The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Sean Peter
- British born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 1 IIF 2 IIF 3 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 29 IIF 30 IIF 31 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 37 IIF 38 IIF 39 (more)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 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 846th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 857th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 86 IIF 87 IIF 88 (more)
- British alternate director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 1142, Fouberts Place, London, W1F 7PA, England
IIF 115 IIF 116 IIF 117 (more)4th Floor, 3 More London Riverside, London, SE1 2AQ, England
IIF 1194th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 120 IIF 1214th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 1226th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 123 IIF 1246th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 1257th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 126 IIF 127Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 128 IIF 129Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 130
- British none born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British trust manager born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British trusts manager born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 1354th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 136 IIF 137 IIF 138 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 147 IIF 14855, Baker Street, London, W1U 7EU
IIF 149 IIF 150 IIF 151 (more)6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 153Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 154
- British born in February 1965
Martin, Sean
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 155
- British born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British company director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 217 IIF 21840, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 219 IIF 220 IIF 2214th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 2224th Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 2234th, Floor 40, Dukes Place, London, EC3A 7NH
IIF 224 IIF 225 IIF 226 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 233 IIF 234 IIF 2355th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 236 IIF 2375th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 2386th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 2397th Floor, 21, Lombard Street, London, EC3V 9AH
IIF 240 IIF 241 IIF 242 (more)Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 248Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 249 IIF 250 IIF 251Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 252
- British trusts manager born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
169
- 14th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,979 GBP2020-09-30Officer2023-06-30 ~ nowIIF 60 - Director → ME
- 2140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 4 - Director → ME
- 3140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 8 - Director → ME
- 4ABIC UK PROPERTY HOLDCO LIMITED - 2020-12-09SPMCAB NO. 1 LIMITED - 2020-11-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,209,574 GBP2024-12-31Officer2020-10-13 ~ nowIIF 66 - Director → ME
- 5UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 2 - Director → ME
- 6SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-07-31Officer2023-07-04 ~ nowIIF 12 - Director → ME
- 7SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2021-03-31Officer2023-07-04 ~ nowIIF 26 - Director → ME
- 8SEATON GR SPV 12 LIMITED - 2023-10-24140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer2023-10-06 ~ nowIIF 27 - Director → ME
- 9BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2023-08-15 ~ nowIIF 15 - Director → ME
- 10SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 1 - Director → ME
- 11SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2023-07-04 ~ nowIIF 18 - Director → ME
- 12HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2023-07-04 ~ nowIIF 22 - Director → ME
- 13SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 20 - Director → ME
- 14SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 9 - Director → ME
- 15CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 19 - Director → ME
- 16PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2023-07-04 ~ nowIIF 14 - Director → ME
- 17SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2018-07-31Officer2023-07-04 ~ nowIIF 24 - Director → ME
- 18140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 13 - Director → ME
- 19140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 6 - Director → ME
- 206th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2020-12-29 ~ dissolvedIIF 124 - Director → ME
- 21LINK (LLRP) TRUSTEE LIMITED - 2019-07-01CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06RSA (LLRP) TRUSTEE LIMITED - 2001-05-186th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-08-20 ~ dissolvedIIF 153 - Director → ME
- 22APEX TRUST SECRETARIES LIMITED - 2020-05-04LINK TRUST SECRETARIES LIMITED - 2019-07-01CAPITA TRUST SECRETARIES LIMITED - 2017-11-06CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 42 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ nowIIF 79 - Director → ME
- 23
APEX ASOP LIMITED
- nowLINK ASOP LIMITED - 2019-07-01CAPITA ASOP LIMITED - 2017-11-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2011-08-30 ~ nowIIF 63 - Director → ME - 24LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2014-01-06 ~ nowIIF 84 - Director → ME
- 25LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2014-01-06 ~ nowIIF 67 - Director → ME
- 26LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2014-01-06 ~ nowIIF 48 - Director → ME
- 27LINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 300 offsprings)Equity (Company account)1 GBP2023-12-31Officer2015-10-05 ~ nowIIF 43 - Director → ME
- 28LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01CAPITA TRUST COMPANY LIMITED - 2017-11-06ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 56 offsprings)Officer2006-07-10 ~ nowIIF 80 - Director → ME
- 29SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2023-10-30 ~ nowIIF 73 - Director → ME
- 30SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-10-30 ~ nowIIF 169 - Director → ME
- 31SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 547 offsprings)Officer2023-08-03 ~ nowIIF 83 - Director → ME
- 32
APEX KWS LIMITED
- nowLINK KWS LIMITED - 2019-07-01CAPITA KWS LIMITED - 2017-11-06CAPITA KWS NOMINEE LIMITED - 2011-02-106th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 125 - Director → ME - 33
APEX LOAN AGENCY LIMITED
- nowAGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)93,572 GBP2018-12-31Officer2023-08-03 ~ nowIIF 59 - Director → ME - 34LINK TRUST CORPORATE LIMITED - 2019-07-01CAPITA TRUST CORPORATE LIMITED - 2017-11-06CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-106th Floor 125 London Wall, London, United KingdomActive Corporate (3 parents, 304 offsprings)Equity (Company account)1 GBP2023-12-31Officer2015-10-05 ~ nowIIF 47 - Director → ME
- 35LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 65 offsprings)Equity (Company account)1 GBP2023-12-31Officer2015-10-05 ~ nowIIF 64 - Director → ME
- 36LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2015-10-05 ~ nowIIF 68 - Director → ME
- 37MJ HUDSON TRUSTEE SERVICES LIMITED - 2023-10-124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 173 - Director → ME
- 384th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 58 - Director → ME
- 394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 71 - Director → ME
- 40
ARTESIAN FINANCE PLC
- nowHACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 50 - Director → ME - 41SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-06-04 ~ nowIIF 157 - Director → ME
- 424th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2025-06-04 ~ nowIIF 160 - Director → ME
- 434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 164 - Director → ME
- 44
BARWOOD VENTURES LIMITED
- nowBARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12SECKLOE 361 LIMITED - 2007-09-244th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 156 - Director → ME - 45
BIZ FINANCE PLC
- nowSPV SERVICES NO.1 PLC - 2010-04-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ nowIIF 176 - Director → ME - 46HONEYMARSH LIMITED - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ dissolvedIIF 218 - Director → ME
- 47
BOWBELL NO. 1 PLC
- nowSUNSHINEHAVEN PLC - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2015-07-30 ~ dissolvedIIF 217 - Director → ME - 48MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-07-04 ~ nowIIF 36 - Director → ME
- 49MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-07-04 ~ nowIIF 34 - Director → ME
- 50
CHIME PROPERTIES LIMITED
- nowBELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 21 - Director → ME - 514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 55 - Director → ME
- 524th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-14 ~ dissolvedIIF 120 - Director → ME
- 53
COLSTON NO.2 LIMITED
- nowCOLSTON NO.2 PLC - 2013-04-12UMBRELLAWAY PLC - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 143 - Director → ME - 54BECCLEGLADE LIMITED - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 137 - Director → ME
- 55
COLSTON NO.3 LIMITED
- nowCOLSTON NO.3 PLC - 2012-10-12TESSCROWN PLC - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 144 - Director → ME - 56NENEBROOK LIMITED - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 142 - Director → ME
- 57COMMUNITY FINANCE COMPANY PLC - 2011-05-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 42 - Director → ME
- 584th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 121 - Director → ME
- 594th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 39 - Director → ME
- 604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 31 - Director → ME
- 61
CYPHER PROPCO LIMITED
- nowJIGSAW PMG TOTTENHAM LIMITED - 2024-07-22JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-074th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-25,245 GBP2024-02-29Officer2024-07-17 ~ nowIIF 35 - Director → ME - 62
EXHIBITION FINANCE PLC
- nowBIFURCATE FUNDING PLC - 2021-08-04BIFURCATE FUNDING LIMITED - 2021-08-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-11 ~ nowIIF 175 - Director → ME - 63140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 23 - Director → ME
- 64FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-07-04 ~ nowIIF 5 - Director → ME
- 65140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 7 - Director → ME
- 66140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 16 - Director → ME
- 67140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 17 - Director → ME
- 68140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 25 - Director → ME
- 69140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-04 ~ nowIIF 10 - Director → ME
- 70FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 11 - Director → ME
- 71BASKETGLADE LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ nowIIF 170 - Director → ME
- 72FERRISDOVE LIMITED - 1997-03-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 171 - Director → ME
- 73HERALDMIST PLC - 1997-03-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ nowIIF 167 - Director → ME
- 744th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-04-11 ~ dissolvedIIF 110 - Director → ME
- 75
FORGE FUNDING LIMITED
- nowSPMCAB NO. 2 LIMITED - 2021-06-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-13 ~ nowIIF 82 - Director → ME - 764th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 228 - Director → ME
- 774th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 229 - Director → ME
- 787th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2022-12-31Officer2021-07-09 ~ dissolvedIIF 127 - Director → ME
- 794th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-04-11 ~ dissolvedIIF 109 - Director → ME
- 807th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 192 - Director → ME
- 812 Dover Yard, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-11,051,005 GBP2022-12-31Officer2025-04-07 ~ nowIIF 165 - Director → ME
- 824th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-18 ~ nowIIF 62 - Director → ME
- 83C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2024-03-15 ~ nowIIF 155 - Director → ME
- 844th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2023-06-08 ~ nowIIF 32 - Director → ME
- 854th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2023-06-28 ~ nowIIF 30 - Director → ME
- 864th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2023-06-27 ~ nowIIF 29 - Director → ME
- 87CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 3 - Director → ME
- 88LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 28 - Director → ME
- 897th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2015-07-30 ~ nowIIF 188 - Director → ME
- 90
IDR FINANCE UK LIMITED
- nowASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2014-07-11 ~ nowIIF 183 - Director → ME - 91Bastion House 6th Floor, 140 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-07-30 ~ dissolvedIIF 248 - Director → ME
- 92Ifc 5, St Helier, Channel Isles, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-08-16 ~ nowIIF 85 - Director → ME
- 937th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 247 - Director → ME
- 944th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-30 ~ nowIIF 190 - Director → ME
- 957th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2014-07-11 ~ nowIIF 189 - Director → ME
- 964th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 172 - Director → ME
- 974th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-08-03 ~ nowIIF 184 - Director → ME
- 982 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)51,197,358 GBP2018-12-31Officer2025-04-07 ~ nowIIF 161 - Director → ME
- 992 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-317 GBP2023-12-31Officer2025-04-07 ~ nowIIF 162 - Director → ME
- 1002 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)511,076 GBP2022-12-31Officer2025-04-07 ~ nowIIF 158 - Director → ME
- 1012 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-320 GBP2023-12-31Officer2025-04-07 ~ nowIIF 163 - Director → ME
- 102
MANTAB ASSETS LIMITED
- nowNENEWOOD LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 152 - Director → ME - 103
MANTAB FUNDING LIMITED
- nowNENEBAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 150 - Director → ME - 104
MANTAB HOLDINGS LIMITED
- nowAVONSPRING LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 151 - Director → ME - 105
MANTAB TRUCKS LIMITED
- nowNENEWAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 149 - Director → ME - 106MAPLE LEAF MILLS LIMITED - 1996-01-01CANADA PACKERS (U.K.) LIMITED - 1991-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 53 - Director → ME
- 1074th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-04-20 ~ nowIIF 51 - Director → ME
- 1082 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-501,008 GBP2019-12-31Officer2025-04-07 ~ nowIIF 159 - Director → ME
- 1094th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-30 ~ nowIIF 180 - Director → ME
- 110ALNERY NO.2410 LIMITED - 2004-03-317th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2016-02-01 ~ dissolvedIIF 244 - Director → ME
- 1117th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2016-02-01 ~ dissolvedIIF 245 - Director → ME
- 112MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 243 - Director → ME
- 1137th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2016-02-01 ~ dissolvedIIF 242 - Director → ME
- 1144th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-03-04 ~ nowIIF 70 - Director → ME
- 1154th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 174 - Director → ME
- 1164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-08-03 ~ nowIIF 168 - Director → ME
- 1174th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-01 ~ nowIIF 179 - Director → ME
- 1184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 177 - Director → ME
- 1194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 166 - Director → ME
- 120PACIFIC 1 LIMITED - 2014-10-306th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2023-07-14 ~ nowIIF 93 - Director → ME
- 121
PHS HOLDCO LIMITED
- nowPACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2023-07-14 ~ nowIIF 91 - Director → ME - 1224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 54 - Director → ME
- 1234th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2023-07-04 ~ nowIIF 33 - Director → ME
- 124HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 216 - Director → ME
- 125K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 213 - Director → ME
- 126Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 209 - Director → ME
- 127Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 251 - Director → ME
- 128Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 250 - Director → ME
- 1297th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 241 - Director → ME
- 130Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 249 - Director → ME
- 131RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-227th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2014-07-11 ~ nowIIF 185 - Director → ME
- 1327th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2015-07-30 ~ dissolvedIIF 246 - Director → ME
- 1337th Floor, 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 240 - Director → ME
- 1344th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 231 - Director → ME
- 1357th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2016-12-05 ~ nowIIF 89 - Director → ME
- 13621 Lombard Street, LondonDissolved Corporate (4 parents)Officer2016-12-05 ~ dissolvedIIF 132 - Director → ME
- 1377th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-05-26 ~ nowIIF 87 - Director → ME
- 13821 Lombard Street, LondonDissolved Corporate (4 parents)Officer2017-05-26 ~ dissolvedIIF 131 - Director → ME
- 1397th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 88 - Director → ME
- 1407th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2018-09-20 ~ dissolvedIIF 126 - Director → ME
- 1417th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2020-06-10 ~ nowIIF 90 - Director → ME
- 1427th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2020-06-25 ~ nowIIF 92 - Director → ME
- 143RMS 9 LIMITED - 2004-06-047th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer2014-07-11 ~ nowIIF 186 - Director → ME
- 144
RMS 16 LIMITED
- nowHACKREMCO (NO. 2064) LIMITED - 2003-08-12C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 198 - Director → ME - 145
RMS 16 OPTIONS LIMITED
- nowHACKREMCO (NO. 2065) LIMITED - 2003-08-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 212 - Director → ME - 146
RMS 17 LIMITED
- nowHACKREMCO (NO. 2093) LIMITED - 2003-12-04C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 210 - Director → ME - 147
RMS 17 OPTIONS LIMITED
- nowHACKREMCO (NO. 2094) LIMITED - 2003-12-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 196 - Director → ME - 1484th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 226 - Director → ME
- 149
RMS OPTIONS LIMITED
- nowRMS 9 OPTIONS LIMITED - 2004-06-047th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents)Officer2014-07-11 ~ nowIIF 187 - Director → ME - 1507th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2014-07-11 ~ nowIIF 191 - Director → ME
- 151TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2009-05-21 ~ dissolvedIIF 221 - Director → ME
- 152The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 220 - Director → ME
- 153ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 219 - Director → ME
- 154FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)2 GBP2023-12-31Officer2015-07-27 ~ nowIIF 40 - Director → ME
- 155ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2015-07-27 ~ nowIIF 69 - Director → ME
- 1564th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-11 ~ nowIIF 182 - Director → ME
- 157SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-224th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 232 - Director → ME
- 1584th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 74 - Director → ME
- 1596th Floor 125 London Wall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2022-02-28 ~ dissolvedIIF 123 - Director → ME
- 160LENNOXHILL LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-01-15 ~ nowIIF 78 - Director → ME
- 161BASKETCROWN PLC - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 52 - Director → ME
- 162
TSSP SHELF 2 LIMITED
- nowTSSP SHELF 2 PLC - 2012-07-31RESIDENTIAL MORTGAGE SECURITIES 26 PLC - 2012-07-244th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-20 ~ dissolvedIIF 122 - Director → ME - 1634th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 65 - Director → ME
- 1644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 76 - Director → ME
- 1654th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 49 - Director → ME
- 166
VEHICLE TITLECO LIMITED
- nowZENITH ASSETCO 1 LIMITED - 2015-05-294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-23 ~ nowIIF 45 - Director → ME - 167SPMCAB NO. 3 LIMITED - 2021-06-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 86 - Director → ME
- 1684th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 181 - Director → ME
- 1694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 178 - Director → ME
Ceased
86
- 1LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2007-12-20 ~ 2010-07-07IIF 135 - Director → ME
- 2LINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 300 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 255 - Director → ME
- 3LINK PENSION TRUSTEES LIMITED - 2019-07-01CAPITA PENSION TRUSTEES LIMITED - 2017-11-06FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer2008-08-20 ~ 2010-07-07IIF 154 - Director → ME
- 4LINK TRUST CORPORATE LIMITED - 2019-07-01CAPITA TRUST CORPORATE LIMITED - 2017-11-06CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-106th Floor 125 London Wall, London, United KingdomActive Corporate (3 parents, 304 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 254 - Director → ME
- 5LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 65 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 256 - Director → ME
- 6LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 253 - Director → ME
- 74th Floor 3 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)-29,710 GBP2021-12-31Officer2021-01-20 ~ 2023-08-18IIF 119 - Director → ME
- 84th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-08-01IIF 95 - Director → ME
- 9HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2011-07-25 ~ 2014-05-22IIF 148 - Director → ME
- 10HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2011-07-25 ~ 2014-05-22IIF 147 - Director → ME
- 114th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 103 - Director → ME
- 124th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 101 - Director → ME
- 134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 96 - Director → ME
- 144th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 94 - Director → ME
- 154th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 99 - Director → ME
- 164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 106 - Director → ME
- 174th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-08-01 ~ 2023-09-01IIF 108 - Director → ME
- 184th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 107 - Director → ME
- 194th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 105 - Director → ME
- 204th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 97 - Director → ME
- 214th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 100 - Director → ME
- 224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 104 - Director → ME
- 234th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-08-01 ~ 2023-09-01IIF 102 - Director → ME
- 244th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-06-10 ~ 2014-05-22IIF 112 - Director → ME
- 25COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-07-25 ~ 2014-05-22IIF 138 - Director → ME
- 26
COLSTON NO.1 PLC
- nowSKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-07-25 ~ 2014-05-22IIF 145 - Director → ME - 27
COLSTON NO.4 LIMITED
- nowCOLSTON NO.4 PLC - 2014-06-03WYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-07-25 ~ 2014-05-22IIF 146 - Director → ME - 28SPEYSTREAM LIMITED - 2008-11-174th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-07-25 ~ 2014-05-22IIF 140 - Director → ME
- 29COMMUNITY FINANCE COMPANY PLC - 2011-05-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2011-06-02 ~ 2014-05-22IIF 233 - Director → ME
- 305th Floor Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (3 parents)Officer2000-04-07 ~ 2007-02-05IIF 134 - Director → ME
- 3117 Rochester Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-01-25 ~ 2014-01-07IIF 194 - Director → ME
- 3217 Rochester Row, LondonDissolved Corporate (2 parents)Officer2011-01-25 ~ 2014-01-07IIF 193 - Director → ME
- 335th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,365 GBP2020-12-31Officer2019-08-07 ~ 2020-08-31IIF 116 - Director → ME
- 34CYGNUS (EXCHEQUER HOUSE) LIMITED - 2020-11-115th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-2,769 GBP2020-12-31Officer2019-12-04 ~ 2020-08-31IIF 115 - Director → ME
- 35
CYGNUS (ROYSTON) LIMITED
- nowCYGNUS (ABERDEEN) LIMITED - 2019-12-055th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,365 GBP2020-12-31Officer2019-08-07 ~ 2020-08-31IIF 118 - Director → ME - 36SPMCAB NO. 4 LIMITED - 2022-02-11C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-180,690,134 GBP2024-01-01 ~ 2024-12-31Officer2021-10-20 ~ 2022-03-04IIF 128 - Director → ME
- 37
ECLIPSE MIDCO LIMITED
- nowSPMCAB NO. 5 LIMITED - 2022-02-25C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 129 - Director → ME - 38C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-24 ~ 2022-03-04IIF 130 - Director → ME
- 39
EKO CYPRUS LIMITED
- nowHELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05BP CYPRUS LIMITED - 2002-12-31SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2015-07-01 ~ 2016-05-13IIF 223 - Director → ME - 40
EXHIBITION FINANCE PLC
- nowBIFURCATE FUNDING PLC - 2021-08-04BIFURCATE FUNDING LIMITED - 2021-08-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2011-02-03 ~ 2014-05-22IIF 195 - Director → ME - 41C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-03 ~ 2016-04-29IIF 238 - Director → ME
- 424th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-02-15 ~ 2014-05-22IIF 230 - Director → ME
- 437th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-07-31 ~ 2015-07-31IIF 225 - Director → ME
- 44Pod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2024-09-20 ~ 2025-02-18IIF 113 - Director → ME
- 45HELLENIC PETROLEUM FINANCE PLC - 2023-07-25C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer2015-07-29 ~ 2017-07-19IIF 224 - Director → ME
- 46TSSP SHELF LIMITED - 2012-04-27The Peak, 2nd Floor, No 5 Wilton Road, London, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ 2017-12-31IIF 239 - Director → ME2012-03-21 ~ 2014-05-22IIF 235 - Director → ME
- 477th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 215 - Director → ME
- 48
KILIMANJARO AM LIMITED
- nowPLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)-10,793 GBP2017-12-31Officer2015-07-30 ~ 2016-09-09IIF 252 - Director → ME - 497th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2011-12-15 ~ 2014-05-22IIF 207 - Director → ME
- 50FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-044 Coleman Street, 6th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)27,637 USD2021-09-30Officer2015-08-03 ~ 2016-04-29IIF 236 - Director → ME
- 51FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-124 Coleman Street, 6th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)196,445 USD2021-09-30Officer2015-08-03 ~ 2016-04-29IIF 237 - Director → ME
- 52Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 206 - Director → ME
- 53Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 197 - Director → ME
- 54DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 208 - Director → ME
- 55Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 199 - Director → ME
- 567th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer2011-07-25 ~ 2014-05-22IIF 141 - Director → ME
- 57
MPL OPTIONS LIMITED
- nowHACKREMCO (NO. 2266) LIMITED - 2005-07-126th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 203 - Director → ME - 586th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 200 - Director → ME
- 594th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-05-24 ~ 2014-05-22IIF 111 - Director → ME
- 60Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 205 - Director → ME
- 61Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 204 - Director → ME
- 627th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 202 - Director → ME
- 63Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 214 - Director → ME
- 64RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-227th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2011-07-25 ~ 2014-05-22IIF 136 - Director → ME
- 65RMS 9 LIMITED - 2004-06-047th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 211 - Director → ME
- 66
RMS OPTIONS LIMITED
- nowRMS 9 OPTIONS LIMITED - 2004-06-047th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 201 - Director → ME - 677th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2011-07-25 ~ 2014-05-22IIF 139 - Director → ME
- 685th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-2,116 GBP2020-12-31Officer2019-08-06 ~ 2020-08-31IIF 117 - Director → ME
- 694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2009-09-11 ~ 2014-05-22IIF 234 - Director → ME
- 704th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2015-07-30 ~ 2017-09-11IIF 227 - Director → ME
- 714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 75 - Director → ME
- 72SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 38 - Director → ME
- 734th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 37 - Director → ME
- 744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 77 - Director → ME
- 75ALNERY NO.2500 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 57 - Director → ME
- 764th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 72 - Director → ME
- 77CRIMSONPOINT LIMITED - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 44 - Director → ME
- 78WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 46 - Director → ME
- 79JARCLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 61 - Director → ME
- 80ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 81 - Director → ME
- 81JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 56 - Director → ME
- 82ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 41 - Director → ME
- 832 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer2025-08-13 ~ 2025-08-26IIF 222 - Director → ME
- 84SPMCAB NO. 3 LIMITED - 2021-06-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-13 ~ 2021-06-11IIF 114 - Director → ME
- 854th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 98 - Director → ME
- 86Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (3 parents)Officer2000-04-07 ~ 2007-02-05IIF 133 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.