NOWACKI, John Paul, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Nowacki, John Paul, Mr.
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- 35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom
  IIF 6
Nowacki, John Paul, Mr.
British administrator born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 7
Nowacki, John Paul, Mr.
British chartered secretary born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, BR7 5NG
  IIF 8
- 35, Great St Helen's, London, EC3A 6AP
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15
Nowacki, John Paul, Mr.
British company director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 16
- 35, Great St. Helens, London, England, EC3A 6AP, England
  IIF 17
Nowacki, John Paul, Mr.
British director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
  IIF 18
- 35, Great St Helen's, London, EC3A 6AP
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 35, Great St. Helen's, London, EC3A 6AP, U.k.
  IIF 87 IIF 88
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 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 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- 35, Great St. Helen's, London, England, EC3A 6AP, United Kingdom
  IIF 188
- 35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
  IIF 189 IIF 190
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 191 IIF 192
- Level 10, 5 Churchill Place, London, E14 5HU, England
  IIF 193
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 194 IIF 195
Nowacki, John Paul, Mr.
British director business development born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 196 IIF 197
Nowacki, John Paul, Mr.
British managing director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 10, 5 Churchill Place, London, E14 5HU, England
  IIF 198
Nowacki, John Paul, Mr.
British none born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 199
Nowacki, John Paul, Mr.
British transaction manager born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP
  IIF 200 IIF 201 IIF 202 (more)
  IIF 203 IIF 204 IIF 205
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 206
Nowacki, John Paul
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
  IIF 207 IIF 208 IIF 209
- C/0 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 210
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 211 IIF 212 IIF 213 (more)
  IIF 214 IIF 215
- 1, George Yard, London, England, EC3V 9DF, United Kingdom
  IIF 216 IIF 217
- 10th Floor, 5 Churchill Place, London, E14 5HU
  IIF 218
- 10th Floor, 5 Churchill Place, London, E14 5HU, England
  IIF 219 IIF 220 IIF 221 (more)
  IIF 222 IIF 223 IIF 224 IIF 225
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 226 IIF 227 IIF 228 (more)
  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
- 10th Floor, Churchill Place, London, E14 5HU, England
  IIF 263
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 264 IIF 265 IIF 266 (more)
  IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 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
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 289
- C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
  IIF 290
- Csc Capital Markets, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 291
- Level 10, 5 Churchill Place, London, E14 5HU, England
  IIF 292 IIF 293
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 294 IIF 295 IIF 296 (more)
  IIF 297 IIF 298 IIF 299 IIF 300
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 301 IIF 302 IIF 303 (more)
  IIF 304
Nowacki, John Paul
British chartered secretary born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP
  IIF 305
Nowacki, John Paul
British director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 306
- 35, Great St Helen's, London, EC3A 6AP
  IIF 307 IIF 308 IIF 309 (more)
  IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 319 IIF 320 IIF 321 (more)
  IIF 322 IIF 323 IIF 324 IIF 325
- 35, Great St. Helen's, London, EC3A 6AP, U.k.
  IIF 326
- 35, Great St Helens, London, EC3A 6AP, United Kingdom
  IIF 327 IIF 328 IIF 329 (more)
  IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344
Nowacki, John Paul
British managing director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 345 IIF 346
Nowacki, John Paul
British transaction manager born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP
  IIF 347
Nowacki, John-paul
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 348 IIF 349
Mr John Paul Nowacki
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 350 IIF 351
Nowacki, John Paul
British director born in July 1979
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
  IIF 352
Nowacki, John-paul
British born in July 1979
Resident in England
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 353
Nowacki, John-paul
British director born in July 1979
Resident in England
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 354 IIF 355 IIF 356 (more)
  IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399
Nowacki, John Paul
British chartered secretary born in July 1979
Resident in Uk
Registered addresses and corresponding companies
- Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
  IIF 400 IIF 401 IIF 402 (more)
  IIF 403 IIF 404
Nowacki, John Paul
British transaction manager born in July 1979
Resident in Uk
Registered addresses and corresponding companies
- Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
  IIF 405
Nowacki, John Paul
British chartered secretary born in July 1979
Registered addresses and corresponding companies
- 8 Lubbock Court, Lubbock Road, Chislehurst, Kent, BR7 5JW
  IIF 406

Offspring entities and appointments

Active 101

1
ACM AIF E P2 KOYO 1 OPCO LIMITED
14146491
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-01 ~ dissolved
IIF 378 - Director → ME
2
ALBION NO. 1 HOLDINGS LIMITED
08028705 09685715, 08526773
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 66 - Director → ME
3
ALBION NO. 1 PLC
08028744 09685761, 12158373, 08526813, 15001191, 15601159... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 63 - Director → ME
4
ANCHOR MORTGAGE FINANCE LIMITED
- now 08603126
ANCHOR MORTGAGE FINANCE PLC
- 2016-12-15 08603126
PAPERWALK PLC
- 2014-02-19 08603126
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 46 - Director → ME
5
ANTARES 2015-1 HOLDING LIMITED
- now 09304320
EPIC (EASDALE) HOLDING LIMITED
- 2015-03-03 09304320
LAVAHILL LIMITED
- 2015-02-04 09304320
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-02-04 ~ dissolved
IIF 109 - Director → ME
6
ANTARES 2015-1 PLC
- now 09386529
EPIC (EASDALE) PLC
- 2015-03-03 09386529
ENGCOVE PLC
- 2015-02-04 09386529
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-02-04 ~ dissolved
IIF 92 - Director → ME
7
AVON SELLER LIMITED
12838313
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2020-08-26 ~ dissolved
IIF 233 - Director → ME
8
BEACON FINANCIAL HOLDINGS LIMITED
13389188
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2021-05-11 ~ now
IIF 254 - Director → ME
9
BENGAL FINANCE NO.1 LIMITED
13063377
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2020-12-04 ~ dissolved
IIF 226 - Director → ME
10
BIRMINGHAM HOLDCO LTD
14078946
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 382 - Director → ME
11
BOX HILL LOAN FINANCE LIMITED
05294776
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 67 - Director → ME
12
CMF 2020-1 PLC
12296835 14730550, 16569428, 15563702
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ dissolved
IIF 207 - Director → ME
13
CML WAREHOUSE NUMBER 2 LIMITED
11554926 11012810
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2018-09-05 ~ dissolved
IIF 302 - Director → ME
14
DARROWBY HOLDINGS LIMITED
- now 07393546 07774395, 09787566, 08819714
LEOPARDCOVE LIMITED
- 2010-12-08 07393546
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2010-12-08 ~ dissolved
IIF 26 - Director → ME
15
DARROWBY NO. 1 PLC
- now 07451854 07682339, 09787716, 08603124
HOLLYSTREAM PLC
- 2010-12-08 07451854
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2010-12-08 ~ dissolved
IIF 22 - Director → ME
16
DARWIN MORTGAGES LIMITED
09252123
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 87 - Director → ME
17
E-CARAT HOLDINGS LIMITED
08235704 14055224, 09146364, 09349769 ... (more)
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 157 - Director → ME
18
E-CARAT PLC
08235650 14058448, 09146372, 09349777 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 116 - Director → ME
19
EEW CAPITAL FINANCE HOLDINGS LIMITED
12093904
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-09 ~ dissolved
IIF 267 - Director → ME
20
EEW CAPITAL FINANCE PLC
12093964
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-07-09 ~ dissolved
IIF 304 - Director → ME
21
GARSDALE UK LT LIMITED
09409158
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 70 - Director → ME
22
GMAC-RFC EUROPE LIMITED
- now 03987700
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 99 - Director → ME
23
GMAC-RFC HOLDINGS LIMITED
- now 03471082
GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09 01437197, 01437199, 01438185 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 131 - Director → ME
24
GMAC-RFC PROPERTY FINANCE LIMITED
05460104
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 176 - Director → ME
25
HWSIL NOTE CO HOLDINGS LIMITED
10288449
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 271 - Director → ME
26
HWSIL NOTE CO LIMITED
- now 10288541
HWSIL NOTE CO PLC - 2016-09-07
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2018-03-12 ~ dissolved
IIF 303 - Director → ME
27
HYPON LIMITED
04232594
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 48 - Director → ME
28
ISOBEL FINANCE HOLDCO NO. 1 LIMITED
- now 07874077 07934344
OWLFORD LIMITED
- 2012-04-03 07874077
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 27 - Director → ME
29
ISOBEL FINANCE NO. 1 PLC
- now 07934515 07802194
POPPYMARSH PLC
- 2012-04-11 07934515
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 175 - Director → ME
30
ISOBEL FINANCE NO. 2 PLC
- now 07802194 07934515
POPPYGREEN PLC
- 2012-04-11 07802194
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 37 - Director → ME
31
KMC BERKELEY SQUARE LIMITED
09217713
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ dissolved
IIF 44 - Director → ME
32
KMC GROSVENOR SQUARE LIMITED
09258868
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-10 ~ dissolved
IIF 100 - Director → ME
33
LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED
05755577
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 20 - Director → ME
34
LEEDS HOLDCO LTD
14078956
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 393 - Director → ME
35
LINKS PROPERTY 10 LIMITED
- now 06408969 06408833, 06408940, 06408957 ... (more)
SPIRE PROPERTY 10 LIMITED
- 2013-02-05 06408969 06408718, 06408724, 06408833 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 56 - Director → ME
36
LINKS PROPERTY 11 LIMITED
- now 06408979 06408833, 06408940, 06408957 ... (more)
SPIRE PROPERTY 11 LIMITED
- 2013-02-05 06408979 06408718, 06408724, 06408833 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 38 - Director → ME
37
LINKS PROPERTY 12 LIMITED
- now 06408983 06408833, 06408940, 06408957 ... (more)
SPIRE PROPERTY 12 LIMITED
- 2013-02-05 06408983 06408718, 06408724, 06408833 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 36 - Director → ME
38
LINKS PROPERTY 14 LIMITED
- now 06409041 06408833, 06408940, 06408957 ... (more)
SPIRE PROPERTY 14 LIMITED
- 2013-02-05 06409041 06408718, 06408724, 06408833 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 40 - Director → ME
39
LINKS PROPERTY 15 LIMITED
- now 06409057 06408833, 06408940, 06408957 ... (more)
SPIRE PROPERTY 15 LIMITED
- 2013-02-05 06409057 06408718, 06408724, 06408833 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 53 - Director → ME
40
LINKS PROPERTY 20 LIMITED
- now 06409125 06408833, 06408940, 06408957 ... (more)
SPIRE PROPERTY 20 LIMITED
- 2013-02-05 06409125 06408718, 06408724, 06408833 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ dissolved
IIF 29 - Director → ME
41
LINKS PROPERTY 21 LIMITED
- now 06409126 06408833, 06408940, 06408957 ... (more)
SPIRE PROPERTY 21 LIMITED
- 2013-02-05 06409126 06408718, 06408724, 06408833 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 58 - Director → ME
42
LINKS PROPERTY 22 LIMITED
- now 06409131 06408833, 06408940, 06408957 ... (more)
SPIRE PROPERTY 22 LIMITED
- 2013-02-05 06409131 06408718, 06408724, 06408833 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 59 - Director → ME
43
LINKS PROPERTY 24 LIMITED
- now 06409147 06408833, 06408940, 06408957 ... (more)
SPIRE PROPERTY 24 LIMITED
- 2013-02-05 06409147 06408718, 06408724, 06408833 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 52 - Director → ME
44
LINKS PROPERTY 3 LIMITED
- now 06408833 06408940, 06408957, 06408967 ... (more)
SPIRE PROPERTY 3 LIMITED
- 2013-02-05 06408833 06408718, 06408724, 06408872 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 57 - Director → ME
45
LINKS PROPERTY 7 LIMITED
- now 06408940 06408833, 06408957, 06408967 ... (more)
SPIRE PROPERTY 7 LIMITED
- 2013-02-05 06408940 06408718, 06408724, 06408833 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 64 - Director → ME
46
LINKS PROPERTY 8 LIMITED
- now 06408957 06408833, 06408940, 06408967 ... (more)
SPIRE PROPERTY 8 LIMITED
- 2013-02-05 06408957 06408718, 06408724, 06408833 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 54 - Director → ME
47
LINKS UK HOLDCO 1A LIMITED
- now 06342683 06342675, 06676667
SPIRE UK HOLDCO 1A LIMITED
- 2013-02-05 06342683 06342675, 06672035, 06676667
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27 06342688, 06342689, 06342691, 06689538... (more)
SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20 06271839, 06689538, 09080155, 09084066... (more)
SPIRE UK HOLDCO 1A LIMITED - 2008-05-07 06342675, 06672035, 06676667
ROZIER UK HOLDCO 1A LIMITED - 2007-10-12 06342675
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ dissolved
IIF 32 - Director → ME
48
LINKS UK HOLDCO 1B LIMITED
- now 06342675 06342683, 06676667
SPIRE UK HOLDCO 1B LIMITED
- 2013-02-05 06342675 06342683, 06672035, 06676667
ROZIER UK HOLDCO 1B LIMITED - 2007-10-12 06342683
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 43 - Director → ME
49
LINKS UK HOLDCO 3A LIMITED
- now 06676667 06342675, 06342683
SPIRE UK HOLDCO 3A LIMITED
- 2013-02-05 06676667 06342675, 06342683, 06672035
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ dissolved
IIF 60 - Director → ME
50
LINKS UK HOLDCO 5 LIMITED
- now 06342691
SPIRE UK HOLDCO 5 LIMITED
- 2013-02-05 06342691 06342683, 06342688, 06342689, 06689538... (more)
ROZIER UK HOLDCO 5 LIMITED - 2007-10-12 06342688, 06342689
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 28 - Director → ME
51
LIVERPOOL HOLDCO LTD
14078979
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 392 - Director → ME
52
LONDON HOLDCO LTD
14078987
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 398 - Director → ME
53
MADISON SL2 LIMITED
15860919 13538489
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-26 ~ dissolved
IIF 355 - Director → ME
54
MIRPAC INVESTMENTS LIMITED
07879015
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ dissolved
IIF 25 - Director → ME
55
MISTHOSIS FUNDING (HOLDING) LIMITED
06878254
35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 188 - Director → ME
56
MISTHOSIS FUNDING PLC
06878258
Leval 14 The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2009-04-15 ~ now
IIF 65 - Director → ME
57
MORTGAGE TITLE RESOLUTIONS LIMITED
- now 06644685
MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolved
IIF 195 - Director → ME
58
MOTORS INVESTMENT TRUSTEE ENTITY, LTD
- now 04788149
MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
ALNERY NO. 2366 LIMITED - 2003-10-27 01437197, 01437199, 01438185 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolved
IIF 194 - Director → ME
59
OPERA FINANCE (MEPC) PLC
05556422
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 18 - Director → ME
60
PROMONTORIA LOGISTICS UK 10 LTD
13859685 13859862, 14178054, OE028977 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-19 ~ dissolved
IIF 251 - Director → ME
61
PROMONTORIA LOGISTICS UK 11 LTD
13859862 13859685, 14178054, OE028977 ... (more)
10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-19 ~ dissolved
IIF 234 - Director → ME
62
PROMONTORIA LOGISTICS UK 6 LTD
13409484 13859685, 13859862, 14178054 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-19 ~ dissolved
IIF 231 - Director → ME
63
PROMONTORIA LOGISTICS UK 8 LTD
13537274 13859685, 13859862, 14178054 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-29 ~ dissolved
IIF 241 - Director → ME
64
PROMONTORIA LOGISTICS UK 9 LTD
13537242 13859685, 13859862, 14178054 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-29 ~ dissolved
IIF 245 - Director → ME
65
PROMONTORIA SCARLET HOLDCO LTD
14078871
10th Floor, 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 391 - Director → ME
66
RIBBON FINANCE 2018 HOLDINGS LIMITED
- now 11327800
SHELF COMPANY SPV HOLDINGS LIMITED
- 2018-05-01 11327800 12172400
10th Floor 5 Churchill Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 222 - Director → ME
67
RIBBON FINANCE 2018 PLC
- now 11327843
SHELF COMPANY SPV PLC
- 2018-05-01 11327843 12172461
10th Floor 5 Churchill Place, London
Dissolved Corporate (5 parents)
Officer
2018-04-25 ~ dissolved
IIF 218 - Director → ME
68
ROPE WAREHOUSE NO.1 LIMITED
14384193
10th Floor 5 Churchill Place, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-28 ~ dissolved
IIF 359 - Director → ME
69
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 LIMITED
- now 12275366
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC
- 2024-08-23 12275366
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-22 ~ dissolved
IIF 281 - Director → ME
70
SATUS 2021-1 PLC
13512214
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2021-07-15 ~ now
IIF 262 - Director → ME
71
SCARLET BIRMINGHAM OPCO LTD
14089010
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 358 - Director → ME
72
SCARLET LEEDS OPCO LTD
14089004 14089207, 14089250
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 373 - Director → ME
73
SCARLET LIVERPOOL OPCO LTD
14088887 14088911
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 361 - Director → ME
74
SCARLET LIVERPOOL PROPCO LTD
14088911 14088887
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 354 - Director → ME
75
SCARLET LONDON OPCO LTD
14088821 14088853
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 374 - Director → ME
76
SCARLET LONDON PROPCO LTD
14088853 14088821
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 387 - Director → ME
77
SCARLET STEEL HOLDCO LIMITED
14088663
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-05-05 ~ dissolved
IIF 399 - Director → ME
78
SCARLET STEEL OPCO LTD
14089207 14089004, 14089250
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 368 - Director → ME
79
SCARLET STEEL PROPCO LTD
14089250 14089004, 14089207
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 377 - Director → ME
80
SFM EUROPE LIMITED
07992960
35 Great St. Helen's, London
Dissolved Corporate (6 parents)
Officer
2012-03-15 ~ dissolved
IIF 41 - Director → ME
81
SME FUNDING (HOLDINGS) 2020-1 LIMITED
12275232
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-22 ~ dissolved
IIF 279 - Director → ME
82
SOLIDUS LEASING FINANCE LIMITED
11790566
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 209 - Director → ME
83
STORE AND SECURE (HOLDINGS) LIMITED
08903677
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
500 GBP2021-08-31
Officer
2022-10-03 ~ dissolved
IIF 301 - Director → ME
84
STRATUM CAPITAL MARKETS (UK) LIMITED
16441210
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-12-15 ~ now
IIF 298 - Director → ME
85
STRATUM CORPORATE SERVICES (UK) LIMITED
16441409
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 299 - Director → ME
86
STRATUM DIRECTORS 1 LIMITED
16992289 16992290
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 297 - Director → ME
87
STRATUM DIRECTORS 2 LIMITED
16992290 16992289
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 295 - Director → ME
88
STRATUM FINANCIAL MARKETS (HOLDINGS) LIMITED
16440934
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-15 ~ now
IIF 300 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
89
STRATUM NOMINEES LIMITED
16959451
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 296 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
90
STRATUM TRUSTEES LIMITED
16441408
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 294 - Director → ME
91
THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED
11022112
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-19 ~ dissolved
IIF 192 - Director → ME
92
THE CAR FINANCE COMPANY (2017) LIMITED
11018017 06060536, 09452872
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-02 ~ dissolved
IIF 264 - Director → ME
93
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC
11273542 11788740
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ dissolved
IIF 208 - Director → ME
94
TURBO FINANCE 2 PLC
07911005 07374967, 09070864, 09789905 ... (more)
40a Station Road, Upminster
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ dissolved
IIF 47 - Director → ME
95
TURBO FINANCE 3 PLC
08213817 07374967, 07911005, 09070864 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ dissolved
IIF 151 - Director → ME
96
TURBO FINANCE PLC
07374967 07911005, 09070864, 09789905 ... (more)
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ dissolved
IIF 178 - Director → ME
97
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED
- now 09739615
TANSYBAY LIMITED
- 2015-12-16 09739615
35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ dissolved
IIF 111 - Director → ME
98
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED
- now 09828910
TANSYBRIGHT LIMITED
- 2015-12-16 09828910
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ dissolved
IIF 145 - Director → ME
99
WHITE TOWER 2006-3 PLC
05986980
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 201 - Director → ME
100
WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED
07037138
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-09 ~ dissolved
IIF 21 - Director → ME
101
WR MIDCO LIMITED
10479928
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ dissolved
IIF 210 - Director → ME

Ceased 290

1
ACO DEVELOPMENTS LTD
14770069
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-30 ~ 2024-06-08
IIF 383 - Director → ME
2
ACO RENAISSANCE 1 LTD
13691839
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-20 ~ 2025-02-24
IIF 260 - Director → ME
3
AFP 5 LIMITED
09998454
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ 2017-01-27
IIF 165 - Director → ME
4
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
09455385
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-24 ~ 2017-01-27
IIF 98 - Director → ME
5
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
09455280
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-02-24 ~ 2017-01-27
IIF 127 - Director → ME
6
AI SCHEME LIMITED
09295299
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-04 ~ 2014-11-28
IIF 170 - Director → ME
7
AI SUPPLIER LIMITED
09224838
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ 2017-01-27
IIF 141 - Director → ME
8
ALBION NO.2 HOLDINGS LIMITED
08526773 09685715, 08028705
35 Great St. Helen's, London, Greater London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-13 ~ 2017-01-27
IIF 189 - Director → ME
9
ALBION NO.2 PLC
08526813 09685761, 12158373, 08028744, 15001191, 15601159... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-05-13 ~ 2017-01-27
IIF 190 - Director → ME
10
ALBION NO.3 HOLDINGS LIMITED
09685715 08028705, 08526773
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-14 ~ 2017-01-27
IIF 117 - Director → ME
11
ALBION NO.3 PLC
09685761 12158373, 08028744, 08526813, 15001191, 15601159... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-07-14 ~ 2017-01-27
IIF 114 - Director → ME
12
ALDGATE HOTEL BIDCO LIMITED
13392739
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-23 ~ 2023-12-11
IIF 256 - Director → ME
13
ALDGATE HOTEL HOLDCO LIMITED
13390002
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-23 ~ 2023-12-11
IIF 250 - Director → ME
14
ALDGATE HOTEL OPCO LIMITED
- now 08899860
DORSETT CITY LONDON LIMITED
- 2021-07-23 08899860
5 Churchill Place, 10th Floor, London, England
Active Corporate (9 parents)
Officer
2021-07-23 ~ 2023-12-11
IIF 285 - Director → ME
15
AMICUS MORTGAGE TRUSTEE LIMITED
09451265
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-20 ~ 2017-01-27
IIF 172 - Director → ME
16
ANCHOR MORTGAGE FINANCE HOLDING LIMITED
- now 08819768
MOLTONBRIGHT LIMITED
- 2014-02-19 08819768
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-18 ~ 2017-01-27
IIF 90 - Director → ME
17
ARIANTY HOLDINGS LIMITED
- now 04062132
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22 02860249, 02912351, 02912366 ... (more)
51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents, 7 offsprings)
Officer
2016-11-21 ~ 2017-03-07
IIF 76 - Director → ME
18
ARIANTY NO. 1 PLC
- now 03946857
ARIANTY NO 1 PLC - 2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2016-07-21 ~ 2017-03-07
IIF 78 - Director → ME
19
ARIANTY SERVICES LIMITED
- now 04054601
ARIANTY LEASING LIMITED - 2000-10-11
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26 02950066, 03002704, 03002705 ... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 83 - Director → ME
20
ARIES GNH (GP) LIMITED
06978951 07074435
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-20 ~ 2024-06-18
IIF 273 - Director → ME
21
ARIES GNH (NOMINEE) LIMITED
07084936
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (3 parents)
Officer
2019-06-20 ~ 2024-06-18
IIF 290 - Director → ME
22
ARIES GNH (OPERATIONS) LIMITED
07042996
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (5 parents)
Officer
2019-06-20 ~ 2024-06-18
IIF 287 - Director → ME
23
ARQIVA FINANCING PLC
08336354
Crawley Court, Winchester, Hampshire
Active Corporate (14 parents)
Officer
2015-10-16 ~ 2017-01-27
IIF 17 - Director → ME
24
ARRAN CARDS FUNDING LIMITED - now
ARRAN CARDS FUNDING PLC
- 2019-04-25 07408146
OAKSQUARE PLC
- 2011-02-10 07408146
35 Great St Helen's, London
Dissolved Corporate (5 parents)
Officer
2011-02-10 ~ 2017-01-27
IIF 144 - Director → ME
25
ARRAN CARDS HOLDINGS LIMITED
- now 07451675
SNAKEBROOK LIMITED
- 2011-02-10 07451675
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-10 ~ 2017-01-27
IIF 142 - Director → ME
26
ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18 05659810
ARSENAL SECURITIES LIMITED - 2006-05-25
TRUSHELFCO (NO.3192) LIMITED - 2006-04-20 01184635, 01233998, 01238892 ... (more)
Highbury House, 75 Drayton Park, London
Active Corporate (3 parents)
Officer
2006-06-15 ~ 2017-01-27
IIF 14 - Director → ME
27
ATLAS FUNDING 2023-1 PLC
14651622 13866972, 16284619, 16701868, 12830096, 15613601... (more)
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-09 ~ 2025-02-24
IIF 375 - Director → ME
28
ATLAS HOLDINGS 2023-1 LIMITED
14651462 13864867, 16284147, 16698672, 12827904, 15612726... (more)
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-09 ~ 2025-02-24
IIF 366 - Director → ME
29
ATOM FINANCE LTD
15157140
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ 2025-02-24
IIF 389 - Director → ME
30
AUDIO NETWORK FINANCE LIMITED
14146852
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-12 ~ 2025-02-24
IIF 349 - Director → ME
31
AUDIO NETWORK RIGHTS LIMITED
14147084
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-12 ~ 2025-02-24
IIF 348 - Director → ME
32
BARBADOS ENTERPRISES PLC
09813576
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-07 ~ 2017-01-27
IIF 160 - Director → ME
33
BARCLAYS SHEA LIMITED
07419590
1 Churchill Place, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-10-26 ~ 2010-11-17
IIF 50 - Director → ME
34
BECKINDALE NO. 2 LIMITED
- now 09861205 07774380
BECKINDALE NO. 2 LTD
- 2015-11-27 09861205 07774380
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2015-11-06 ~ 2017-01-27
IIF 147 - Director → ME
35
BELMONT GREEN FUNDING 1 HOLDINGS LIMITED
10272535 10272553, 10272604, 11066453
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 182 - Director → ME
36
BELMONT GREEN FUNDING 1 LIMITED
- now 10272627 13970686, 10272644, 10272653, 11066459, 11391065, 13050823... (more)
BELMONT GREEN FUNDING 1 PLC
- 2016-08-10 10272627 13970686, 10272644, 10272653, 11066459, 11391065, 13050823... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 4 - Director → ME
37
BELMONT GREEN FUNDING 2 HOLDINGS LIMITED
10272553 10272535, 10272604, 11066453
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 119 - Director → ME
38
BELMONT GREEN FUNDING 2 LIMITED
- now 10272644 13970686, 10272627, 10272653, 11066459, 11391065, 13050823... (more)
BELMONT GREEN FUNDING 2 PLC
- 2016-09-06 10272644 13970686, 10272627, 10272653, 11066459, 11391065, 13050823... (more)
1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ 2016-09-19
IIF 181 - Director → ME
39
BELMONT GREEN FUNDING 3 HOLDINGS LIMITED
10272604 10272535, 10272553, 11066453
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 185 - Director → ME
40
BELMONT GREEN FUNDING 3 LIMITED
- now 10272653 13970686, 10272627, 10272644, 11066459, 11391065, 13050823... (more)
BELMONT GREEN FUNDING 3 PLC
- 2016-10-14 10272653 13970686, 10272627, 10272644, 11066459, 11391065, 13050823... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 3 - Director → ME
41
BREW HOLDINGS LTD - now
PROMONTORIA BREW LTD
- 2025-01-27 13800293
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-14 ~ 2023-12-11
IIF 235 - Director → ME
42
BREW PROPCO LTD - now
PROMONTORIA BREW PROPCO LTD
- 2025-01-23 13803279
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2023-12-11
IIF 236 - Director → ME
43
BROOK FUNDING (NO.1) LIMITED
07597379
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-04-08 ~ 2017-01-27
IIF 110 - Director → ME
44
CANADA SQUARE FUNDING 8 HOLDINGS LIMITED
14425538 14341037, 12262963, 12470112 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-18 ~ 2025-02-24
IIF 369 - Director → ME
45
CANADA SQUARE FUNDING 8 PLC
14426010 14341040, 12263955, 12470148 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-18 ~ 2025-02-24
IIF 385 - Director → ME
46
CARTMEL MORTGAGES LIMITED
12171799
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 288 - Director → ME
47
CHACONIA MORTGAGES LIMITED
09242348
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 120 - Director → ME
48
CHADWICK NO.1 LTD
14878069
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-18 ~ 2025-02-24
IIF 365 - Director → ME
49
CHESHIRE SELLER LTD
- now 12520855 13537325
JUPITER SELLER LTD
- 2020-07-17 12520855 13006190
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2020-03-17 ~ 2025-02-24
IIF 266 - Director → ME
50
CHESTER SELLER LTD
11801192
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2019-02-25 ~ 2025-02-24
IIF 283 - Director → ME
51
CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED
- now 15167784
CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED
- 2023-12-08 15167784
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-27 ~ 2025-02-24
IIF 371 - Director → ME
52
CHETWOOD FUNDING 2024-1 PLC
- now 15167789
CHETWOOD FUNDING 2023-1 PLC
- 2023-12-08 15167789
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-27 ~ 2025-02-24
IIF 367 - Director → ME
53
CLOSE PF FUNDING I LIMITED
07116966
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2018-11-30 ~ 2025-02-24
IIF 223 - Director → ME
54
CMF HOLDINGS 2020-1 LIMITED
12297001 14730755, 16568519, 15563629
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-04 ~ 2025-02-24
IIF 224 - Director → ME
55
COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED
06609155
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 23 - Director → ME
56
COVENTRY COVERED BONDS FINANCE LIMITED
06610089
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 39 - Director → ME
57
CRAIG FINANCE HOLDINGS LIMITED
06786473
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-08 ~ 2017-01-27
IIF 51 - Director → ME
58
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
10779544
Level 10 5 Churchill Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ 2024-12-09
IIF 193 - Director → ME
59
CSC CAPITAL MARKETS UK LIMITED
10780001
5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2017-11-15 ~ 2024-12-09
IIF 191 - Director → ME
60
CSC CORPORATE SERVICES (LONDON) LIMITED - now
INTERTRUST CORPORATE SERVICES LIMITED
- 2024-12-09 03920255 06307563, 04723839
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1154 offsprings)
Officer
2023-04-13 ~ 2024-12-09
IIF 213 - Director → ME
2005-01-31 ~ 2008-06-01
IIF 401 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 13 - Director → ME
61
CSC CORPORATE SERVICES (UK) LIMITED
10831084
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 1221 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-08 ~ 2024-12-09
IIF 270 - Director → ME
62
CSC DIRECTORS (NO. 1) LIMITED
10830933 03920254, 04017430, 10831026, 08277932, 08277951... (more)
Level 10 5 Churchill Place, London, England
Active Corporate (25 parents, 796 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-10-11 ~ 2024-12-09
IIF 293 - Director → ME
63
CSC DIRECTORS (NO. 2) LIMITED
10831026 03920254, 04017430, 10830933, 08277932, 08277951... (more)
Level 10 5 Churchill Place, London, England
Active Corporate (25 parents, 775 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-10-11 ~ 2024-12-09
IIF 198 - Director → ME
64
CSC DIRECTORS (NO.3) LIMITED - now 04017430, 10830933, 10831026, 08277932, 08277951... (more)
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 04017430, 05128444, 05128465, 08277932, 08277951... (more)
SFM DIRECTORS LIMITED
- 2016-12-09 03920254
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1121 offsprings)
Officer
2005-01-31 ~ 2008-06-01
IIF 402 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 214 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 15 - Director → ME
65
CSC DIRECTORS (NO.4) LIMITED - now 03920254, 10830933, 10831026, 08277932, 08277951... (more)
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 03920254, 05128444, 05128465, 08277932, 08277951... (more)
SFM DIRECTORS (NO.2) LIMITED
- 2016-12-09 04017430 05128444, 05128465, 08277932, 08277951, 08277977... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1097 offsprings)
Officer
2005-01-31 ~ 2008-06-01
IIF 405 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 211 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 11 - Director → ME
66
CSC FINANCIAL SERVICES HOLDINGS LIMITED
10763268
Level 10 5 Churchill Place, London, England
Active Corporate (2 parents, 24 offsprings)
Officer
2021-04-28 ~ 2022-01-04
IIF 292 - Director → ME
67
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947
STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09 03853947
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
2008-06-01 ~ 2017-01-27
IIF 10 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 215 - Director → ME
2005-03-09 ~ 2008-06-01
IIF 400 - Director → ME
68
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230
SFM NOMINEES LIMITED
- 2016-12-08 04115230
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2008-06-01 ~ 2017-01-27
IIF 12 - Director → ME
2005-01-31 ~ 2008-06-01
IIF 404 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 212 - Director → ME
69
CSC TRUSTEES LIMITED
10830936
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-11-15 ~ 2024-12-09
IIF 275 - Director → ME
70
DARROWBY 3 HOLDINGS LIMITED
- now 08819714 07393546, 07774395, 09787566
MOLTONGREEN LIMITED
- 2014-02-14 08819714
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-13 ~ 2017-01-27
IIF 95 - Director → ME
71
DARROWBY 4 HOLDINGS LIMITED
09787566 07393546, 07774395, 08819714
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-21 ~ 2017-01-27
IIF 121 - Director → ME
72
DARROWBY NO. 2 PLC
- now 07682339 07451854, 09787716, 08603124
LIONHAVEN PLC - 2011-10-17
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-10-25 ~ 2017-01-27
IIF 163 - Director → ME
73
DARROWBY NO. 3 PLC
- now 08603124 07451854, 07682339, 09787716
PAPERCOVE PLC
- 2014-02-14 08603124
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ 2017-01-27
IIF 140 - Director → ME
74
DARROWBY NO. 4 PLC
09787716 07451854, 07682339, 08603124
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-21 ~ 2017-01-27
IIF 180 - Director → ME
75
DUKINFIELD HOLDINGS LIMITED
09677263 10177384
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-08 ~ 2017-01-27
IIF 89 - Director → ME
76
DUKINFIELD II HOLDINGS LIMITED
10177384 09677263
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-12 ~ 2017-01-27
IIF 134 - Director → ME
77
DUKINFIELD II PLC
10177334
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ 2017-01-27
IIF 118 - Director → ME
78
DUKINFIELD PLC
09677266
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-07-08 ~ 2017-01-27
IIF 124 - Director → ME
79
DURHAM MORTGAGES A HOLDINGS LIMITED
11304263 11304359
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-02-24
IIF 268 - Director → ME
80
DURHAM MORTGAGES A PLC
11304425 11304468
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2018-04-11 ~ 2025-02-24
IIF 286 - Director → ME
81
DURHAM MORTGAGES B HOLDINGS LIMITED
11304359 11304263
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-02-24
IIF 282 - Director → ME
82
DURHAM MORTGAGES B PLC
11304468 11304425
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2018-04-11 ~ 2025-02-24
IIF 269 - Director → ME
83
E-CARAT 2 HOLDINGS LIMITED
08619698 14055224, 09146364, 09349769 ... (more)
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-27
IIF 69 - Director → ME
84
E-CARAT 2 PLC
08619683 14058448, 09146372, 09349777 ... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2013-07-22 ~ 2017-01-27
IIF 106 - Director → ME
85
EDDYSTONE FINANCE HOLDINGS LIMITED
- now 05663656
BLOCKDRIVE LIMITED - 2006-02-15
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 8 - Director → ME
86
EDDYSTONE FINANCE PLC
- now 05643091
JUGWOOD PLC - 2006-02-15
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 9 - Director → ME
87
EMERGING MARKETS TRUSTEES LIMITED
11279168
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-03-27 ~ 2025-02-24
IIF 274 - Director → ME
88
EUROMASTR HOLDINGS LIMITED
- now 06032166
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
ALNERY NO. 2660 LIMITED - 2007-03-02 01437197, 01437199, 01438185 ... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 316 - Director → ME
89
EUROMASTR PLC
- now 06135603
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 347 - Director → ME
90
EUROPA U.K. LTD
15065451
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-11 ~ 2025-02-24
IIF 381 - Director → ME
91
FAGUS HOLDCO PLC - now
HAYA HOLDCO 2 PLC
- 2023-09-21 13971923 13972107
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2022-03-11 ~ 2022-03-15
IIF 261 - Director → ME
92
FAGUS TOPCO LIMITED
15065565
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-11 ~ 2025-03-05
IIF 396 - Director → ME
93
FIRST FLEXIBLE (NO. 7) PLC
- now 04579544 03806931, 03952926, 04037179, 04176542, 04236601, 04579581... (more)
FIRST FLEXIBLE NO. 7 PLC - 2007-01-11 03806931, 03952926, 04037179, 04176542, 04236601, 04579581... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 84 - Director → ME
94
FIRST FLEXIBLE NO. 6 PLC
04579581 03806931, 03952926, 04037179, 04176542, 04236601, 04579544... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 75 - Director → ME
95
FIRST FLEXIBLE NO.5 PLC
04236601 03806931, 03952926, 04037179, 04176542, 04579544, 04579581... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 85 - Director → ME
96
FLEETBANK FUNDING LIMITED
- now 09304319
LAVAHAVEN LIMITED
- 2015-03-09 09304319
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-26 ~ 2017-01-27
IIF 327 - Director → ME
97
FRIARY MORTGAGES HOLDINGS LIMITED
07644292 09000679, 09823507, 12252494
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-23 ~ 2017-01-27
IIF 186 - Director → ME
98
FRIARY NO. 1 PLC
07645720 14220591, 09000695, 09823419 ... (more)
35 Great St Helen's, London
Dissolved Corporate (5 parents)
Officer
2011-05-24 ~ 2017-01-27
IIF 138 - Director → ME
99
FRIARY NO.2 MORTGAGES HOLDINGS LIMITED
09000679 07644292, 09823507, 12252494
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-16 ~ 2017-01-27
IIF 122 - Director → ME
100
FRIARY NO.2 PLC
09000695 07645720, 14220591, 09823419 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ 2017-01-27
IIF 24 - Director → ME
101
FRIARY NO.3 MORTGAGES HOLDINGS LIMITED
09823507 07644292, 09000679, 12252494
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-14 ~ 2017-01-27
IIF 177 - Director → ME
102
FRIARY NO.3 PLC
09823419 07645720, 14220591, 09000695 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-10-14 ~ 2017-01-27
IIF 112 - Director → ME
103
GEMGARTO 2012-1 PLC
- now 07757442 09524879, 09717789, 11396514, 13054383, 15075707... (more)
GEMGARTO 2011-1 PLC
- 2011-12-01 07757442 09524879, 09717789, 11396514, 13054383, 15075707... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-08-31 ~ 2017-01-27
IIF 61 - Director → ME
104
GEMGARTO HOLDINGS LIMITED
07757482 09524826, 09717755
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-31 ~ 2017-01-27
IIF 34 - Director → ME
105
GRASMERE MORTGAGES LIMITED
12172075
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 265 - Director → ME
106
GREAT ST. HELEN'S FINANCE LIMITED
05606790
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ 2017-01-27
IIF 45 - Director → ME
2007-11-30 ~ 2010-09-14
IIF 42 - Director → ME
107
HCN UK MANAGEMENT SERVICES LIMITED
08435017
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2020-04-08 ~ 2025-02-24
IIF 284 - Director → ME
108
HGTL SECURITISATION COMPANY LIMITED
09557760
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-23 ~ 2017-01-27
IIF 333 - Director → ME
109
HWSIL NOTE CO HOLDINGS LIMITED
10288449
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-20 ~ 2017-01-27
IIF 167 - Director → ME
110
HWSIL NOTE CO LIMITED
- now 10288541
HWSIL NOTE CO PLC
- 2016-09-07 10288541
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-07-20 ~ 2017-01-27
IIF 149 - Director → ME
111
INTERTRUST INVESTMENTS LIMITED
- now 04996467
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09 04996467
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-01 ~ 2017-01-27
IIF 305 - Director → ME
2005-05-31 ~ 2008-06-01
IIF 403 - Director → ME
112
INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09 07359549
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-27 ~ 2011-02-01
IIF 6 - Director → ME
113
ISLAY FINANCE LIMITED
12686196
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2020-06-20 ~ 2025-02-24
IIF 276 - Director → ME
114
ISOBEL FINANCE HOLDCO NO. 2 LIMITED
- now 07934344 07874077
OWLMIST LIMITED
- 2012-04-03 07934344
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2017-01-27
IIF 103 - Director → ME
115
JUPITER SELLER LTD
13006190 12520855
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-09 ~ 2025-02-24
IIF 230 - Director → ME
116
KENDAL MORTGAGES LIMITED
12171979
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 277 - Director → ME
117
KEYS WAREHOUSE NO.1 LIMITED
14384293
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2022-09-28 ~ 2025-02-24
IIF 353 - Director → ME
118
KMC MAYFAIR HOLDCO LIMITED
09217486
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-09-15 ~ 2017-01-27
IIF 344 - Director → ME
119
KMC STIRLING SQUARE LIMITED
09217819
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ 2017-01-27
IIF 174 - Director → ME
120
LANDMARK BIDCO LIMITED
09863985
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-01-27
IIF 329 - Director → ME
121
LANDMARK HOLDCO LIMITED
09863941
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-01-27
IIF 331 - Director → ME
122
LANGTON SECURITIES (2010-1) PLC
07381471 06432564, 06501924, 06601246, 07381453... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ 2017-01-27
IIF 196 - Director → ME
123
LANGTON SECURITIES (2010-2) PLC
07381453 06432564, 06501924, 06601246, 07381471... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ 2017-01-27
IIF 197 - Director → ME
124
LAPITHUS SERVICING U.K. LTD.
07280873 OC358167
Met Building, 6th Floor, 22 Percy Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-06-10 ~ 2011-01-25
IIF 340 - Director → ME
125
LEOFRIC HOLDINGS LIMITED
07864460
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-29 ~ 2017-01-27
IIF 130 - Director → ME
126
LEOFRIC NO. 1 PLC
07864625
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2017-01-27
IIF 137 - Director → ME
127
LIMBIRD HEALTH MANAGEMENT CONSULTING LIMITED
09073438
Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ 2014-06-05
IIF 16 - Director → ME
128
LINDALE MORTGAGES LIMITED
12171893
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 272 - Director → ME
129
LONDINIUM BARKSTON LTD
14677529
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-20 ~ 2023-12-11
IIF 386 - Director → ME
130
LONDINIUM HOLDCO LTD
14677460
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-02-20 ~ 2023-12-11
IIF 356 - Director → ME
131
LONDINIUM JV LTD
14677302
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-20 ~ 2023-12-11
IIF 357 - Director → ME
132
LONGSTONE FINANCE HOLDINGS LIMITED
- now 05663649
CINDERVIEW LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 317 - Director → ME
133
LONGSTONE FINANCE PLC
- now 05663652
PILLVALE PLC - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 314 - Director → ME
134
LSPB RETAIL HOLDINGS LIMITED
09096056
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ 2017-01-27
IIF 179 - Director → ME
135
MADISON SC LIMITED
13549218
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-05 ~ 2025-02-24
IIF 227 - Director → ME
136
MADISON SL LIMITED
13538489 15860919
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-29 ~ 2025-02-24
IIF 258 - Director → ME
137
MERCIA NO.1 HOLDINGS LIMITED
08239131
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-03 ~ 2017-01-27
IIF 153 - Director → ME
138
MERCIA NO.1 PLC
08239134
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-10-03 ~ 2017-01-27
IIF 156 - Director → ME
139
METROCENTRE FINANCE PLC - now
INTU METROCENTRE FINANCE PLC
- 2021-03-03 08704179
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-24 ~ 2017-01-27
IIF 342 - Director → ME
140
MORE! SELF STORAGE UK1 LIMITED
- now 07333280
STORE & SECURE LIMITED
- 2023-07-25 07333280 16514703
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Equity (Company account)
2,010,591 GBP2021-08-31
Officer
2022-10-03 ~ 2023-12-11
IIF 225 - Director → ME
141
MOTOHOUSE LIMITED
09535931
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ 2017-01-27
IIF 152 - Director → ME
142
MOURANT GOVERNANCE SERVICES (UK) LIMITED
11552614
10th Floor 110 Cannon Street, London, England
Active Corporate (10 parents, 259 offsprings)
Officer
2019-07-08 ~ 2022-01-07
IIF 352 - Director → ME
143
MTF FINANCE I LIMITED
- now 10539001 11838446
MTF FUNDING I LIMITED
- 2017-01-11 10539001
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2016-12-23 ~ 2017-01-27
IIF 312 - Director → ME
144
NETWORK RAIL CP FINANCE LIMITED - now 04864307
NETWORK RAIL CP FINANCE PLC
- 2012-07-27 04776215 04864307
Kings Place, 90 York Way, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2006-10-11
IIF 406 - Director → ME
145
NEVIS MEMBER THREE LIMITED
09158344
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-08-01 ~ 2017-01-27
IIF 132 - Director → ME
146
NEWDAY FUNDING 2015-1 PLC
- now 09385611 09498693, 09828944, 12099995 ... (more)
ENGBRIGHT PLC
- 2015-03-25 09385611
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 126 - Director → ME
147
NEWDAY FUNDING 2015-2 PLC
- now 09498693 09385611, 09828944, 12099995 ... (more)
ENGTRAIL PLC
- 2015-03-25 09498693
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 187 - Director → ME
148
NEWDAY FUNDING 2016-1 PLC
- now 09828944 09385611, 09498693, 12099995 ... (more)
PIANODEW PLC
- 2016-06-17 09828944
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-06-17 ~ 2017-01-27
IIF 169 - Director → ME
149
NEWDAY FUNDING LOAN NOTE ISSUER LTD
- now 09381659
LAVATRAIL LIMITED
- 2015-03-25 09381659
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 339 - Director → ME
150
NEWDAY FUNDING SECURITISATION HOLDINGS LTD
- now 09387831
VISIONCOURT LIMITED
- 2015-03-25 09387831
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2015-03-25 ~ 2017-01-27
IIF 306 - Director → ME
151
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC
- now 09134273 09062578, 12346738, 10900055, 11549518, 08331325... (more)
TALECOURT PLC
- 2014-10-06 09134273
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 101 - Director → ME
152
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC
- now 09062578 09134273, 12346738, 10900055, 11549518, 08331325... (more)
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC
- 2015-02-10 09062578 09134273, 12346738, 10900055, 11549518, 08331325... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 334 - Director → ME
153
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD
- now 08878251
GLORYBROOK LIMITED
- 2014-10-06 08878251
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 336 - Director → ME
154
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
- now 09134262
GLORYTRAIL LIMITED
- 2014-10-06 09134262
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2014-10-03 ~ 2017-01-27
IIF 328 - Director → ME
155
NEWTON FUNDING LIMITED
13326425
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2025-02-24
IIF 238 - Director → ME
156
OAKBROOK CAPITAL (I) PLC
09752762 16502310, 13811957
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-27 ~ 2017-01-27
IIF 5 - Director → ME
157
OAKBROOK CAPITAL HOLDINGS LIMITED
09752771
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-27 ~ 2017-01-27
IIF 332 - Director → ME
158
OCELOT FINANCE LIMITED
10023928
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ 2017-01-27
IIF 88 - Director → ME
159
OCELOT RESOLUTIONS LIMITED
10024062
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-24 ~ 2017-01-27
IIF 326 - Director → ME
160
ODIN MORTGAGES LIMITED
- now 06231539
EDEUS MORTGAGES 3 LIMITED
- 2008-08-28 06231539
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-15 ~ 2017-01-27
IIF 35 - Director → ME
161
OFFA NO.1 HOLDINGS LIMITED
09990958
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-05 ~ 2017-01-27
IIF 164 - Director → ME
162
OFFA NO.1 PLC
09991001
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-02-05 ~ 2017-01-27
IIF 155 - Director → ME
163
ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED
10139636
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-21 ~ 2017-01-27
IIF 104 - Director → ME
164
ONCILLA MORTGAGE FUNDING 2016-1 PLC
10139709
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-04-21 ~ 2017-01-27
IIF 96 - Director → ME
165
ORBITA FUNDING 2016-1 PLC
- now 08494691 12249977, 10944699
ORBITA FUNDING 2015-1 PLC
- 2015-11-26 08494691 12249977, 10944699
ORBITA FUNDING 2013-1 PLC
- 2015-10-09 08494691 12249977, 10944699
TEARBROOK PLC
- 2013-07-25 08494691
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-25 ~ 2017-01-27
IIF 93 - Director → ME
166
ORBITA FUNDING 2022-1 PLC
13723071 15107463, 15630207
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-04 ~ 2025-02-24
IIF 252 - Director → ME
167
ORBITA FUNDING 2023-1 PLC
15107463 13723071, 15630207
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-31 ~ 2025-02-24
IIF 364 - Director → ME
168
ORBITA HOLDINGS LIMITED
- now 08489151
NOUGATHAVEN LIMITED
- 2013-07-25 08489151
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-25 ~ 2017-01-27
IIF 338 - Director → ME
169
ORBITA HOLDINGS NO.2 LIMITED
13722687
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-11-03 ~ 2025-02-24
IIF 237 - Director → ME
170
PADDINGTON FUNDING 1 LIMITED
15031181
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-26 ~ 2025-02-24
IIF 370 - Director → ME
171
PAPILIO UK EQUITY RELEASE MORTGAGES LTD
07687338
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-29 ~ 2017-01-27
IIF 335 - Director → ME
172
PARADIGM TRUSTEE LIMITED
05595067
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 202 - Director → ME
173
PARAGON FIFTH FUNDING LIMITED
- now 08081264 08018160
ANTGLEN LIMITED - 2012-08-31
51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 320 - Director → ME
174
PARAGON FOURTH FUNDING LIMITED
- now 05390155
PARAGON MORTGAGES (NO.19) PLC - 2008-01-11 02231301, 03696121, 03696156 ... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 80 - Director → ME
175
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924 02231301, 03696121, 03696156 ... (more)
PARAGON MORTGAGES (NO.17) PLC - 2006-05-23 02231301, 03696121, 03696156 ... (more)
51 Homer Road, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 323 - Director → ME
176
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650 02231301, 03696121, 03696156 ... (more)
PARAGON MORTGAGES (NO.18) PLC - 2006-08-09 02231301, 03696121, 03696156 ... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 324 - Director → ME
177
PARAGON MORTGAGES (NO.10) PLC
04514738 02231301, 03696121, 03696156 ... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 74 - Director → ME
178
PARAGON MORTGAGES (NO.11) PLC
04513183 02231301, 03696121, 03696156 ... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 321 - Director → ME
179
PARAGON MORTGAGES (NO.14) PLC
06043254 02231301, 03696121, 03696156 ... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 322 - Director → ME
180
PARAGON MORTGAGES (NO.15) PLC
06212267 02231301, 03696121, 03696156 ... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 325 - Director → ME
181
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
- now 08489168 09304317, 09304318, 09308397 ... (more)
NOUGATPLACE LIMITED
- 2013-06-11 08489168
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-11 ~ 2017-03-07
IIF 148 - Director → ME
182
PARAGON MORTGAGES (NO.18) PLC
- now 08494688 02231301, 03696121, 03696156 ... (more)
TEARDOVE PLC
- 2013-06-11 08494688
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-06-11 ~ 2017-03-07
IIF 173 - Director → ME
183
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
- now 08800998 09304317, 09304318, 09308397 ... (more)
MOLTONBAY LIMITED
- 2014-01-28 08800998
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-27 ~ 2017-03-07
IIF 102 - Director → ME
184
PARAGON MORTGAGES (NO.19) PLC
- now 08603520 02231301, 03696121, 03696156 ... (more)
PAPERHAVEN PLC
- 2014-01-29 08603520 08603130
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-27 ~ 2017-03-07
IIF 94 - Director → ME
185
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now 08819769 09304317, 09304318, 09308397 ... (more)
MOLTONCOURT LIMITED - 2014-05-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-03-07
IIF 82 - Director → ME
186
PARAGON MORTGAGES (NO.20) PLC
- now 08998709 02231301, 03696121, 03696156 ... (more)
PAPERHILL PLC - 2014-05-28
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 79 - Director → ME
187
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
- now 08878255 09304317, 09304318, 09308397 ... (more)
GLORYCOVE LIMITED
- 2014-09-22 08878255
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-03-07
IIF 171 - Director → ME
188
PARAGON MORTGAGES (NO.21) PLC
- now 09166258 02231301, 03696121, 03696156 ... (more)
TALECROFT PLC
- 2014-09-22 09166258
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-18 ~ 2017-03-07
IIF 150 - Director → ME
189
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
- now 09308397 09304317, 09304318, 09891178 ... (more)
LAVAMIST LIMITED
- 2015-02-06 09308397
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-03-07
IIF 154 - Director → ME
190
PARAGON MORTGAGES (NO.22) PLC
- now 09282025 02231301, 03696121, 03696156 ... (more)
ENGCOURT PLC
- 2015-02-06 09282025
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-02-06 ~ 2017-03-07
IIF 143 - Director → ME
191
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
- now 09304318 09304317, 09308397, 09891178 ... (more)
LAVAGREEN LIMITED
- 2015-05-27 09304318
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-22 ~ 2017-03-07
IIF 125 - Director → ME
192
PARAGON MORTGAGES (NO.23) PLC
- now 09386326 02231301, 03696121, 03696156 ... (more)
ENGBARK PLC
- 2015-05-27 09386326
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-05-22 ~ 2017-03-07
IIF 55 - Director → ME
193
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
- now 09304317 09304318, 09308397, 09891178 ... (more)
LAVAGRANGE LIMITED
- 2015-10-02 09304317
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-03-07
IIF 123 - Director → ME
194
PARAGON MORTGAGES (NO.24) PLC
- now 09386355 02231301, 03696121, 03696156 ... (more)
ENGBROOK PLC
- 2015-10-02 09386355
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ 2017-03-07
IIF 199 - Director → ME
195
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
- now 09891178 09304317, 09304318, 09308397 ... (more)
TANSYDOVE LIMITED
- 2016-02-05 09891178
51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-03-07
IIF 337 - Director → ME
196
PARAGON MORTGAGES (NO.25) PLC
- now 09777963 02231301, 03696121, 03696156 ... (more)
PIANOTRAIL PLC
- 2016-02-05 09777963
51 Homer Road, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2016-02-04 ~ 2017-03-07
IIF 341 - Director → ME
197
PARAGON MORTGAGES (NO.7) PLC
04513170 02231301, 03696121, 03696156 ... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 72 - Director → ME
198
PARAGON MORTGAGES (NO.8) PLC
04513172 02231301, 03696121, 03696156 ... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-07-21 ~ 2017-03-07
IIF 81 - Director → ME
199
PARAGON MORTGAGES (NO.9) PLC
04513176 02231301, 03696121, 03696156 ... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 86 - Director → ME
200
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
- now 04513186 02173065, 03696151
PARAGON MORTGAGES (NO.12) PLC - 2005-01-14 02231301, 03696121, 03696156 ... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 73 - Director → ME
201
PARAGON SECURED FINANCE (NO. 1) PLC
- now 04513329
PARAGON MORTGAGES (NO.13) PLC - 2004-10-20 02231301, 03696121, 03696156 ... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 77 - Director → ME
202
PARAGON SEVENTH FUNDING LIMITED
- now 09580619 08018160
BOTTLEMIST LIMITED - 2015-09-01
51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 319 - Director → ME
203
PERFORMER FINANCING PLC
- now 07779601 07800873
LIONGROVE PLC
- 2011-12-05 07779601
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2011-12-14
IIF 105 - Director → ME
204
PICTURE FINANCIAL FUNDING (NO.2) LIMITED
- now 05676802 06617593
PICTURE LOANS LIMITED - 2006-07-07
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 33 - Director → ME
205
PICTURE FINANCIAL FUNDING (NO.3) LIMITED
06617593 05676802
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 31 - Director → ME
206
PICTURE HOME LOANS (NO.1) LIMITED
06617583 06617597
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 30 - Director → ME
207
PICTURE HOME LOANS (NO.2) LIMITED
06617597 06617583
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 307 - Director → ME
208
PIMLICO SPV LIMITED
13803686
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-06 ~ 2025-02-24
IIF 263 - Director → ME
209
PLATAFORMA LTD - now
HAYA HOLDCO 1 LTD
- 2023-10-05 13972107 13971923
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Officer
2022-03-11 ~ 2022-03-15
IIF 242 - Director → ME
210
PRECISE MORTGAGE FUNDING 2020-1B PLC
12329730 09033084, 09216431, 09387223 ... (more)
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2019-11-22 ~ 2025-02-24
IIF 220 - Director → ME
211
PRECISE MORTGAGE FUNDING NO. 1 PLC
08658031
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-08-20 ~ 2017-01-27
IIF 49 - Director → ME
212
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED
12329831 09586555, 09769577, 10667270, 11012631, 11196170, 11613089... (more)
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-22 ~ 2025-02-24
IIF 221 - Director → ME
213
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED
08658019
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-08-20 ~ 2017-01-27
IIF 161 - Director → ME
214
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
06691283
1 Bartholomew Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-31 ~ 2017-01-27
IIF 309 - Director → ME
215
PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
06691334 06691381
1 Bartholomew Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-27
IIF 311 - Director → ME
216
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
06691381 06691334
1 Bartholomew Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-27
IIF 313 - Director → ME
217
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-05-21 ~ 2017-01-27
IIF 318 - Director → ME
218
PROMONTORIA (LANSDOWNE) LIMITED
09483924
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-21 ~ 2017-01-27
IIF 343 - Director → ME
219
PROMONTORIA (NOSS) LIMITED
09595316
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-05-18 ~ 2017-01-27
IIF 113 - Director → ME
220
PROMONTORIA (VANTAGE) LIMITED
09578284
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-19 ~ 2017-01-27
IIF 2 - Director → ME
221
PROMONTORIA BATTERSEA LTD
13446738
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ 2023-12-11
IIF 239 - Director → ME
222
PROMONTORIA CORBY LIMITED
OE006640
22 Grenville Street, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director
2022-12-07 ~ 2024-01-05
IIF 345 - Managing Officer → ME
223
PROMONTORIA CUBIC LTD
13484014
10th Floor 5 Churchill Place, London, England
Active Corporate (7 parents)
Officer
2021-06-29 ~ 2023-12-11
IIF 255 - Director → ME
224
PROMONTORIA HURLINGHAM LTD
13542588
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-02 ~ 2022-01-26
IIF 257 - Director → ME
2022-03-28 ~ 2023-12-11
IIF 243 - Director → ME
225
PROMONTORIA HURLINGHAM SALESCO LTD
14159390
10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-06-08 ~ 2023-12-11
IIF 372 - Director → ME
226
PROMONTORIA LOGISTICS UK 1 LTD
12903158 13859685, 13859862, 14178054 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-24 ~ 2023-12-11
IIF 246 - Director → ME
227
PROMONTORIA LOGISTICS UK 12 LTD
14178054 13859685, 13859862, OE028977 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-16 ~ 2023-12-11
IIF 376 - Director → ME
228
PROMONTORIA LOGISTICS UK 3 LIMITED
13199821 13859685, 13859862, 14178054 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-12 ~ 2023-12-11
IIF 229 - Director → ME
229
PROMONTORIA LOGISTICS UK 4 LIMITED
13200483 13859685, 13859862, 14178054 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-15 ~ 2023-12-11
IIF 248 - Director → ME
230
PROMONTORIA LOGISTICS UK 5 LTD
13341411 13859685, 13859862, 14178054 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-16 ~ 2023-12-11
IIF 247 - Director → ME
231
PROMONTORIA LOGISTICS UK 7 LTD
13483720 13859685, 13859862, 14178054 ... (more)
10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-29 ~ 2023-12-11
IIF 232 - Director → ME
232
PROMONTORIA LOGISTICS UKJ 13 LIMITED
OE028977 13859685, 13859862, 14178054 ... (more)
22 Grenville Street, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director ("b" designation)
2023-03-29 ~ 2024-01-05
IIF 346 - Managing Officer → ME
233
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
- now 12341597 12576496
UK WAREHOUSE PROPERTIES LIMITED
- 2021-06-09 12341597 12576496
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2021-06-04 ~ 2023-12-11
IIF 291 - Director → ME
234
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
- now 12576496 12341597
UK WAREHOUSE PROPERTIES II LIMITED
- 2021-06-09 12576496 12341597
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-04 ~ 2023-12-11
IIF 289 - Director → ME
235
PROMONTORIA UK PROPERTY DARTFORD LTD
- now 13949861
PROMONTORIA SCARLET LTD
- 2023-01-19 13949861
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-02 ~ 2023-12-11
IIF 249 - Director → ME
236
PROMONTORIA UK PROPERTY HOLDING LTD
- now 14038922
PROMONTORIA EMBRA LTD
- 2022-06-01 14038922
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-11 ~ 2023-12-11
IIF 380 - Director → ME
237
PROMONTORIA UK PROPERTY LEYLAND LTD
15042980
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-01 ~ 2023-12-11
IIF 384 - Director → ME
238
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
14680353
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-21 ~ 2023-12-11
IIF 379 - Director → ME
239
PROMONTORIA UK WP BIDCO LTD
- now 12901874
PROMONTORIA LOGISTICS UK 2 LTD
- 2021-02-10 12901874 13859685, 13859862, 14178054 ... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2020-09-24 ~ 2023-12-11
IIF 253 - Director → ME
240
PROMONTORIA UMBRELLA ACQUISITIONS LTD
14938469
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-15 ~ 2023-12-11
IIF 395 - Director → ME
241
PROMONTORIA UMBRELLA LTD
14277092
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-08-04 ~ 2023-12-11
IIF 362 - Director → ME
242
PULTENEY FINANCE LIMITED
08467464
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-02 ~ 2017-01-27
IIF 310 - Director → ME
243
REAL ESTATE LENDING CO LIMITED
- now 15032538
WREN DEVELOPMENT LENDING LIMITED
- 2023-09-05 15032538
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-27 ~ 2025-02-24
IIF 394 - Director → ME
244
ROCHESTER FINANCING NO.1 PLC
08641754 09928782, 13365012
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2017-01-27
IIF 133 - Director → ME
245
ROCHESTER MORTGAGE HOLDINGS LIMITED
08641744
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-08-07 ~ 2017-01-27
IIF 135 - Director → ME
246
ROSE MORTGAGES LIMITED
09242330
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 308 - Director → ME
247
SATELLITE FINANCING (HOLDINGS) LIMITED
- now 05593544
SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 204 - Director → ME
248
SATELLITE FINANCING PLC
05593543
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 203 - Director → ME
249
SATUS 2021-1 HOLDINGS LIMITED
13512149
10th Floor, 5 Churchill Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-15 ~ 2025-02-24
IIF 228 - Director → ME
250
SCHEME PROCESSING SERVICES LIMITED
08379620
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ 2017-01-27
IIF 183 - Director → ME
251
SEREN ONE LIMITED
11309545
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2018-04-13 ~ 2025-02-24
IIF 219 - Director → ME
252
SGS FINANCE PLC - now
INTU (SGS) FINANCE PLC
- 2021-02-01 08351883
CSC (SGS) FINANCE PLC
- 2013-02-04 08351883
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ 2017-01-27
IIF 330 - Director → ME
253
SHORT TERM LOAN FUNDING HOLDINGS LTD
14713357
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-07 ~ 2025-02-24
IIF 360 - Director → ME
254
SHORT TERM LOAN FUNDING PLC
14713384
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ 2025-02-24
IIF 388 - Director → ME
255
SIENNA FINANCE UK LIMITED
- now 07162508
ALNERY NO. 2901 LIMITED
- 2010-03-09 07162508 01437197, 01437199, 01438185 ... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-08 ~ 2017-01-27
IIF 315 - Director → ME
256
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED
06606991
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 205 - Director → ME
257
SKIPTON COVERED BONDS FINANCE LIMITED
06606923
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 206 - Director → ME
258
SLATE NO.1 MORTGAGE HOLDINGS LIMITED
09232105 09232145
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6,623 GBP2024-11-30
Officer
2014-09-23 ~ 2017-01-27
IIF 129 - Director → ME
259
SLATE NO.1 PLC
09232042 09232072
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ 2017-01-27
IIF 168 - Director → ME
260
SLATE NO.2 MORTGAGE HOLDINGS LIMITED
09232145 09232105
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
32,328 GBP2024-11-30
Officer
2014-09-23 ~ 2017-01-27
IIF 108 - Director → ME
261
SLATE NO.2 PLC
09232072 09232042
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ 2017-01-27
IIF 162 - Director → ME
262
SLIGO LIMITED
07827252
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ 2017-01-27
IIF 159 - Director → ME
263
SOFL FUNDING II LIMITED
10044902
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2016-03-04 ~ 2017-01-27
IIF 1 - Director → ME
264
STREAMSTOWN LIMITED
14630870
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-01 ~ 2025-02-24
IIF 390 - Director → ME
265
TRILLIUM MORTGAGES LIMITED
09242371
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 68 - Director → ME
266
TRINITY SQUARE 2021-1 SELLER LIMITED
13229294
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-26 ~ 2025-02-24
IIF 240 - Director → ME
267
TULIP MORTGAGES LIMITED
09242357
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 71 - Director → ME
268
TURBO FINANCE 4 PLC
08655716 07374967, 07911005, 09070864 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-08-19 ~ 2017-01-27
IIF 97 - Director → ME
269
TURBO FINANCE 5 PLC
09070864 07374967, 07911005, 09789905 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ 2017-01-27
IIF 107 - Director → ME
270
TURBO FINANCE 6 PLC
09789905 07374967, 07911005, 09070864 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2015-09-22 ~ 2017-01-27
IIF 136 - Director → ME
271
TURBO FINANCE 7 PLC
10357951 07374967, 07911005, 09070864 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2016-09-02 ~ 2017-01-27
IIF 166 - Director → ME
272
TYNEVOR B.V.
FC026878
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
Converted / Closed Corporate (1 offspring)
Officer
2006-07-05 ~ 2015-07-17
IIF 7 - Director → ME
273
UK FF NOMINEES LIMITED
12591650
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2020-05-07 ~ 2025-02-24
IIF 278 - Director → ME
274
UK FF TOPCO LIMITED
12590448
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-07 ~ 2025-02-24
IIF 280 - Director → ME
275
UKSED3P INVESTMENTS LIMITED - now
EUKAIROS INVESTMENTS LIMITED
- 2020-06-02 07240905
ALNERY NO. 2917 LIMITED
- 2010-06-10 07240905 01437197, 01437199, 01438185 ... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-09 ~ 2017-01-27
IIF 19 - Director → ME
276
VALLAY FINANCE LIMITED
13143667
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ 2025-02-24
IIF 244 - Director → ME
277
VERDAM LTD
12972366
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-23 ~ 2025-02-24
IIF 259 - Director → ME
278
VIRAGE PL 1 HOLDINGS LIMITED
- now 09872398 09872423, 10094388
HORSINFIELD 1 HOLDINGS LIMITED
- 2015-11-17 09872398 09872423
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-13 ~ 2017-01-27
IIF 139 - Director → ME
279
VIRAGE PL 1 LIMITED
- now 09872432 09872441
HORSINFIELD 1 LIMITED
- 2015-11-17 09872432 09872441
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ 2017-01-27
IIF 91 - Director → ME
280
VIRAGE PL 2 HOLDINGS LIMITED
- now 09872423 09872398, 10094388
HORSINFIELD 2 HOLDINGS LIMITED
- 2015-11-17 09872423 09872398
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-13 ~ 2017-01-27
IIF 146 - Director → ME
281
VIRAGE PL 2 LIMITED
- now 09872441 09872432
HORSINFIELD 2 LIMITED
- 2015-11-17 09872441 09872432
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ 2017-01-27
IIF 158 - Director → ME
282
WDW 3 INVESTMENTS LIMITED
09023652
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ 2017-01-27
IIF 115 - Director → ME
283
WEBB RESOLUTIONS LIMITED
06706846
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 62 - Director → ME
284
WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED
05985887
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 200 - Director → ME
285
XXIII CAPITAL FINANCING 1 PLC
09859369
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 184 - Director → ME
286
XXIII CAPITAL FINANCING PARENT LIMITED
09859349
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-01-27
IIF 128 - Director → ME
287
YUNLIN MIDCO LIMITED
14999136
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-12 ~ 2023-08-15
IIF 363 - Director → ME
288
YUNLIN UKCO LIMITED
- now 14998034
YUNLINK UKCO LIMITED
- 2023-07-12 14998034
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-08-15
IIF 397 - Director → ME
289
ZP SECURED DIRECT LENDING HOLDINGS LIMITED
12061030
International House, 36-38 Cornhill, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-06-20 ~ 2021-09-23
IIF 216 - Director → ME
290
ZP SECURED DIRECT LENDING PLC
12061165
International House, 36-38 Cornhill, London, England
Active Corporate (4 parents)
Officer
2019-06-20 ~ 2021-09-23
IIF 217 - Director → ME

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John-paul

Mr John Paul Nowacki

Nowacki, John Paul

Nowacki, John-paul

Nowacki, John-paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

ACM AIF E P2 KOYO 1 OPCO LIMITED

ALBION NO. 1 HOLDINGS LIMITED

ALBION NO. 1 PLC

ANCHOR MORTGAGE FINANCE LIMITED

ANCHOR MORTGAGE FINANCE PLC

PAPERWALK PLC

ANTARES 2015-1 HOLDING LIMITED

EPIC (EASDALE) HOLDING LIMITED

LAVAHILL LIMITED

ANTARES 2015-1 PLC

EPIC (EASDALE) PLC

ENGCOVE PLC

AVON SELLER LIMITED

BEACON FINANCIAL HOLDINGS LIMITED

BENGAL FINANCE NO.1 LIMITED

BIRMINGHAM HOLDCO LTD

BOX HILL LOAN FINANCE LIMITED

CMF 2020-1 PLC

CML WAREHOUSE NUMBER 2 LIMITED

DARROWBY HOLDINGS LIMITED

LEOPARDCOVE LIMITED

DARROWBY NO. 1 PLC

HOLLYSTREAM PLC

DARWIN MORTGAGES LIMITED

E-CARAT HOLDINGS LIMITED

E-CARAT PLC

EEW CAPITAL FINANCE HOLDINGS LIMITED

EEW CAPITAL FINANCE PLC

GARSDALE UK LT LIMITED

GMAC-RFC EUROPE LIMITED

GMAC-RFC HOLDINGS LIMITED

GMAC-RFC PROPERTY FINANCE LIMITED

HWSIL NOTE CO HOLDINGS LIMITED

HWSIL NOTE CO LIMITED

HYPON LIMITED

ISOBEL FINANCE HOLDCO NO. 1 LIMITED

OWLFORD LIMITED

ISOBEL FINANCE NO. 1 PLC

POPPYMARSH PLC

ISOBEL FINANCE NO. 2 PLC

POPPYGREEN PLC

KMC BERKELEY SQUARE LIMITED

KMC GROSVENOR SQUARE LIMITED

LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED

LEEDS HOLDCO LTD

LINKS PROPERTY 10 LIMITED

SPIRE PROPERTY 10 LIMITED

LINKS PROPERTY 11 LIMITED

SPIRE PROPERTY 11 LIMITED

LINKS PROPERTY 12 LIMITED

SPIRE PROPERTY 12 LIMITED

LINKS PROPERTY 14 LIMITED

SPIRE PROPERTY 14 LIMITED

LINKS PROPERTY 15 LIMITED

SPIRE PROPERTY 15 LIMITED

LINKS PROPERTY 20 LIMITED

SPIRE PROPERTY 20 LIMITED