The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Sean Peter
- British born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 1 IIF 2 IIF 3 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 29 IIF 30 IIF 31 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)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 844th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 856th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 867th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 87 IIF 88 IIF 89 (more)(less)Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 94
- British alternate director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 1152, Fouberts Place, London, W1F 7PA, England
IIF 116 IIF 117 IIF 118 (more)(less)4th Floor, 3 More London Riverside, London, SE1 2AQ, England
IIF 1204th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 121 IIF 1224th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 1236th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 124 IIF 1256th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 1267th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 127 IIF 128Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 129 IIF 130Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 131
- British none born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British trust manager born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British trusts manager born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 1364th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 137 IIF 138 IIF 139 (more)(less)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 147 IIF 14855, Baker Street, London, W1U 7EU
IIF 149 IIF 150 IIF 151 (more)(less)6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 153Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 154
- British born in February 1965
Martin, Sean
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 155
- British born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies2nd Floor, 3 Lombard Street, London, EC3V 9AA
IIF 156 IIF 157 IIF 158 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 160 IIF 161 IIF 162 (more)(less)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 170 IIF 171 IIF 172 (more)(less)4th, Floor 40, Dukes Place, London, EC3A 7NH
IIF 1894th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 190 IIF 1917th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 192 IIF 193 IIF 194Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 195Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 196
- British company director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 219 IIF 22040, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 221 IIF 222 IIF 2234th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 2244th Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 2254th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 226 IIF 227 IIF 228 (more)(less)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 234 IIF 235 IIF 2365th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 237 IIF 2385th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 2396th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 2407th Floor, 21, Lombard Street, London, EC3V 9AH
IIF 241 IIF 242 IIF 243 (more)(less)Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 249Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 250 IIF 251 IIF 252
- British trusts manager born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies40, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 253 IIF 254 IIF 255 (more)(less)
Related profiles found in government register
Offspring entities and appointments
234
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2023-06-30 ~ nowIIF 60 - Director → ME - 2
- 3
- 4
ABIC UK PROPERTY HOLDCO LIMITED
- 2020-12-09 129482254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 66 - Director → ME - 5UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-07-04 ~ nowIIF 2 - Director → ME
- 6SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 12 - Director → ME
- 7SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 26 - Director → ME
- 8140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-10-06 ~ nowIIF 27 - Director → ME
- 9140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2023-08-15 ~ nowIIF 15 - Director → ME
- 10SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ nowIIF 1 - Director → ME
- 11SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ nowIIF 18 - Director → ME
- 12HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2023-07-04 ~ nowIIF 22 - Director → ME
- 13SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-04 ~ nowIIF 20 - Director → ME
- 14SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-07-04 ~ nowIIF 9 - Director → ME
- 15CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 19 - Director → ME
- 16PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-07-04 ~ nowIIF 14 - Director → ME
- 17SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ nowIIF 24 - Director → ME
- 18
- 19
- 20
AEON SME I LIMITED
131009086th Floor 125 London Wall, London, United KingdomDissolved Corporate (5 parents)Officer2020-12-29 ~ dissolvedIIF 125 - Director → ME - 21
- 22
APEX TRUST SECRETARIES LIMITED
- 2020-05-04 05322656LINK TRUST SECRETARIES LIMITED
- 2019-07-01 05322656CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 201 offsprings)Officer2007-02-19 ~ nowIIF 79 - Director → ME - 23
- 24APEX ATL PENSION TRUSTEES LIMITED - nowLINK ATL PENSION TRUSTEES LIMITED - 2019-07-01ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents)Officer2007-12-20 ~ 2010-07-07IIF 136 - Director → ME
- 254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2014-01-06 ~ nowIIF 84 - Director → ME
- 264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2014-01-06 ~ nowIIF 67 - Director → ME
- 274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2014-01-06 ~ nowIIF 48 - Director → ME
- 28
LINK CORPORATE SERVICES LIMITED
- 2019-07-01 05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 384 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 255 - Director → ME2015-10-05 ~ nowIIF 43 - Director → ME - 29
LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01 00239726CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 218 offsprings)Officer2006-07-10 ~ nowIIF 80 - Director → ME - 30
- 31
- 32SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 833 offsprings)Officer2023-08-03 ~ nowIIF 83 - Director → ME
- 33
- 34AGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2023-08-03 ~ 2026-04-15IIF 59 - Director → ME
- 35APEX PENSION TRUSTEES LIMITED - nowLINK PENSION TRUSTEES LIMITED - 2019-07-01FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2008-08-20 ~ 2010-07-07IIF 154 - Director → ME
- 36
LINK TRUST CORPORATE LIMITED
- 2019-07-01 05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 362 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 254 - Director → ME2015-10-05 ~ nowIIF 47 - Director → ME - 37CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Officer2007-02-19 ~ 2014-01-07IIF 256 - Director → ME2015-10-05 ~ nowIIF 64 - Director → ME
- 38CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2015-10-05 ~ nowIIF 68 - Director → ME2007-02-19 ~ 2014-01-07IIF 253 - Director → ME
- 39
- 404th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ nowIIF 58 - Director → ME
- 414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 71 - Director → ME
- 42HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2024-01-31 ~ nowIIF 50 - Director → ME
- 43
AZURE LABS UK LIMITED
131474664th Floor 3 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2021-01-20 ~ 2023-08-18IIF 120 - Director → ME - 44SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2025-06-04 ~ nowIIF 161 - Director → ME
- 45
BARWOOD LAND SW MK LIMITED
123127754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2025-06-04 ~ nowIIF 164 - Director → ME - 46
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 168 - Director → ME - 47BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12SECKLOE 361 LIMITED - 2007-09-244th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 160 - Director → ME
- 48
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-01 ~ 2023-08-01IIF 96 - Director → ME - 49SPV SERVICES NO.1 PLC - 2010-04-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 180 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of controlHONEYMARSH LIMITED - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ dissolvedIIF 220 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of controlSUNSHINEHAVEN PLC - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2015-07-30 ~ dissolvedIIF 219 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2023-11-07HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2011-07-25 ~ 2014-05-22IIF 148 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2023-11-07HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents)Officer2011-07-25 ~ 2014-05-22IIF 147 - Director → ME - 54MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2023-07-04 ~ nowIIF 36 - Director → ME
- 55MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2023-07-04 ~ nowIIF 34 - Director → ME
- 56
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 104 - Director → ME - 57
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 102 - Director → ME - 584th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 97 - Director → ME
- 594th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 95 - Director → ME
- 60
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 100 - Director → ME - 61
- 624th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-08-01 ~ 2023-09-01IIF 109 - Director → ME
- 63
- 64
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 106 - Director → ME - 65
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 98 - Director → ME - 66
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 101 - Director → ME - 67
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 105 - Director → ME - 68
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 103 - Director → ME - 69BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 21 - Director → ME
- 70
- 71
- 72COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 138 - Director → ME
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2016-03-29SKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (11 parents)Officer2011-07-25 ~ 2014-05-22IIF 145 - Director → ME - 74UMBRELLAWAY PLC - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 143 - Director → ME
- 75BECCLEGLADE LIMITED - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 137 - Director → ME
- 76TESSCROWN PLC - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 144 - Director → ME
- 77NENEBROOK LIMITED - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 142 - Director → ME
- 78COLSTON NO.4 LIMITED - nowWYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 146 - Director → ME
- 79SPEYSTREAM LIMITED - 2008-11-174th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 140 - Director → ME
- 80
- 814th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2011-07-18 ~ dissolvedIIF 122 - Director → ME
- 82
CONSTABLE HOMELOANS LIMITED
107355464th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-15 ~ nowIIF 39 - Director → ME - 83
CREATEMANOR LIMITED
029792095th Floor Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 135 - Director → ME - 84
CT DIRECTOR LIMITED
0750509217 Rochester Row, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2011-01-25 ~ 2014-01-07IIF 198 - Director → ME - 85
CT NOMINEE LIMITED
0750510517 Rochester Row, LondonDissolved Corporate (5 parents)Officer2011-01-25 ~ 2014-01-07IIF 197 - Director → ME - 86
CYGNUS (CUMBERNAULD) LIMITED
12144813Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-185th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-08-07 ~ 2020-08-31IIF 117 - Director → ME - 87CYGNUS (NEW HALL STREET) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18CYGNUS (EXCHEQUER HOUSE) LIMITED
- 2020-11-11 123476135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-12-04 ~ 2020-08-31IIF 116 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18CYGNUS (ABERDEEN) LIMITED
- 2019-12-05 121448295th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (12 parents)Officer2019-08-07 ~ 2020-08-31IIF 119 - Director → ME - 89
CYPHER HOLDCO UK LIMITED
157325704th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 31 - Director → ME - 90
- 91C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 129 - Director → ME
- 92C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 130 - Director → ME
- 93
ECLIPSE TOPCO LIMITED
13938905C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-02-24 ~ 2022-03-04IIF 131 - Director → ME - 94EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED
- 2022-10-05 00454043BP CYPRUS LIMITED - 2002-12-31SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (55 parents)Officer2015-07-01 ~ 2016-05-13IIF 225 - Director → ME - 95
- 96140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 23 - Director → ME
- 97FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-07-04 ~ nowIIF 5 - Director → ME
- 98140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 7 - Director → ME
- 99140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 16 - Director → ME
- 100140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 17 - Director → ME
- 101140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 25 - Director → ME
- 102
- 103FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 11 - Director → ME
- 104BASKETGLADE LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2015-07-30 ~ nowIIF 174 - Director → ME
- 105FERRISDOVE LIMITED - 1997-03-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 175 - Director → ME
- 106HERALDMIST PLC - 1997-03-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2015-07-30 ~ nowIIF 171 - Director → ME
- 107
- 108
FIRST SECURITISATION COMPANY LIMITED
01940922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2016-04-08 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer2011-04-11 ~ dissolvedIIF 111 - Director → ME - 1094th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 82 - Director → ME
- 110
- 111
- 112
GIOVE UK PLC
13503304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2021-07-09 ~ dissolvedIIF 128 - Director → ME - 113
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2016-04-08 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (41 parents)Officer2011-04-11 ~ dissolvedIIF 110 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-05 during the appointment or period of control
Commencement of winding up on 2023-12-05 during the appointment or period of controlDUSKFIELD LIMITED - 1996-12-202nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 159 - Director → ME2015-07-31 ~ 2015-07-31IIF 226 - Director → ME - 115
HACKNEY ROAD HOTEL LIMITED
110366082 Dover Yard, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-04-07 ~ nowIIF 169 - Director → ME - 1164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-18 ~ nowIIF 62 - Director → ME
- 117
HALLSVILLE MANAGEMENT COMPANY LIMITED
08775227C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (26 parents, 1 offspring)Officer2024-03-15 ~ nowIIF 155 - Director → ME - 118
HALLSVILLE Q4 GP LIMITED
149240164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2023-06-08 ~ nowIIF 32 - Director → ME - 119
- 120
- 121
- 122HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (29 parents)Officer2015-07-29 ~ 2017-07-19IIF 189 - Director → ME - 123
- 124
- 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
Declaration of solvency sworn on 2023-12-05 during the appointment or period of controlHOUSING ASSOCIATION FINANCE CORPORATION NO. 1 PLC - 1997-02-03SWALLOWMIST PLC - 1996-12-202nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2015-07-30 ~ nowIIF 157 - Director → ME - 12611 Belgrave Road, London, EnglandActive Corporate (7 parents)Officer2014-07-11 ~ 2017-12-31IIF 240 - Director → ME2012-03-21 ~ 2014-05-22IIF 236 - Director → ME
- 127ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2014-07-11 ~ nowIIF 187 - Director → ME
- 128
- 129
- 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2024-05-29 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-07-11 ~ dissolvedIIF 248 - Director → ME2011-12-15 ~ 2014-05-22IIF 217 - Director → ME - 131
KEOS AVIATION UK LIMITED
09390710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25 during the appointment or period of control
Declaration of solvency sworn on 2025-09-25 during the appointment or period of controlMercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (9 parents)Officer2015-07-30 ~ nowIIF 196 - Director → ME - 132Insolvency (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 - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2015-07-30 ~ 2016-09-09IIF 195 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control7th Floor, 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2014-07-11 ~ nowIIF 194 - Director → ME2011-12-15 ~ 2014-05-22IIF 191 - Director → ME - 134
LUDGATE FUNDING HOLDINGS LIMITED
059501744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 176 - Director → ME - 135
LUDGATE FUNDING PLC
059501924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2015-08-03 ~ nowIIF 188 - Director → ME - 136
- 137MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 096085904 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-08-03 ~ 2016-04-29IIF 238 - Director → ME - 138
MAJOR LEISURE LIMITED
052560792 Dover Yard, London, United KingdomActive Corporate (9 parents)Officer2025-04-07 ~ nowIIF 165 - Director → ME - 139
- 140
- 141
MAJOR PROPERTIES NOMINEE LIMITED
111371272 Dover Yard, London, United KingdomActive Corporate (7 parents)Officer2025-04-07 ~ nowIIF 167 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEWOOD LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 152 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEBAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 150 - Director → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlAVONSPRING LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 151 - Director → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of controlNENEWAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-07-25 ~ dissolvedIIF 149 - Director → ME - 146MAPLE LEAF MILLS LIMITED - 1996-01-01CANADA PACKERS (U.K.) LIMITED - 1991-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 53 - Director → ME
- 147
MARK ANTHONY BRANDS (UK) LIMITED
124675894th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-04-20 ~ nowIIF 51 - Director → ME - 148
MHD LIMITED
064025542 Dover Yard, London, United KingdomActive Corporate (11 parents)Officer2025-04-07 ~ nowIIF 163 - Director → ME - 149
ML HOLDINGS (UK) LIMITED
057090084th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2015-07-30 ~ nowIIF 184 - Director → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 209 - Director → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-13Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-12-15 ~ 2014-05-22IIF 201 - Director → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (19 parents)Officer2011-12-15 ~ 2014-05-22IIF 210 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-07-11Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 203 - Director → ME - 154
- 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2023-03-07 during the appointment or period of controlALNERY NO.2410 LIMITED - 2004-03-317th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2016-02-01 ~ dissolvedIIF 245 - Director → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer2016-02-01 ~ dissolvedIIF 246 - Director → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2023-03-07 during the appointment or period of controlMORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 244 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2016-02-01 ~ dissolvedIIF 243 - Director → ME - 159HACKREMCO (NO. 2266) LIMITED - 2005-07-126th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-12-15 ~ 2014-05-22IIF 206 - Director → ME
- 160
MPL SECURITISATION LIMITED
054163726th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 204 - Director → ME - 161
NEWFOUNDLANDENERGY UK LTD.
123598044th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-03-04 ~ nowIIF 70 - Director → ME - 162
NEWGATE FUNDING HOLDINGS LIMITED
057170204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 178 - Director → ME - 163
NEWGATE FUNDING PLC
057139104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2015-08-03 ~ nowIIF 172 - Director → ME - 164
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2016-02-01 ~ nowIIF 183 - Director → ME - 165
PACIFIC QUAY NOMINEES NO. 1 LIMITED
051436844th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-06 ~ nowIIF 181 - Director → ME - 166
PACIFIC QUAY TRUSTEES NO. 1 LIMITED
051437004th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-01-06 ~ nowIIF 170 - Director → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14 during the appointment or period of control
Dissolved on 2026-04-22 during the appointment or period of controlPACIFIC 1 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2023-07-14 ~ dissolvedIIF 93 - Director → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14 during the appointment or period of control
Dissolved on 2026-04-22 during the appointment or period of controlPACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2023-07-14 ~ dissolvedIIF 91 - Director → ME - 169
PRODIGY REPAYMENTS LIMITED
112819794th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 54 - Director → ME - 170
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ nowIIF 33 - Director → ME - 171
RBAV FUNDING PLC
07646118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22
Dissolved on 2015-09-084th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2011-05-24 ~ 2014-05-22IIF 112 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2021-11-05 during the appointment or period of controlHACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 218 - Director → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2021-11-04 during the appointment or period of controlK & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 215 - Director → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2020-08-22 during the appointment or period of controlBeaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 211 - Director → ME - 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (18 parents)Officer2014-07-11 ~ dissolvedIIF 252 - Director → ME2011-12-15 ~ 2014-05-22IIF 208 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2011-12-15 ~ 2014-05-22IIF 207 - Director → ME2014-07-11 ~ dissolvedIIF 251 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2014-07-11 ~ dissolvedIIF 242 - Director → ME2011-12-15 ~ 2014-05-22IIF 205 - Director → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2014-07-11 ~ dissolvedIIF 250 - Director → ME2011-12-15 ~ 2014-05-22IIF 216 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of controlRESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-227th Floor 21 Lombard Street, LondonLiquidation Corporate (9 parents)Officer2014-07-11 ~ nowIIF 192 - Director → ME2011-07-25 ~ 2014-05-22IIF 85 - Director → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27 during the appointment or period of control
Dissolved on 2022-05-09 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2015-07-30 ~ dissolvedIIF 247 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2024-05-29 during the appointment or period of control7th Floor, 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2014-07-11 ~ dissolvedIIF 241 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ dissolvedIIF 232 - Director → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2016-12-05 ~ nowIIF 89 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2016-12-05 ~ dissolvedIIF 133 - Director → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2017-05-26 ~ nowIIF 87 - Director → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2017-05-26 ~ dissolvedIIF 132 - Director → ME - 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control7th Floor 21 Lombard Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 88 - Director → ME - 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2018-09-20 ~ dissolvedIIF 127 - Director → ME - 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Due to be dissolved on 2026-06-24 during the appointment or period of control7th Floor, 21 Lombard Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2020-06-10 ~ nowIIF 90 - Director → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of control
Due to be dissolved on 2026-06-24 during the appointment or period of control7th Floor, 21 Lombard Street, LondonLiquidation Corporate (6 parents)Officer2020-06-25 ~ nowIIF 92 - Director → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Declaration of solvency sworn on 2023-03-29 during the appointment or period of controlRMS 9 LIMITED - 2004-06-04HACKREMCO (NO.1686) LIMITED - 2000-07-242nd Floor 3 Lombard Street, LondonLiquidation Corporate (25 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 213 - Director → ME2014-07-11 ~ nowIIF 156 - Director → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of controlHACKREMCO (NO. 2064) LIMITED - 2003-08-12C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 202 - Director → ME - 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of controlHACKREMCO (NO. 2065) LIMITED - 2003-08-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 214 - Director → ME - 194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of controlHACKREMCO (NO. 2093) LIMITED - 2003-12-04C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (20 parents)Officer2011-12-15 ~ dissolvedIIF 212 - Director → ME - 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of controlHACKREMCO (NO. 2094) LIMITED - 2003-12-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2011-12-15 ~ dissolvedIIF 200 - Director → ME - 196
RMS 27 PARENT LIMITED
08676684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control4th Floor 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ dissolvedIIF 227 - Director → ME - 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of controlRMS 9 OPTIONS LIMITED - 2004-06-04HACKREMCO (NO.1687) LIMITED - 2000-07-247th Floor 21 Lombard Street, LondonLiquidation Corporate (25 parents)Officer2014-07-11 ~ nowIIF 193 - Director → ME2011-12-15 ~ 2014-05-22IIF 190 - Director → ME - 198Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-29 during the appointment or period of control
Commencement of winding up on 2023-03-29 during the appointment or period of control2nd Floor 3 Lombard Street, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2014-07-11 ~ nowIIF 158 - Director → ME2011-07-25 ~ 2014-05-22IIF 139 - Director → ME - 199TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2009-05-21 ~ dissolvedIIF 223 - Director → ME
- 200The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-02-19 ~ dissolvedIIF 222 - Director → ME
- 201ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-02-19 ~ dissolvedIIF 221 - Director → ME
- 202FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2015-07-27 ~ nowIIF 40 - Director → ME
- 203ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2015-07-27 ~ nowIIF 69 - Director → ME
- 204
RS CYGNUS HOLDINGS LTD
12142323Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-175th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (13 parents, 3 offsprings)Officer2019-08-06 ~ 2020-08-31IIF 118 - Director → ME - 205
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED
052264814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-07-11 ~ nowIIF 186 - Director → ME2009-09-11 ~ 2014-05-22IIF 235 - Director → ME - 206SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-224th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 233 - Director → ME
- 207
SILVER BEECH OPERATIONS UK LIMITED
078624074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2015-07-30 ~ 2017-09-11IIF 228 - Director → ME - 208
SKYE LOANS LIMITED
093459374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-15 ~ nowIIF 74 - Director → ME - 2094th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 75 - Director → ME
- 210SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 38 - Director → ME
- 2114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 37 - Director → ME
- 2124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 77 - Director → ME
- 213ALNERY NO.2500 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2024-01-31 ~ 2026-01-02IIF 57 - Director → ME
- 2144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2024-01-31 ~ 2026-01-02IIF 72 - Director → ME
- 215
- 216WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ 2026-01-02IIF 46 - Director → ME
- 217
- 218ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 81 - Director → ME
- 219JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 56 - Director → ME
- 220ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 41 - Director → ME
- 2216th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-28 ~ dissolvedIIF 124 - Director → ME
- 222
- 223
- 224
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-08-13 ~ 2025-08-26IIF 224 - Director → ME - 225
- 226
UNIFUND PLC
061503324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 65 - Director → ME - 227
UNITE (USAF) II PLC
085286394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 76 - Director → ME - 2284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 49 - Director → ME
- 229
- 230Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25 during the appointment or period of control
Commencement of winding up on 2025-09-25 during the appointment or period of controlMercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (7 parents)Officer2020-10-13 ~ 2021-06-11IIF 115 - Director → ME2024-01-31 ~ nowIIF 94 - Director → ME - 2314th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-08-01 ~ 2023-09-01IIF 99 - Director → ME
- 232
WHITE CITY PROPERTY NOMINEE LIMITED
053693644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2014-01-06 ~ nowIIF 185 - Director → ME - 233
WHITE CITY PROPERTY TRUSTEES LIMITED
053693294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2014-01-06 ~ nowIIF 182 - Director → ME - 234
WIDEGUILD LIMITED
03000523Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 134 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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