME - 6
- 7
LIONMARSH PLC
- 2011-09-20 07571605Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2011-09-19 ~ dissolvedIIF 154 - Director → ME - 8
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
FC031458First Island House, Peter Street, St.helier, JerseyConverted / Closed Corporate (3 parents)Officer2013-07-30 ~ nowIIF 148 - Director → ME - 9
AIRPORT GROUP INVESTMENTS LIMITED
06246838C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-05-14 ~ 2007-09-12IIF 9 - Director → ME - 10SEQUINGRANGE PLC - 2005-09-198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2010-09-23 ~ 2017-09-07IIF 68 - Director → ME
- 11ALBA 2006-1 LIMITED - nowPOCKETWAY PLC - 2006-04-058th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-09-07IIF 81 - Director → ME
- 12TABBYWAY PLC - 2006-08-258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2010-09-23 ~ 2017-09-07IIF 55 - Director → ME
- 13ZESTCROFT PLC - 2007-02-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2008-10-01 ~ 2017-09-07IIF 96 - Director → ME
- 14MOATFLEET LIMITED - 1999-10-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 105 - Director → ME
- 15AVENELL PROPERTY LIMITED - now
AVENELL PROPERTY PLC
- 2024-01-08 03817411PONDLAND LIMITED - 1999-10-2133 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 73 - Director → ME - 16HACKREMCO (NO.1718) LIMITED - 2001-03-208th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2010-09-23 ~ 2017-05-10IIF 93 - Director → ME
- 17
BLUESTONE PARENT LIMITED
05280356Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 108 - Director → ME - 18
- 19
BOX HILL HOLDINGS LIMITED
05258329100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 3 - Director → ME - 20
BOX HILL LIFE FINANCE PLC
05259209Insolvency (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 control8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2010-09-23 ~ dissolvedIIF 32 - Director → ME - 21100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedIIF 90 - Director → ME
- 22
- 23
CALEDONIA HOLDINGS LIMITED
06792574Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ dissolvedIIF 11 - Director → ME - 24
CAYENNE FUNDING LTD
09120781Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2016-07-13 ~ 2017-05-10IIF 46 - Director → ME - 258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 70 - Director → ME
- 268th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 42 - Director → ME
- 27STABLEMARK LIMITED - 2005-09-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-05-10IIF 82 - Director → ME
- 28ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (24 parents)Officer2014-05-23 ~ 2018-05-16IIF 28 - Director → ME
- 29
DLC SVC LIMITED
047280948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 57 - Director → ME - 30
- 31
ED UK 2 LIMITED
083418178th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2015-09-10 ~ 2017-05-10IIF 149 - Director → ME - 32
EMC FUNDING (OPTIONS) LIMITED
05453398C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2005-09-23 ~ dissolvedIIF 33 - Director → ME - 33
EUROPEAN DIRECTORIES UK LIMITED
062282718th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (16 parents)Officer2015-11-04 ~ 2017-05-10IIF 92 - Director → ME - 34FINANCIAL OMBUDSMAN SERVICE LIMITED - now
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
- 1999-12-06 03725015Exchange Tower, Harbour Exchange Square, LondonActive Corporate (59 parents)Officer1999-02-26 ~ 1999-11-08IIF 2 - Secretary → ME - 35
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
039430485th Floor St Botolph Building, 138 - 139 Houndsditch, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2000-03-03 ~ 2000-07-28IIF 1 - Secretary → ME - 36FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 097030108th Floor 1 Fleet Place, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 144 - Director → ME - 37FTSI UK PROPCO NO.1, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 106 - Director → ME
- 38FTSI UK PROPCO NO.2, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 47 - Director → ME
- 39FTSI UK PROPCO NO.3, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 38 - Director → ME
- 40FTSI UK PROPCO NO.4, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 121 - Director → ME
- 41FTSI UK PROPCO NO.5, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 115 - Director → ME
- 42FTSI UK PROPCO NO.6, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 91 - Director → ME
- 43GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 156 - Director → ME
- 44GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 142 - Director → ME
- 45GOSFORTH FUNDING 2016-1 PLC - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 158 - Director → ME
- 46Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-05-16
Dissolved on 2015-03-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (10 parents)Officer2009-12-03 ~ 2009-12-14IIF 83 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-03-14BEECHTRAIL LIMITED - 2010-05-26Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents, 2 offsprings)Officer2010-05-28 ~ 2012-09-13IIF 107 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-03-14POPPYBAY LIMITED
- 2012-05-02 08015466C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents, 2 offsprings)Officer2012-05-02 ~ 2012-09-13IIF 139 - Director → ME - 49Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2009-10-12 ~ 2009-10-13IIF 125 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-03-14BERRYSTREAM LIMITED - 2010-05-26Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2010-05-28 ~ 2012-09-13IIF 95 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-03-14OWLTRAIL LIMITED
- 2012-05-02 07934343C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2012-05-02 ~ 2012-09-13IIF 141 - Director → ME - 52100 Wood Street, Fifth Floor, LondonDissolved Corporate (5 parents)Officer2009-10-12 ~ 2012-09-13IIF 123 - Director → ME
- 53
GPCH LIMITED
04128437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2016-04-22 ~ 2019-10-11IIF 20 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2016-04-22 ~ 2019-10-11IIF 22 - Director → ME - 55
GRANITE FINANCE HOLDINGS LIMITED
04127787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2016-08-16 ~ 2019-10-11IIF 25 - Director → ME - 56
GRANITE MASTER ISSUER PLC
05250668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2016-04-22 ~ 2019-10-11IIF 21 - Director → ME - 57Insolvency (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 control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 19 - Director → ME - 58Insolvency (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 control15 Canada Square, LondonDissolved Corporate (14 parents)Officer2016-04-22 ~ dissolvedIIF 27 - Director → ME - 59Insolvency (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 control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 23 - Director → ME - 60Insolvency (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 control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 26 - Director → ME - 61Insolvency (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 control15 Canada Square, LondonDissolved Corporate (14 parents)Officer2016-04-22 ~ dissolvedIIF 24 - Director → ME - 62
GREAT HALL ACQUISITION LIMITED
059502238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 60 - Director → ME - 63
GREAT HALL MORTGAGES NO.1 PLC
059502298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 51 - Director → ME - 64
GREENE KING FINANCE PARENT LIMITED
053209938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-09-23 ~ 2017-05-10IIF 85 - Director → ME - 65
GREENE KING FINANCE PLC
053331928th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 62 - Director → ME - 66
- 67
- 68HERBHURST LIMITED - 2000-05-238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 74 - Director → ME
- 69HOBART PROPERTY LIMITED - now
HOBART PROPERTY PLC
- 2024-01-08 03978071LEMONPOINT PLC - 2000-05-2333 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 160 - Director → ME - 70
INDEPENDENT VOTING COMPANY LIMITED
04936645Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-08-05 ~ dissolvedIIF 7 - Director → ME - 71INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20 064511191st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2016-06-07IIF 41 - Director → ME - 72
- 73
ISS COLLECTIONS LIMITED
06953155Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-06 ~ dissolvedIIF 122 - Director → ME - 74
ISS FINANCING HOLDING LTD.
06960097Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 59 - Director → ME - 75
- 76KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01 056591131 Park Row, Leeds, EnglandActive Corporate (18 parents)Officer2010-09-29 ~ 2011-05-24IIF 76 - Director → ME2010-09-23 ~ 2010-09-23IIF 53 - Director → ME - 77Insolvency (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 2026-02-25PLUMWAY LIMITED
- 2012-05-28 0801547471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2012-05-28 ~ 2012-11-09IIF 140 - Director → ME - 78
- 798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 50 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 50 - Director → ME2018-05-29 ~ 2019-10-31IIF 34 - Director → ME
- 808th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 46 offsprings)Officer2018-05-29 ~ 2019-10-31IIF 65 - Director → ME2010-09-23 ~ 2017-05-02IIF 89 - Director → ME
- 818th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-09-23 ~ 2017-05-02IIF 6 - Director → ME
- 828th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 8 offsprings)Officer2010-03-11 ~ 2017-05-02IIF 75 - Director → ME
- 838th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 109 - Director → ME
- 848th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 39 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 112 - Director → ME
- 858th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 44 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 78 - Director → ME
- 868th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 44 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 87 - Director → ME
- 878th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 177 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 103 - Director → ME2018-05-22 ~ 2019-10-31IIF 69 - Director → ME
- 888th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 174 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 94 - Director → ME2018-05-22 ~ 2019-10-31IIF 79 - Director → ME
- 89
L.D.C. TRUST MANAGEMENT LIMITED
012348798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2003-07-22 ~ 2019-11-01IIF 36 - Director → ME - 90
LAND RIG PARENT LIMITED
05657795Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-29 ~ dissolvedIIF 39 - Director → ME2010-09-23 ~ 2010-09-23IIF 77 - Director → ME - 91
- 92
LAW DEBENTURE CORPORATE SERVICES LIMITED
033883628th Floor 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 549 offsprings)Officer2000-11-14 ~ 2019-11-01IIF 120 - Director → ME - 93
- 94Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 88 - Director → ME - 95Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 101 - Director → ME - 96Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 45 - Director → ME - 97Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 66 - Director → ME - 98Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 40 - Director → ME - 99
LAW DEBENTURE HOLDINGS LIMITED
06226630Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2007-04-25 ~ dissolvedIIF 84 - Director → ME - 100BEAGLE TRUST CORPORATION LIMITED - 2001-07-30ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents)Officer2018-01-12 ~ 2019-11-01IIF 110 - Director → ME
- 101
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2017-03-31 ~ 2017-05-02IIF 102 - Director → ME - 102
LDC (CARE HOMES) FINCO LIMITED
097029688th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 16 - Director → ME - 103
LDC (SHARES TWO) LIMITED
09643125Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedIIF 150 - Director → ME - 104
LDC (SHARES) LIMITED
08796655Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 138 - Director → ME - 105
- 106
- 107
LDC NOMINEE SECRETARY LIMITED
060405458th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents, 284 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 80 - Director → ME - 108
- 109
LEMTRANS FINANCE PLC
08504934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2015-12-2526-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2013-04-25 ~ 2013-07-19IIF 147 - Director → ME - 110LINPAC SENIOR HOLDINGS LIMITED - now
SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11 06964763Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (32 parents, 1 offspring)Officer2009-07-16 ~ 2009-10-29IIF 10 - Director → ME - 111
LNH REALISATIONS CALEDONIA LIMITED
078197548th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 159 - Director → ME - 112
- 113
- 114
LNH REALISATIONS WALES LIMITED
078195118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 151 - Director → ME - 115
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
092758018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-10-22 ~ 2017-05-10IIF 116 - Director → ME - 116
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
100013048th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-02-11 ~ 2017-05-10IIF 111 - Director → ME - 117
LONDON WALL MORTGAGE CAPITAL PLC
100013378th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2016-02-11 ~ 2017-05-10IIF 100 - Director → ME - 118
MAGLIN CAPITAL LIMITED
05185673100 Wood Street, LondonDissolved Corporate (3 parents)Officer2010-09-23 ~ dissolvedIIF 4 - Director → ME - 119
MINERVA HOUSE EXFINCO LIMITED
10801347Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-22 ~ dissolvedIIF 124 - Director → ME - 120AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 118 - Director → ME
- 121
MONDE NISSIN (UK) LIMITED
09802704Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-30IIF 157 - Director → ME - 122MOORGATE FUNDING 2014-1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-30MOORGATE FUNDING 2014-1 PLC
- 2019-11-13 08929208The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2014-03-07 ~ 2017-09-07IIF 129 - Director → ME - 123
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
06688145Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 49 - Director → ME - 124
NEWCASTLE COVERED BONDS FINANCE LIMITED
06688286Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-01 ~ dissolvedIIF 64 - Director → ME - 125
- 126
NGB NEW GENERATION LIMITED
07883424Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2012-12-17 ~ dissolvedIIF 136 - Director → ME - 127DIALBAY LIMITED - 2005-07-088th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2010-09-23 ~ 2010-09-23IIF 98 - Director → ME2010-09-29 ~ 2017-09-28IIF 97 - Director → ME
- 128
PARBECK CAPITAL LIMITED
05157450Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 35 - Director → ME2010-09-23 ~ 2010-09-23IIF 117 - Director → ME - 129
- 130
- 1311 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 137 - Director → ME
- 1321 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-12 ~ 2012-07-13IIF 133 - Director → ME
- 1331 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 127 - Director → ME
- 1341 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13IIF 130 - Director → ME
- 1351 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 135 - Director → ME
- 1361 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents)Officer2012-07-10 ~ 2012-07-13IIF 99 - Director → ME
- 137
SAFECALL LIMITED
037690318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2007-10-31 ~ 2015-01-14IIF 146 - Director → ME - 138
SAFECALL TRAINING LIMITED
051325238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 63 - Director → ME - 139
SCHOLZ HOLDING GMBH
FC033092Converted / Closed Corporate (14 parents, 1 offspring)Officer2016-09-09 ~ 2017-09-11IIF 31 - Director → ME - 140
SHAREHOLDER TRUSTEE LIMITED
058701058th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2010-09-23 ~ 2019-09-26IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-26IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 141OXENVIEW LIMITED - 1998-12-218th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-29 ~ 2017-05-10IIF 71 - Director → ME2010-09-23 ~ 2010-09-23IIF 86 - Director → ME
- 142
- 143
STANHOPE 2014 LIMITED
089629658th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-27 ~ 2017-05-10IIF 131 - Director → ME - 144
- 145
TCHG CAPITAL PLC
089716958th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2014-04-01 ~ 2017-05-22IIF 143 - Director → ME - 146HACKREMCO (NO.48) LIMITED - 1980-12-318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (27 parents, 116 offsprings)Officer2003-11-11 ~ 2019-11-01IIF 67 - Director → ME
- 147
THE WHISTLEBLOWING COMPANY LIMITED
057731578th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 48 - Director → ME - 148TMF AGENCY SOLUTIONS LIMITED - nowTMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
- 2011-12-20 058719148th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2006-07-11 ~ 2015-05-16IIF 30 - Director → ME - 149
- 150VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 14 - Director → ME
- 151VICTORIA FUNDING PLC - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 15 - Director → ME
- 152
WHITEHORSE EVCP LIMITED
16482716128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-05-29 ~ dissolvedIIF 161 - Director → MEPerson with significant control2025-05-29 ~ dissolvedIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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