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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
parent relation
Individuals in focus

Lawrence, Susan Elizabeth

    Related profiles found in government register
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Chesterton Road, Cambridge, CB4 1ER, England

      IIF 1

    • Catering House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 2

    • Merlin House, 606 Purley Way, Croydon, Surrey, CR0 4RF, England

      IIF 3

    • Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom

      IIF 4

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 5

    • Glossop House, Hogwood Lane, Finchampstead, RG40 4QW, United Kingdom

      IIF 6

    • 101, Goswell Road, London, EC1V 7EZ, England

      IIF 7

    • 15 Bermondsey Square, London, SE1 3UN, United Kingdom

      IIF 8

    • 28 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 9

    • 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom

      IIF 10

    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 11

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 73-75, Endell Street, London, WC2H 9AJ, United Kingdom

      IIF 27

    • Fifth Floor, Gate House, 1 St John's Square, London, EC1M 4PN, England

      IIF 28

    • Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom

      IIF 29

    • Parklife House, 133 Deodar Road, London, SW15 2NU, England

      IIF 30

    • Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England

      IIF 31

    • Sycamore House, 86/88 Coombe Road, New Malden, Surrey, KT3 4QS, England

      IIF 32

    • A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, United Kingdom

      IIF 33

    • Excel House, Cray Avenue, Orpington, BR5 3ST, England

      IIF 34

    • 443 Ashley Road, Parkstone, Poole, Dorset, BH14 0AX, England

      IIF 35

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 36

    • Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom

      IIF 37

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 38 IIF 39

    • 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom

      IIF 40
  • Lawrence, Susan Elizabeth
    British banker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 41 IIF 42
  • Lawrence, Susan Elizabeth
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 43

    • 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 44

    • 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, United Kingdom

      IIF 45

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 46

    • Phoenix House 7th Floor, 18 King William Street, London, EC4N 7HE

      IIF 47

    • 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 48
  • Lawrence, Susan Elizabeth
    British consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 49
  • Lawrence, Susan Elizabeth
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Fifth Floor, Andrew Street, London, EC4A 3AE

      IIF 224
  • Lawrence, Susan Elizabeth
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom

      IIF 225
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Sue
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Independent Directors & Trustees Limited, 2a High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom

      IIF 228
  • Lawrence, Sue
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 229
  • Lawrence, Susan Elizabeth
    British born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 230 IIF 231

    • 4th Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 232
  • Lawrence, Susan Elizabeth
    British company director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British corporate director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 253
  • Lawrence, Susan Elizabeth
    British corporate trustee born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British director born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Susan Elizabeth
    British none born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th, Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 301
  • Mrs Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 302

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 303 IIF 304
  • Ms Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Endell Street, London, WC2H 9AJ, United Kingdom

      IIF 305

    • A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 306

    • Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, England

      IIF 307

    • Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom

      IIF 308
  • Susan Elizabeth Lawrence
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 309

    • 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom

      IIF 310

    • 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom

      IIF 311
  • Mrs Susan Elizabeth Lawrence
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom

      IIF 312
  • Pimblett, Susan Elizabeth
    British banker born in December 1961

    Registered addresses and corresponding companies

    • Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP

      IIF 313
  • Lawrence, Sue
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2a, High Street, Thames Ditton, KT7 0RY, England

      IIF 314
  • Mrs Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom

      IIF 315

    • Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom

      IIF 316

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

      IIF 317
  • Ms Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10e, Branch Place, London, N1 5PH, England

      IIF 318 IIF 319

    • A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England

      IIF 320
  • Mrs Susan Elizabeth Lawrence
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England

      IIF 321
  • Susan Elizabeth Lawrence
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Catering House, Cox Lane, Chessington, KT9 1SG, England

      IIF 322

    • 31, Quarry Gardens, Leatherhead, KT22 8UE, England

      IIF 323

    • Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England

      IIF 324
  • Susan, Lawrence
    British corporate trustee born in December 1961

    Registered addresses and corresponding companies

    • 18, King William Street, London, EC4N 7HE, United Kingdom

      IIF 325 IIF 326
  • Pimblett, Susan Elizabeth

    Registered addresses and corresponding companies

    • Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP

      IIF 327
child relation
Offspring entities and appointments
Active 104
  • 1
    ACQUISITION SYSTEMS EOT LIMITED
    13207538
    39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-01-20 ~ now
    IIF 6 - Director → ME
  • 2
    AGULHAS APPLIED KNOWLEDGE TRUSTEE LIMITED
    13082928
    10e Branch Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2025-12-14 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2025-12-14 ~ now
    IIF 319 - Has significant influence or control → OE
  • 3
    ANGEL STREET HOLDINGS LIMITED
    07505248
    4th Floor 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 237 - Director → ME
  • 4
    ARKLOW CAPITAL LIMITED
    12502457
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,878,466 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 11 - Director → ME
  • 5
    BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06667366
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 326 - Director → ME
  • 6
    BANK OF IRELAND COVERED BONDS FINANCE LIMITED
    06667462
    4th Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ dissolved
    IIF 325 - Director → ME
  • 7
    BPG EOT TRUSTEES LIMITED
    12899646
    Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-04-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 315 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BROWNHILLS MOTORHOMES EOT LIMITED
    13906866 02999408
    A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-05-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 320 - Right to appoint or remove directors → OE
  • 9
    CARA TRUSTEES LIMITED
    13629007
    Victoria House 1 Huntsman Drive, Irlam, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 11
    CMC PARTNERSHIP CONSULTANCY EOT LIMITED
    13071879 11458998
    Excalibur House, Priory Drive, Langstone, Newport, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 314 - Director → ME
  • 12
    DROMADA FINANCE PLC
    - now 07161706
    SPV SERVICES NO.2 PLC
    - 2010-10-08 07161706 07161659, 07161754
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 272 - Director → ME
  • 13
    ELOC 22 PECO HOLDER LIMITED
    05631389 05872677
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 94 - Director → ME
  • 14
    ELOC 24 PECO HOLDER LIMITED
    05872677 05631389
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 92 - Director → ME
  • 15
    EMC-V FUNDING (OPTIONS) LIMITED
    05929499
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 58 - Director → ME
  • 16
    EO CENTRE LIMITED
    16758839
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EPIC (MORE LONDON) HOLDINGS LIMITED
    - now 05663659
    BLOCKGROVE LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 69 - Director → ME
  • 18
    EPIC (MORE LONDON) LIMITED
    - now 05673190
    PILLGROVE PLC - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 79 - Director → ME
  • 19
    EPIC (MORE LONDON) OPTIONS LIMITED
    - now 05663708
    CINDERBRIGHT LIMITED - 2006-03-23
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 76 - Director → ME
  • 20
    EPRE 1 PECO HOLDER LIMITED
    05491707
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 97 - Director → ME
  • 21
    EUROPEAN PRIME REAL ESTATE NO.1 PLC
    05492055
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 95 - Director → ME
  • 22
    EXA GROUP UK LTD
    10096592
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    2019-03-26 ~ now
    IIF 28 - Director → ME
  • 23
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 285 - Director → ME
  • 24
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 286 - Director → ME
  • 25
    HARTLAND SHIPPING EMPLOYEE TRUSTEE LIMITED
    13645331
    28 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HONG KONG AVIATION CAPITAL (UK) LIMITED
    - now 07108590
    HONG KONG AVIATION (UK) COMPANY LIMITED - 2010-09-09
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-31 ~ dissolved
    IIF 100 - Director → ME
  • 27
    IFS TRUSTEES LIMITED
    12170431
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 36 - Director → ME
  • 28
    INDEPENDENT DIRECTORS AND TRUSTEES LIMITED
    - now 11793431
    S3L CONSULTANTS LIMITED
    - 2020-01-07 11793431
    2a High Street, Thames Ditton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,658 GBP2025-01-31
    Officer
    2019-01-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 29
    JACKSONS TRUSTEES LIMITED
    13937550
    Catering House, Cox Lane, Chessington, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    KILNBRIDGE TRUSTEES LIMITED
    13200863
    Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-03-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LCI QUARTERMILE PROPCO LIMITED
    SC676464
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,044,506 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-22 ~ now
    IIF 5 - Director → ME
  • 32
    LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED
    - now 04374979 06009110, 05660052
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 199 - Director → ME
  • 33
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED
    - now 04793634 04290706, 04442632
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 210 - Director → ME
  • 34
    LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED
    - now 05164759
    MERRYHURST LIMITED - 2005-01-17
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 189 - Director → ME
  • 35
    LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED
    - now 04220229
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 47 - Director → ME
  • 36
    LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED
    - now 03841880
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 191 - Director → ME
  • 37
    LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED
    - now 04963092
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 194 - Director → ME
  • 38
    LEEK FINANCE HOLDINGS NUMBER NINE LIMITED
    - now 04374656
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 175 - Director → ME
  • 39
    LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED
    - now 04290706 04442632, 04793634
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 180 - Director → ME
  • 40
    LEEK FINANCE HOLDINGS NUMBER SIX LIMITED
    - now 04220227
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 213 - Director → ME
  • 41
    LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED
    - now 05308804
    PRINTDEW LIMITED - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 217 - Director → ME
  • 42
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED
    - now 04593485 04442632
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 192 - Director → ME
  • 43
    LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
    03757425
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 193 - Director → ME
  • 44
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED
    - now 04958119 04683398
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 178 - Director → ME
  • 45
    LEEK FINANCE HOLDINGS NUMBER TWO LIMITED
    - now 03649491
    WALNUTMIST LIMITED - 1998-11-19 07333274
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 204 - Director → ME
  • 46
    LEEK FINANCE NUMBER EIGHT LIMITED
    - now 04374965
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 190 - Director → ME
  • 47
    LEEK FINANCE NUMBER ELEVEN PLC
    - now 04830001 04442594
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 179 - Director → ME
  • 48
    LEEK FINANCE NUMBER FIFTEEN LIMITED
    - now 05148687
    LEEK FINANCE NUMBER FIFTEEN PLC
    - 2012-09-10 05148687
    PARSNIPWAY PLC - 2005-01-17
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 200 - Director → ME
  • 49
    LEEK FINANCE NUMBER FIVE LIMITED
    - now 04220058
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 215 - Director → ME
  • 50
    LEEK FINANCE NUMBER FOUR LIMITED
    - now 03841864
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 198 - Director → ME
  • 51
    LEEK FINANCE NUMBER FOURTEEN LIMITED
    - now 05046391
    LEEK FINANCE NUMBER FOURTEEN PLC
    - 2012-09-10 05046391
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 208 - Director → ME
  • 52
    LEEK FINANCE NUMBER NINE LIMITED
    - now 04374660
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 214 - Director → ME
  • 53
    LEEK FINANCE NUMBER SEVEN LIMITED
    - now 04290624
    LEEK FINANCE NUMBER SEVEN PLC
    - 2013-12-19 04290624
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 206 - Director → ME
  • 54
    LEEK FINANCE NUMBER SIX LIMITED
    - now 04220233
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 207 - Director → ME
  • 55
    LEEK FINANCE NUMBER SIXTEEN LIMITED
    - now 05282629
    LEEK FINANCE NUMBER SIXTEEN PLC
    - 2012-09-10 05282629
    STOPWAY PLC - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 186 - Director → ME
  • 56
    LEEK FINANCE NUMBER TEN LIMITED
    - now 04617022 03194820, 04442594
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 187 - Director → ME
  • 57
    LEEK FINANCE NUMBER THREE LIMITED
    - now 03757221
    LEEK FINANCE NUMBER THREE PLC
    - 2012-09-10 03757221
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 184 - Director → ME
  • 58
    LEEK FINANCE NUMBER TWELVE LIMITED
    - now 04882769 04683419
    LEEK FINANCE NUMBER TWELVE PLC
    - 2012-09-10 04882769 04683419
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 209 - Director → ME
  • 59
    LEEK FINANCE NUMBER TWO PLC
    - now 03588441
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20 04609594, 04706995, 04930716
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 202 - Director → ME
  • 60
    LEMNOS HOLDINGS LIMITED
    07381693
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 236 - Director → ME
  • 61
    LEMNOS PLC
    07381716
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 252 - Director → ME
  • 62
    MECHANICAL SERVICES EOT LIMITED
    11604552
    Merlin House, 606 Purley Way, Croydon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-08-04 ~ now
    IIF 3 - Director → ME
  • 63
    MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED
    - now 04442632 04683398
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13 04290706, 04793634
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17 04593485
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 218 - Director → ME
  • 64
    MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED
    - now 05660046
    JUGBRIGHT LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 205 - Director → ME
  • 65
    MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED
    - now 04683398 04442632
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13 04958119
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 211 - Director → ME
  • 66
    MEERBROOK FINANCE NUMBER ONE LIMITED
    - now 04442594 04683419
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13 04830001
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17 03194820, 04617022
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 196 - Director → ME
  • 67
    MEERBROOK FINANCE NUMBER THREE LIMITED
    - now 05660007
    JUGPLACE LIMITED - 2006-01-13
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 203 - Director → ME
  • 68
    MEERBROOK FINANCE NUMBER TWO LIMITED
    - now 04683419 04442594
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13 04882769
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 201 - Director → ME
  • 69
    NEILCOTT EOT LIMITED
    13188668
    Excel House, Cray Avenue, Orpington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 34 - Director → ME
  • 70
    ONO FINANCE (HOLDINGS) LIMITED
    - now 03618944
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 75 - Director → ME
  • 71
    ONO FINANCE PLC.
    - now 03619149
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 71 - Director → ME
  • 72
    PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC
    05631956
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 96 - Director → ME
  • 73
    PLATFORM HOME LOANS HOLDINGS LIMITED
    - now 03720232 04017604
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 188 - Director → ME
  • 74
    PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED
    - now 04017604 03720232
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 177 - Director → ME
  • 75
    PLATFORM HOME LOANS NO. 1 PLC
    - now 03757231 03997839
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 195 - Director → ME
  • 76
    PLATFORM HOME LOANS NO.2 LIMITED
    - now 03997839 03757231
    PLATFORM HOME LOANS NO.2 PLC
    - 2012-09-10 03997839 03757231
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 183 - Director → ME
  • 77
    PRESCOT FINANCE HOLDINGS NUMBER ONE LIMITED
    07346709
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 238 - Director → ME
  • 78
    PRESCOT FINANCE NUMBER ONE LIMITED
    - now 07345912
    PRESCOT FINANCE NUMBER ONE PLC
    - 2013-12-19 07345912
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 44 - Director → ME
  • 79
    PURCELL TRUSTEES LIMITED
    11962655
    15 Bermondsey Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-03-26 ~ now
    IIF 8 - Director → ME
  • 80
    QUANTEM EOT LIMITED
    13366945
    73-75 Endell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 305 - Has significant influence or control over the trustees of a trust → OE
  • 81
    R H PARTNERSHIP EOT LIMITED
    12791840
    94 Chesterton Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 1 - Director → ME
  • 82
    RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC
    05872768
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 93 - Director → ME
  • 83
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 00978338, 03368612, 03663445
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 271 - Director → ME
  • 84
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
    - now 03663445 00978338, 03368612, 03611635
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12 00978338, 03368612, 03611635
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 01184635, 01233998, 01238892... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 266 - Director → ME
  • 85
    RSA SECURITY UK LTD
    12444764
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-01 ~ now
    IIF 228 - Director → ME
  • 86
    RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED
    - now 04467108
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 216 - Director → ME
  • 87
    RUDYARD FINANCE NUMBER ONE LIMITED
    - now 04497896
    RUDYARD FINANCE NUMBER ONE PLC.
    - 2012-09-10 04497896
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 185 - Director → ME
  • 88
    SELECTAGLAZE EOT LIMITED
    13729980
    Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 307 - Has significant influence or control over the trustees of a trust → OE
  • 89
    SONIC CORPORATE SERVICES LIMITED
    05159673
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 150 - Director → ME
  • 90
    SOUTHERN PACIFIC F PARENT LIMITED
    - now 04609599 04346510, 04703179, 04958757
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 176 - Director → ME
  • 91
    SOUTHERN PACIFIC G PARENT LIMITED
    - now 04703179 04346510, 04609599, 04958757
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 212 - Director → ME
  • 92
    SOUTHERN PACIFIC SECURITIES F PLC
    - now 04609594 03588441, 04706995, 04930716
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 197 - Director → ME
  • 93
    SOUTHERN PACIFIC SECURITIES G PLC
    - now 04706995 03588441, 04609594, 04930716
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 182 - Director → ME
  • 94
    STEM MINI MAKERS LIMITED
    16732473
    New House, Brighton College New House, Brighton College, Eastern Road, Brighton, Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 95
    STUDIO 9 EMPLOYEE TRUSTEE LIMITED
    11279451
    101 Goswell Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 7 - Director → ME
  • 96
    THE EO CENTRE LIMITED
    14089541
    31 Quarry Gardens, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 97
    THE RM2 EOT LIMITED
    11850451
    Sycamore House, 86/88 Coombe Road, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-01-18 ~ now
    IIF 32 - Director → ME
  • 98
    UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
    - now 05842460
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25 06502734
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 98 - Director → ME
  • 99
    USAF ISSUER HOLDINGS LIMITED
    - now 05953631 08528623
    USA ISSUER HOLDINGS LIMITED - 2006-11-21 08528623
    ALNERY NO. 2625 LIMITED - 2006-11-17 01437197, 01437199, 01438185... (more)
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 294 - Director → ME
  • 100
    VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED
    05929542
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 57 - Director → ME
  • 101
    VICTORIA FUNDING (EMC-V) PLC
    05929555
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 56 - Director → ME
  • 102
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-01 ~ dissolved
    IIF 123 - Director → ME
  • 103
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 131 - Director → ME
  • 104
    WINCH TRUSTEE LIMITED
    13418038
    Parklife House, 133 Deodar Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 30 - Director → ME
Ceased 196
  • 1
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 163 - Director → ME
  • 2
    4MOST ESOT LIMITED
    11396719
    3rd Floor Monument Place, 24 Monument Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-12-10 ~ 2023-07-11
    IIF 220 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-07-11
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AGULHAS APPLIED KNOWLEDGE TRUSTEE LIMITED
    13082928
    10e Branch Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2022-07-11 ~ 2025-12-14
    IIF 227 - Director → ME
    Person with significant control
    2022-03-01 ~ 2025-12-14
    IIF 318 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ALC UK AIRCRAFT LIMITED
    07634222
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 120 - Director → ME
  • 5
    APEX (LLRP) TRUSTEE LIMITED - now
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-20 ~ 2014-01-06
    IIF 255 - Director → ME
  • 6
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2014-01-06
    IIF 254 - Director → ME
  • 7
    APEX ASOP LIMITED - now
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED
    - 2017-11-06 07756025
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-30 ~ 2014-01-06
    IIF 269 - Director → ME
  • 8
    APEX CONSORTIUM NOMINEES NO. 1 LIMITED - now 04964901, 04964931
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01 04964901, 04964931
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2017-11-06 04964867 04964901, 04964931
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 263 - Director → ME
  • 9
    APEX CONSORTIUM NOMINEES NO. 2 LIMITED - now 04964867, 04964931
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01 04964867, 04964931
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2017-11-06 04964901 04964867, 04964931
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 265 - Director → ME
  • 10
    APEX CONSORTIUM NOMINEES NO. 3 LIMITED - now 04964867, 04964901
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01 04964867, 04964901
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
    - 2017-11-06 04964931 04964867, 04964901
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 270 - Director → ME
  • 11
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16 05322525
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-28
    IIF 256 - Director → ME
  • 12
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2006-11-24 ~ 2015-07-31
    IIF 267 - Director → ME
  • 13
    APEX KWS LIMITED - now
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED
    - 2017-11-06 06952370
    CAPITA KWS NOMINEE LIMITED
    - 2011-02-10 06952370
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-03 ~ 2014-01-06
    IIF 229 - Director → ME
  • 14
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10 05710730
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 258 - Director → ME
  • 15
    APEX TRUST NOMINEES NO. 1 LIMITED - now 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10 05322655
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 257 - Director → ME
  • 16
    APEX TRUST NOMINEES NO. 2 LIMITED - now 05322518
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01 05322518
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10 05322518
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 259 - Director → ME
  • 17
    ARTESIAN FINANCE III PLC
    05623796 04369065, 04677985
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 91 - Director → ME
  • 18
    ASSURA PLC
    - now 09349441 07184790, 04713809
    ASSURA KINGSTON PLC
    - 2014-12-16 09349441
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-12-10 ~ 2015-01-16
    IIF 230 - Director → ME
  • 19
    BIZ FINANCE PLC
    - now 07161659
    SPV SERVICES NO.1 PLC
    - 2010-04-01 07161659 07161706, 07161754
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2015-07-31
    IIF 275 - Director → ME
  • 20
    BNP PARIBAS TRUST CORPORATION UK LIMITED
    - now 04042668
    HACKREMCO (NO.1702) LIMITED - 2000-11-22 01443124, 01500669, 01525148... (more)
    10 Harewood Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2006-03-28
    IIF 42 - Director → ME
  • 21
    BOWBELL NO. 1 HOLDINGS LIMITED
    - now 07295991
    HONEYMARSH LIMITED
    - 2010-10-15 07295991
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2015-07-31
    IIF 239 - Director → ME
  • 22
    BOWBELL NO. 1 PLC
    - now 07254777
    SUNSHINEHAVEN PLC
    - 2010-10-15 07254777
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ 2015-07-31
    IIF 241 - Director → ME
  • 23
    BRIDGE OPPORTUNITY LIMITED
    07881912
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2015-07-31
    IIF 249 - Director → ME
    2017-12-21 ~ 2018-09-25
    IIF 146 - Director → ME
  • 24
    BROCKAGHBOY WINDFARM LTD
    - now NI067528 NI627993
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-03-07
    IIF 121 - Director → ME
  • 25
    BROWNHILLS MOTORHOMES EOT LIMITED
    13906866 02999408
    A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-05-20 ~ 2025-06-30
    IIF 306 - Has significant influence or control over the trustees of a trust → OE
  • 26
    CAPITAL BRIDGING FINANCE NO.1 LIMITED
    08170937
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 113 - Director → ME
  • 27
    CHICHESTER HEALTH (HOLDINGS) LIMITED
    - now 03649465
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED
    - 2010-11-25 03649465
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2015-07-31
    IIF 174 - Director → ME
  • 28
    CHICHESTER HEALTH PLC
    - now 03649544
    INVESTORS FINANCE COMPANY PLC
    - 2010-11-19 03649544
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2015-07-31
    IIF 173 - Director → ME
  • 29
    COFCO HOLDINGS 1 LIMITED
    07653628 07705640
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2011-06-10
    IIF 45 - Director → ME
    2014-06-12 ~ 2015-07-31
    IIF 277 - Director → ME
  • 30
    COMMUNITY FINANCE COMPANY 1 PLC
    - now 07459591 07650315
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26 07650315
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 276 - Director → ME
  • 31
    CORDIA UK HOLDINGS LIMITED
    12793732
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,626 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-08-05 ~ 2022-03-01
    IIF 64 - Director → ME
  • 32
    CORDIA UK PROJECT HOLDINGS LIMITED - now 14377331
    CORDIA BLACKSWAN HOLDINGS LIMITED
    - 2023-05-15 12795323
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -7,043,484 GBP2024-12-31
    Officer
    2020-08-05 ~ 2020-09-03
    IIF 63 - Director → ME
  • 33
    CORDIA UK PROPERTY LIMITED - now
    CORDIA BLACKSWAN PROPERTY LIMITED
    - 2023-04-14 12796392
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,958 GBP2024-12-31
    Officer
    2020-08-06 ~ 2020-09-03
    IIF 65 - Director → ME
  • 34
    CP CO 1 LIMITED
    08206558 09435890, 08206616, 08206632... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 129 - Director → ME
  • 35
    CP CO 11 LIMITED
    08206634 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 106 - Director → ME
  • 36
    CP CO 13 LIMITED
    08207067 09435890, 08206558, 08206616... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 22 - Director → ME
  • 37
    CP CO 14 LIMITED
    08206648 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 116 - Director → ME
  • 38
    CP CO 15 LIMITED
    08206679 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 135 - Director → ME
  • 39
    CP CO 19 LIMITED
    08206707 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 147 - Director → ME
  • 40
    CP CO 2 LIMITED
    08206664 09435890, 08206558, 08206616... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 19 - Director → ME
  • 41
    CP CO 20 LIMITED
    08206708 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 139 - Director → ME
  • 42
    CP CO 23 LIMITED
    08206734 09435890, 08206558, 08206616... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 13 - Director → ME
  • 43
    CP CO 25 LIMITED
    08206750 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 164 - Director → ME
  • 44
    CP CO 27 LIMITED
    08206759 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 166 - Director → ME
  • 45
    CP CO 29 LIMITED
    08206760 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 126 - Director → ME
  • 46
    CP CO 3 LIMITED
    08206667 09435890, 08206558, 08206616... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 16 - Director → ME
  • 47
    CP CO 32 LIMITED
    08206793 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 161 - Director → ME
  • 48
    CP CO 33 LIMITED
    08206802 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 143 - Director → ME
  • 49
    CP CO 34 LIMITED
    08206818 09435890, 08206558, 08206616... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 24 - Director → ME
  • 50
    CP CO 35 LIMITED
    08206849 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 109 - Director → ME
  • 51
    CP CO 4 LIMITED
    08206652 09435890, 08206558, 08206616... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 23 - Director → ME
  • 52
    CP CO 5 LIMITED
    08206676 09435890, 08206558, 08206616... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 169 - Director → ME
  • 53
    CP CO 6 LIMITED
    08206616 09435890, 08206558, 08206632... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 17 - Director → ME
  • 54
    CP CO 7 LIMITED
    08206654 09435890, 08206558, 08206616... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 12 - Director → ME
  • 55
    CP CO 8 LIMITED
    08206632 09435890, 08206558, 08206616... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 151 - Director → ME
  • 56
    CP CO 9 LIMITED
    08206660 09435890, 08206558, 08206616... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 18 - Director → ME
  • 57
    CP CO BORROWER LIMITED
    08206514
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 14 - Director → ME
  • 58
    CP CO MIDCO LIMITED
    08206447
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 115 - Director → ME
  • 59
    CT DIRECTOR LIMITED
    07505092
    17 Rochester Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2015-07-31
    IIF 233 - Director → ME
  • 60
    CT NOMINEE LIMITED
    07505105
    17 Rochester Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2015-07-31
    IIF 234 - Director → ME
  • 61
    DEVICE FINANCE COLLECTIONS LIMITED
    08682339
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 141 - Director → ME
  • 62
    DH PARTNERS LIMITED
    10475200
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ 2016-11-25
    IIF 149 - Director → ME
    Person with significant control
    2016-11-11 ~ 2016-11-24
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 63
    ENACTUS UK TRADING LIMITED
    08807692
    Enactus Uk, Ingenuity Building Uon, Jubilee Park, Triumph Road, Nottingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,279 GBP2024-12-31
    Officer
    2016-01-14 ~ 2017-12-09
    IIF 172 - Director → ME
  • 64
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 158 - Director → ME
  • 65
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649 05953633, 05953636, 05953645
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14 05953633, 05953636, 05953645
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17 05953633, 05953636, 05953645
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 171 - Director → ME
  • 66
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645 05953633, 05953636, 05953649
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14 05953633, 05953636, 05953649
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17 05953633, 05953636, 05953649
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 142 - Director → ME
  • 67
    EVISHAGARAN WIND FARM LTD - now
    ERG UK HOLDING LTD.
    - 2018-11-02 NI637283 SC615835
    EVISHAGARAN WIND FARM LTD
    - 2017-11-28 NI637283
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -530,290 GBP2018-12-31
    Officer
    2017-06-22 ~ 2018-09-25
    IIF 154 - Director → ME
  • 68
    EXA GROUP UK LTD
    10096592
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    2017-01-09 ~ 2018-09-25
    IIF 99 - Director → ME
  • 69
    FCAP GP LTD - now
    FORTUNIS GROUP LIMITED
    - 2021-10-26 12244974
    55 Hersham Road, Walton-on-thames, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    16,821,942 GBP2023-03-31
    Officer
    2020-05-28 ~ 2021-08-31
    IIF 59 - Director → ME
  • 70
    FIDUCHI CORPORATE SERVICES LIMITED
    12039603
    5 St. John's Lane, St. John's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,763 GBP2024-12-31
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 222 - Director → ME
  • 71
    FIDUCHI GROUP (UK) LIMITED
    12039499
    5 St. John's Lane, St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,219 GBP2024-12-31
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 221 - Director → ME
  • 72
    FINANCE FOR HIGHER EDUCATION LIMITED
    - now 03462683
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 70 - Director → ME
  • 73
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED
    - now 03261416
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2015-07-31
    IIF 67 - Director → ME
  • 74
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC
    - now 03302722
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-27 ~ 2015-07-31
    IIF 74 - Director → ME
  • 75
    FINTAS AVIATION LEASING UK ONE LIMITED
    08590498 09355024
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-29 ~ 2018-09-25
    IIF 167 - Director → ME
    2014-07-11 ~ 2015-07-31
    IIF 299 - Director → ME
  • 76
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2009-05-12
    IIF 54 - Director → ME
  • 77
    FUTURE RIGHTS LIMITED
    09681119
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-26 ~ 2018-09-25
    IIF 21 - Director → ME
  • 78
    FUTURECENTRAL PROPERTY MANAGEMENT LIMITED
    02261999
    254 Sandycombe Road, Kew Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,827 GBP2024-03-31
    Officer
    1992-03-02 ~ 1995-07-14
    IIF 313 - Director → ME
    1992-03-02 ~ 1995-07-14
    IIF 327 - Secretary → ME
  • 79
    GLOBAL FUNCTIONAL DRINKS UK LIMITED
    08437213
    13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,363 GBP2018-12-31
    Officer
    2013-03-08 ~ 2014-06-03
    IIF 246 - Director → ME
  • 80
    GREEN FINANCE PLC
    09248285
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 114 - Director → ME
  • 81
    GREEN FINCO LIMITED
    10340422
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-22 ~ 2018-09-25
    IIF 125 - Director → ME
  • 82
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED
    - 2016-02-26 09986233
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2018-09-25
    IIF 127 - Director → ME
  • 83
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2009-05-12
    IIF 55 - Director → ME
  • 84
    H.A. FUNDING LIMITED
    03230346
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2015-07-31
    IIF 73 - Director → ME
  • 85
    HELLENIQ ENERGY (UK) LIMITED - now
    HELLENIC PETROLEUM (UK) LIMITED
    - 2023-07-17 09409059
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-09-25
    IIF 20 - Director → ME
    2015-01-27 ~ 2015-07-31
    IIF 232 - Director → ME
  • 86
    HELLENIQ ENERGY FINANCE PLC - now
    HELLENIC PETROLEUM FINANCE PLC
    - 2023-07-25 05610284
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-19 ~ 2018-09-25
    IIF 105 - Director → ME
    2014-01-09 ~ 2015-07-31
    IIF 280 - Director → ME
  • 87
    HOUSING ASSOCIATION FUNDING PLC
    03194469
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-12-02 ~ 2015-07-31
    IIF 80 - Director → ME
  • 88
    IDR FINANCE UK LIMITED
    - now 07274061
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-12-17 ~ 2014-05-21
    IIF 72 - Director → ME
  • 89
    IPEX ADMINISTRATION LIMITED
    08811170 10346467
    Bastion House 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 279 - Director → ME
  • 90
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 133 - Director → ME
  • 91
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 128 - Director → ME
  • 92
    JUNIPER AVIATION 1 LEASING LIMITED - now
    KEYSTONE 1 LIMITED
    - 2022-08-24 09761563 09761641
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 25 - Director → ME
  • 93
    KEOS AVIATION UK LIMITED
    09390710
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-15 ~ 2015-07-31
    IIF 296 - Director → ME
  • 94
    KEYSTONE 2 LIMITED
    09761641 09761563
    Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 157 - Director → ME
  • 95
    KEYSTONE LEASING (UK) LIMITED
    09761424
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 138 - Director → ME
  • 96
    KILIMANJARO AM LIMITED
    - now 08015474 07989230
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 273 - Director → ME
  • 97
    KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986226
    KIRKBI BANGKOK HOLDING (UK) LIMITED
    - 2016-02-26 09986226
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2017-11-15
    IIF 111 - Director → ME
  • 98
    KV RENTALS (UK) LIMITED - now
    HKAC RENTALS (UK) COMPANY LIMITED
    - 2020-08-07 05076668
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    GRAPEGROVE LIMITED - 2004-04-06
    First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-31 ~ 2018-09-25
    IIF 101 - Director → ME
  • 99
    L.A.B. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873031
    ALNERY NO. 1316 LIMITED - 1994-01-24 01437197, 01437199, 01438185... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 262 - Director → ME
  • 100
    L.A.B. INVESTMENTS PLC
    - now 02869890
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 261 - Director → ME
  • 101
    LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
    - now 05660052 06009110, 04374979
    JUGBROOK LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 82 - Director → ME
  • 102
    LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED
    - now 05660058
    JUGHURST LIMITED - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 84 - Director → ME
  • 103
    LEEK FINANCE NUMBER EIGHTEEN PLC
    - now 05659996
    SACKBAY PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 281 - Director → ME
  • 104
    LEEK FINANCE NUMBER NINETEEN PLC
    - now 05965873
    ZESTCOVE PLC - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 219 - Director → ME
  • 105
    LEEK FINANCE NUMBER SEVENTEEN PLC
    - now 05659973
    SACKBRIGHT PLC - 2006-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 282 - Director → ME
  • 106
    LILLYWHITE CARTER TRUSTEES LIMITED
    13216077
    443 Ashley Road Parkstone, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-22 ~ 2022-06-20
    IIF 35 - Director → ME
  • 107
    LUDGATE FUNDING HOLDINGS LIMITED
    05950174
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 240 - Director → ME
  • 108
    LUDGATE FUNDING PLC
    05950192
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 242 - Director → ME
  • 109
    MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now 09608590
    FINTAS AVIATION LEASING UK TWO LIMITED
    - 2023-07-04 09355024 08590498
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    2014-12-15 ~ 2015-07-31
    IIF 287 - Director → ME
    2016-04-28 ~ 2018-09-25
    IIF 140 - Director → ME
  • 110
    MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now 09355024
    FINTAS AVIATION LEASING UK THREE LIMITED
    - 2024-06-12 09608590
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    2016-04-28 ~ 2018-09-25
    IIF 144 - Director → ME
    2015-05-26 ~ 2015-07-31
    IIF 283 - Director → ME
  • 111
    MARBLE ARCH AVIATION LIMITED
    09527962
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 124 - Director → ME
  • 112
    MEZQUAL LIMITED
    08841874
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (7 parents)
    Officer
    2016-06-01 ~ 2018-09-25
    IIF 137 - Director → ME
  • 113
    ML HOLDINGS (UK) LIMITED
    05709008
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-16 ~ 2015-07-31
    IIF 50 - Director → ME
  • 114
    MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
    05433516 05584750
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 284 - Director → ME
  • 115
    MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
    05584750 05433516
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-29 ~ 2009-07-10
    IIF 181 - Director → ME
  • 116
    MORTGAGES NO 6 (HOLDINGS) LIMITED
    - now 05050272 03787273
    ALNERY NO.2410 LIMITED - 2004-03-31 01437197, 01437199, 01438185... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 251 - Director → ME
  • 117
    MORTGAGES NO 6 PLC
    05090008 05492092
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 248 - Director → ME
  • 118
    MORTGAGES NO 7 (HOLDINGS) LIMITED
    - now 03787273 05050272
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05 04013307, 05050290
    HACKREMCO (NO.1512) LIMITED - 1999-07-15 01443124, 01500669, 01525148... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 247 - Director → ME
  • 119
    MORTGAGES NO 7 PLC
    05492092 05090008
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 245 - Director → ME
  • 120
    NDR FINANCE PLC
    - now 07094837
    NRD FINANCE PLC
    - 2009-12-04 07094837
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ 2014-12-15
    IIF 301 - Director → ME
  • 121
    NEWDAY PARTNERSHIP SECONDARY FUNDING LTD
    10325833
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-11 ~ 2018-09-25
    IIF 118 - Director → ME
  • 122
    NEWDAY SECONDARY FUNDING LIMITED
    09584834
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 122 - Director → ME
  • 123
    NEWGATE FUNDING HOLDINGS LIMITED
    05717020
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 244 - Director → ME
  • 124
    NEWGATE FUNDING PLC
    05713910
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 243 - Director → ME
  • 125
    NORDEUS LIMITED
    09242278
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ 2018-09-25
    IIF 26 - Director → ME
  • 126
    NOTTINGDALE RECEIVABLES LIMITED
    10256490
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-29 ~ 2018-09-25
    IIF 159 - Director → ME
  • 127
    OAKMONT CONSTRUCTION TRUSTEE LIMITED
    12668505
    Unit 26 Stort Mill, River Way, Harlow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-10-05 ~ 2024-07-30
    IIF 53 - Director → ME
  • 128
    OPERA NOMINEES LIMITED
    - now 03603546
    8 KWS LIMITED - 2002-06-18 03604587
    10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-11 ~ 2006-03-28
    IIF 41 - Director → ME
  • 129
    ORCHARDBROOK LIMITED
    03302753
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 78 - Director → ME
  • 130
    ORVIETO LIMITED
    FC021030
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    2009-06-01 ~ 2012-01-20
    IIF 51 - Director → ME
  • 131
    PEN-LIFE EOT TRUSTEES LIMITED
    13233923
    3 Tudor Court, Opus Avenue, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2021-03-01 ~ 2025-12-17
    IIF 40 - Director → ME
    Person with significant control
    2021-03-01 ~ 2025-12-17
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC
    05631956
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 77 - Director → ME
  • 133
    PITCH MARKETING GROUP TRUSTEE LIMITED
    14819912 04143689
    2nd & 3rd Floors 39-43 Brewer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2026-01-29
    IIF 10 - Director → ME
    Person with significant control
    2023-04-21 ~ 2026-01-29
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    PKA TEESREP HOLDING (UK) LIMITED
    - now 10264305
    PKA ASSAM HOLDING (UK) LTD
    - 2016-11-08 10264305
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-05 ~ 2018-09-25
    IIF 148 - Director → ME
  • 135
    PLASTER LIMITED
    - now 05208632
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27 01443124, 01500669, 01525148... (more)
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 66 - Director → ME
  • 136
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-31 ~ 2018-09-25
    IIF 224 - Director → ME
  • 137
    PROJECT YANGIN LIMITED
    10938466
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-30 ~ 2018-09-25
    IIF 145 - Director → ME
  • 138
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 68 - Director → ME
  • 139
    ROBERTSON BELL EOT LIMITED
    13876615
    Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-14 ~ 2024-03-01
    IIF 223 - Director → ME
    Person with significant control
    2022-03-14 ~ 2025-06-13
    IIF 321 - Has significant influence or control over the trustees of a trust → OE
  • 140
    ROCKETMILL TRUSTEES LIMITED
    13295793
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-05 ~ 2023-12-12
    IIF 52 - Director → ME
  • 141
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612, 03611635, 03663445
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2015-07-31
    IIF 268 - Director → ME
  • 142
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-21 ~ 2015-07-31
    IIF 264 - Director → ME
  • 143
    RSL FINANCE (HOLDINGS) LIMITED
    - now 03610095
    ALNERY NO. 1781 LIMITED - 1998-12-01 01437197, 01437199, 01438185... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2015-07-31
    IIF 87 - Director → ME
  • 144
    RSL FINANCE (NO. 1) PLC
    03665612
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-07-02 ~ 2015-07-31
    IIF 300 - Director → ME
  • 145
    RYBROOK AUTOMOTIVE LIMITED - now
    RYBROOK HOLDINGS LIMITED
    - 2022-04-04 05818940
    PETMAC 1 LIMITED - 2006-07-27 05818937
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-09-15 ~ 2021-10-29
    IIF 48 - Director → ME
  • 146
    SECURITISATION OF CONSUMER AGREEMENTS LIMITED
    10072617
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-18 ~ 2018-09-25
    IIF 134 - Director → ME
  • 147
    SELECTAGLAZE EOT LIMITED
    13729980
    Alban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-11-18 ~ 2021-11-18
    IIF 308 - Has significant influence or control over the trustees of a trust → OE
  • 148
    SHORTLINE PLC
    08446967
    Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 152 - Director → ME
  • 149
    SILK ROAD FINANCE NUMBER ONE PLC
    07125906
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ 2015-07-31
    IIF 235 - Director → ME
  • 150
    SILK ROAD HOLDCO LIMITED
    07125963
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ 2015-07-31
    IIF 253 - Director → ME
  • 151
    SILVER BEECH OPERATIONS UK LIMITED
    07862407
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-28 ~ 2015-07-31
    IIF 250 - Director → ME
  • 152
    SKYE LOANS LIMITED
    09345937
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ 2015-07-31
    IIF 231 - Director → ME
  • 153
    SOUTHERN PACIFIC 04-1 PARENT LIMITED
    - now 04958757 05014807, 05088296, 05281744... (more)
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08 04346510, 04609599, 04703179
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 291 - Director → ME
  • 154
    SOUTHERN PACIFIC 04-2 PARENT LIMITED
    - now 05088296 04958757, 05014807, 05281744... (more)
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 292 - Director → ME
  • 155
    SOUTHERN PACIFIC 04-A PARENT LIMITED
    - now 05014807 04958757, 05088296, 05281744... (more)
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 293 - Director → ME
  • 156
    SOUTHERN PACIFIC 04-B PARENT LIMITED
    05281744 04958757, 05014807, 05088296... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 89 - Director → ME
  • 157
    SOUTHERN PACIFIC 05-1 PARENT LIMITED
    - now 05308931 04958757, 05014807, 05088296... (more)
    PRINCECOVE LIMITED - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 288 - Director → ME
  • 158
    SOUTHERN PACIFIC 05-A PARENT LIMITED
    - now 05357350 04958757, 05014807, 05088296... (more)
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29 04958757, 05014807, 05088296... (more)
    ALNERY NO. 2496 LIMITED - 2005-04-21 01437197, 01437199, 01438185... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 290 - Director → ME
  • 159
    SOUTHERN PACIFIC FINANCING 04-A PLC
    - now 05018816 05286735, 05286765, 05370021... (more)
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 298 - Director → ME
  • 160
    SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
    05286765 05018816, 05286735, 05370021... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 295 - Director → ME
  • 161
    SOUTHERN PACIFIC FINANCING 04-B PLC
    05286735 05018816, 05286765, 05370021... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 289 - Director → ME
  • 162
    SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
    - now 05370021 05018816, 05286735, 05286765... (more)
    ALNERY NO.2500 LIMITED - 2005-04-21 01437197, 01437199, 01438185... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 297 - Director → ME
  • 163
    SOUTHERN PACIFIC FINANCING 05-A PLC
    05440651 05018816, 05286735, 05286765... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 88 - Director → ME
  • 164
    SOUTHERN PACIFIC SECURITIES 04-1 PLC
    - now 04930716 05109165, 05276563, 05456430... (more)
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08 03588441, 04609594, 04706995
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 90 - Director → ME
  • 165
    SOUTHERN PACIFIC SECURITIES 04-2 PLC.
    - now 05109165 04930716, 05276563, 05456430... (more)
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 86 - Director → ME
  • 166
    SOUTHERN PACIFIC SECURITIES 05-1 PLC
    - now 05276563 04930716, 05109165, 05456430... (more)
    JAMPARK PLC - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 85 - Director → ME
  • 167
    SSB NO. 1 PLC
    07464396
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-08 ~ 2015-07-31
    IIF 278 - Director → ME
  • 168
    STAUNTON TOPCO LIMITED
    - now 09120528
    INSPIRESTREAM LIMITED - 2014-09-25
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 110 - Director → ME
  • 169
    TAHITI FINANCE HOLDINGS LIMITED
    - now 05480152
    GLOWGRANGE LIMITED - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 62 - Director → ME
  • 170
    TAHITI FINANCE OPTIONS LIMITED
    - now 05532855
    STRAWDALE LIMITED - 2005-10-14 03672194
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 61 - Director → ME
  • 171
    TAHITI FINANCE PLC
    - now 05495626
    PURPLEDEW PLC - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 60 - Director → ME
  • 172
    TC AVIATION CAPITAL UK LIMITED
    08767849
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-12 ~ 2018-09-25
    IIF 107 - Director → ME
  • 173
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
    - now 03491262 03462571
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 81 - Director → ME
  • 174
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
    - now 03462571 03491262
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 83 - Director → ME
  • 175
    THE LEATHERHEAD COMMUNITY ASSOCIATION
    07608015
    Leatherhead Institute, 67 High Street, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    2019-02-07 ~ 2021-03-31
    IIF 49 - Director → ME
  • 176
    TMF AGENCY SOLUTIONS LIMITED
    - now 05871914
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-11 ~ 2018-09-25
    IIF 165 - Director → ME
  • 177
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 153 - Director → ME
  • 178
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 136 - Director → ME
  • 179
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 155 - Director → ME
  • 180
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 162 - Director → ME
  • 181
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 104 - Director → ME
  • 182
    TMF GROUP LIMITED - now 10736147
    TMF ADMINISTRATION LIMITED
    - 2018-12-05 10780363
    TMF GROUP LIMITED
    - 2017-08-17 10780363 10736147
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2017-05-19 ~ 2018-09-25
    IIF 160 - Director → ME
  • 183
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 168 - Director → ME
  • 184
    TMF MANAGEMENT (UK) LIMITED
    - now 10238680 03561975
    TMF GLOBAL SERVICES (UK) LIMITED
    - 2016-08-01 10238680 03561975
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-06-17 ~ 2018-09-25
    IIF 132 - Director → ME
  • 185
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 117 - Director → ME
  • 186
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 170 - Director → ME
  • 187
    TMF SERVICES (UK) LIMITED
    - now 05720159
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18 03653522
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 108 - Director → ME
  • 188
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 68 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 103 - Director → ME
  • 189
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 156 - Director → ME
  • 190
    TOP DRAGON MANOR INTERNATIONAL LIMITED
    09194180
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -3,946 GBP2019-09-01 ~ 2021-02-28
    Officer
    2016-05-26 ~ 2017-08-31
    IIF 130 - Director → ME
  • 191
    VAB FINANCE NO 1 PLC
    - now 07155432
    VAB FINANCE NO 1 LIMITED
    - 2010-03-17 07155432
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2015-07-31
    IIF 260 - Director → ME
  • 192
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    2016-06-01 ~ 2018-09-25
    IIF 15 - Director → ME
  • 193
    VAT INTERNATIONAL LIMITED
    - now 03039152
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2018-09-25
    IIF 119 - Director → ME
  • 194
    VM RECEIVABLES FINANCING PLC
    10380466 12807200
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-09-16 ~ 2018-09-25
    IIF 102 - Director → ME
  • 195
    WINTER (UK) LEASING THREE LIMITED
    - now 07802512
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 274 - Director → ME
  • 196
    WONDROUS HOLDINGS LTD
    12297608
    Wilson's Corner 23 Wilson Street, 3rd Floor, C/o Fincore Ltd, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,038 GBP2021-11-30
    Officer
    2020-05-26 ~ 2021-05-01
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.