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
- 14th 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
- 2
ABACUS LAND ASP 1 LIMITED
Other registered number: 14472193140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 105 - Director → ME - 3
ABACUS LAND ASP 2 LIMITED
Other registered number: 14471753140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 109 - 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 167 - Director → ME
- 5UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 103 - 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 113 - 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 127 - 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 128 - 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 116 - 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 102 - 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 119 - 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 123 - Director → ME
- 13SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 121 - Director → ME
- 14SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 110 - Director → ME
- 15CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 120 - 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 115 - 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 125 - Director → ME
- 18
ADRIATIC LAND ASP 1 LIMITED
Other registered number: 14483035140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 114 - Director → ME - 19
ADRIATIC LAND ASP 2 LIMITED
Other registered number: 14484670140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 107 - Director → ME - 206th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2020-12-29 ~ dissolvedIIF 225 - 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 254 - 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 180 - 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 164 - 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 185 - 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 168 - 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 149 - Director → ME
- 27LINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06Related registration: 05322525CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16Related registration: 053225254th 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
- 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 181 - Director → ME
- 29SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16Related registration: 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 - 2023-01-16Related registration: 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
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 226 - 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 160 - Director → ME - 34LINK TRUST CORPORATE LIMITED - 2019-07-01CAPITA TRUST CORPORATE LIMITED - 2017-11-06Related registration: 05710730CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10Related registration: 057107306th 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
- 35LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01Related registration: 05322655CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06Related registration: 05322655CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10Related registration: 053226554th 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
- 36LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01Related registration: 05322518CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06Related registration: 05322518CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10Related registration: 053225184th 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
- 37MJ HUDSON TRUSTEE SERVICES LIMITED - 2023-10-124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 18 - Director → ME
- 38
ARTESIAN FINANCE II PLC
Other registered number: 056237964th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 159 - Director → ME - 39
ARTESIAN FINANCE III PLC
Other registered number: 046779854th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 172 - 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 151 - Director → ME - 41SEEBECK 38 LIMITED - 2009-11-03Related registration: 082428054th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-06-04 ~ nowIIF 2 - Director → ME
- 424th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2025-06-04 ~ nowIIF 5 - Director → ME
- 434th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 9 - 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 1 - 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 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
- 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 62 - Director → ME - 48MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-26Related registration: 029421094th 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 - 2002-07-22Related registration: 04090246IBIS (623) LIMITED - 2001-01-25Related registration: 029421054th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-07-04 ~ nowIIF 135 - Director → ME
- 50
CHIME PROPERTIES LIMITED
- nowBELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 122 - Director → ME - 51
COFCO HOLDINGS 1 LIMITED
Other registered number: 077056404th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 156 - Director → ME - 52
COFCO HOLDINGS 2 LIMITED
Other registered number: 076536284th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-14 ~ dissolvedIIF 221 - Director → ME - 53COLSTON NO.2 PLC - 2013-04-12UMBRELLAWAY 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
- 55COLSTON NO.3 PLC - 2012-10-12TESSCROWN 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 - 2011-05-26Related registration: 076503154th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 143 - Director → ME
- 58
COMMUNITY FINANCE COMPANY 2 PLC
Other registered number: 074595914th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 222 - Director → ME - 594th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 140 - Director → ME
- 604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 132 - 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 136 - 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 20 - Director → ME - 63140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 124 - Director → ME
- 64FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-07-04 ~ nowIIF 106 - Director → ME
- 65140 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
- 67
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
Other registered number: 06056988140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 118 - Director → ME - 68
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
Other registered number: 06056983140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 126 - Director → ME - 69
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
Other registered number: 06056955140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-04 ~ nowIIF 111 - Director → ME - 70FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 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
- 744th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-04-11 ~ dissolvedIIF 211 - 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 183 - Director → ME - 76
FREIGHT ASSET 2 LIMITED
Other registered number: 075306154th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 73 - Director → ME - 77
FREIGHT ASSET LIMITED
Other registered number: 086298284th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 74 - Director → ME - 787th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2022-12-31Officer2021-07-09 ~ dissolvedIIF 228 - Director → ME
- 794th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-04-11 ~ dissolvedIIF 210 - Director → ME
- 807th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 37 - 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 10 - Director → ME
- 82
HACKREMCO (NO. 2660) LIMITED
Other registered number: 074457504th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-18 ~ nowIIF 163 - 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 256 - Director → ME
- 844th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2023-06-08 ~ nowIIF 133 - Director → ME
- 85
HALLSVILLE Q4 OPCO LIMITED
Other registered number: 149654704th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2023-06-28 ~ nowIIF 131 - Director → ME - 86
HALLSVILLE Q4 PROPCO LIMITED
Other registered number: 149668764th 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
- 897th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2015-07-30 ~ nowIIF 33 - 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 28 - Director → ME - 91
IPEX ADMINISTRATION LIMITED
Other registered number: 10346467Bastion House 6th Floor, 140 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-07-30 ~ dissolvedIIF 93 - Director → ME - 92
KAVAK UK HOLDCO LIMITED
Other registered number: BR026845Ifc 5, St Helier, Channel Isles, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-08-16 ~ nowIIF 186 - Director → ME - 93
KENSINGTON MORTGAGE SECURITIES PLC
Other registered number: 059488467th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 92 - Director → ME - 944th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-30 ~ nowIIF 35 - Director → ME
- 95
KMS SECURITISATION LIMITED
Other registered number: 058602677th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2014-07-11 ~ nowIIF 34 - Director → ME - 964th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 17 - Director → ME
- 974th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-08-03 ~ nowIIF 29 - Director → ME
- 982 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
- 1012 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-320 GBP2023-12-31Officer2025-04-07 ~ nowIIF 8 - Director → ME
- 102
MANTAB ASSETS LIMITED
- nowNENEWOOD LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 253 - Director → ME - 103
MANTAB FUNDING LIMITED
- nowNENEBAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 251 - Director → ME - 104
MANTAB HOLDINGS LIMITED
- nowAVONSPRING LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 252 - Director → ME - 105
MANTAB TRUCKS LIMITED
- nowNENEWAY 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
- 1074th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-04-20 ~ nowIIF 152 - Director → ME
- 1082 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-501,008 GBP2019-12-31Officer2025-04-07 ~ nowIIF 4 - Director → ME
- 1094th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-30 ~ nowIIF 25 - Director → ME
- 110ALNERY NO.2410 LIMITED - 2004-03-317th 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
- 112MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05HACKREMCO (NO.1512) LIMITED - 1999-07-15Related registration: 038912717th 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
- 1144th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-03-04 ~ nowIIF 171 - Director → ME
- 1154th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 19 - Director → ME
- 1164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2015-08-03 ~ nowIIF 13 - Director → ME
- 1174th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-01 ~ nowIIF 24 - Director → ME
- 1184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 22 - Director → ME
- 1194th 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 - 2014-10-306th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2023-07-14 ~ nowIIF 194 - Director → ME
- 121
PHS HOLDCO LIMITED
- nowPACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2023-07-14 ~ nowIIF 192 - Director → ME - 1224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 155 - Director → ME
- 1234th 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 - 2003-08-12K & 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 - 2008-09-227th 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
- 143RMS 9 LIMITED - 2004-06-047th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer2014-07-11 ~ nowIIF 31 - 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 43 - Director → ME - 145HACKREMCO (NO. 2065) LIMITED - 2003-08-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 57 - 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 55 - Director → ME - 147HACKREMCO (NO. 2094) LIMITED - 2003-12-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 41 - Director → ME
- 1484th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 71 - 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 32 - Director → ME - 150
RMS SECURITISATION HOLDINGS LIMITED
Other registered number: 054162527th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2014-07-11 ~ nowIIF 36 - Director → ME - 151TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The 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
- 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 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
- 1564th 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
- 1584th 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
- 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 223 - Director → ME - 1634th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 166 - Director → ME
- 1644th 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
VEHICLE TITLECO LIMITED
- nowZENITH ASSETCO 1 LIMITED - 2015-05-294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-23 ~ nowIIF 146 - Director → ME - 167SPMCAB NO. 3 LIMITED - 2021-06-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 187 - Director → ME
- 1684th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 26 - Director → ME
- 1694th 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
- 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 236 - Director → ME
- 2LINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06Related registration: 05322525CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16Related registration: 053225254th 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
- 3LINK PENSION TRUSTEES LIMITED - 2019-07-01CAPITA PENSION TRUSTEES LIMITED - 2017-11-06FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-11Related registration: 033453004th 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
- 4LINK TRUST CORPORATE LIMITED - 2019-07-01CAPITA TRUST CORPORATE LIMITED - 2017-11-06Related registration: 05710730CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10Related registration: 057107306th 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
- 5LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01Related registration: 05322655CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06Related registration: 05322655CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10Related registration: 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
- 6LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01Related registration: 05322518CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06Related registration: 05322518CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10Related registration: 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
- 74th 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
- 84th 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 - 2007-02-02TREEFROST 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 - 2007-02-02ZESTGLADE 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
- 114th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 204 - Director → ME
- 124th 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
- 154th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 200 - Director → ME
- 164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 207 - Director → ME
- 174th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-08-01 ~ 2023-09-01IIF 209 - Director → ME
- 184th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 208 - Director → ME
- 194th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 206 - Director → ME
- 204th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 198 - Director → ME
- 214th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 201 - Director → ME
- 224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 205 - Director → ME
- 234th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-08-01 ~ 2023-09-01IIF 203 - Director → ME
- 24
COFCO HOLDINGS 1 LIMITED
Other registered number: 077056404th 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 - 2007-11-27GARLANDFORD 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 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 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 - 2011-05-26Related registration: 076503154th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2011-06-02 ~ 2014-05-22IIF 78 - Director → ME
- 305th Floor Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (3 parents)Officer2000-04-07 ~ 2007-02-05IIF 235 - Director → ME
- 3117 Rochester Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-01-25 ~ 2014-01-07IIF 39 - Director → ME
- 3217 Rochester Row, LondonDissolved Corporate (2 parents)Officer2011-01-25 ~ 2014-01-07IIF 38 - 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 217 - 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 216 - 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 219 - 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 229 - 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 230 - 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 231 - 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 68 - 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 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
- 42
FREIGHT ASSET LIMITED
Other registered number: 086298284th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2011-02-15 ~ 2014-05-22IIF 75 - Director → ME - 437th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-07-31 ~ 2015-07-31IIF 70 - Director → ME
- 44
HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
Other registered number: 09299639Pod 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 - 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 69 - 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 84 - Director → ME2012-03-21 ~ 2014-05-22IIF 80 - Director → ME
- 47
KENSINGTON MORTGAGE SECURITIES PLC
Other registered number: 059488467th 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
- 49
KMS SECURITISATION LIMITED
Other registered number: 058602677th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2011-12-15 ~ 2014-05-22IIF 52 - 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 81 - 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 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
- 56
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
Other registered number: 054335167th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer2011-07-25 ~ 2014-05-22IIF 242 - 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 48 - Director → ME - 586th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 45 - Director → ME
- 594th 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 - 2008-09-227th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2011-07-25 ~ 2014-05-22IIF 237 - Director → ME
- 65RMS 9 LIMITED - 2004-06-047th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 56 - 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 46 - Director → ME - 67
RMS SECURITISATION HOLDINGS LIMITED
Other registered number: 054162527th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2011-07-25 ~ 2014-05-22IIF 240 - 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 218 - Director → ME
- 694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2009-09-11 ~ 2014-05-22IIF 79 - Director → ME
- 704th 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 - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-21Related registration: 053553744th 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 - 2005-04-214th 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
- 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 67 - 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 215 - Director → ME
- 854th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ 2023-09-01IIF 199 - Director → ME
- 86Kinnaird 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.