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
Individuals in focus
Uria Fernandez, Manuel
- Spanish finance director born in October 1968
Uria Fernandez, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish finance manager born in October 1968
Uria Fernandez, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish financial director born in October 1968
Uria Fernandez, Manuel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
IIF 55
- Spanish company director born in October 1968
Uria-fernandez, Manuel
Resident in United Kingdom
Registered addresses and corresponding companies1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 56 IIF 57 IIF 58No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 59 IIF 60 IIF 61 (more)No.1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 68 IIF 69Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
IIF 70 IIF 71 IIF 72 (more)Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Po Box 2497, Building 4, Hatters Lane, Watford, WD18 1YY, United Kingdom
IIF 111 IIF 112 IIF 113
- British born in October 1968
Uria Fernandez, Manuel
Resident in England
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR
IIF 114
- British cfo born in October 1968
Uria Fernandez, Manuel
Resident in England
Registered addresses and corresponding companies - British chief finance officer, emea born in October 1968
Uria Fernandez, Manuel
Resident in England
Registered addresses and corresponding companies125 Old Broad Street, London, EC2N 1AR, England
IIF 131
- British company director born in October 1968
Uria Fernandez, Manuel
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Fernandez, Manuel Uria
Resident in England
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR, England
IIF 136
- British cfo born in October 1968
Fernandez, Manuel Uria
Resident in England
Registered addresses and corresponding companies - British chief financial officer emea born in October 1968
Fernandez, Manuel Uria
Resident in England
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR, England
IIF 143
- British finance director born in October 1968
Fernandez, Manuel Uria
Resident in Uk
Registered addresses and corresponding companies - born in October 1968
Fernandez, Manuel Uria
Resident in England
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR
IIF 148
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 61 - Director → ME
- 2
BD (HARROW) LIMITED
- nowBARNET DEVANNEY (HARROW) LIMITED - 1995-06-19BARNET DEVANNEY LIMITED - 1994-05-23BARNEY DEVANNEY LIMITED - 1992-06-01BARNET DEVANNEY & CO.LIMITED - 1992-05-061 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 57 - Director → ME - 3No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 66 - Director → ME
- 4BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15Related registration: 01702378B. F. LEASING LIMITED - 1984-08-28B.G. LEASING LIMITED - 1984-05-02LEGIBUS 397 LIMITED - 1984-03-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 62 - Director → ME
- 5PINETERM LIMITED - 2001-05-24125 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2018-01-25 ~ dissolvedIIF 123 - Director → ME
- 6
BUYING FORCE LIMITED
- nowADVANTAGE POINT LIMITED - 2004-04-23125 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2017-12-12 ~ dissolvedIIF 120 - Director → ME - 7125 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2017-12-31 ~ dissolvedIIF 116 - Director → ME
- 8CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09RARESILVER LIMITED - 1986-10-07125 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 127 - Director → ME
- 9125 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-30 ~ dissolvedIIF 130 - Director → ME
- 10PIMCO 2421 LIMITED - 2006-02-06125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 128 - Director → ME
- 11DTC FINANCIAL SERVICES LIMITED - 1987-05-01LEGIBUS 767 LIMITED - 1986-11-05125 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2017-11-30 ~ dissolvedIIF 119 - Director → ME
- 12DTZ FINANCIAL SERVICES LIMITED - 2001-02-14DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18Related registration: 02071489LEGIBUS 871 LIMITED - 1987-07-01125 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2017-12-31 ~ dissolvedIIF 117 - Director → ME
- 13UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19Related registration: 05603965UNITED KFPW (UK) LIMITED - 2005-11-01Related registration: NF003671125 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-11-30 ~ dissolvedIIF 124 - Director → ME
- 14SRF MORTGAGE NOTES 1 PLC - 2003-12-24RUSTMARSH LIMITED - 1988-06-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 63 - Director → ME
- 15HMC FINANCING 9 PLC - 2003-12-24VALEFARE LIMITED - 1988-02-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 64 - Director → ME
- 16HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23TRUSHELFCO (NO. 828) LIMITED - 1985-08-131 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 56 - Director → ME
- 17HMC FINANCING 3 PLC - 2003-12-24HMC MORTGAGE NOTES 11 PLC - 1988-03-01Related registration: 02157089SHOREWELL LIMITED - 1986-09-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 67 - Director → ME
- 18FINANCINGS LIMITED - 1981-12-31No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 89 - Director → ME
- 19GE MONEY CONSUMER LENDING LTD - 2005-10-03Related registration: 02248981FN 1 LIMITED - 2005-06-10Related registration: 03003993WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 68 - Director → ME
- 20
FN 10 LTD
- nowFIRST NATIONAL GROUP LIMITED. - 2003-12-24MAES (HOLDINGS) LIMITED - 2003-04-01URGENTCODE LIMITED - 1988-04-261 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 58 - Director → ME - 21GE MONEY SECURED LOANS LTD - 2005-10-03Related registration: 03860257FN 13 LTD - 2005-06-10Related registration: 00089643FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24FIRST NATIONAL GROUP LIMITED - 2001-09-19BLOOMDECOR LIMITED - 2000-01-11No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 65 - Director → ME
- 22
FN 15
- nowFN 15 LIMITED - 2010-08-09GE MONEY PURPLE LOANS LTD - 2005-10-03Related registration: 03553325GE MONEY M&G LTD - 2005-07-041ST NATIONAL GROUP LIMITED - 2005-06-101ST NATIONAL GROUP PLC - 2003-12-24BARNET DEVANNEY GROUP PLC - 2000-10-06BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-311 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 110 - Director → ME - 23
FN 2 LIMITED
- nowGE MONEY DIRECT LTD - 2005-10-03Related registration: 03542999FN 2 LIMITED - 2005-06-10WAGON FINANCE LIMITED - 2003-05-13Related registration: 00847844BANK OF EUROPE LIMITED - 1980-12-31Related registration: 00847844No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 94 - Director → ME - 24
FN 7 LTD
- nowHMC SERVICES LIMITED - 2003-12-24Related registration: 13664189PULSEMORE LIMITED - 1986-07-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 92 - Director → ME - 25
FN SECRETARY LTD
- nowCOUNTY FACTORS LIMITED - 2003-03-25HELIKE LIMITED - 1997-10-27FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05Related registration: 03386802Building 4 Hatters Lane, Croxley Green Business Park, Watford, HertfordshireDissolved Corporate (3 parents, 21 offsprings)Officer2011-08-01 ~ dissolvedIIF 105 - Director → ME - 26
FNRL LIMITED
- nowFIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12TOMALD INVESTMENTS LIMITED - 1987-12-03TOMALD LIMITED - 1982-10-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 91 - Director → ME - 27LOTHIAN FIFTY (100) LIMITED - 2001-10-05Related registration: SC2173181 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 106 - Director → ME
- 28IGROUP 7 LIMITED - 2004-11-26MHAL 6 LIMITED - 2000-09-05IGROUP BDA LIMITED - 2000-03-27Related registration: 03675910No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 69 - Director → ME
- 29Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 107 - Director → ME
- 30IBIS (518) LIMITED - 1999-09-27Related registration: 04002326No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 108 - Director → ME
- 31
NANDINA LIMITED
- nowGE MONEY HOME FINANCE LTD - 2005-10-03Related registration: 00592986NANDINA LIMITED - 2005-06-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 60 - Director → ME - 32MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 59 - Director → ME
Ceased
115
- 1Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 36 - Director → ME
- 2SHELFCO (NO. 2195) LIMITED - 2001-02-26Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-03-15 ~ 2008-09-24IIF 53 - Director → ME
- 31 More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-15 ~ 2011-07-29IIF 38 - Director → ME
- 4BENCHMARK CAPITAL LIMITED - 1987-08-24MANSON PROPERTIES LIMITED - 1986-06-30The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 47 - Director → ME
- 5
BENCHMARK GROUP LIMITED
- nowGECC UK (BGL) LIMITED - 2005-06-16BENCHMARK GROUP LIMITED - 2005-05-31BENCHMARK GROUP PLC - 2004-07-02MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-301 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-03-15 ~ 2011-07-29IIF 43 - Director → ME - 61 More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-15 ~ 2011-07-29IIF 37 - Director → ME
- 71 More London Place, LondonDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 39 - Director → ME
- 81 More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-15 ~ 2011-07-29IIF 48 - Director → ME
- 9125 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,965,671 GBP2021-12-31Officer2022-07-31 ~ 2023-04-25IIF 143 - Director → ME
- 10125 Old Broad Street, LondonActive Corporate (51 parents)Officer2017-09-18 ~ 2021-12-31IIF 148 - LLP Member → ME
- 11OCWEN UK SERVICING LIMITED - 2000-09-2930 Finsbury Park, London, UkDissolved Corporate (2 parents)Officer2011-08-01 ~ 2016-06-14IIF 73 - Director → ME
- 12
CONTINENTAL SHELF 274 LIMITED
Other registered numbers: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 08026971, 08027042, 08027068, 08027093, 08492544, SC409501, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 44 - Director → ME - 13CREDIT CHECK TRADERS LIMITED - 1979-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2011-08-01 ~ 2016-06-14IIF 93 - Director → ME
- 14PIMCO 2420 LIMITED - 2006-02-06125 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-30 ~ 2023-04-20IIF 125 - Director → ME
- 15
CUSHMAN & WAKEFIELD (U.K.) LTD.
Other registered number: 03628765125 Old Broad Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-12-18 ~ 2023-04-20IIF 129 - Director → ME - 16CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08SPRUCEFRAME LIMITED - 2004-02-23125 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2017-10-23 ~ 2023-04-20IIF 136 - Director → ME
- 17DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19DTZ DEBENHAM THORPE LIMITED - 1999-12-30NEWTHORPE LIMITED - 1996-04-22125 Old Broad Street, LondonActive Corporate (3 parents, 9 offsprings)Officer2017-10-23 ~ 2023-05-02IIF 138 - Director → ME
- 18125 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2019-06-27 ~ 2020-07-01IIF 131 - Director → ME
- 19CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03125 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-23 ~ 2021-07-21IIF 140 - Director → ME
- 20CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27Related registration: 01781906CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08Related registration: 01781906HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18Related registration: 01781906125 Old Broad Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-12-31 ~ 2021-07-21IIF 126 - Director → ME
- 21DTZ INSURANCE SERVICES LIMITED - 2017-08-23125 Old Broad Street, LondonActive Corporate (3 parents)Officer2017-10-23 ~ 2017-10-23IIF 139 - Director → ME
- 22DTZ INTERNATIONAL LIMITED - 2017-01-19DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18LEGIBUS 1411 LIMITED - 1989-11-16125 Old Broad Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2017-12-31 ~ 2023-04-25IIF 118 - Director → ME
- 23CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08Related registration: 03990266CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08Related registration: 03990266TWENTY NINE SERVICES LIMITED - 2004-04-02125 Old Broad Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-10-23 ~ 2023-04-24IIF 141 - Director → ME
- 24CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08HEALEY & BAKER SPAIN LIMITED - 2002-03-25ASSETBETTER LIMITED - 1988-07-15125 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2017-10-23 ~ 2023-04-20IIF 142 - Director → ME
- 25DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18CHILCROFT LIMITED - 1989-07-25125 Old Broad Street, LondonActive Corporate (3 parents)Officer2017-12-31 ~ 2023-04-25IIF 115 - Director → ME
- 26UGL EUROPE LIMITED - 2014-11-21UNITED GROUP EUROPE LIMITED - 2012-01-17Related registration: 04478043125 Old Broad Street, LondonActive Corporate (3 parents, 9 offsprings)Officer2017-11-15 ~ 2023-04-24IIF 122 - Director → ME
- 27125 Old Broad Street, LondonActive Corporate (3 parents)Officer2017-12-31 ~ 2023-04-25IIF 114 - Director → ME
- 28DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01Related registration: 02113687DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06LEGIBUS 813 LIMITED - 1986-12-23125 Old Broad Street, LondonActive Corporate (3 parents)Officer2017-11-15 ~ 2023-04-20IIF 121 - Director → ME
- 29
DTZ WORLDWIDE LIMITED
- nowDRONE BIDCO LIMITED - 2014-08-08125 Old Broad Street, LondonActive Corporate (4 parents, 20 offsprings)Officer2017-10-23 ~ 2018-07-19IIF 137 - Director → ME - 30
EAST EDINBURGH LIMITED
- nowWALTONS HERITABLE ASSETS LIMITED - 1998-03-1115 Atholl Crescent, EdinburghDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 40 - Director → ME - 31SECURED RESIDENTIAL FUNDING PLC - 2003-11-24HMC MORTGAGE NOTES 7 PLC - 1988-06-16Related registration: 02026572PALESTONE LIMITED - 1986-07-2530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ 2016-06-14IIF 101 - Director → ME
- 32FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24Related registration: 01739079BURTON INSURANCE SERVICES LIMITED - 1990-04-01NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21B.A. PROPERTY SERVICES LIMITED - 1984-09-201 More London Place, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ 2016-06-24IIF 98 - Director → ME
- 33
FN MORTGAGES LIMITED
- nowFN MORTGAGES PLC - 2003-10-31ABBEY NATIONAL MORTGAGES PLC - 2003-06-10CIBC MORTGAGES PLC - 1994-02-04JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-2730 Finsbury Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2011-08-01 ~ 2016-06-14IIF 97 - Director → ME - 34
FNCB LIMITED
- nowFIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01TCB LIMITED HERBERT SMITH - 1988-05-03TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-3130 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ 2016-06-14IIF 95 - Director → ME - 35GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26SHELFCO (NO. 2493) LIMITED - 2001-08-02The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 33 - Director → ME
- 36SHELFCO (NO. 1360) LIMITED - 1997-09-221 More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2011-07-29IIF 28 - Director → ME
- 37IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29REFAL 141 LIMITED - 1986-05-151 More London Place, LondonDissolved Corporate (3 parents)Officer2012-06-28 ~ 2015-03-13IIF 5 - Director → ME2007-03-15 ~ 2011-07-29IIF 31 - Director → ME
- 38SHELFCO (NO.1860) LIMITED - 2000-04-281 More London Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2007-03-15 ~ 2011-07-29IIF 29 - Director → ME
- 39GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16SHELFCO (NO.2034) LIMITED - 2000-12-15The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 13 - Director → ME
- 40WELBECK MARKETING LIMITED - 1994-03-22ERNEST JONES FINANCE LIMITED - 1987-02-11STARKTRAIL LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (1 parent)Officer2007-03-15 ~ 2011-07-29IIF 30 - Director → ME
- 41
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- nowOther registered number: 03958779ALNERY NO. 2005 LIMITED - 2000-05-261 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-03-15 ~ 2011-07-29IIF 42 - Director → ME - 42SHELFCO (NO. 1387) LIMITED - 1997-11-27Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 039600601 1 More London Place, LondonDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 35 - Director → ME
- 43SHELFCO (NO.1304) LIMITED - 1997-07-021 More London Place, LondonDissolved Corporate (3 parents)Officer2011-03-15 ~ 2011-07-29IIF 3 - Director → ME
- 44GE CAPITAL BANK LIMITED - 2017-02-15GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-261 More London Place, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer2016-09-06 ~ 2017-04-28IIF 132 - Director → ME
- 45GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26Related registration: 02227017C.D.BRAMALL (LEASING) LIMITED - 1998-02-041 More London Place, LondonLiquidation Corporate (4 parents)Officer2016-06-23 ~ 2017-04-28IIF 134 - Director → ME
- 46TRUSHELFCO (NO.3159) LIMITED - 2005-06-291 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-03-15 ~ 2011-07-29IIF 24 - Director → ME
- 47GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26Related registration: 01030032FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13RAVENCOPY LIMITED - 1988-11-0112 Wellington Place, LeedsLiquidation Corporate (3 parents)Officer2016-06-23 ~ 2017-04-28IIF 135 - Director → ME
- 48
GE HELLER LIMITED
- nowNMB-HELLER LIMITED - 2003-11-18TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-141 More London Place, LondonDissolved Corporate (1 parent)Officer2016-06-23 ~ 2017-04-28IIF 133 - Director → ME - 49
GE MAIL SERVICES LIMITED
- nowMOTORING CARD LIMITED - 1996-10-28SCENEPART LIMITED - 1990-07-1230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2011-08-01 ~ 2016-06-24IIF 100 - Director → ME - 50FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29SALVADIRE LIMITED - 1988-06-0311th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer2011-08-01 ~ 2016-12-30IIF 111 - Director → ME
- 51MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03OCWEN DIRECT LIMITED - 1998-04-30Related registration: 03553325No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ 2012-06-15IIF 99 - Director → ME
- 52IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28OCWEN 2 LIMITED - 1998-08-05Related registration: 03610605M & G DIRECT MORTGAGES LIMITED - 1998-06-0530 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2011-08-01 ~ 2016-06-14IIF 76 - Director → ME
- 53FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03FIRST NATIONAL BANK PLC - 2003-10-31FIRST NATIONAL SECURITIES LIMITED - 1988-05-0311th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 5 offsprings)Officer2011-08-01 ~ 2016-06-14IIF 90 - Director → ME
- 5430 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2011-08-01 ~ 2016-06-14IIF 85 - Director → ME
- 5530 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-08-01 ~ 2016-12-30IIF 113 - Director → ME
- 56C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer2011-08-01 ~ 2016-06-14IIF 84 - Director → ME
- 57IGROUP5 LIMITED - 2004-03-05IGROUP SECURITIES LIMITED - 2000-06-05Related registration: 03927500OCWEN P LIMITED - 2000-03-27C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents)Officer2011-08-01 ~ 2016-12-30IIF 112 - Director → ME
- 58BONDCO 1072 LIMITED - 2004-10-04Related registration: 0666181230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ 2016-06-14IIF 82 - Director → ME
- 59IGROUP MORTGAGES LIMITED - 2005-10-03IGROUP FINANCE LIMITED - 2000-05-16Related registration: 03895064OCWEN M LIMITED - 2000-03-2711th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)Officer2011-08-01 ~ 2016-06-14IIF 77 - Director → ME
- 60MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03OCWEN DIRECT 2 LIMITED - 1998-05-08Related registration: 03542999No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ 2012-06-15IIF 83 - Director → ME
- 61IGROUP LOANS LIMITED - 2005-10-03Related registration: 03749420CMR LOANS LIMITED - 2000-10-17IGROUP UK LOANS 1998 LIMITED - 2000-09-08Related registration: 03749420MHAL 1 LIMITED - 2000-06-14IGROUP LIMITED - 2000-03-27FIRSTLINE GROUP LIMITED - 1999-12-1011th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer2011-08-01 ~ 2016-06-14IIF 81 - Director → ME
- 62IGROUP SERVICING LIMITED - 2005-10-03FIRSTLINE SERVICING LIMITED - 1999-12-10Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-08-01 ~ 2016-06-14IIF 74 - Director → ME
- 63
GE MONEY TWO
- nowGE MONEY TWO LIMITED - 2009-03-1030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2011-08-01 ~ 2016-06-24IIF 75 - Director → ME - 641 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-03-15 ~ 2011-07-29IIF 27 - Director → ME
- 65DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01Related registrations: 05956725, 05956752, 05956761, 05956779, 05956801, 06086002, 06086033, 06086085, 06086132, 06086244, 07188541, 07188635, 07190983, 07191287, 07308810, 07314753, 07314800, 07314822, 07314834, 07356450, 07356461, 07356468, 07356481, 07356498, 07356503, 07356528, 07459596, 07459621, 07459646, 07466609, 07466618, 07466653, 07466761, 07638529, 07638538, 07638660, 07638736, 07638774, 07672832, 07672860, 07672862, 07672907, 07672947, 07673004, 07673034, 07750907, 07750927, 07750943, 07750952, 07750963, 07750965, 07750970, 04129313, 04457527, 04457704, 04457873, 04771538, 04771541, 04772456, 04772464, 04772471, 05102750, 05155454, 05155457, 05155480, 05155567, 05155570, 05155840, 05155841, 05307439, 05307447, 05625240, 05625280, 05680321, 05680330, 05680336, 05680346, 05680362, 08108682, 08121671, 08122222, 08122285, 08122972, 08212639, 08212651, 08212663, 08212689, 08212703, 08695135, 02109098, 03266758, 03266763, 03266774, 03266778, 03266782, 03689991, 03705725, 03705729, 093979141 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-03-15 ~ 2011-07-29IIF 49 - Director → ME
- 661 More London Place, LondonDissolved Corporate (3 parents)Officer2008-03-25 ~ 2011-07-29IIF 145 - Director → ME
- 67LUNA 2 LIMITED - 2008-03-271 More London Place, LondonLiquidation Corporate (3 parents)Officer2008-03-25 ~ 2011-07-29IIF 146 - Director → ME
- 681 More London Place, LondonDissolved Corporate (3 parents)Officer2007-11-07 ~ 2011-07-29IIF 4 - Director → ME
- 69BROOMCO (4115) LIMITED - 2007-11-201 More London Place, LondonDissolved Corporate (2 parents)Officer2007-11-20 ~ 2011-07-29IIF 55 - Director → ME
- 70LUNA 3 LIMITED - 2008-04-011 1 More London Place, LondonDissolved Corporate (2 parents)Officer2008-03-27 ~ 2011-07-29IIF 147 - Director → ME
- 71WINTERDOME LIMITED - 2007-11-141 More London Place, LondonDissolved Corporate (1 parent)Officer2007-09-04 ~ 2011-07-29IIF 51 - Director → ME
- 72
GE REAL ESTATE LENDING
- nowGE REAL ESTATE LENDING LIMITED - 2013-11-22WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15Related registration: 04365051SHELFCO (NO.2653) LIMITED - 2002-03-06Related registration: 043650511 More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-15 ~ 2011-07-29IIF 9 - Director → ME - 73SHELFCO (NO.2883) LIMITED - 2003-12-12Related registration: 028102651 More London Place, LondonDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 25 - Director → ME
- 74REAL ESTATE LOANS LIMITED - 2012-06-26BISHOPSWOOD PROPERTIES LIMITED - 2012-01-181 More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-15 ~ 2011-07-29IIF 16 - Director → ME
- 75MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15URBANFIRST MAIDSTONE LIMITED - 2003-05-06HAMSARD 2466 LIMITED - 2002-06-201 More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-15 ~ 2011-07-29IIF 46 - Director → ME
- 76HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02DRAGONGROVE LIMITED - 2006-10-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ 2011-07-29IIF 8 - Director → ME
- 77
GPKF 1 LIMITED
- nowDMWSL 545 LIMITED - 2007-03-02Related registration: 06160259105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2011-03-11 ~ 2011-07-29IIF 7 - Director → ME - 78
GPKF 2 LIMITED
- nowDMWSL 551 LIMITED - 2007-03-02Related registration: 05757544105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2011-03-11 ~ 2011-07-29IIF 18 - Director → ME - 79
GPKF 3 LIMITED
- nowDMWSL 547 LIMITED - 2007-03-02105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2011-03-11 ~ 2011-07-29IIF 15 - Director → ME - 80
GPKF 4 LIMITED
- nowDMWSL 548 LIMITED - 2007-03-02105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2011-03-11 ~ 2011-07-29IIF 12 - Director → ME - 81
GPKF 5 LIMITED
- nowDMWSL 549 LIMITED - 2007-03-02105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2011-03-11 ~ 2011-07-29IIF 11 - Director → ME - 82
GPKF 6 LIMITED
- nowDMWSL 550 LIMITED - 2007-03-02Related registration: 05706294105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2011-03-11 ~ 2011-07-29IIF 2 - Director → ME - 83HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-041 More London Place, LondonDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 34 - Director → ME
- 84HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-101 More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-15 ~ 2011-07-29IIF 22 - Director → ME
- 85
HMC SWAPS LIMITED
- nowHMC FINANCING 11 LIMITED - 1989-01-16HMC FINANCING 4 LIMITED - 1988-06-01CORKWELL LIMITED - 1988-02-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-08-01 ~ 2012-06-15IIF 104 - Director → ME - 86HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31HOUSEHOLD MORTGAGE PLC - 1987-03-23HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30Related registration: 02024169TILEBRIDGE LIMITED - 1986-07-2530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ 2016-06-14IIF 109 - Director → ME
- 87
IGROUP 8 LIMITED
- nowMHAL 7 LIMITED - 2000-09-05IGROUP FINANCE LIMITED - 2000-03-27Related registration: 03770776Building 2 Marlins Meadow, Watford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-08-01 ~ 2016-06-14IIF 71 - Director → ME - 88OCWEN BDA LIMITED - 2000-03-2830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ 2016-06-14IIF 70 - Director → ME
- 89OCWEN UK LIMITED - 2000-03-27CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2011-08-01 ~ 2016-06-14IIF 80 - Director → ME
- 90M1 MORTGAGES LIMITED - 2000-06-05OCWEN MORTGAGES LIMITED - 1999-06-24Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (2 parents)Officer2011-08-01 ~ 2016-06-14IIF 79 - Director → ME
- 91OCWEN 2 LIMITED - 2000-03-28Related registration: 0353931830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ 2016-06-14IIF 78 - Director → ME
- 92OCWEN 3 LIMITED - 2000-03-2830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ 2016-06-14IIF 72 - Director → ME
- 93GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03Related registration: 04364894SHELFCO (NO.2652) LIMITED - 2002-03-06Related registration: 0436489412 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 6 - Director → ME
- 94GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-0212 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 32 - Director → ME
- 95EFS ANEMOI UK LIMITED - 2017-04-03IGROUP HOLDINGS LIMITED - 2013-01-23FIRSTLINE CORPORATION LIMITED - 1999-12-105th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2011-08-01 ~ 2012-12-17IIF 86 - Director → ME
- 96
MAES ECP NO.1 LIMITED
- nowMAES ECP NO.1 PLC - 2004-06-04MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28Related registration: 02164002TRUSHELFCO (NO. 1114) LIMITED - 1987-10-1930 Finsbury Square, LondonDissolved CorporateOfficer2011-08-01 ~ 2016-06-14IIF 103 - Director → ME - 97
MAES FINANCE LIMITED
- nowCIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01Related registration: 02165066TRUSHELFCO (NO. 1122) LIMITED - 1987-10-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2011-08-01 ~ 2016-06-14IIF 96 - Director → ME - 98GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-167a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-7,166 GBP2016-02-29Officer2007-10-09 ~ 2010-06-15IIF 19 - Director → ME
- 99GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-167 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2010-06-01 ~ 2010-06-15IIF 1 - Director → ME
- 100
MELROSE HOUSE (NO. 2) LIMITED
Other registered number: 04616198Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 17 - Director → ME - 101
MELROSE HOUSE (NO. 1) LIMITED
Other registered number: 04616204Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 21 - Director → ME - 102ACTGUARD LIMITED - 1984-10-1230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2011-08-01 ~ 2016-06-24IIF 87 - Director → ME
- 103
OB CAPITAL LTD
- nowGE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-1715 Old Bailey, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)24,173,423 GBP2021-12-31Officer2007-03-15 ~ 2011-07-29IIF 52 - Director → ME - 104GE REAL ESTATE PAGE STREET MEMBER LIMITED - 2010-11-04The Ark, 201 Talgarth Road, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ 2011-07-29IIF 144 - Director → ME
- 105The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 23 - Director → ME
- 106The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 45 - Director → ME
- 107Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer2007-03-15 ~ 2010-04-23IIF 20 - Director → ME
- 108
PM SHAREHOLDER LIMITED
- nowCONTINENTAL SHELF 276 LIMITED - 2003-10-10Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 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KingdomDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 26 - Director → ME - 109NEWINCCO 308 LIMITED - 2012-07-26Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 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07978133, 07978137, 07978142, 07978144, 08005266, 08005364, 08005377, 08005437, 08005508, 08005515, 08005518, 08005531, 08005538, 08005540, 08012246, 04143601, 04143629, 04144828, 04144859, 04144862, 04144864, 04144868, 04144871, 04144909, 04144911, 04194445, 04195205, 04195208, 04214812, 04214822, 04219826, 04219837, 04219864, 04219873, 04219881, 04219963, 04219971, 04239225, 04239229, 04239240, 04248616, 04266368, 04266373, 04311471, 04311527, 04311551, 04330508, 04330847, 04330852, 04330854, 04330859, 04359435, 04359440, 04359496, 04386524, 04386525, 04386697, 04386702, 04395400, 04395402, 04395497, 04395499, 04395705, 04400579, 04418757, 04418776, 04418784, 04418933, 04418948, 04418950, 04418957, 04418962, 04418963, 04477510, 04477517, 04518854, 04518873, 04518878, 04518885, 04596604, 04597161, 04597164, 04597193, 04597195, 04611095, 04611150, 04611250, 04611251, 04611401, 04611513, 04611573, 04611757, 04611781, 04624863, 04624874, 04625146, 04625147, 04625149, 04625218, 04625220, 04625343, 04625347, 04680818, 04680864, 04680868, 04713630, 04713639, 04713667, 04714140, 04714143, 04714376, 04739080, 04739082, 04739085, 04739091, 04741848, 04823106, 04823110, 04823611, 04823832, 04823833, 04823836, 04840863, 04840869, 04840874, 04840883, 04840888, 04841821, 04842495, 04917634, 04917646, 04917650, 04918350, 04962735, 04963134, 04976075, 04978917, 04985692, 04985780, 04986039, 04986040, 04995163, 04995274, 04995277, 04995285, 04995544, 04996165, 04996339, 05067267, 05067291, 05067323, 05067598, 05067608, 05120697, 05120809, 05156636, 05158293, 05158521, 05158530, 05158536, 05158541, 05158545, 05175576, 05177731, 05177737, 05177746, 05177752, 05177755, 05221185, 05221191, 05221200, 05221223, 05221382, 05221402, 05256138, 05256143, 05256411, 05256423, 05256425, 05256755, 05256759, 05256763, 05256768, 05268159, 05268165, 05268168, 05268417, 05268500, 05268501, 05268506, 05268806, 05334970, 05334983, 05379172, 05379177, 05379183, 05379188, 05379191, 05415068, 05415071, 05415076, 05415080, 05415083, 05415092, 05455442, 05455454, 05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 10029281, 10029429, 10075517, 10266772, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526The Ark, 201 Talgarth Road, LondonDissolved Corporate (4 parents)Officer2007-06-22 ~ 2011-07-29IIF 41 - Director → ME
- 110SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (5 parents)Officer2009-03-12 ~ 2011-07-29IIF 10 - Director → ME
- 111THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer2007-03-15 ~ 2011-07-29IIF 50 - Director → ME
- 112
TREVELYAN HOUSE LIMITED
- nowBENCHMARK GP LIMITED - 2002-06-071 More London Place, LondonDissolved Corporate (3 parents)Officer2009-03-12 ~ 2011-07-29IIF 14 - Director → ME - 113C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer2007-03-15 ~ 2008-09-24IIF 54 - Director → ME
- 114WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23WOODCHESTER BANK U.K. P.L.C. - 1993-01-15MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-311 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-08-01 ~ 2015-05-21IIF 102 - Director → ME
- 115NENE INVESTMENTS LIMITED - 1989-02-0130 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ 2015-05-21IIF 88 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.