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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pimblett, Susan Elizabeth

child relation
Offspring entities and appointments 307
  • 1
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents, 38 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 223 - Director → ME
  • 2
    4MOST ESOT LIMITED
    11396719
    3rd Floor Monument Place, 24 Monument Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2023-07-11
    IIF 301 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-07-11
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACQUISITION SYSTEMS EOT LIMITED
    13207538
    Glossop House, Hogwood Lane, Finchampstead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 88 - Director → ME
  • 4
    AGULHAS APPLIED KNOWLEDGE TRUSTEE LIMITED
    13082928 04644326
    10e Branch Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-14 ~ now
    IIF 75 - Director → ME
    2022-07-11 ~ 2025-12-14
    IIF 76 - Director → ME
    Person with significant control
    2022-03-01 ~ 2025-12-14
    IIF 321 - Has significant influence or control over the trustees of a trust → OE
    2025-12-14 ~ now
    IIF 322 - Has significant influence or control → OE
  • 5
    ALC UK AIRCRAFT LIMITED
    07634222
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 174 - Director → ME
  • 6
    ANGEL STREET HOLDINGS LIMITED
    07505248
    4th Floor 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 34 - Director → ME
  • 7
    ANGEL STREET LIMITED
    07505255
    Insolvency (Case 1) In administration
    Administration started on 2011-03-24 during the appointment or period of control
    Administration ended on 2012-03-09 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 249 - Director → ME
  • 8
    APEX (LLRP) TRUSTEE LIMITED - now
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-08-20 ~ 2014-01-06
    IIF 8 - Director → ME
  • 9
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 202 offsprings)
    Officer
    2007-02-19 ~ 2014-01-06
    IIF 7 - Director → ME
  • 10
    APEX ASOP LIMITED - now
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED
    - 2017-11-06 07756025
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-08-30 ~ 2014-01-06
    IIF 16 - Director → ME
  • 11
    APEX CONSORTIUM NOMINEES NO. 1 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2017-11-06 04964867 04964901... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 5 - Director → ME
  • 12
    APEX CONSORTIUM NOMINEES NO. 2 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2017-11-06 04964901 04964867... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 74 - Director → ME
  • 13
    APEX CONSORTIUM NOMINEES NO. 3 LIMITED - now
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
    - 2017-11-06 04964931 04964901... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 18 - Director → ME
  • 14
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2007-02-19 ~ 2015-07-28
    IIF 10 - Director → ME
  • 15
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2006-11-24 ~ 2015-07-31
    IIF 14 - Director → ME
  • 16
    APEX KWS LIMITED - now
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED
    - 2017-11-06 06952370
    CAPITA KWS NOMINEE LIMITED
    - 2011-02-10 06952370
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-07-03 ~ 2014-01-06
    IIF 340 - Director → ME
  • 17
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 17 - Director → ME
  • 18
    APEX TRUST NOMINEES NO. 1 LIMITED - now
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 13 - Director → ME
  • 19
    APEX TRUST NOMINEES NO. 2 LIMITED - now
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518... (more)
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 19 - Director → ME
  • 20
    ARKLOW CAPITAL LIMITED
    12502457
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-06 ~ now
    IIF 103 - Director → ME
  • 21
    ARTESIAN FINANCE III PLC
    05623796 04677985... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 137 - Director → ME
  • 22
    ASSURA LIMITED - now
    ASSURA PLC
    - 2025-11-04 09349441 07184790... (more)
    ASSURA KINGSTON PLC
    - 2014-12-16 09349441 06691501
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2014-12-10 ~ 2015-01-16
    IIF 21 - Director → ME
  • 23
    BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06667366
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 80 - Director → ME
  • 24
    BANK OF IRELAND COVERED BONDS FINANCE LIMITED
    06667462
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ dissolved
    IIF 79 - Director → ME
  • 25
    BIZ FINANCE PLC
    - now 07161659
    SPV SERVICES NO.1 PLC
    - 2010-04-01 07161659 07454435... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-18 ~ 2015-07-31
    IIF 27 - Director → ME
  • 26
    BNP PARIBAS TRUST CORPORATION UK LIMITED
    - now 04042668
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10 Harewood Avenue, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2001-10-31 ~ 2006-03-28
    IIF 93 - Director → ME
  • 27
    BOWBELL NO. 1 HOLDINGS LIMITED
    - now 07295991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-09
    Dissolved on 2021-08-12
    HONEYMARSH LIMITED
    - 2010-10-15 07295991
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2015-07-31
    IIF 42 - Director → ME
  • 28
    BOWBELL NO. 1 PLC
    - now 07254777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-09
    Dissolved on 2021-08-12
    SUNSHINEHAVEN PLC
    - 2010-10-15 07254777
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2010-10-15 ~ 2015-07-31
    IIF 48 - Director → ME
  • 29
    BPG EOT TRUSTEES LIMITED
    12899646
    Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 318 - Has significant influence or control over the trustees of a trust → OE
  • 30
    BRIDGE OPPORTUNITY LIMITED
    07881912
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2015-07-31
    IIF 63 - Director → ME
    2017-12-21 ~ 2018-09-25
    IIF 204 - Director → ME
  • 31
    BROCKAGHBOY WINDFARM LTD
    - now NI067528 NI627993
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (26 parents)
    Officer
    2016-06-13 ~ 2018-03-07
    IIF 175 - Director → ME
  • 32
    BROWNHILLS MOTORHOMES EOT LIMITED
    13906866 02999408
    A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 323 - Right to appoint or remove directors → OE
    2022-05-20 ~ 2025-06-30
    IIF 334 - Has significant influence or control over the trustees of a trust → OE
  • 33
    CAPITAL BRIDGING FINANCE NO.1 LIMITED
    08170937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-23
    Dissolved on 2025-06-03
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 164 - Director → ME
  • 34
    CARA TRUSTEES LIMITED
    13629007
    Victoria House 1 Huntsman Drive, Irlam, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-17 ~ 2026-03-03
    IIF 304 - Director → ME
    Person with significant control
    2021-09-17 ~ 2026-03-03
    IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CHICHESTER HEALTH (HOLDINGS) LIMITED
    - now 03649465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2021-07-06
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED
    - 2010-11-25 03649465 05125981
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2015-07-31
    IIF 244 - Director → ME
  • 36
    CHICHESTER HEALTH PLC
    - now 03649544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2021-07-03
    INVESTORS FINANCE COMPANY PLC
    - 2010-11-19 03649544
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-30 ~ 2015-07-31
    IIF 243 - Director → ME
  • 37
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 163 - Director → ME
  • 38
    CMC PARTNERSHIP CONSULTANCY EOT LIMITED
    13071879 11458998
    Excalibur House, Priory Drive, Langstone, Newport, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 329 - Director → ME
  • 39
    COFCO HOLDINGS 1 LIMITED
    07653628 07705640
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2011-06-10
    IIF 242 - Director → ME
    2014-06-12 ~ 2015-07-31
    IIF 30 - Director → ME
  • 40
    COMMUNITY FINANCE COMPANY 1 PLC
    - now 07459591 07650315
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 29 - Director → ME
  • 41
    CORDIA UK HOLDINGS LIMITED
    12793732 14377331... (more)
    22a Great Hampton Street, Birmingham, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-05 ~ 2022-03-01
    IIF 108 - Director → ME
  • 42
    CORDIA UK PROJECT HOLDINGS LIMITED - now
    CORDIA BLACKSWAN HOLDINGS LIMITED
    - 2023-05-15 12795323
    22a Great Hampton Street, Birmingham, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2020-08-05 ~ 2020-09-03
    IIF 107 - Director → ME
  • 43
    CORDIA UK PROPERTY LIMITED - now
    CORDIA BLACKSWAN PROPERTY LIMITED
    - 2023-04-14 12796392
    22a Great Hampton Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2020-08-06 ~ 2020-09-03
    IIF 109 - Director → ME
  • 44
    CP CO 1 LIMITED
    08206558 08206646... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2025-02-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 184 - Director → ME
  • 45
    CP CO 11 LIMITED
    08206634 08206646... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 153 - Director → ME
  • 46
    CP CO 13 LIMITED
    08207067 08206681... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 197 - Director → ME
  • 47
    CP CO 14 LIMITED
    08206648 08206681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 168 - Director → ME
  • 48
    CP CO 15 LIMITED
    08206679 08206681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 190 - Director → ME
  • 49
    CP CO 19 LIMITED
    08206707 08206681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2025-02-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 205 - Director → ME
  • 50
    CP CO 2 LIMITED
    08206664 08206646... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 173 - Director → ME
  • 51
    CP CO 20 LIMITED
    08206708 08206746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 194 - Director → ME
  • 52
    CP CO 23 LIMITED
    08206734 08206802... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 154 - Director → ME
  • 53
    CP CO 25 LIMITED
    08206750 08206746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 224 - Director → ME
  • 54
    CP CO 27 LIMITED
    08206759 08206746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 226 - Director → ME
  • 55
    CP CO 29 LIMITED
    08206760 08206746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-04-26
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 181 - Director → ME
  • 56
    CP CO 3 LIMITED
    08206667 09435890... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 162 - Director → ME
  • 57
    CP CO 32 LIMITED
    08206793 09435890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 221 - Director → ME
  • 58
    CP CO 33 LIMITED
    08206802 09435890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 201 - Director → ME
  • 59
    CP CO 34 LIMITED
    08206818 09435890... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 211 - Director → ME
  • 60
    CP CO 35 LIMITED
    08206849 09435890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 158 - Director → ME
  • 61
    CP CO 4 LIMITED
    08206652 08206818... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 200 - Director → ME
  • 62
    CP CO 5 LIMITED
    08206676 08206632... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-03-31
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 230 - Director → ME
  • 63
    CP CO 6 LIMITED
    08206616 08206681... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 166 - Director → ME
  • 64
    CP CO 7 LIMITED
    08206654 08206632... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 151 - Director → ME
  • 65
    CP CO 8 LIMITED
    08206632 08206667... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2025-02-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 209 - Director → ME
  • 66
    CP CO 9 LIMITED
    08206660 08206632... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 169 - Director → ME
  • 67
    CP CO BORROWER LIMITED
    08206514
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 36 offsprings)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 155 - Director → ME
  • 68
    CP CO MIDCO LIMITED
    08206447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2025-02-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 167 - Director → ME
  • 69
    CT DIRECTOR LIMITED
    07505092
    17 Rochester Row, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-25 ~ 2015-07-31
    IIF 6 - Director → ME
  • 70
    CT NOMINEE LIMITED
    07505105
    17 Rochester Row, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-25 ~ 2015-07-31
    IIF 11 - Director → ME
  • 71
    DEVICE FINANCE COLLECTIONS LIMITED
    08682339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    Due to be dissolved on 2024-08-08
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 198 - Director → ME
  • 72
    DH PARTNERS LIMITED
    10475200
    36 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ 2016-11-25
    IIF 207 - Director → ME
    Person with significant control
    2016-11-11 ~ 2016-11-24
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 73
    DROMADA FINANCE PLC
    - now 07161706
    SPV SERVICES NO.2 PLC
    - 2010-10-08 07161706 07454435... (more)
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 22 - Director → ME
  • 74
    ELOC 22 PECO HOLDER LIMITED
    05631389 05872677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-11 during the appointment or period of control
    Dissolved on 2015-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 140 - Director → ME
  • 75
    ELOC 24 PECO HOLDER LIMITED
    05872677 05631389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-11 during the appointment or period of control
    Dissolved on 2015-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 138 - Director → ME
  • 76
    EMC-V FUNDING (OPTIONS) LIMITED
    05929499
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-03-27 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 101 - Director → ME
  • 77
    ENACTUS UK TRADING LIMITED
    08807692
    Enactus Uk, Ingenuity Building Uon, Jubilee Park, Triumph Road, Nottingham, England
    Active Corporate (64 parents)
    Officer
    2016-01-14 ~ 2017-12-09
    IIF 234 - Director → ME
  • 78
    EO CENTRE LIMITED
    16758839
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    EPIC (MORE LONDON) HOLDINGS LIMITED
    - now 05663659
    BLOCKGROVE LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 115 - Director → ME
  • 80
    EPIC (MORE LONDON) LIMITED
    - now 05673190
    PILLGROVE PLC - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 125 - Director → ME
  • 81
    EPIC (MORE LONDON) OPTIONS LIMITED
    - now 05663708
    CINDERBRIGHT LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 122 - Director → ME
  • 82
    EPRE 1 PECO HOLDER LIMITED
    05491707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-26 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 143 - Director → ME
  • 83
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 217 - Director → ME
  • 84
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649 05953636... (more)
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 232 - Director → ME
  • 85
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645 05953649... (more)
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 199 - Director → ME
  • 86
    EUROPEAN PRIME REAL ESTATE NO.1 PLC
    05492055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-26 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 141 - Director → ME
  • 87
    EVISHAGARAN WIND FARM LTD - now
    ERG UK HOLDING LTD.
    - 2018-11-02 NI637283 SC615835
    EVISHAGARAN WIND FARM LTD
    - 2017-11-28 NI637283
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2017-06-22 ~ 2018-09-25
    IIF 213 - Director → ME
  • 88
    EXA GROUP UK LTD
    10096592
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-09 ~ 2018-09-25
    IIF 145 - Director → ME
    2019-03-26 ~ now
    IIF 245 - Director → ME
  • 89
    FCAP GP LTD - now
    FORTUNIS GROUP LIMITED
    - 2021-10-26 12244974
    55 Hersham Road, Walton-on-thames, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-05-28 ~ 2021-08-31
    IIF 102 - Director → ME
  • 90
    FIDUCHI CORPORATE SERVICES LIMITED
    12039603
    5 St. John's Lane, London, England
    Active Corporate (8 parents)
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 303 - Director → ME
  • 91
    FIDUCHI GROUP (UK) LIMITED
    12039499
    5 St. John's Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 302 - Director → ME
  • 92
    FINANCE FOR HIGHER EDUCATION LIMITED
    - now 03462683
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 116 - Director → ME
  • 93
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED
    - now 03261416
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2015-07-31
    IIF 112 - Director → ME
  • 94
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC
    - now 03302722
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ 2015-07-31
    IIF 120 - Director → ME
  • 95
    FINTAS AVIATION LEASING UK ONE LIMITED
    08590498 09355024
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-04-29 ~ 2018-09-25
    IIF 227 - Director → ME
    2014-07-11 ~ 2015-07-31
    IIF 70 - Director → ME
  • 96
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    Insolvency (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 control
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (39 parents)
    Officer
    2008-08-12 ~ 2009-05-12
    IIF 92 - Director → ME
    2009-05-12 ~ dissolved
    IIF 43 - Director → ME
  • 97
    FUTURE RIGHTS LIMITED
    09681119
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-05-26 ~ 2018-09-25
    IIF 196 - Director → ME
  • 98
    FUTURECENTRAL PROPERTY MANAGEMENT LIMITED
    02261999
    254 Sandycombe Road, Kew Surrey
    Active Corporate (15 parents)
    Officer
    1992-03-02 ~ 1995-07-14
    IIF 1 - Director → ME
    1992-03-02 ~ 1995-07-14
    IIF 2 - Secretary → ME
  • 99
    GLOBAL FUNCTIONAL DRINKS UK LIMITED
    08437213
    13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-08 ~ 2014-06-03
    IIF 55 - Director → ME
  • 100
    GREEN FINANCE PLC
    09248285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-25
    Dissolved on 2020-11-07
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 165 - Director → ME
  • 101
    GREEN FINCO LIMITED
    10340422
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-22 ~ 2018-09-25
    IIF 180 - Director → ME
  • 102
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED
    - 2016-02-26 09986233
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2018-09-25
    IIF 182 - Director → ME
  • 103
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    Insolvency (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 control
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (41 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 44 - Director → ME
    2008-08-12 ~ 2009-05-12
    IIF 94 - Director → ME
  • 104
    H.A. FUNDING LIMITED
    - now 03230346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-05
    Declaration of solvency sworn on 2023-12-05
    DUSKFIELD LIMITED - 1996-12-20
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2015-07-31
    IIF 119 - Director → ME
  • 105
    HARTLAND SHIPPING EMPLOYEE TRUSTEE LIMITED
    13645331
    28 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    HELLENIQ ENERGY (UK) LIMITED - now
    HELLENIC PETROLEUM (UK) LIMITED
    - 2023-07-17 09409059
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-21 ~ 2018-09-25
    IIF 177 - Director → ME
    2015-01-27 ~ 2015-07-31
    IIF 71 - Director → ME
  • 107
    HELLENIQ ENERGY FINANCE PLC - now
    HELLENIC PETROLEUM FINANCE PLC
    - 2023-07-25 05610284
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-09-19 ~ 2018-09-25
    IIF 152 - Director → ME
    2014-01-09 ~ 2015-07-31
    IIF 37 - Director → ME
  • 108
    HONG KONG AVIATION CAPITAL (UK) LIMITED
    - now 07108590
    HONG KONG AVIATION (UK) COMPANY LIMITED - 2010-09-09
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-31 ~ dissolved
    IIF 146 - Director → ME
  • 109
    HOUSING ASSOCIATION FUNDING PLC
    - now 03194469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-05
    Declaration of solvency sworn on 2023-12-05
    HOUSING ASSOCIATION FINANCE CORPORATION NO. 1 PLC - 1997-02-03
    SWALLOWMIST PLC - 1996-12-20
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2009-12-02 ~ 2015-07-31
    IIF 126 - Director → ME
  • 110
    IDR FINANCE UK LIMITED
    - now 07274061
    ASSET LINK CAPITAL (NO. 4) LIMITED
    - 2010-12-22 07274061 16939281... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-17 ~ 2014-05-21
    IIF 118 - Director → ME
  • 111
    IFS TRUSTEES LIMITED
    12170431
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2026-03-27
    IIF 310 - Director → ME
  • 112
    INDEPENDENT DIRECTORS AND TRUSTEES LIMITED
    - now 11793431
    S3L CONSULTANTS LIMITED
    - 2020-01-07 11793431
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
  • 113
    IPEX ADMINISTRATION LIMITED
    08811170 10346467
    Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 35 - Director → ME
  • 114
    JACKSONS TRUSTEES LIMITED
    13937550
    Catering House, Cox Lane, Chessington, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 188 - Director → ME
  • 116
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 183 - Director → ME
  • 117
    JUNIPER AVIATION 1 LEASING LIMITED - now
    KEYSTONE 1 LIMITED
    - 2022-08-24 09761563 09761641
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 218 - Director → ME
  • 118
    KEOS AVIATION UK LIMITED
    09390710
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-25
    Commencement of winding up on 2025-09-25
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (9 parents)
    Officer
    2015-01-15 ~ 2015-07-31
    IIF 65 - Director → ME
  • 119
    KEYSTONE 2 LIMITED
    09761641 09761563
    Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 216 - Director → ME
  • 120
    KEYSTONE LEASING (UK) LIMITED
    09761424
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 193 - Director → ME
  • 121
    KILIMANJARO AM LIMITED
    - now 08015474 07989230
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-23
    Commencement of winding up on 2019-12-19
    Conclusion of winding up on 2021-09-13
    Dissolved on 2026-02-25
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 24 - Director → ME
  • 122
    KILNBRIDGE TRUSTEES LIMITED
    13200863
    Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986226
    KIRKBI BANGKOK HOLDING (UK) LIMITED
    - 2016-02-26 09986226
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2017-11-15
    IIF 161 - Director → ME
  • 124
    KV RENTALS (UK) LIMITED - now
    HKAC RENTALS (UK) COMPANY LIMITED
    - 2020-08-07 05076668
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    GRAPEGROVE LIMITED - 2004-04-06
    First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2016-01-31 ~ 2018-09-25
    IIF 147 - Director → ME
  • 125
    L.A.B. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2022-12-28
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 4 - Director → ME
  • 126
    L.A.B. INVESTMENTS PLC
    - now 02869890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2022-12-28
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 3 - Director → ME
  • 127
    LCI QUARTERMILE PROPCO LIMITED
    SC676464
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-22 ~ now
    IIF 87 - Director → ME
  • 128
    LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED
    - now 04374979 05660052... (more)
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 280 - Director → ME
  • 129
    LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
    - now 05660052 04374979... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2019-07-06
    JUGBROOK LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 128 - Director → ME
  • 130
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED
    - now 04793634 04442632... (more)
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 291 - Director → ME
  • 131
    LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED
    - now 05164759 04963092
    MERRYHURST LIMITED - 2005-01-17
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 267 - Director → ME
  • 132
    LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED
    - now 04220229
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 250 - Director → ME
  • 133
    LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED
    - now 03841880
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 269 - Director → ME
  • 134
    LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED
    - now 04963092 05164759
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 275 - Director → ME
  • 135
    LEEK FINANCE HOLDINGS NUMBER NINE LIMITED
    - now 04374656
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 252 - Director → ME
  • 136
    LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED
    - now 04290706 04442632... (more)
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 257 - Director → ME
  • 137
    LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED
    - now 05660058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2019-07-06
    JUGHURST LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 130 - Director → ME
  • 138
    LEEK FINANCE HOLDINGS NUMBER SIX LIMITED
    - now 04220227
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 294 - Director → ME
  • 139
    LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED
    - now 05308804
    PRINTDEW LIMITED - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 298 - Director → ME
  • 140
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED
    - now 04593485 04442632
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 270 - Director → ME
  • 141
    LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
    03757425
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 272 - Director → ME
  • 142
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED
    - now 04958119 04683398
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 255 - Director → ME
  • 143
    LEEK FINANCE HOLDINGS NUMBER TWO LIMITED
    - now 03649491
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 285 - Director → ME
  • 144
    LEEK FINANCE NUMBER EIGHT LIMITED
    - now 04374965
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 268 - Director → ME
  • 145
    LEEK FINANCE NUMBER EIGHTEEN PLC
    - now 05659996 05965873... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2019-07-06
    SACKBAY PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 38 - Director → ME
  • 146
    LEEK FINANCE NUMBER ELEVEN PLC
    - now 04830001 04442594... (more)
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 256 - Director → ME
  • 147
    LEEK FINANCE NUMBER FIFTEEN LIMITED
    - now 05148687 05282629... (more)
    LEEK FINANCE NUMBER FIFTEEN PLC
    - 2012-09-10 05148687 05282629... (more)
    PARSNIPWAY PLC - 2005-01-17
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 281 - Director → ME
  • 148
    LEEK FINANCE NUMBER FIVE LIMITED
    - now 04220058
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 296 - Director → ME
  • 149
    LEEK FINANCE NUMBER FOUR LIMITED
    - now 03841864
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 279 - Director → ME
  • 150
    LEEK FINANCE NUMBER FOURTEEN LIMITED
    - now 05046391
    LEEK FINANCE NUMBER FOURTEEN PLC
    - 2012-09-10 05046391
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 289 - Director → ME
  • 151
    LEEK FINANCE NUMBER NINE LIMITED
    - now 04374660
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 295 - Director → ME
  • 152
    LEEK FINANCE NUMBER NINETEEN PLC
    - now 05965873 05659996... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2019-07-06
    ZESTCOVE PLC - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 300 - Director → ME
  • 153
    LEEK FINANCE NUMBER SEVEN LIMITED
    - now 04290624 04442594... (more)
    LEEK FINANCE NUMBER SEVEN PLC
    - 2013-12-19 04290624 04442594... (more)
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 287 - Director → ME
  • 154
    LEEK FINANCE NUMBER SEVENTEEN PLC
    - now 05659973 05659996... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2019-07-06
    SACKBRIGHT PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 39 - Director → ME
  • 155
    LEEK FINANCE NUMBER SIX LIMITED
    - now 04220233
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 288 - Director → ME
  • 156
    LEEK FINANCE NUMBER SIXTEEN LIMITED
    - now 05282629 05148687... (more)
    LEEK FINANCE NUMBER SIXTEEN PLC
    - 2012-09-10 05282629 05148687... (more)
    STOPWAY PLC - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 264 - Director → ME
  • 157
    LEEK FINANCE NUMBER TEN LIMITED
    - now 04617022 04442594... (more)
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 265 - Director → ME
  • 158
    LEEK FINANCE NUMBER THREE LIMITED
    - now 03757221
    LEEK FINANCE NUMBER THREE PLC
    - 2012-09-10 03757221
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 261 - Director → ME
  • 159
    LEEK FINANCE NUMBER TWELVE LIMITED
    - now 04882769 04683419
    LEEK FINANCE NUMBER TWELVE PLC
    - 2012-09-10 04882769 04683419
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 290 - Director → ME
  • 160
    LEEK FINANCE NUMBER TWO PLC
    - now 03588441
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 283 - Director → ME
  • 161
    LEMNOS HOLDINGS LIMITED
    07381693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2013-01-17 during the appointment or period of control
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 32 - Director → ME
  • 162
    LEMNOS PLC
    07381716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2013-01-17 during the appointment or period of control
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 73 - Director → ME
  • 163
    LILLYWHITE CARTER TRUSTEES LIMITED
    13216077
    443 Ashley Road Parkstone, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ 2022-06-20
    IIF 309 - Director → ME
  • 164
    LONDON HOUSING PARTNERSHIPS
    06445044
    7th Floor Phoenix House, 18 King William Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 273 - Director → ME
  • 165
    LUDGATE FUNDING HOLDINGS LIMITED
    05950174
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 47 - Director → ME
  • 166
    LUDGATE FUNDING PLC
    05950192
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 50 - Director → ME
  • 167
    MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now
    FINTAS AVIATION LEASING UK TWO LIMITED
    - 2023-07-04 09355024 08590498
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-12-15 ~ 2015-07-31
    IIF 45 - Director → ME
    2016-04-28 ~ 2018-09-25
    IIF 195 - Director → ME
  • 168
    MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
    FINTAS AVIATION LEASING UK THREE LIMITED
    - 2024-06-12 09608590
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-05-26 ~ 2015-07-31
    IIF 40 - Director → ME
    2016-04-28 ~ 2018-09-25
    IIF 202 - Director → ME
  • 169
    MARBLE ARCH AVIATION LIMITED
    09527962
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 179 - Director → ME
  • 170
    MECHANICAL SERVICES EOT LIMITED
    11604552
    Merlin House, 606 Purley Way, Croydon, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 85 - Director → ME
  • 171
    MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED
    - now 04442632 04683398
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 299 - Director → ME
  • 172
    MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED
    - now 05660046 05660007
    JUGBRIGHT LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 286 - Director → ME
  • 173
    MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED
    - now 04683398 04442632
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 292 - Director → ME
  • 174
    MEERBROOK FINANCE NUMBER ONE LIMITED
    - now 04442594 04683419
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 277 - Director → ME
  • 175
    MEERBROOK FINANCE NUMBER THREE LIMITED
    - now 05660007 05660046
    JUGPLACE LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 284 - Director → ME
  • 176
    MEERBROOK FINANCE NUMBER TWO LIMITED
    - now 04683419 04442594
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 282 - Director → ME
  • 177
    MEZQUAL LIMITED
    08841874
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (11 parents)
    Officer
    2016-06-01 ~ 2018-09-25
    IIF 192 - Director → ME
  • 178
    ML HOLDINGS (UK) LIMITED
    05709008
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-16 ~ 2015-07-31
    IIF 81 - Director → ME
  • 179
    MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
    05433516 05584750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-08
    Dissolved on 2022-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 41 - Director → ME
  • 180
    MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
    05584750 05433516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-08
    Dissolved on 2022-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-29 ~ 2009-07-10
    IIF 258 - Director → ME
  • 181
    MORTGAGES NO 6 (HOLDINGS) LIMITED
    - now 05050272 03787273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2023-03-07
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 68 - Director → ME
  • 182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2021-03-10
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 62 - Director → ME
  • 183
    MORTGAGES NO 7 (HOLDINGS) LIMITED
    - now 03787273 05050272... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2023-03-07
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 58 - Director → ME
  • 184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2021-03-10
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 54 - Director → ME
  • 185
    NDR FINANCE PLC
    - now 07094837
    NRD FINANCE PLC
    - 2009-12-04 07094837
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-03 ~ 2014-12-15
    IIF 28 - Director → ME
  • 186
    NEILCOTT EOT LIMITED
    13188668
    Excel House, Cray Avenue, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 308 - Director → ME
  • 187
    NEWDAY PARTNERSHIP SECONDARY FUNDING LTD
    10325833
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-08-11 ~ 2018-09-25
    IIF 171 - Director → ME
  • 188
    NEWDAY SECONDARY FUNDING LIMITED
    09584834
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 176 - Director → ME
  • 189
    NEWGATE FUNDING HOLDINGS LIMITED
    05717020
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 53 - Director → ME
  • 190
    NEWGATE FUNDING PLC
    05713910
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 52 - Director → ME
  • 191
    NORDEUS LIMITED
    09242278
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ 2018-09-25
    IIF 228 - Director → ME
  • 192
    NOTTINGDALE RECEIVABLES LIMITED
    10256490
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-06-29 ~ 2018-09-25
    IIF 219 - Director → ME
  • 193
    OAKMONT CONSTRUCTION TRUSTEE LIMITED
    12668505 05030153
    Unit 26 Stort Mill, River Way, Harlow, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2024-07-30
    IIF 317 - Director → ME
  • 194
    ONO FINANCE (HOLDINGS) LIMITED
    - now 03618944
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 121 - Director → ME
  • 195
    ONO FINANCE PLC.
    - now 03619149
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 117 - Director → ME
  • 196
    OPAL (EPIC NO.1) PLC
    06290032
    7th Floor Phoenix House, 18 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 239 - Director → ME
  • 197
    OPAL (EPIC) HOLDINGS LIMITED
    06325423
    7th Floor Phoenix House, 18 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 238 - Director → ME
  • 198
    OPERA NOMINEES LIMITED
    - now 03603546
    8 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-08-11 ~ 2006-03-28
    IIF 91 - Director → ME
  • 199
    ORCHARDBROOK LIMITED
    03302753
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 124 - Director → ME
  • 200
    ORVIETO LIMITED
    FC021030
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (15 parents)
    Officer
    2009-06-01 ~ 2012-01-20
    IIF 82 - Director → ME
  • 201
    PEN-LIFE EOT TRUSTEES LIMITED
    13233923
    3 Tudor Court, Opus Avenue, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2025-12-17
    IIF 315 - Director → ME
    Person with significant control
    2021-03-01 ~ 2025-12-17
    IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC
    05631956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-11 during the appointment or period of control
    Dissolved on 2015-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 142 - Director → ME
    2010-09-30 ~ 2010-09-30
    IIF 123 - Director → ME
  • 203
    PITCH MARKETING GROUP TRUSTEE LIMITED
    14819912 04143689
    2nd & 3rd Floors 39-43 Brewer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2026-01-29
    IIF 98 - Director → ME
    Person with significant control
    2023-04-21 ~ 2026-01-29
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 204
    PKA TEESREP HOLDING (UK) LIMITED
    - now 10264305
    PKA ASSAM HOLDING (UK) LTD
    - 2016-11-08 10264305
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-07-05 ~ 2018-09-25
    IIF 206 - Director → ME
  • 205
    PLASTER LIMITED
    - now 05208632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-10-29
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 111 - Director → ME
  • 206
    PLATFORM HOME LOANS HOLDINGS LIMITED
    - now 03720232 04017604
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 266 - Director → ME
  • 207
    PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED
    - now 04017604 03720232
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 254 - Director → ME
  • 208
    PLATFORM HOME LOANS NO. 1 PLC
    - now 03757231 03997839... (more)
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 276 - Director → ME
  • 209
    PLATFORM HOME LOANS NO.2 LIMITED
    - now 03997839 03757231
    PLATFORM HOME LOANS NO.2 PLC
    - 2012-09-10 03997839 03757231
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 260 - Director → ME
  • 210
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2018-05-31 ~ 2018-09-25
    IIF 233 - Director → ME
  • 211
    PRESCOT FINANCE HOLDINGS NUMBER ONE LIMITED
    07346709
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 36 - Director → ME
  • 212
    PRESCOT FINANCE NUMBER ONE LIMITED
    - now 07345912
    PRESCOT FINANCE NUMBER ONE PLC
    - 2013-12-19 07345912
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 110 - Director → ME
  • 213
    PROJECT YANGIN LIMITED
    10938466
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-30 ~ 2018-09-25
    IIF 203 - Director → ME
  • 214
    PURCELL TRUSTEES LIMITED
    11962655
    15 Bermondsey Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-03-26 ~ now
    IIF 96 - Director → ME
  • 215
    QUANTEM EOT LIMITED
    13366945
    73-75 Endell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 333 - Has significant influence or control over the trustees of a trust → OE
  • 216
    R H PARTNERSHIP EOT LIMITED
    12791840
    94 Chesterton Road, Cambridge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 83 - Director → ME
  • 217
    RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC
    05872768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-11 during the appointment or period of control
    Dissolved on 2015-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 139 - Director → ME
  • 218
    RESIDENTIAL MORTGAGE SECURITIES 25 PLC
    07365777 06493077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2022-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 113 - Director → ME
  • 219
    ROBERTSON BELL EOT LIMITED
    13876615
    Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-14 ~ 2024-03-01
    IIF 307 - Director → ME
    Person with significant control
    2022-03-14 ~ 2025-06-13
    IIF 324 - Has significant influence or control over the trustees of a trust → OE
  • 220
    ROCKETMILL TRUSTEES LIMITED
    13295793
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-05 ~ 2023-12-12
    IIF 316 - Director → ME
  • 221
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 03663445... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 20 - Director → ME
  • 222
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
    - now 03663445 03611635... (more)
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 12 - Director → ME
  • 223
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2009-04-21 ~ 2015-07-31
    IIF 15 - Director → ME
  • 224
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2009-04-21 ~ 2015-07-31
    IIF 9 - Director → ME
  • 225
    RSA SECURITY UK LTD
    12444764
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-01 ~ now
    IIF 341 - Director → ME
  • 226
    RSL FINANCE (HOLDINGS) LIMITED
    - now 03610095
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2015-07-31
    IIF 133 - Director → ME
  • 227
    RSL FINANCE (NO. 1) PLC
    03665612
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-07-02 ~ 2015-07-31
    IIF 72 - Director → ME
  • 228
    RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED
    - now 04467108
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 297 - Director → ME
  • 229
    RUDYARD FINANCE NUMBER ONE LIMITED
    - now 04497896
    RUDYARD FINANCE NUMBER ONE PLC.
    - 2012-09-10 04497896
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 262 - Director → ME
  • 230
    RYBROOK AUTOMOTIVE LIMITED - now
    RYBROOK HOLDINGS LIMITED
    - 2022-04-04 05818940
    PETMAC 1 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2021-09-15 ~ 2021-10-29
    IIF 314 - Director → ME
  • 231
    SAYERS COMMON OLD SCHOOL COTTAGES MANAGEMENT COMPANY LIMITED
    15951920
    2 Old School Cottages, London Road, Sayers Common, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-14 ~ now
    IIF 77 - Director → ME
    2026-05-14 ~ now
    IIF 78 - Secretary → ME
  • 232
    SECURITISATION OF CONSUMER AGREEMENTS LIMITED
    10072617
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-18 ~ 2018-09-25
    IIF 189 - Director → ME
  • 233
    SECURITISATION OF FINANCIAL ASSETS LIMITED
    04409190
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 114 - Director → ME
  • 234
    SELECTAGLAZE EOT LIMITED
    13729980
    Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2026-04-08
    IIF 311 - Director → ME
    Person with significant control
    2021-11-18 ~ 2021-11-18
    IIF 336 - Has significant influence or control over the trustees of a trust → OE
    2022-01-19 ~ now
    IIF 335 - Has significant influence or control over the trustees of a trust → OE
  • 235
    SHORTLINE PLC
    08446967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-19
    Dissolved on 2025-01-05
    Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 210 - Director → ME
  • 236
    SILK ROAD FINANCE NUMBER ONE PLC
    07125906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-07-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-14 ~ 2015-07-31
    IIF 31 - Director → ME
  • 237
    SILK ROAD HOLDCO LIMITED
    07125963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2019-03-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-14 ~ 2015-07-31
    IIF 23 - Director → ME
  • 238
    SILVER BEECH OPERATIONS UK LIMITED
    07862407
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-28 ~ 2015-07-31
    IIF 66 - Director → ME
  • 239
    SKYE LOANS LIMITED
    09345937
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-08 ~ 2015-07-31
    IIF 25 - Director → ME
  • 240
    SONIC CORPORATE SERVICES LIMITED
    05159673
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 208 - Director → ME
  • 241
    SOUTHERN PACIFIC 04-1 PARENT LIMITED
    - now 04958757 05308931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05
    Due to be dissolved on 2026-07-14
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 56 - Director → ME
  • 242
    SOUTHERN PACIFIC 04-2 PARENT LIMITED
    - now 05088296 04958757... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05
    Due to be dissolved on 2026-07-14
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 57 - Director → ME
  • 243
    SOUTHERN PACIFIC 04-A PARENT LIMITED
    - now 05014807 04958757... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05
    Due to be dissolved on 2026-07-14
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 60 - Director → ME
  • 244
    SOUTHERN PACIFIC 04-B PARENT LIMITED
    05281744 05014807... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 135 - Director → ME
  • 245
    SOUTHERN PACIFIC 05-1 PARENT LIMITED
    - now 05308931 05357350... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05
    Due to be dissolved on 2026-07-14
    PRINCECOVE LIMITED - 2005-01-13
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 46 - Director → ME
  • 246
    SOUTHERN PACIFIC 05-A PARENT LIMITED
    - now 05357350 05014807... (more)
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 51 - Director → ME
  • 247
    SOUTHERN PACIFIC E PARENT LIMITED
    04505164 04609599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-26 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 263 - Director → ME
  • 248
    SOUTHERN PACIFIC F PARENT LIMITED
    - now 04609599 04505164... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-16 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 253 - Director → ME
  • 249
    SOUTHERN PACIFIC FINANCING 04-A PLC
    - now 05018816 05286735... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05
    Due to be dissolved on 2026-07-14
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 69 - Director → ME
  • 250
    SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
    05286765 05370021... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 64 - Director → ME
  • 251
    SOUTHERN PACIFIC FINANCING 04-B PLC
    05286735 05419405... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 49 - Director → ME
  • 252
    SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
    - now 05370021 05286765... (more)
    ALNERY NO.2500 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 67 - Director → ME
  • 253
    SOUTHERN PACIFIC FINANCING 05-A PLC
    05440651 05419405... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 134 - Director → ME
  • 254
    SOUTHERN PACIFIC G PARENT LIMITED
    - now 04703179 04505164... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-16 during the appointment or period of control
    Dissolved on 2012-08-23 during the appointment or period of control
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 293 - Director → ME
  • 255
    SOUTHERN PACIFIC H PARENT LIMITED
    - now 04825380 04609599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-26 during the appointment or period of control
    Dissolved on 2010-12-16 during the appointment or period of control
    PACKDOVE LIMITED - 2003-08-12
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 271 - Director → ME
  • 256
    SOUTHERN PACIFIC SECURITIES 04-1 PLC
    - now 04930716 05578391... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05
    Due to be dissolved on 2026-07-14
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 136 - Director → ME
  • 257
    SOUTHERN PACIFIC SECURITIES 04-2 PLC.
    - now 05109165 05456430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05
    Due to be dissolved on 2026-07-14
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 132 - Director → ME
  • 258
    SOUTHERN PACIFIC SECURITIES 05-1 PLC
    - now 05276563 05578391... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05
    Due to be dissolved on 2026-07-14
    JAMPARK PLC - 2005-01-13
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 131 - Director → ME
  • 259
    SOUTHERN PACIFIC SECURITIES E PLC
    04506314 03588441... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-16 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 274 - Director → ME
  • 260
    SOUTHERN PACIFIC SECURITIES F PLC
    - now 04609594 03588441... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 278 - Director → ME
  • 261
    SOUTHERN PACIFIC SECURITIES G PLC
    - now 04706995 03588441... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-23 during the appointment or period of control
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 259 - Director → ME
  • 262
    SOUTHERN PACIFIC SECURITIES H PLC
    - now 04846234 03588441... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-26 during the appointment or period of control
    Dissolved on 2010-12-08 during the appointment or period of control
    FLAMETRAIL PLC - 2003-08-13
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 251 - Director → ME
  • 263
    SPV SERVICES NO.3 PLC
    07161754 07454435... (more)
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 236 - Director → ME
  • 264
    SPV SERVICES NO.4 PLC
    07454435 07454442... (more)
    7th Floor Phoenix House, 18 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 241 - Director → ME
  • 265
    SPV SERVICES NO.5 PLC
    07454437 07454442... (more)
    7th Floor Phoenix House, 18 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 237 - Director → ME
  • 266
    SPV SERVICES NO.6 PLC
    07454442 07454435... (more)
    7th Floor Phoenix House, 18 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 240 - Director → ME
  • 267
    SSB NO. 1 PLC
    07464396
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-08 ~ 2015-07-31
    IIF 33 - Director → ME
  • 268
    STAUNTON TOPCO LIMITED
    - now 09120528
    INSPIRESTREAM LIMITED - 2014-09-25
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 160 - Director → ME
  • 269
    STEM MINI MAKERS LIMITED
    16732473
    New House, Brighton College New House, Brighton College, Eastern Road, Brighton, Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 270
    STUDIO 9 EMPLOYEE TRUSTEE LIMITED
    11279451
    101 Goswell Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2026-04-29
    IIF 95 - Director → ME
  • 271
    TAHITI FINANCE HOLDINGS LIMITED
    - now 05480152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-24
    Dissolved on 2018-07-09
    GLOWGRANGE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 106 - Director → ME
  • 272
    TAHITI FINANCE OPTIONS LIMITED
    - now 05532855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-24
    Dissolved on 2018-07-09
    STRAWDALE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 105 - Director → ME
  • 273
    TAHITI FINANCE PLC
    - now 05495626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-24
    Dissolved on 2018-07-09
    PURPLEDEW PLC - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 104 - Director → ME
  • 274
    TC AVIATION CAPITAL UK LIMITED
    08767849
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-05-12 ~ 2018-09-25
    IIF 156 - Director → ME
  • 275
    THE EO CENTRE LIMITED
    14089541
    31 Quarry Gardens, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 276
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
    - now 03491262 03462571
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 127 - Director → ME
  • 277
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
    - now 03462571 03491262
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 129 - Director → ME
  • 278
    THE LEATHERHEAD COMMUNITY ASSOCIATION
    07608015
    Leatherhead Institute, 67 High Street, Leatherhead, Surrey
    Active Corporate (31 parents)
    Officer
    2019-02-07 ~ 2021-03-31
    IIF 89 - Director → ME
  • 279
    THE RM2 EOT LIMITED
    11850451
    Sycamore House, 86/88 Coombe Road, New Malden, Surrey, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 305 - Director → ME
  • 280
    TMF AGENCY SOLUTIONS LIMITED
    - now 05871914
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2018-09-25
    IIF 225 - Director → ME
  • 281
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 212 - Director → ME
  • 282
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (33 parents, 100 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 191 - Director → ME
  • 283
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 214 - Director → ME
  • 284
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 222 - Director → ME
  • 285
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 150 - Director → ME
  • 286
    TMF GROUP LIMITED - now
    TMF ADMINISTRATION LIMITED
    - 2018-12-05 10780363
    TMF GROUP LIMITED
    - 2017-08-17 10780363 10736147... (more)
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2017-05-19 ~ 2018-09-25
    IIF 220 - Director → ME
  • 287
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 229 - Director → ME
  • 288
    TMF MANAGEMENT (UK) LIMITED
    - now 10238680 03561975
    TMF GLOBAL SERVICES (UK) LIMITED
    - 2016-08-01 10238680 03561975
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-09-25
    IIF 187 - Director → ME
  • 289
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 170 - Director → ME
  • 290
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 231 - Director → ME
  • 291
    TMF SERVICES (UK) LIMITED
    - now 05720159
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 157 - Director → ME
  • 292
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (41 parents, 71 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 149 - Director → ME
  • 293
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 215 - Director → ME
  • 294
    TOP DRAGON MANOR INTERNATIONAL LIMITED
    09194180
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-26 ~ 2017-08-31
    IIF 185 - Director → ME
  • 295
    UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
    - now 05842460 06502734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-22 during the appointment or period of control
    Dissolved on 2017-10-03 during the appointment or period of control
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 144 - Director → ME
  • 296
    USAF ISSUER HOLDINGS LIMITED
    - now 05953631 08528623
    USA ISSUER HOLDINGS LIMITED - 2006-11-21
    ALNERY NO. 2625 LIMITED - 2006-11-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 61 - Director → ME
  • 297
    VAB FINANCE NO 1 PLC
    - now 07155432
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-07
    Dissolved on 2017-10-31
    VAB FINANCE NO 1 LIMITED
    - 2010-03-17 07155432
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2010-03-02 ~ 2015-07-31
    IIF 59 - Director → ME
  • 298
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25
    Dissolved on 2026-03-02
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-06-01 ~ 2018-09-25
    IIF 159 - Director → ME
  • 299
    VAT INTERNATIONAL LIMITED
    - now 03039152
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (20 parents, 13 offsprings)
    Officer
    2018-04-27 ~ 2018-09-25
    IIF 172 - Director → ME
  • 300
    VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED
    05929542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2013-08-29 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 100 - Director → ME
  • 301
    VICTORIA FUNDING (EMC-V) PLC
    05929555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2013-08-23 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 99 - Director → ME
  • 302
    VM RECEIVABLES FINANCING PLC
    10380466 12807200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-20
    Due to be dissolved on 2023-08-22
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2016-09-16 ~ 2018-09-25
    IIF 148 - Director → ME
  • 303
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 60 offsprings)
    Officer
    2015-10-01 ~ dissolved
    IIF 178 - Director → ME
  • 304
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 186 - Director → ME
  • 305
    WINCH TRUSTEE LIMITED
    13418038
    Parklife House, 133 Deodar Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2026-07-01
    IIF 248 - Director → ME
  • 306
    WINTER (UK) LEASING THREE LIMITED
    - now 07802512
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 26 - Director → ME
  • 307
    WONDROUS HOLDINGS LTD
    12297608
    Wilson's Corner 23 Wilson Street, 3rd Floor, C/o Fincore Ltd, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-26 ~ 2021-05-01
    IIF 246 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.