1
CAPITAL BRIDGING FINANCE NO.1 LIMITED
08170937 Quadrant House 4, Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ dissolved
IIF 26 - Director → ME
2
DEVICE FINANCE COLLECTIONS LIMITED
08682339 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ dissolved
IIF 31 - Director → ME
3
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 20 - Director → ME
4
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 4 - Director → ME
5
WELGROVE PLC - 2010-05-26
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ now
IIF 19 - Director → ME
6
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-02-01 ~ now
IIF 1 - Director → ME
7
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-02-01 ~ now
IIF 7 - Director → ME
8
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ dissolved
IIF 56 - Director → ME
9
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
05965346 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 15 - Director → ME
10
GREENWAY INFRASTRUCTURE CAPITAL PLC
05966493 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-31 ~ now
IIF 16 - Director → ME
11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 5 - Director → ME
12
JOINT CORPORATE SERVICES LIMITED
03570684 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-06-09 ~ now
IIF 12 - Director → ME
13
SECURITISATION OF CONSUMER AGREEMENTS LIMITED
10072617 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-25 ~ now
IIF 21 - Director → ME
14
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD 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 (8 parents, 1160 offsprings)
Officer
2023-10-16 ~ now
IIF 25 - Director → ME
15
TMF CORPORATE DIRECTORS LIMITED
- now 03577176PRAXIS MGT LIMITED - 2016-07-15
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 83 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-09 ~ now
IIF 6 - Director → ME
16
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-16 ~ now
IIF 22 - Director → ME
17
TMF MANAGEMENT (UK) LIMITED - 2016-08-01
10238680TMF 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 (8 parents, 18 offsprings)
Officer
2017-02-28 ~ now
IIF 24 - Director → ME
18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-16 ~ now
IIF 14 - Director → ME
19
TMF MANAGEMENT HOLDING UK LIMITED
06829918 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-16 ~ dissolved
IIF 39 - Director → ME
20
TMF SERVICES (UK) LIMITED
- now 05720159EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
03653522 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 9 - Director → ME
21
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 68 offsprings)
Officer
2024-02-01 ~ now
IIF 10 - Director → ME
22
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-16 ~ now
IIF 3 - Director → ME
23
TRANSATLANTIS II PPP FINANCE COMPANY LIMITED
15072739 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 8 - Director → ME
24
TRANSATLANTIS II TRUCKS FINANCE COMPANY LIMITED
14837903 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 23 - Director → ME
25
TRANSATLANTIS II UK FINANCE COMPANY LIMITED
14551770 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 18 - Director → ME
26
TRUCK CARTEL CLAIMS EUROPE LIMITED
- now 15112718TRANSATLANTIS II TRUCKS II JV COMPANY LIMITED - 2024-02-07
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 17 - Director → ME
27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-02 ~ now
IIF 2 - Director → ME
28
UK SPV CREDIT FINANCE LIMITED
- now 06065720UK SPV CREDIT FINANCE PLC - 2023-03-23
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-02 ~ now
IIF 11 - Director → ME
29
VALUE RETAIL DEVELOPMENT LIMITED
- now 03127759VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
NEW COMBINATION LIMITED - 2006-11-17
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents)
Officer
2018-09-25 ~ now
IIF 13 - Director → ME
30
WALLACE ACCOUNTING SOLUTIONS LTD
11595287 18 Connaught Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
31
C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
32
WILLOWTREE WEDNESDAY LIMITED
- now 14384375WILLOWTREE MONDAY LTD
- 2022-11-09
14384375 960 Capability Green, Luton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-10-18 ~ dissolved
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE