LAWRENCE, Sue

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lawrence, Sue
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 2a, High Street, Thames Ditton, KT7 0RY, England
  IIF 1
Lawrence, Sue
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Independent Directors & Trustees Limited, 2a High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom
  IIF 2
Lawrence, Sue
British director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 3
Lawrence, Susan Elizabeth
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10e, Branch Place, London, N1 5PH, England
  IIF 4 IIF 5
Lawrence, Susan Elizabeth
British born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 4th Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 6 IIF 7 IIF 8
- 4th, Floor 40, Dukes Place, London, EC3A 7NH, England
  IIF 9
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15
Lawrence, Susan Elizabeth
British company director born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 16 IIF 17
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
Lawrence, Susan Elizabeth
British corporate director born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 36
Lawrence, Susan Elizabeth
British corporate trustee born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 43
Lawrence, Susan Elizabeth
British director born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 40, Dukes Place, 4th Floor, London, EC3A 7NH, England
  IIF 44 IIF 45
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, England
  IIF 62 IIF 63
- 4th Floor, 40 Dukes Place, London, EC3A 7NH, Uk
  IIF 64
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Lawrence, Susan Elizabeth
British none born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 77
Susan, Lawrence
British corporate trustee born in December 1961
Registered addresses and corresponding companies
- 18, King William Street, London, EC4N 7HE, United Kingdom
  IIF 78 IIF 79
Susan Elizabeth Lawrence
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- Catering House, Cox Lane, Chessington, KT9 1SG, England
  IIF 80
- 31, Quarry Gardens, Leatherhead, KT22 8UE, England
  IIF 81
- Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England
  IIF 82
Lawrence, Susan Elizabeth
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 94, Chesterton Road, Cambridge, CB4 1ER, England
  IIF 83
- Catering House, Cox Lane, Chessington, Surrey, KT9 1SG, England
  IIF 84
- Merlin House, 606 Purley Way, Croydon, Surrey, CR0 4RF, England
  IIF 85
- Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom
  IIF 86
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 87
- Glossop House, Hogwood Lane, Finchampstead, RG40 4QW, United Kingdom
  IIF 88
- 101, Goswell Road, London, EC1V 7EZ, England
  IIF 89
- 15 Bermondsey Square, London, SE1 3UN, United Kingdom
  IIF 90
- 28 Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 91
- 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom
  IIF 92
- 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
  IIF 93
- 4th Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 94 IIF 95
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 96 IIF 97 IIF 98
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- 73-75, Endell Street, London, WC2H 9AJ, United Kingdom
  IIF 116
- 7th Floor Pheonix House, 18 King William Street, London, EC4N 7HE
  IIF 117
- 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121 IIF 122
- Fifth Floor, Gate House, 1 St John's Square, London, EC1M 4PN, England
  IIF 123
- Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom
  IIF 124
- Parklife House, 133 Deodar Road, London, SW15 2NU, England
  IIF 125
- Phoenix House, 18 King William Street, London, EC4N 7HE
  IIF 126
- Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131
- Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England
  IIF 132
- Sycamore House, 86/88 Coombe Road, New Malden, Surrey, KT3 4QS, England
  IIF 133
- A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, United Kingdom
  IIF 134
- Excel House, Cray Avenue, Orpington, BR5 3ST, England
  IIF 135
- 443 Ashley Road, Parkstone, Poole, Dorset, BH14 0AX, England
  IIF 136
- C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
  IIF 137
- Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom
  IIF 138
- Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
  IIF 139 IIF 140
- 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom
  IIF 141
Lawrence, Susan Elizabeth
British banker born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 31 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
  IIF 142 IIF 143
Lawrence, Susan Elizabeth
British company director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Quarry Gardens, Leatherhead, KT22 8UE, England
  IIF 144
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 145
- 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, United Kingdom
  IIF 146
- Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
  IIF 147
- Phoenix House 7th Floor, 18 King William Street, London, EC4N 7HE
  IIF 148
- 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
  IIF 149
Lawrence, Susan Elizabeth
British consultant born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Quarry Gardens, Leatherhead, KT22 8UE, England
  IIF 150
Lawrence, Susan Elizabeth
British director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- The, Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom
  IIF 151
- Croft Road, Crossflatts, Bingley, BD16 2UA
  IIF 152
- City View, 103 Stroudley Road, Brighton, BN1 4DJ, United Kingdom
  IIF 153
- Unit 26 Stort Mill, River Way, Harlow, Essex, CM20 2SN, England
  IIF 154
- 31 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
  IIF 155 IIF 156
- 30, Finsbury Square, London, EC2P 2YU
  IIF 157
- 30, Finsbury Square, London, EC2P 2YU
  IIF 158 IIF 159
- 33 St James's Square, St. James's, London, SW1Y 4JS, United Kingdom
  IIF 160
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 161 IIF 162 IIF 163
- 4th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom
  IIF 164 IIF 165 IIF 166
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, England
  IIF 181 IIF 182 IIF 183 (more)
  IIF 184
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 185 IIF 186 IIF 187 (more)
  IIF 188
- 55, Baker Street, London, W1U 7EU
  IIF 189 IIF 190 IIF 191 (more)
  IIF 192 IIF 193 IIF 194
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
  IIF 195 IIF 196
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
  IIF 197 IIF 198
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 199 IIF 200 IIF 201 (more)
  IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266
- 6, St. Andrew Street, London, EC4A 3AE, England
  IIF 267
- 7th Floor,phoenix House, 18 King William Street, London, EC4N 7HE, Uk
  IIF 268 IIF 269
- Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
  IIF 270 IIF 271 IIF 272 (more)
  IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314
- Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
  IIF 315
- Tallis House, 2 Tallis Street, Blackfriars, London, EC4Y 0AB, United Kingdom
  IIF 316 IIF 317
- Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England
  IIF 318
Lawrence, Susan Elizabeth
British managing director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Fifth Floor, Andrew Street, London, EC4A 3AE
  IIF 319
Ms Susan Elizabeth Lawrence
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10e, Branch Place, London, N1 5PH, England
  IIF 320 IIF 321
- A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England
  IIF 322
Mrs Susan Elizabeth Lawrence
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom
  IIF 323
- Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom
  IIF 324
- Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
  IIF 325
Mrs Susan Elizabeth Lawrence
British born in November 1961
Resident in England
Registered addresses and corresponding companies
- Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England
  IIF 326
Lawrence, Susan Elizabeth
British born in April 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom
  IIF 327
Pimblett, Susan Elizabeth
British banker born in December 1961
Registered addresses and corresponding companies
- Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP
  IIF 328
Pimblett, Susan Elizabeth
Registered addresses and corresponding companies
- Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP
  IIF 329
Susan Elizabeth Lawrence
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 330
- 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom
  IIF 331
- 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom
  IIF 332
Ms Susan Elizabeth Lawrence
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 73-75, Endell Street, London, WC2H 9AJ, United Kingdom
  IIF 333
- A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England
  IIF 334
- Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, England
  IIF 335
- Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom
  IIF 336
Mrs Susan Elizabeth Lawrence
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 337
- Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
  IIF 338 IIF 339
Mrs Susan Elizabeth Lawrence
British born in April 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom
  IIF 340

Offspring entities and appointments 306

1
470 LIMITED
- now 05894546
TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (15 parents, 36 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 258 - 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 315 - Director → ME
Person with significant control
2023-02-14 ~ 2023-07-11
IIF 325 - 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 4 - Director → ME
2022-07-11 ~ 2025-12-14
IIF 5 - Director → ME
Person with significant control
2022-03-01 ~ 2025-12-14
IIF 320 - Has significant influence or control over the trustees of a trust → OE
2025-12-14 ~ now
IIF 321 - 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 216 - 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 20 - Director → ME
7
ANGEL STREET LIMITED
07505255
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ dissolved
IIF 126 - 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 38 - 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, 201 offsprings)
Officer
2007-02-19 ~ 2014-01-06
IIF 37 - 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 52 - 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 04964931, 04964901... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-04-21 ~ 2014-01-06
IIF 46 - 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 04964931, 04964867... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-04-21 ~ 2014-01-06
IIF 48 - 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 04964867, 04964901... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-04-21 ~ 2014-01-06
IIF 53 - 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, 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, 384 offsprings)
Officer
2007-02-19 ~ 2015-07-28
IIF 39 - 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 50 - 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 3 - Director → ME
17
APEX TRUST CORPORATE LIMITED - now
LINK TRUST CORPORATE LIMITED - 2019-07-01
CAPITA TRUST CORPORATE LIMITED
- 2017-11-06 05322525 05710730, 05710730... (more)
CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 362 offsprings)
Officer
2007-02-19 ~ 2015-07-31
IIF 41 - 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, 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 40 - 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, 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 42 - Director → ME
20
ARKLOW CAPITAL LIMITED
12502457
3rd Floor, 28 Austin Friars, London, England
Active Corporate (3 parents)
Officer
2020-03-06 ~ now
IIF 93 - Director → ME
21
ARTESIAN FINANCE III PLC
05623796 04677985, 04369065... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-08 ~ 2015-07-31
IIF 188 - Director → ME
22
ASSURA LIMITED - now
ASSURA PLC
- 2025-11-04 09349441 07184790, 04713809... (more)
ASSURA KINGSTON PLC
- 2014-12-16 09349441 06691501
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2014-12-10 ~ 2015-01-16
IIF 6 - 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 79 - 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 78 - 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 57 - 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 143 - Director → ME
27
BOWBELL NO. 1 HOLDINGS LIMITED
- now 07295991
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 22 - Director → ME
28
BOWBELL NO. 1 PLC
- now 07254777
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 24 - 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 323 - 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
2017-12-21 ~ 2018-09-25
IIF 241 - Director → ME
2011-12-14 ~ 2015-07-31
IIF 32 - 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 (25 parents)
Officer
2016-06-13 ~ 2018-03-07
IIF 217 - 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 134 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 322 - 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
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 209 - 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 132 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
CHICHESTER HEALTH (HOLDINGS) LIMITED
- now 03649465
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 269 - Director → ME
36
CHICHESTER HEALTH PLC
- now 03649544
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 268 - Director → ME
37
CHIGWELL INVESTMENTS LIMITED
03814356
5th Floor 6 St Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2015-10-01 ~ dissolved
IIF 208 - 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 1 - 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 146 - Director → ME
2014-06-12 ~ 2015-07-31
IIF 59 - 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 58 - Director → ME
41
CORDIA UK HOLDINGS LIMITED
12793732 14377331, 12795323... (more)
22a Great Hampton Street, Birmingham, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-08-05 ~ 2022-03-01
IIF 165 - 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 164 - 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 166 - Director → ME
44
CP CO 1 LIMITED
08206558 08206697... (more)
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 225 - Director → ME
45
CP CO 11 LIMITED
08206634 08206697... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 202 - Director → ME
46
CP CO 13 LIMITED
08207067 08206663... (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 111 - Director → ME
47
CP CO 14 LIMITED
08206648 08206697... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 212 - Director → ME
48
CP CO 15 LIMITED
08206679 08206849... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 231 - Director → ME
49
CP CO 19 LIMITED
08206707 08206697... (more)
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 242 - Director → ME
50
CP CO 2 LIMITED
08206664 08206734... (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 107 - Director → ME
51
CP CO 20 LIMITED
08206708 08206734... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 234 - Director → ME
52
CP CO 23 LIMITED
08206734 08206751... (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 101 - Director → ME
53
CP CO 25 LIMITED
08206750 08206734... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 259 - Director → ME
54
CP CO 27 LIMITED
08206759 08206734... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 261 - Director → ME
55
CP CO 29 LIMITED
08206760 08206750... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 222 - Director → ME
56
CP CO 3 LIMITED
08206667 08206734... (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 104 - Director → ME
57
CP CO 32 LIMITED
08206793 08206664... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 256 - Director → ME
58
CP CO 33 LIMITED
08206802 08206734... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 238 - Director → ME
59
CP CO 34 LIMITED
08206818 08206793... (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 113 - Director → ME
60
CP CO 35 LIMITED
08206849 08206667... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 205 - Director → ME
61
CP CO 4 LIMITED
08206652 08206676... (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 112 - Director → ME
62
CP CO 5 LIMITED
08206676 08206654... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 264 - Director → ME
63
CP CO 6 LIMITED
08206616 08206676... (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 105 - Director → ME
64
CP CO 7 LIMITED
08206654 08206676... (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 99 - Director → ME
65
CP CO 8 LIMITED
08206632 08206751... (more)
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 246 - Director → ME
66
CP CO 9 LIMITED
08206660 08206664... (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 106 - 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 102 - Director → ME
68
CP CO MIDCO LIMITED
08206447
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 211 - 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 16 - Director → ME
70
CT NOMINEE LIMITED
07505105
17 Rochester Row, London
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ 2015-07-31
IIF 17 - Director → ME
71
DEVICE FINANCE COLLECTIONS LIMITED
08682339
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 236 - Director → ME
72
DH PARTNERS LIMITED
10475200
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-11 ~ 2016-11-25
IIF 244 - Director → ME
Person with significant control
2016-11-11 ~ 2016-11-24
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - 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 55 - Director → ME
74
ELOC 22 PECO HOLDER LIMITED
05631389 05872677
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 191 - Director → ME
75
ELOC 24 PECO HOLDER LIMITED
05872677 05631389
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 189 - Director → ME
76
EMC-V FUNDING (OPTIONS) LIMITED
05929499
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ dissolved
IIF 159 - 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 267 - 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 139 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - 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 170 - 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 179 - 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 176 - Director → ME
82
EPRE 1 PECO HOLDER LIMITED
05491707
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 194 - 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 253 - Director → ME
84
ERG WIND MEI 2-14-1 (UK) LIMITED
- now 05953649 05953645, 05953636, 05953633... (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 (24 parents, 4 offsprings)
Officer
2016-05-31 ~ 2018-09-25
IIF 266 - Director → ME
85
ERG WIND MEI 2-14-2 (UK) LIMITED
- now 05953645 05953633, 05953649, 05953636... (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 (23 parents, 4 offsprings)
Officer
2016-05-31 ~ 2018-09-25
IIF 237 - Director → ME
86
EUROPEAN PRIME REAL ESTATE NO.1 PLC
05492055
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 192 - 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 249 - Director → ME
88
EXA GROUP UK LTD
10096592
Fifth Floor Gate House, 1 St John's Square, London, England
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 123 - Director → ME
2017-01-09 ~ 2018-09-25
IIF 196 - 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 160 - Director → ME
90
FIDUCHI CORPORATE SERVICES LIMITED
12039603
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2020-12-31
IIF 317 - Director → ME
91
FIDUCHI GROUP (UK) LIMITED
12039499
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-12-31
IIF 316 - 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 171 - 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 168 - 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 174 - 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
2014-07-11 ~ 2015-07-31
IIF 75 - Director → ME
2016-04-29 ~ 2018-09-25
IIF 262 - Director → ME
96
FIRST SECURITISATION COMPANY LIMITED
01940922
4th Floor 40 Dukes Place, London
Dissolved Corporate (39 parents)
Officer
2008-08-12 ~ 2009-05-12
IIF 155 - Director → ME
2009-05-12 ~ dissolved
IIF 66 - 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 110 - 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 328 - Director → ME
1992-03-02 ~ 1995-07-14
IIF 329 - 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 29 - Director → ME
100
GREEN FINANCE PLC
09248285
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 210 - 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 221 - 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 (19 parents, 1 offspring)
Officer
2016-02-03 ~ 2018-09-25
IIF 223 - Director → ME
103
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873
4th Floor 40 Dukes Place, London
Dissolved Corporate (41 parents)
Officer
2008-08-12 ~ 2009-05-12
IIF 156 - Director → ME
2009-03-12 ~ dissolved
IIF 67 - Director → ME
104
H.A. FUNDING LIMITED
- now 03230346
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 173 - 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 91 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 330 - 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 108 - Director → ME
2015-01-27 ~ 2015-07-31
IIF 15 - 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 100 - Director → ME
2014-01-09 ~ 2015-07-31
IIF 9 - 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 197 - Director → ME
109
HOUSING ASSOCIATION FUNDING PLC
- now 03194469
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 180 - Director → ME
110
IDR FINANCE UK LIMITED
- now 07274061
ASSET LINK CAPITAL (NO. 4) LIMITED
- 2010-12-22 07274061 12106194... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-17 ~ 2014-05-21
IIF 95 - Director → ME
111
IFS TRUSTEES LIMITED
12170431
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 137 - 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 140 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → 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 61 - 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 80 - 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 (38 parents, 251 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 229 - 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 224 - 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 114 - Director → ME
118
KEOS AVIATION UK LIMITED
09390710
Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2015-01-15 ~ 2015-07-31
IIF 73 - 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 252 - Director → ME
120
KEYSTONE LEASING (UK) LIMITED
09761424
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-24 ~ 2018-09-25
IIF 109 - Director → ME
121
KILIMANJARO AM LIMITED
- now 08015474 07989230
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 7 - Director → ME
122
KILNBRIDGE TRUSTEES LIMITED
13200863
Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 124 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 324 - 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 (18 parents, 1 offspring)
Officer
2016-02-03 ~ 2017-11-15
IIF 207 - 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 198 - Director → ME
125
L.A.B. INVESTMENTS (HOLDINGS) LIMITED
- now 02873031
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 45 - Director → ME
126
L.A.B. INVESTMENTS PLC
- now 02869890
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 44 - 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, 06009110... (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 294 - Director → ME
129
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
- now 05660052 06009110, 04374979... (more)
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 182 - Director → ME
130
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED
- now 04793634 04442632, 04290706... (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 305 - 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 284 - 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 148 - 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 286 - 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 289 - 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 270 - Director → ME
136
LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED
- now 04290706 04442632, 04793634... (more)
ROUGHTRAIL LIMITED - 2001-11-19
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 275 - Director → ME
137
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED
- now 05660058
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 184 - 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 308 - 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 312 - 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 287 - 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 288 - 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 273 - 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 299 - 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 285 - Director → ME
145
LEEK FINANCE NUMBER EIGHTEEN PLC
- now 05659996 05965873, 05659973... (more)
SACKBAY PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ 2015-07-31
IIF 62 - Director → ME
146
LEEK FINANCE NUMBER ELEVEN PLC
- now 04830001 04442594, 04290624, 04290624... (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 274 - Director → ME
147
LEEK FINANCE NUMBER FIFTEEN LIMITED
- now 05148687 05282629, 05282629... (more)
LEEK FINANCE NUMBER FIFTEEN PLC
- 2012-09-10 05148687 05282629, 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 295 - 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 310 - 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 293 - 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 303 - 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 309 - Director → ME
152
LEEK FINANCE NUMBER NINETEEN PLC
- now 05965873 05659996, 05659973... (more)
ZESTCOVE PLC - 2007-01-23
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ 2015-07-31
IIF 314 - Director → ME
153
LEEK FINANCE NUMBER SEVEN LIMITED
- now 04290624 04442594, 04830001... (more)
LEEK FINANCE NUMBER SEVEN PLC
- 2013-12-19 04290624 04442594, 04830001... (more)
TOFFEEWOOD LIMITED - 2001-11-01
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 301 - Director → ME
154
LEEK FINANCE NUMBER SEVENTEEN PLC
- now 05659973 05659996, 05965873... (more)
SACKBRIGHT PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ 2015-07-31
IIF 63 - 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 302 - Director → ME
156
LEEK FINANCE NUMBER SIXTEEN LIMITED
- now 05282629 05148687, 05148687... (more)
LEEK FINANCE NUMBER SIXTEEN PLC
- 2012-09-10 05282629 05148687, 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 281 - Director → ME
157
LEEK FINANCE NUMBER TEN LIMITED
- now 04617022 04442594, 03194820, 03194820... (more)
STAFFORDGROVE PLC - 2003-02-05
5th Floor, 6 St Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 282 - 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 279 - 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 304 - 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 297 - Director → ME
161
LEMNOS HOLDINGS LIMITED
07381693
4th Floor, 40 Dukes Place, London
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 19 - Director → ME
162
LEMNOS PLC
07381716
4th Floor, 40 Dukes Place, London
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 35 - 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 136 - 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 130 - 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 23 - 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 25 - 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 68 - Director → ME
2016-04-28 ~ 2018-09-25
IIF 235 - 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
2016-04-28 ~ 2018-09-25
IIF 239 - Director → ME
2015-05-26 ~ 2015-07-31
IIF 64 - 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 220 - 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 313 - 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 300 - 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 306 - 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 291 - 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 298 - 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 296 - 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 233 - 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 151 - Director → ME
179
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
05433516 05584750
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 65 - Director → ME
180
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
05584750 05433516
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2009-06-29 ~ 2009-07-10
IIF 276 - Director → ME
181
MORTGAGES NO 6 (HOLDINGS) LIMITED
- now 05050272 04609316, 03787273... (more)
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 34 - Director → ME
182
MORTGAGES NO 6 PLC
05090008 04657856, 05492092... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (19 parents)
Officer
2011-12-01 ~ 2015-07-31
IIF 31 - Director → ME
183
MORTGAGES NO 7 (HOLDINGS) LIMITED
- now 03787273 04609316, 05050272... (more)
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 30 - Director → ME
184
MORTGAGES NO 7 PLC
05492092 04657856, 05090008... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2011-12-01 ~ 2015-07-31
IIF 28 - 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 77 - 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 135 - 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 214 - 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 218 - 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 27 - 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 26 - 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 115 - 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 254 - 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 154 - 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 175 - 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 172 - 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 120 - 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 119 - 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 142 - 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 178 - 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 152 - 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 141 - Director → ME
Person with significant control
2021-03-01 ~ 2025-12-17
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
202
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC
05631956
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 193 - Director → ME
2010-09-30 ~ 2010-09-30
IIF 177 - Director → ME
203
PITCH MARKETING GROUP TRUSTEE LIMITED
14819912 04143689
2nd & 3rd Floors 39-43 Brewer Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-21 ~ 2026-01-29
IIF 92 - Director → ME
Person with significant control
2023-04-21 ~ 2026-01-29
IIF 331 - 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 243 - Director → ME
205
PLASTER LIMITED
- now 05208632
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 167 - 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 283 - 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 272 - Director → ME
208
PLATFORM HOME LOANS NO. 1 PLC
- now 03757231 03997839, 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 290 - 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 278 - 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 319 - 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 21 - 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 145 - 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 240 - Director → ME
214
PURCELL TRUSTEES LIMITED
11962655
15 Bermondsey Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 90 - 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 116 - 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
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 190 - Director → ME
218
RESIDENTIAL MORTGAGE SECURITIES 25 PLC
07365777 07712755... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-03 ~ 2015-07-31
IIF 169 - 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 318 - Director → ME
Person with significant control
2022-03-14 ~ 2025-06-13
IIF 326 - 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 153 - 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 54 - Director → ME
222
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
- now 03663445 03611635, 03368612, 00978338... (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 49 - 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 51 - 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, 3 offsprings)
Officer
2009-04-21 ~ 2015-07-31
IIF 47 - 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 2 - 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 185 - Director → ME
227
RSL FINANCE (NO. 1) PLC
03665612
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-07-02 ~ 2015-07-31
IIF 76 - 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 311 - 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 280 - 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 149 - Director → ME
231
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 230 - Director → ME
232
SECURITISATION OF FINANCIAL ASSETS LIMITED
04409190
4th Floor 40 Dukes Place, London
Dissolved Corporate (11 parents)
Officer
2010-07-08 ~ dissolved
IIF 94 - Director → ME
233
SELECTAGLAZE EOT LIMITED
13729980
Alban Park, Hatfield Road, St Albans, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 138 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 335 - Has significant influence or control over the trustees of a trust → OE
2021-11-18 ~ 2021-11-18
IIF 336 - Has significant influence or control over the trustees of a trust → OE
234
SHORTLINE PLC
08446967
Quandrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 247 - Director → ME
235
SILK ROAD FINANCE NUMBER ONE PLC
07125906
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-01-14 ~ 2015-07-31
IIF 18 - Director → ME
236
SILK ROAD HOLDCO LIMITED
07125963
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-14 ~ 2015-07-31
IIF 36 - Director → ME
237
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 33 - Director → ME
238
SKYE LOANS LIMITED
09345937
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-08 ~ 2015-07-31
IIF 8 - Director → ME
239
SONIC CORPORATE SERVICES LIMITED
05159673
5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 245 - Director → ME
240
SOUTHERN PACIFIC 04-1 PARENT LIMITED
- now 04958757 05088296... (more)
SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
BUCKLEDRIVE LIMITED - 2003-12-18
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 11 - Director → ME
241
SOUTHERN PACIFIC 04-2 PARENT LIMITED
- now 05088296 05281744... (more)
FESTIVEVALE LIMITED - 2004-06-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 12 - Director → ME
242
SOUTHERN PACIFIC 04-A PARENT LIMITED
- now 05014807 04958757... (more)
HAMPERSPRING LIMITED - 2004-03-23
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 13 - Director → ME
243
SOUTHERN PACIFIC 04-B PARENT LIMITED
05281744 05088296... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-06-29 ~ 2015-07-31
IIF 187 - Director → ME
244
SOUTHERN PACIFIC 05-1 PARENT LIMITED
- now 05308931 05357350... (more)
PRINCECOVE LIMITED - 2005-01-13
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 10 - Director → ME
245
SOUTHERN PACIFIC 05-A PARENT LIMITED
- now 05357350 05308931... (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 70 - Director → ME
246
SOUTHERN PACIFIC E PARENT LIMITED
04505164 04609599... (more)
Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-06-29 ~ dissolved
IIF 128 - Director → ME
247
SOUTHERN PACIFIC F PARENT LIMITED
- now 04609599 04346510... (more)
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 271 - Director → ME
248
SOUTHERN PACIFIC FINANCING 04-A PLC
- now 05018816 05286735... (more)
TRIPDALE PLC - 2004-03-23
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 14 - Director → ME
249
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 72 - Director → ME
250
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 69 - Director → ME
251
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 74 - Director → ME
252
SOUTHERN PACIFIC FINANCING 05-A PLC
05440651 05018816... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 186 - Director → ME
253
SOUTHERN PACIFIC G PARENT LIMITED
- now 04703179 04825380... (more)
TIMEBAY LIMITED - 2003-04-16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-06-29 ~ dissolved
IIF 307 - Director → ME
254
SOUTHERN PACIFIC H PARENT LIMITED
- now 04825380 04703179... (more)
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 129 - Director → ME
255
SOUTHERN PACIFIC SECURITIES 04-1 PLC
- now 04930716 05276563... (more)
SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
DUCHESSDALE PLC - 2003-12-18
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 98 - Director → ME
256
SOUTHERN PACIFIC SECURITIES 04-2 PLC.
- now 05109165 04930716... (more)
REGENTGRANGE PLC - 2004-06-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 97 - Director → ME
257
SOUTHERN PACIFIC SECURITIES 05-1 PLC
- now 05276563 05578391... (more)
JAMPARK PLC - 2005-01-13
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 96 - Director → ME
258
SOUTHERN PACIFIC SECURITIES E PLC
04506314 04706995... (more)
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-06-29 ~ dissolved
IIF 131 - Director → ME
259
SOUTHERN PACIFIC SECURITIES F PLC
- now 04609594 04506314... (more)
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 292 - Director → ME
260
SOUTHERN PACIFIC SECURITIES G PLC
- now 04706995 04506314... (more)
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 277 - Director → ME
261
SOUTHERN PACIFIC SECURITIES H PLC
- now 04846234 04506314... (more)
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 127 - Director → ME
262
SPV SERVICES NO.3 PLC
07161754 07454435... (more)
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 117 - Director → ME
263
SPV SERVICES NO.4 PLC
07454435 07161659... (more)
7th Floor Phoenix House, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ dissolved
IIF 122 - Director → ME
264
SPV SERVICES NO.5 PLC
07454437 07161659... (more)
7th Floor Phoenix House, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ dissolved
IIF 118 - Director → ME
265
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 121 - Director → ME
266
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 60 - Director → ME
267
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 206 - Director → ME
268
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 327 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
269
STUDIO 9 EMPLOYEE TRUSTEE LIMITED
11279451
101 Goswell Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 89 - Director → ME
270
TAHITI FINANCE HOLDINGS LIMITED
- now 05480152
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 163 - Director → ME
271
TAHITI FINANCE OPTIONS LIMITED
- now 05532855
STRAWDALE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2009-10-28 ~ 2015-07-31
IIF 162 - Director → ME
272
TAHITI FINANCE PLC
- now 05495626
PURPLEDEW PLC - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2009-10-28 ~ 2015-07-31
IIF 161 - Director → ME
273
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 203 - Director → ME
274
THE EO CENTRE LIMITED
14089541
31 Quarry Gardens, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
275
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 181 - Director → ME
276
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 183 - Director → ME
277
THE LEATHERHEAD COMMUNITY ASSOCIATION
07608015
Leatherhead Institute, 67 High Street, Leatherhead, Surrey
Active Corporate (31 parents)
Officer
2019-02-07 ~ 2021-03-31
IIF 150 - Director → ME
278
THE RM2 EOT LIMITED
11850451
Sycamore House, 86/88 Coombe Road, New Malden, Surrey, England
Active Corporate (9 parents)
Officer
2021-01-18 ~ now
IIF 133 - Director → ME
279
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 260 - Director → ME
280
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 (34 parents, 2646 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 248 - Director → ME
281
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 (32 parents, 100 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 232 - Director → ME
282
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 (24 parents, 8 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 250 - Director → ME
283
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 (31 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-09-25
IIF 257 - Director → ME
284
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 (43 parents, 23 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 201 - Director → ME
285
TMF GROUP LIMITED - now
TMF ADMINISTRATION LIMITED
- 2018-12-05 10780363
TMF GROUP LIMITED
- 2017-08-17 10780363 10736147, 10736147... (more)
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2017-05-19 ~ 2018-09-25
IIF 255 - Director → ME
286
TMF HOLDING UK LIMITED
07743597
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 263 - Director → ME
287
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 228 - Director → ME
288
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 213 - Director → ME
289
TMF NOMINEES LIMITED
05854698
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents, 46 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 265 - Director → ME
290
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 (24 parents, 4 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 204 - Director → ME
291
TMF TRUSTEE LIMITED
03814168
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents, 70 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 200 - Director → ME
292
TMF VAT SERVICES LTD
05562587
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-09-25
IIF 251 - Director → ME
293
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 226 - Director → ME
294
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
- now 05842460 06502734
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 195 - Director → ME
295
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 71 - Director → ME
296
VAB FINANCE NO 1 PLC
- now 07155432
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 43 - Director → ME
297
VALUE RETAIL DEVELOPMENT LIMITED
- now 03127759
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 103 - Director → ME
298
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 215 - Director → ME
299
VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED
05929542
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ dissolved
IIF 158 - Director → ME
300
VICTORIA FUNDING (EMC-V) PLC
05929555
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ dissolved
IIF 157 - Director → ME
301
VM RECEIVABLES FINANCING PLC
10380466 12807200
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 199 - Director → ME
302
W H SECRETARIES LIMITED
- now 03241008
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (21 parents, 59 offsprings)
Officer
2015-10-01 ~ dissolved
IIF 219 - Director → ME
303
WARWICK INVESTMENTS LTD
03773503
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2015-10-01 ~ dissolved
IIF 227 - Director → ME
304
WINCH TRUSTEE LIMITED
13418038
Parklife House, 133 Deodar Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 125 - Director → ME
305
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 56 - Director → ME
306
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 147 - Director → ME

Lawrence, Sue

Lawrence, Sue

Lawrence, Sue

Lawrence, Sue

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Susan, Lawrence

Susan Elizabeth Lawrence

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Ms Susan Elizabeth Lawrence

Mrs Susan Elizabeth Lawrence

Mrs Susan Elizabeth Lawrence

Lawrence, Susan Elizabeth

Pimblett, Susan Elizabeth

Pimblett, Susan Elizabeth

Susan Elizabeth Lawrence

Ms Susan Elizabeth Lawrence

Mrs Susan Elizabeth Lawrence

Mrs Susan Elizabeth Lawrence

470 LIMITED

4MOST ESOT LIMITED

ACQUISITION SYSTEMS EOT LIMITED

AGULHAS APPLIED KNOWLEDGE TRUSTEE LIMITED

ALC UK AIRCRAFT LIMITED

ANGEL STREET HOLDINGS LIMITED

ANGEL STREET LIMITED

CAPITA (LLRP) TRUSTEE LIMITED

CAPITA TRUST SECRETARIES LIMITED

CAPITA ASOP LIMITED

CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED

CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED

CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED

CAPITA TRUST CORPORATE SERVICES LIMITED

CAPITA TRUST COMPANY LIMITED

CAPITA KWS LIMITED

CAPITA KWS NOMINEE LIMITED

CAPITA TRUST CORPORATE LIMITED

CAPITA TRUST NOMINEES NO.1 LIMITED

CAPITA TRUST NOMINEES NO.2 LIMITED

ARKLOW CAPITAL LIMITED

ARTESIAN FINANCE III PLC

ASSURA PLC

ASSURA KINGSTON PLC

BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED

BANK OF IRELAND COVERED BONDS FINANCE LIMITED

BIZ FINANCE PLC

SPV SERVICES NO.1 PLC

BNP PARIBAS TRUST CORPORATION UK LIMITED

BOWBELL NO. 1 HOLDINGS LIMITED

HONEYMARSH LIMITED

BOWBELL NO. 1 PLC

SUNSHINEHAVEN PLC

BPG EOT TRUSTEES LIMITED

BRIDGE OPPORTUNITY LIMITED

BROCKAGHBOY WINDFARM LTD

BROWNHILLS MOTORHOMES EOT LIMITED

CAPITAL BRIDGING FINANCE NO.1 LIMITED

CARA TRUSTEES LIMITED

CHICHESTER HEALTH (HOLDINGS) LIMITED

INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED

CHICHESTER HEALTH PLC

INVESTORS FINANCE COMPANY PLC

CHIGWELL INVESTMENTS LIMITED

CMC PARTNERSHIP CONSULTANCY EOT LIMITED

COFCO HOLDINGS 1 LIMITED

COMMUNITY FINANCE COMPANY 1 PLC

CORDIA UK HOLDINGS LIMITED

CORDIA BLACKSWAN HOLDINGS LIMITED

CORDIA BLACKSWAN PROPERTY LIMITED

CP CO 1 LIMITED