1
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,979 GBP2020-09-30
Officer
2023-06-30 ~ nowIIF 87 - Director → ME
2
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-04 ~ nowIIF 32 - Director → ME
3
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-04 ~ nowIIF 36 - Director → ME
4
SPMCAB NO. 1 LIMITED - 2020-11-27
ABIC UK PROPERTY HOLDCO LIMITED - 2020-12-09
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,209,574 GBP2024-12-31
Officer
2020-10-13 ~ nowIIF 93 - Director → ME
5
UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 30 - Director → ME
6
SEATON GR SPV 9 LIMITED - 2020-02-06
BELLWAY XIV LIMITED - 2014-04-01
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2023-07-04 ~ nowIIF 40 - Director → ME
7
BELLWAY XVI LIMITED - 2014-04-01
SEATON GR SPV 11 LIMITED - 2021-08-03
140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2023-07-04 ~ nowIIF 54 - Director → ME
8
SEATON GR SPV 12 LIMITED - 2023-10-24
140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-10-06 ~ nowIIF 55 - Director → ME
9
BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-08-15 ~ nowIIF 43 - Director → ME
10
SEATON GR SPV 3 LIMITED - 2015-02-05
BELLWAY XI LIMITED - 2013-04-10
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 29 - Director → ME
11
SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-07-04 ~ nowIIF 46 - Director → ME
12
TERMHOME LIMITED - 1990-03-16
PEGASUS HOMES LIMITED - 1998-11-27
HART MANAGEMENT LIMITED - 2016-08-17
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-07-04 ~ nowIIF 50 - Director → ME
13
SEATON GR SPV 5 LIMITED - 2017-02-02
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 48 - Director → ME
14
SEATON GR SPV 6 LIMITED - 2018-01-09
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 37 - Director → ME
15
CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
SANDCO 749 LIMITED - 2002-08-02
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 47 - Director → ME
16
PGL (117) LIMITED - 2018-11-02
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2017-10-31
Officer
2023-07-04 ~ nowIIF 42 - Director → ME
17
BELLWAY V LIMITED - 2014-04-01
SEATON GR SPV 7 LIMITED - 2019-01-04
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2023-07-04 ~ nowIIF 52 - Director → ME
18
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-04 ~ nowIIF 41 - Director → ME
19
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-04 ~ nowIIF 34 - Director → ME
20
6th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-29 ~ dissolvedIIF 114 - Director → ME
21
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
6th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-08-20 ~ dissolvedIIF 153 - Director → ME
22
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 42 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ nowIIF 104 - Director → ME
23
LINK ASOP LIMITED - 2019-07-01
CAPITA ASOP LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-08-30 ~ nowIIF 90 - Director → ME
24
CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-01-06 ~ nowIIF 108 - Director → ME
25
LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-01-06 ~ nowIIF 94 - Director → ME
26
CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-01-06 ~ nowIIF 77 - Director → ME
27
LINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 300 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-10-05 ~ nowIIF 72 - Director → ME
28
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
CAPITA TRUST COMPANY LIMITED - 2017-11-06
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 55 offsprings)
Officer
2006-07-10 ~ nowIIF 105 - Director → ME
29
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2023-10-30 ~ nowIIF 21 - Director → ME
30
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-10-30 ~ nowIIF 256 - Director → ME
31
SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 547 offsprings)
Officer
2023-08-03 ~ nowIIF 22 - Director → ME
32
LINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED - 2017-11-06
CAPITA KWS NOMINEE LIMITED - 2011-02-10
6th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-07-03 ~ dissolvedIIF 115 - Director → ME
33
AGENSYND LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
93,572 GBP2018-12-31
Officer
2023-08-03 ~ nowIIF 19 - Director → ME
34
CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
CAPITA TRUST CORPORATE LIMITED - 2017-11-06
LINK TRUST CORPORATE LIMITED - 2019-07-01
6th Floor 125 London Wall, London, United KingdomActive Corporate (3 parents, 304 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-10-05 ~ nowIIF 76 - Director → ME
35
CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 65 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-10-05 ~ nowIIF 91 - Director → ME
36
CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-10-05 ~ nowIIF 95 - Director → ME
37
MJ HUDSON TRUSTEE SERVICES LIMITED - 2023-10-12
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-05-16 ~ nowIIF 205 - Director → ME
38
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 86 - Director → ME
39
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 97 - Director → ME
40
HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 79 - Director → ME
41
SEEBECK 38 LIMITED - 2009-11-03
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2025-06-04 ~ nowIIF 190 - Director → ME
42
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)
Officer
2025-06-04 ~ nowIIF 193 - Director → ME
43
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2025-06-04 ~ nowIIF 197 - Director → ME
44
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
SECKLOE 361 LIMITED - 2007-09-24
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2025-06-04 ~ nowIIF 189 - Director → ME
45
SPV SERVICES NO.1 PLC - 2010-04-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-30 ~ nowIIF 208 - Director → ME
46
HONEYMARSH LIMITED - 2010-10-15
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-30 ~ dissolvedIIF 185 - Director → ME
47
SUNSHINEHAVEN PLC - 2010-10-15
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2015-07-30 ~ dissolvedIIF 184 - Director → ME
48
IBIS (622) LIMITED - 2001-01-26
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-04 ~ nowIIF 65 - Director → ME
49
IBIS (623) LIMITED - 2001-01-25
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-04 ~ nowIIF 64 - Director → ME
50
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 49 - Director → ME
51
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-01-15 ~ nowIIF 83 - Director → ME
52
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2011-07-14 ~ dissolvedIIF 110 - Director → ME
53
COLSTON NO.2 PLC - 2013-04-12
UMBRELLAWAY PLC - 2008-05-06
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 143 - Director → ME
54
BECCLEGLADE LIMITED - 2008-05-06
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 137 - Director → ME
55
COLSTON NO.3 PLC - 2012-10-12
TESSCROWN PLC - 2008-10-08
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 144 - Director → ME
56
NENEBROOK LIMITED - 2008-10-08
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 142 - Director → ME
57
COMMUNITY FINANCE COMPANY PLC - 2011-05-26
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-15 ~ nowIIF 71 - Director → ME
58
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2011-07-18 ~ dissolvedIIF 111 - Director → ME
59
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-15 ~ nowIIF 68 - Director → ME
60
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-05-21 ~ nowIIF 16 - Director → ME
61
JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-25,245 GBP2024-02-29
Officer
2024-07-17 ~ nowIIF 18 - Director → ME
62
BIFURCATE FUNDING PLC - 2021-08-04
BIFURCATE FUNDING LIMITED - 2021-08-02
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-07-11 ~ nowIIF 207 - Director → ME
63
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2023-07-04 ~ nowIIF 51 - Director → ME
64
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2023-07-04 ~ nowIIF 33 - Director → ME
65
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 35 - Director → ME
66
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 44 - Director → ME
67
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2023-07-04 ~ nowIIF 45 - Director → ME
68
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 53 - Director → ME
69
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 38 - Director → ME
70
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 39 - Director → ME
71
BASKETGLADE LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-30 ~ nowIIF 202 - Director → ME
72
FERRISDOVE LIMITED - 1997-03-05
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-07-30 ~ nowIIF 203 - Director → ME
73
HERALDMIST PLC - 1997-03-04
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-30 ~ nowIIF 200 - Director → ME
74
4th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolvedIIF 24 - Director → ME
75
SPMCAB NO. 2 LIMITED - 2021-06-04
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-13 ~ nowIIF 107 - Director → ME
76
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolvedIIF 219 - Director → ME
77
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolvedIIF 220 - Director → ME
78
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2022-12-31
Officer
2021-07-09 ~ dissolvedIIF 120 - Director → ME
79
4th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolvedIIF 23 - Director → ME
80
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2015-07-30 ~ nowIIF 245 - Director → ME
81
2 Dover Yard, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-11,051,005 GBP2022-12-31
Officer
2025-04-07 ~ nowIIF 198 - Director → ME
82
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-08-18 ~ nowIIF 89 - Director → ME
83
C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-03-15 ~ nowIIF 155 - Director → ME
84
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)
Officer
2023-06-08 ~ nowIIF 17 - Director → ME
85
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)
Officer
2023-06-28 ~ nowIIF 62 - Director → ME
86
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)
Officer
2023-06-27 ~ nowIIF 61 - Director → ME
87
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 31 - Director → ME
88
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-04 ~ nowIIF 56 - Director → ME
89
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2015-07-30 ~ nowIIF 237 - Director → ME
90
ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-07-11 ~ nowIIF 212 - Director → ME
91
Bastion House 6th Floor, 140 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-30 ~ dissolvedIIF 247 - Director → ME
92
Ifc 5, St Helier, Channel Isles, JerseyActive Corporate (3 parents)
Officer
2024-08-16 ~ nowIIF 132 - Director → ME
93
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolvedIIF 246 - Director → ME
94
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-07-30 ~ nowIIF 243 - Director → ME
95
7th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ nowIIF 242 - Director → ME
96
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-07-30 ~ nowIIF 204 - Director → ME
97
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-08-03 ~ nowIIF 213 - Director → ME
98
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
51,197,358 GBP2018-12-31
Officer
2025-04-07 ~ nowIIF 194 - Director → ME
99
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-317 GBP2023-12-31
Officer
2025-04-07 ~ nowIIF 195 - Director → ME
100
2 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
511,076 GBP2022-12-31
Officer
2025-04-07 ~ nowIIF 191 - Director → ME
101
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-320 GBP2023-12-31
Officer
2025-04-07 ~ nowIIF 196 - Director → ME
102
NENEWOOD LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 152 - Director → ME
103
NENEBAY LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 150 - Director → ME
104
AVONSPRING LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 151 - Director → ME
105
NENEWAY LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 149 - Director → ME
106
MAPLE LEAF MILLS LIMITED - 1996-01-01
CANADA PACKERS (U.K.) LIMITED - 1991-07-01
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-01-15 ~ nowIIF 81 - Director → ME
107
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-04-20 ~ nowIIF 127 - Director → ME
108
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-501,008 GBP2019-12-31
Officer
2025-04-07 ~ nowIIF 192 - Director → ME
109
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-07-30 ~ nowIIF 210 - Director → ME
110
ALNERY NO.2410 LIMITED - 2004-03-31
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2016-02-01 ~ dissolvedIIF 239 - Director → ME
111
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolvedIIF 240 - Director → ME
112
MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
HACKREMCO (NO.1512) LIMITED - 1999-07-15
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-01 ~ dissolvedIIF 238 - Director → ME
113
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolvedIIF 235 - Director → ME
114
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-03-04 ~ nowIIF 20 - Director → ME
115
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-07-30 ~ nowIIF 206 - Director → ME
116
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-08-03 ~ nowIIF 201 - Director → ME
117
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-02-01 ~ nowIIF 209 - Director → ME
118
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-06 ~ nowIIF 159 - Director → ME
119
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-06 ~ nowIIF 158 - Director → ME
120
PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)
Officer
2023-07-14 ~ nowIIF 123 - Director → ME
121
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2023-07-14 ~ nowIIF 121 - Director → ME
122
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 82 - Director → ME
123
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-04 ~ nowIIF 63 - Director → ME
124
HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolvedIIF 183 - Director → ME
125
K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolvedIIF 180 - Director → ME
126
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolvedIIF 176 - Director → ME
127
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolvedIIF 250 - Director → ME
128
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolvedIIF 249 - Director → ME
129
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolvedIIF 233 - Director → ME
130
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolvedIIF 248 - Director → ME
131
RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2014-07-11 ~ nowIIF 231 - Director → ME
132
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2015-07-30 ~ dissolvedIIF 241 - Director → ME
133
7th Floor, 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolvedIIF 232 - Director → ME
134
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolvedIIF 222 - Director → ME
135
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2016-12-05 ~ nowIIF 131 - Director → ME
136
21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2016-12-05 ~ dissolvedIIF 129 - Director → ME
137
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-05-26 ~ nowIIF 130 - Director → ME
138
21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolvedIIF 128 - Director → ME
139
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2018-09-18 ~ nowIIF 117 - Director → ME
140
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2018-09-20 ~ dissolvedIIF 118 - Director → ME
141
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2020-06-10 ~ nowIIF 119 - Director → ME
142
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2020-06-25 ~ nowIIF 122 - Director → ME
143
RMS 9 LIMITED - 2004-06-04
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 5 offsprings)
Officer
2014-07-11 ~ nowIIF 234 - Director → ME
144
HACKREMCO (NO. 2064) LIMITED - 2003-08-12
C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolvedIIF 165 - Director → ME
145
HACKREMCO (NO. 2065) LIMITED - 2003-08-12
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolvedIIF 179 - Director → ME
146
HACKREMCO (NO. 2093) LIMITED - 2003-12-04
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolvedIIF 177 - Director → ME
147
HACKREMCO (NO. 2094) LIMITED - 2003-12-04
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolvedIIF 163 - Director → ME
148
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolvedIIF 217 - Director → ME
149
RMS 9 OPTIONS LIMITED - 2004-06-04
7th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2014-07-11 ~ nowIIF 236 - Director → ME
150
7th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents, 3 offsprings)
Officer
2014-07-11 ~ nowIIF 244 - Director → ME
151
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2009-05-21 ~ dissolvedIIF 188 - Director → ME
152
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolvedIIF 187 - Director → ME
153
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolvedIIF 186 - Director → ME
154
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-07-27 ~ nowIIF 69 - Director → ME
155
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-07-27 ~ nowIIF 96 - Director → ME
156
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-07-11 ~ nowIIF 211 - Director → ME
157
SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-22
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolvedIIF 223 - Director → ME
158
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-15 ~ nowIIF 99 - Director → ME
159
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-01-31 ~ nowIIF 100 - Director → ME
160
SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
ALNERY NO. 2496 LIMITED - 2005-04-21
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-01-31 ~ nowIIF 67 - Director → ME
161
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 66 - Director → ME
162
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 102 - Director → ME
163
ALNERY NO.2500 LIMITED - 2005-04-21
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 85 - Director → ME
164
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 98 - Director → ME
165
CRIMSONPOINT LIMITED - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 73 - Director → ME
166
WIDEBAY PLC - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 75 - Director → ME
167
JARCLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 88 - Director → ME
168
ORCHIDPLACE PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 106 - Director → ME
169
JASMINECLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 84 - Director → ME
170
ORCHIDTRAIL PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 70 - Director → ME
171
6th Floor 125 London Wall, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-28 ~ dissolvedIIF 113 - Director → ME
172
LENNOXHILL LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2021-01-15 ~ nowIIF 103 - Director → ME
173
BASKETCROWN PLC - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-15 ~ nowIIF 80 - Director → ME
174
TSSP SHELF 2 PLC - 2012-07-31
RESIDENTIAL MORTGAGE SECURITIES 26 PLC - 2012-07-24
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2011-07-20 ~ dissolvedIIF 112 - Director → ME
175
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 92 - Director → ME
176
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 101 - Director → ME
177
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 78 - Director → ME
178
ZENITH ASSETCO 1 LIMITED - 2015-05-29
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-23 ~ nowIIF 74 - Director → ME
179
SPMCAB NO. 3 LIMITED - 2021-06-16
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 116 - Director → ME
180
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-06 ~ nowIIF 161 - Director → ME
181
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-06 ~ nowIIF 160 - Director → ME