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 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 62 IIF 6340, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 64 IIF 65 IIF 664th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 674th Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 684th, Floor 40, Dukes Place, London, EC3A 7NH
IIF 69 IIF 70 IIF 71 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 78 IIF 79 IIF 805th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 81 IIF 825th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 836th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 847th Floor, 21, Lombard Street, London, EC3V 9AH
IIF 85 IIF 86 IIF 87 (more)Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 93Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 94 IIF 95 IIF 96Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 97
- British trusts manager born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 102 IIF 103 IIF 104 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 130 IIF 131 IIF 132 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 138 IIF 139 IIF 140 (more)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 1856th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 1867th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 187 IIF 188 IIF 189 (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 2152, Fouberts Place, London, W1F 7PA, England
IIF 216 IIF 217 IIF 218 (more)4th Floor, 3 More London Riverside, London, SE1 2AQ, England
IIF 2204th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 221 IIF 2224th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 2236th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 224 IIF 2256th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 2267th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 227 IIF 228Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 229 IIF 230Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 231
- 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 2364th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 237 IIF 238 IIF 239 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 248 IIF 24955, Baker Street, London, W1U 7EU
IIF 250 IIF 251 IIF 252 (more)6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 254Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 255
- 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 256
Related profiles found in government register
Offspring entities and appointments
Active
169
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,979 GBP2020-09-30Officer2023-06-30 ~ nowIIF 161 - Director → ME - 2140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 105 - Director → ME
- 3140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 109 - Director → ME
- 4
ABIC UK PROPERTY HOLDCO LIMITED
- 2020-12-09 129482254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,209,574 GBP2024-12-31Officer2020-10-13 ~ nowIIF 167 - Director → ME - 5UK GROUND RENT ESTATES LIMITED - 2013-10-07 10672289, 10191575, 07763450... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 103 - Director → ME
- 6SEATON GR SPV 9 LIMITED - 2020-02-06 06869737, 10625382, 07265982... (more)BELLWAY XIV LIMITED - 2014-04-01 06869612, 06869607, 05746957... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-07-31Officer2023-07-04 ~ nowIIF 113 - Director → ME
- 7SEATON GR SPV 11 LIMITED - 2021-08-03 06869737, 10625382, 07265982... (more)BELLWAY XVI LIMITED - 2014-04-01 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2021-03-31Officer2023-07-04 ~ nowIIF 127 - Director → ME
- 8140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer2023-10-06 ~ nowIIF 128 - Director → ME
- 9140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2023-08-15 ~ nowIIF 116 - Director → ME
- 10SEATON GR SPV 3 LIMITED - 2015-02-05 06869737, 10625382, 07265982... (more)BELLWAY XI LIMITED - 2013-04-10 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 102 - Director → ME
- 11SEATON GR SPV 4 LIMITED - 2016-02-03 10625382, 07265982, 08467539... (more)BELLWAY XII LIMITED - 2013-04-10 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2023-07-04 ~ nowIIF 119 - Director → ME
- 12HART MANAGEMENT LIMITED - 2016-08-17TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2023-07-04 ~ nowIIF 123 - Director → ME
- 13SEATON GR SPV 5 LIMITED - 2017-02-02 06869737, 10625382, 07265982... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 121 - Director → ME
- 14SEATON GR SPV 6 LIMITED - 2018-01-09 06869737, 10625382, 07265982... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 110 - Director → ME
- 15CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02 06735366, 05447706, 05067443... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 120 - Director → ME
- 16PGL (117) LIMITED - 2018-11-02 08269295, 12273497, 08269508... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2023-07-04 ~ nowIIF 115 - Director → ME
- 17SEATON GR SPV 7 LIMITED - 2019-01-04 06869737, 10625382, 07265982... (more)BELLWAY V LIMITED - 2014-04-01 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2018-07-31Officer2023-07-04 ~ nowIIF 125 - Director → ME
- 18140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 114 - Director → ME
- 19140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 107 - Director → ME
- 20
AEON SME I LIMITED
131009086th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2020-12-29 ~ dissolvedIIF 225 - Director → ME - 21
LINK (LLRP) TRUSTEE LIMITED
- 2019-07-01 03781543CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED - 2001-05-186th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-08-20 ~ dissolvedIIF 254 - Director → ME - 22
APEX TRUST SECRETARIES LIMITED
- 2020-05-04 05322656LINK TRUST SECRETARIES LIMITED
- 2019-07-01 05322656CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA 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 180 - Director → ME - 23
LINK ASOP LIMITED
- 2019-07-01 07756025CAPITA ASOP LIMITED
- 2017-11-06 077560254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2011-08-30 ~ nowIIF 164 - Director → ME - 244th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2014-01-06 ~ nowIIF 185 - Director → ME
- 254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2014-01-06 ~ nowIIF 168 - Director → ME
- 264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2014-01-06 ~ nowIIF 149 - Director → ME
- 27
LINK CORPORATE SERVICES LIMITED
- 2019-07-01 05710730CAPITA TRUST CORPORATE SERVICES LIMITED
- 2017-11-06 05710730 05322525, 05322525, 05322525... (more)CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16 05322525, 05322525, 05322525... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 300 offsprings)Equity (Company account)1 GBP2023-12-31Officer2015-10-05 ~ nowIIF 144 - Director → ME - 28
LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01 00239726CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & 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 181 - Director → ME - 29SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16 083347194th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2023-10-30 ~ nowIIF 174 - Director → ME
- 30SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16 083347554th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-10-30 ~ nowIIF 14 - 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 184 - Director → ME
- 32
LINK KWS LIMITED
- 2019-07-01 06952370CAPITA KWS LIMITED
- 2017-11-06 06952370CAPITA KWS NOMINEE LIMITED
- 2011-02-10 069523706th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 226 - Director → ME - 33AGENSYND 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 160 - Director → ME
- 34
LINK TRUST CORPORATE LIMITED
- 2019-07-01 05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10 05710730, 05710730, 05710730... (more)6th Floor 125 London Wall, London, United KingdomActive Corporate (3 parents, 304 offsprings)Equity (Company account)1 GBP2023-12-31Officer2015-10-05 ~ nowIIF 148 - Director → ME - 354th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 65 offsprings)Equity (Company account)1 GBP2023-12-31Officer2015-10-05 ~ nowIIF 165 - Director → ME
- 364th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2015-10-05 ~ nowIIF 169 - Director → ME
- 37
MJ HUDSON TRUSTEE SERVICES LIMITED
- 2023-10-12 127996194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 18 - Director → ME - 384th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 159 - Director → ME
- 394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 172 - Director → ME
- 40HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14 04567378, 04793931, 04551528... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 151 - Director → ME
- 41SEEBECK 38 LIMITED - 2009-11-03 02776728, 09792798, 09516097... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-06-04 ~ nowIIF 2 - Director → ME
- 42
BARWOOD LAND SW MK LIMITED
123127754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2025-06-04 ~ nowIIF 5 - Director → ME - 43
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 9 - Director → ME - 44BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12SECKLOE 361 LIMITED - 2007-09-24 06352846, 04329501, 02877974... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 1 - Director → ME
- 454th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ nowIIF 21 - 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 63 - Director → ME
- 47SUNSHINEHAVEN PLC - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2015-07-30 ~ dissolvedIIF 62 - Director → ME
- 48MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22 04090243IBIS (622) LIMITED - 2001-01-26 03088056, 04257494, 02942105... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-07-04 ~ nowIIF 137 - Director → ME
- 49MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22 04090246IBIS (623) LIMITED - 2001-01-25 03088056, 04257494, 02942105... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-07-04 ~ nowIIF 135 - Director → ME
- 50BELLWAY II LIMITED - 2008-08-11 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 122 - Director → ME
- 514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 156 - Director → ME
- 524th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-14 ~ dissolvedIIF 221 - Director → ME
- 53UMBRELLAWAY PLC - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 244 - Director → ME
- 54BECCLEGLADE LIMITED - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 238 - Director → ME
- 55TESSCROWN PLC - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 245 - Director → ME
- 56NENEBROOK LIMITED - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 243 - Director → ME
- 57COMMUNITY FINANCE COMPANY PLC - 2011-05-26 076503154th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 143 - Director → ME
- 584th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 222 - Director → ME
- 59
CONSTABLE HOMELOANS LIMITED
107355464th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 140 - Director → ME - 60
CYPHER HOLDCO UK LIMITED
157325704th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 132 - Director → ME - 61
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22 12473673JIGSAW 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 136 - Director → ME - 62
BIFURCATE FUNDING PLC
- 2021-08-04 07515574BIFURCATE FUNDING LIMITED
- 2021-08-02 075155744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-11 ~ nowIIF 20 - Director → ME - 63140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 124 - Director → ME
- 64FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21 05869945, 06618079, 06402024... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-07-04 ~ nowIIF 106 - Director → ME
- 65
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 108 - Director → ME - 66140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 117 - Director → ME
- 67140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 118 - Director → ME
- 68140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 126 - Director → ME
- 69140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-04 ~ nowIIF 111 - Director → ME
- 70FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15 03848154, 05674539, 05015559... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 112 - Director → ME
- 71BASKETGLADE LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ nowIIF 15 - Director → ME
- 72FERRISDOVE LIMITED - 1997-03-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 16 - Director → ME
- 73HERALDMIST PLC - 1997-03-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ nowIIF 12 - Director → ME
- 74
FIRST SECURITISATION COMPANY LIMITED
019409224th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-04-11 ~ dissolvedIIF 211 - Director → ME - 754th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-13 ~ nowIIF 183 - Director → ME
- 764th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 73 - Director → ME
- 774th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 74 - Director → ME
- 78
GIOVE UK PLC
135033047th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2022-12-31Officer2021-07-09 ~ dissolvedIIF 228 - Director → ME - 79
GUARANTEED EXPORT FINANCE CORPORATION PLC
019808734th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-04-11 ~ dissolvedIIF 210 - Director → ME - 80
H.A. FUNDING LIMITED
032303467th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 37 - Director → ME - 81
HACKNEY ROAD HOTEL LIMITED
110366082 Dover Yard, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-11,051,005 GBP2022-12-31Officer2025-04-07 ~ nowIIF 10 - Director → ME - 824th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-18 ~ nowIIF 163 - Director → ME
- 83
HALLSVILLE MANAGEMENT COMPANY LIMITED
08775227C/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 256 - Director → ME - 84
HALLSVILLE Q4 GP LIMITED
149240164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2023-06-08 ~ nowIIF 133 - Director → ME - 854th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2023-06-28 ~ nowIIF 131 - Director → ME
- 864th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2023-06-27 ~ nowIIF 130 - Director → ME
- 87CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 104 - Director → ME
- 88LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 129 - Director → ME
- 89
HOUSING ASSOCIATION FUNDING PLC
031944697th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2015-07-30 ~ nowIIF 33 - Director → ME - 90ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22 16102731, 14222123, 12106194... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2014-07-11 ~ nowIIF 28 - Director → ME
- 91Bastion House 6th Floor, 140 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-07-30 ~ dissolvedIIF 93 - Director → ME
- 92Ifc 5, St Helier, Channel Isles, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-08-16 ~ nowIIF 186 - Director → ME
- 937th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 92 - Director → ME
- 94
KEOS AVIATION UK LIMITED
093907104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-30 ~ nowIIF 35 - Director → ME - 957th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2014-07-11 ~ nowIIF 34 - Director → ME
- 96
LUDGATE FUNDING HOLDINGS LIMITED
059501744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 17 - Director → ME - 97
LUDGATE FUNDING PLC
059501924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-08-03 ~ nowIIF 29 - Director → ME - 98
MAJOR LEISURE LIMITED
052560792 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)51,197,358 GBP2018-12-31Officer2025-04-07 ~ nowIIF 6 - Director → ME - 992 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-317 GBP2023-12-31Officer2025-04-07 ~ nowIIF 7 - Director → ME
- 1002 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)511,076 GBP2022-12-31Officer2025-04-07 ~ nowIIF 3 - Director → ME
- 101
MAJOR PROPERTIES NOMINEE LIMITED
111371272 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-320 GBP2023-12-31Officer2025-04-07 ~ nowIIF 8 - Director → ME - 102NENEWOOD LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 253 - Director → ME
- 103NENEBAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 251 - Director → ME
- 104AVONSPRING LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 252 - Director → ME
- 105NENEWAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 250 - 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 154 - Director → ME
- 107
MARK ANTHONY BRANDS (UK) LIMITED
124675894th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-04-20 ~ nowIIF 152 - Director → ME - 108
MHD LIMITED
064025542 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-501,008 GBP2019-12-31Officer2025-04-07 ~ nowIIF 4 - Director → ME - 109
ML HOLDINGS (UK) LIMITED
057090084th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-30 ~ nowIIF 25 - Director → ME - 110ALNERY NO.2410 LIMITED - 2004-03-31 07622903, 07101626, 01438185... (more)7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2016-02-01 ~ dissolvedIIF 89 - Director → ME
- 1117th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2016-02-01 ~ dissolvedIIF 90 - Director → ME
- 112HACKREMCO (NO.1512) LIMITED - 1999-07-15 05936396, 02860152, 04129132... (more)7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 88 - Director → ME
- 1137th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2016-02-01 ~ dissolvedIIF 87 - Director → ME
- 114
NEWFOUNDLANDENERGY UK LTD.
123598044th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-03-04 ~ nowIIF 171 - Director → ME - 115
NEWGATE FUNDING HOLDINGS LIMITED
057170204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 19 - Director → ME - 116
NEWGATE FUNDING PLC
057139104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-08-03 ~ nowIIF 13 - Director → ME - 117
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-01 ~ nowIIF 24 - Director → ME - 118
PACIFIC QUAY NOMINEES NO. 1 LIMITED
051436844th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 22 - Director → ME - 119
PACIFIC QUAY TRUSTEES NO. 1 LIMITED
051437004th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 11 - Director → ME - 120PACIFIC 1 LIMITED - 2014-10-30 09213465, 08501833, 14670851... (more)6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2023-07-14 ~ nowIIF 194 - Director → ME
- 121PACIFIC 2 LIMITED - 2014-10-30 09213233, 09213465, 08501833... (more)7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2023-07-14 ~ nowIIF 192 - Director → ME
- 122
PRODIGY REPAYMENTS LIMITED
112819794th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 155 - Director → ME - 123
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2023-07-04 ~ nowIIF 134 - Director → ME - 124HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12 04369065, 04567378, 04551528... (more)K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 61 - Director → ME
- 125K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 58 - Director → ME
- 126Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 54 - Director → ME
- 127Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 96 - Director → ME
- 128Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 95 - Director → ME
- 1297th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 86 - Director → ME
- 130Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 94 - Director → ME
- 131RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22 05227228, 07365777, 04793931... (more)7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2014-07-11 ~ nowIIF 30 - Director → ME
- 1327th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2015-07-30 ~ dissolvedIIF 91 - Director → ME
- 1337th Floor, 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 85 - Director → ME
- 1344th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 76 - Director → ME
- 1357th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2016-12-05 ~ nowIIF 190 - Director → ME
- 13621 Lombard Street, LondonDissolved Corporate (4 parents)Officer2016-12-05 ~ dissolvedIIF 233 - Director → ME
- 1377th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-05-26 ~ nowIIF 188 - Director → ME
- 13821 Lombard Street, LondonDissolved Corporate (4 parents)Officer2017-05-26 ~ dissolvedIIF 232 - Director → ME
- 1397th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 189 - Director → ME
- 1407th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2018-09-20 ~ dissolvedIIF 227 - Director → ME
- 1417th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2020-06-10 ~ nowIIF 191 - Director → ME
- 1427th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2020-06-25 ~ nowIIF 193 - Director → ME
- 1437th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer2014-07-11 ~ nowIIF 31 - Director → ME
- 144HACKREMCO (NO. 2064) LIMITED - 2003-08-12 05936396, 02860152, 04129132... (more)C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 43 - Director → ME
- 145HACKREMCO (NO. 2065) LIMITED - 2003-08-12 05936396, 02860152, 04129132... (more)Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 57 - Director → ME
- 146HACKREMCO (NO. 2093) LIMITED - 2003-12-04 05936396, 02860152, 04129132... (more)C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 55 - Director → ME
- 147HACKREMCO (NO. 2094) LIMITED - 2003-12-04 05936396, 02860152, 04129132... (more)Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 41 - Director → ME
- 148
RMS 27 PARENT LIMITED
086766844th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 71 - Director → ME - 1497th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents)Officer2014-07-11 ~ nowIIF 32 - Director → ME
- 1507th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2014-07-11 ~ nowIIF 36 - Director → ME
- 151TRUSHELFCO (NO.2249) LIMITED - 1997-08-05 01660783, 04773122, 03689743... (more)The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2009-05-21 ~ dissolvedIIF 66 - Director → ME
- 152The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 65 - Director → ME
- 153TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 01660783, 04773122, 03689743... (more)The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 64 - 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 141 - 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 170 - Director → ME
- 156
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED
052264814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-11 ~ nowIIF 27 - Director → ME - 157SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-224th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 77 - Director → ME
- 158
SKYE LOANS LIMITED
093459374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 175 - Director → ME - 1596th Floor 125 London Wall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2022-02-28 ~ dissolvedIIF 224 - Director → ME
- 160LENNOXHILL LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-01-15 ~ nowIIF 179 - Director → ME
- 161BASKETCROWN PLC - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 153 - Director → ME
- 1624th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-20 ~ dissolvedIIF 223 - Director → ME
- 163
UNIFUND PLC
061503324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 166 - Director → ME - 164
UNITE (USAF) II PLC
085286394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 177 - Director → ME - 1654th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 150 - Director → ME
- 166
ZENITH ASSETCO 1 LIMITED
- 2015-05-29 095578604th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-23 ~ nowIIF 146 - Director → ME - 167SPMCAB NO. 3 LIMITED - 2021-06-16 13692994, 12948225, 13692985... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 187 - Director → ME
- 168
WHITE CITY PROPERTY NOMINEE LIMITED
053693644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 26 - Director → ME - 169
WHITE CITY PROPERTY TRUSTEES LIMITED
053693294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 23 - Director → ME
Ceased
86
- 1APEX ATL PENSION TRUSTEES LIMITED - nowLINK ATL PENSION TRUSTEES LIMITED - 2019-07-01ASPEN 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 236 - Director → ME
- 2APEX CORPORATE SERVICES (UK) LIMITED - nowLINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE SERVICES LIMITED
- 2017-11-06 05710730 05322525, 05322525, 05322525... (more)CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16 05322525, 05322525, 05322525... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 300 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 100 - Director → ME - 3APEX PENSION TRUSTEES LIMITED - nowLINK PENSION TRUSTEES LIMITED - 2019-07-01FPS TRUSTEE COMPANY LIMITED - 2006-02-01 03297462CHARCO 608 LIMITED - 1995-07-11 07123471, 06299560, 06511447... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer2008-08-20 ~ 2010-07-07IIF 255 - Director → ME
- 4APEX TRUST CORPORATE LIMITED - nowLINK TRUST CORPORATE LIMITED - 2019-07-01CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10 05710730, 05710730, 05710730... (more)6th Floor 125 London Wall, London, United KingdomActive Corporate (3 parents, 304 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 99 - Director → ME
- 5APEX TRUST NOMINEES NO. 1 LIMITED - now 05322655LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 053226554th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 65 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 101 - Director → ME
- 6APEX TRUST NOMINEES NO. 2 LIMITED - now 05322518LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01 053225184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 98 - Director → ME
- 7
AZURE LABS UK LIMITED
131474664th Floor 3 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)-29,710 GBP2021-12-31Officer2021-01-20 ~ 2023-08-18IIF 220 - Director → ME - 8
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-08-01IIF 196 - Director → ME - 9HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02 05924777TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2011-07-25 ~ 2014-05-22IIF 249 - Director → ME
- 10HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02 05946892ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2011-07-25 ~ 2014-05-22IIF 248 - Director → ME
- 11
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 204 - Director → ME - 12
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 202 - Director → ME - 134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 197 - Director → ME
- 144th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 195 - Director → ME
- 15
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 200 - Director → ME - 16
CERF II UK SFR HOLDCO LIMITED
149143954th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 207 - Director → ME - 17
CERF II UK SFR PROPCO LIMITED
149214904th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-08-01 ~ 2023-09-01IIF 209 - Director → ME - 18
CERF II UK SFR TOPCO LIMITED
149095224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 208 - Director → ME - 19
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 206 - Director → ME - 20
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 198 - Director → ME - 21
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 201 - Director → ME - 22
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 205 - Director → ME - 23
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-08-01 ~ 2023-09-01IIF 203 - Director → ME - 244th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-06-10 ~ 2014-05-22IIF 213 - Director → ME
- 25COLSTON NO.1 LIMITED - 2007-11-27 06407404, 06407404, 06652662... (more)GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-07-25 ~ 2014-05-22IIF 239 - Director → ME
- 26SKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-07-25 ~ 2014-05-22IIF 246 - Director → ME
- 27COLSTON NO.4 LIMITED - now 06407404, 06407404, 06652662... (more)WYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-07-25 ~ 2014-05-22IIF 247 - Director → ME
- 28SPEYSTREAM LIMITED - 2008-11-174th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-07-25 ~ 2014-05-22IIF 241 - Director → ME
- 29COMMUNITY FINANCE COMPANY PLC - 2011-05-26 076503154th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2011-06-02 ~ 2014-05-22IIF 78 - Director → ME
- 30
CREATEMANOR LIMITED
029792095th Floor Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (3 parents)Officer2000-04-07 ~ 2007-02-05IIF 235 - Director → ME - 31
CT DIRECTOR LIMITED
0750509217 Rochester Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-01-25 ~ 2014-01-07IIF 39 - Director → ME - 32
CT NOMINEE LIMITED
0750510517 Rochester Row, LondonDissolved Corporate (2 parents)Officer2011-01-25 ~ 2014-01-07IIF 38 - Director → ME - 33
CYGNUS (CUMBERNAULD) LIMITED
121448135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,365 GBP2020-12-31Officer2019-08-07 ~ 2020-08-31IIF 217 - Director → ME - 34CYGNUS (NEW HALL STREET) LIMITED - now
CYGNUS (EXCHEQUER HOUSE) LIMITED
- 2020-11-11 123476135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-2,769 GBP2020-12-31Officer2019-12-04 ~ 2020-08-31IIF 216 - Director → ME - 35
CYGNUS (ABERDEEN) LIMITED
- 2019-12-05 121448295th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,365 GBP2020-12-31Officer2019-08-07 ~ 2020-08-31IIF 219 - Director → ME - 36C/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 229 - Director → ME
- 37C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 230 - Director → ME
- 38
ECLIPSE TOPCO LIMITED
13938905C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-24 ~ 2022-03-04IIF 231 - Director → ME - 39EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED
- 2022-10-05 00454043BP 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 68 - Director → ME - 40EXHIBITION FINANCE PLC - nowBIFURCATE FUNDING PLC - 2021-08-04
BIFURCATE FUNDING LIMITED
- 2021-08-02 075155744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2011-02-03 ~ 2014-05-22IIF 40 - Director → ME - 41C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-03 ~ 2016-04-29IIF 83 - Director → ME
- 424th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-02-15 ~ 2014-05-22IIF 75 - Director → ME
- 43
H.A. FUNDING LIMITED
032303467th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-07-31 ~ 2015-07-31IIF 70 - 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 214 - Director → ME
- 45HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer2015-07-29 ~ 2017-07-19IIF 69 - Director → ME - 46The Peak, 2nd Floor, No 5 Wilton Road, London, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ 2017-12-31IIF 84 - Director → ME2012-03-21 ~ 2014-05-22IIF 80 - Director → ME
- 477th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 60 - Director → ME
- 48PLUMWAY 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 97 - Director → ME
- 497th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2011-12-15 ~ 2014-05-22IIF 52 - Director → ME
- 50MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now 096085904 Coleman Street, 6th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)27,637 USD2021-09-30Officer2015-08-03 ~ 2016-04-29IIF 81 - Director → ME
- 51MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now 09355024
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 096085904 Coleman Street, 6th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)196,445 USD2021-09-30Officer2015-08-03 ~ 2016-04-29IIF 82 - Director → ME - 52Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 51 - Director → ME
- 53Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 42 - Director → ME
- 54DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 53 - Director → ME
- 55Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 44 - Director → ME
- 567th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer2011-07-25 ~ 2014-05-22IIF 242 - Director → ME
- 57HACKREMCO (NO. 2266) LIMITED - 2005-07-12 05936396, 02860152, 04129132... (more)6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 48 - Director → ME
- 58
MPL SECURITISATION LIMITED
054163726th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 45 - Director → ME - 59
RBAV FUNDING PLC
076461184th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-05-24 ~ 2014-05-22IIF 212 - Director → ME - 60Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 50 - Director → ME
- 61Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 49 - Director → ME
- 627th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 47 - Director → ME
- 63Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 59 - Director → ME
- 64RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22 05227228, 07365777, 04793931... (more)7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2011-07-25 ~ 2014-05-22IIF 237 - Director → ME
- 657th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 56 - Director → ME
- 667th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents)Officer2011-12-15 ~ 2014-05-22IIF 46 - Director → ME
- 677th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2011-07-25 ~ 2014-05-22IIF 240 - Director → ME
- 68
RS CYGNUS HOLDINGS LTD
121423235th 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 218 - Director → ME - 69
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED
052264814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2009-09-11 ~ 2014-05-22IIF 79 - Director → ME - 70
SILVER BEECH OPERATIONS UK LIMITED
078624074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2015-07-30 ~ 2017-09-11IIF 72 - Director → ME - 714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 176 - Director → ME
- 72SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29 05088296, 05014807, 04958757... (more)ALNERY NO. 2496 LIMITED - 2005-04-21 07622903, 07101626, 01438185... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 139 - Director → ME
- 734th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 138 - Director → ME
- 744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 178 - Director → ME
- 75ALNERY NO.2500 LIMITED - 2005-04-21 07622903, 07101626, 01438185... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 158 - Director → ME
- 764th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 173 - 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 145 - Director → ME
- 78WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 147 - 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 162 - Director → ME
- 80ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 182 - 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 157 - Director → ME
- 82ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ 2026-01-02IIF 142 - Director → ME
- 83
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer2025-08-13 ~ 2025-08-26IIF 67 - Director → ME - 84WANDLE MORTGAGE FUNDING LIMITED - now4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-13 ~ 2021-06-11IIF 215 - Director → ME
- 854th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 199 - Director → ME
- 86
WIDEGUILD LIMITED
03000523Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (3 parents)Officer2000-04-07 ~ 2007-02-05IIF 234 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.