The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Sean Peter
- British born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British company director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 62 IIF 6340, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 64 IIF 65 IIF 664th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 674th Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 684th, Floor 40, Dukes Place, London, EC3A 7NH
IIF 69 IIF 70 IIF 71 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 78 IIF 79 IIF 805th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 81 IIF 825th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 836th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 847th Floor, 21, Lombard Street, London, EC3V 9AH
IIF 85 IIF 86 IIF 87 (more)Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 93Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 94 IIF 95 IIF 96Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 97
- British trusts manager born in February 1965
Martin, Sean Peter
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 102 IIF 103 IIF 104 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 130 IIF 131 IIF 132 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 138 IIF 139 IIF 140 (more)IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 1856th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 1867th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 187 IIF 188 IIF 189 (more)
- British alternate director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 2152, Fouberts Place, London, W1F 7PA, England
IIF 216 IIF 217 IIF 218 (more)4th Floor, 3 More London Riverside, London, SE1 2AQ, England
IIF 2204th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 221 IIF 2224th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 2236th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 224 IIF 2256th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 2267th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 227 IIF 228Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 229 IIF 230Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 231
- British none born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British trust manager born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British trusts manager born in February 1965
Martin, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 2364th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 237 IIF 238 IIF 239 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 248 IIF 24955, Baker Street, London, W1U 7EU
IIF 250 IIF 251 IIF 252 (more)6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 254Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 255
- British born in February 1965
Martin, Sean
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 256
Related profiles found in government register
Offspring entities and appointments
234
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Equity (Company account)5,979 GBP2020-09-30Officer2023-06-30 ~ nowIIF 161 - Director → ME - 2140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 105 - Director → ME
- 3140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 109 - Director → ME
- 4
ABIC UK PROPERTY HOLDCO LIMITED
- 2020-12-09 129482254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,209,574 GBP2024-12-31Officer2020-10-13 ~ nowIIF 167 - Director → ME - 5UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-07-04 ~ nowIIF 103 - Director → ME
- 6SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Equity (Company account)2 GBP2019-07-31Officer2023-07-04 ~ nowIIF 113 - Director → ME
- 7SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Equity (Company account)2 GBP2021-03-31Officer2023-07-04 ~ nowIIF 127 - Director → ME
- 8140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Equity (Company account)2 GBP2023-03-31Officer2023-10-06 ~ nowIIF 128 - Director → ME
- 9140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Equity (Company account)1 GBP2023-03-31Officer2023-08-15 ~ nowIIF 116 - Director → ME
- 10SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ nowIIF 102 - Director → ME
- 11SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Equity (Company account)2 GBP2024-03-31Officer2023-07-04 ~ nowIIF 119 - Director → ME
- 12HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Equity (Company account)2 GBP2024-03-31Officer2023-07-04 ~ nowIIF 123 - Director → ME
- 13SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-04 ~ nowIIF 121 - Director → ME
- 14SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-07-04 ~ nowIIF 110 - Director → ME
- 15CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 120 - Director → ME
- 16PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2023-07-04 ~ nowIIF 115 - Director → ME
- 17SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Equity (Company account)2 GBP2018-07-31Officer2023-07-04 ~ nowIIF 125 - Director → ME
- 18140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 114 - Director → ME
- 19140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 107 - Director → ME
- 20
AEON SME I LIMITED
131009086th Floor 125 London Wall, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2020-12-29 ~ dissolvedIIF 225 - Director → ME - 21
LINK (LLRP) TRUSTEE LIMITED
- 2019-07-01 03781543CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED - 2001-05-186th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2008-08-20 ~ dissolvedIIF 254 - Director → ME - 22
APEX TRUST SECRETARIES LIMITED
- 2020-05-04 05322656LINK TRUST SECRETARIES LIMITED
- 2019-07-01 05322656CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 186 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ nowIIF 180 - Director → ME - 23
LINK ASOP LIMITED
- 2019-07-01 07756025CAPITA ASOP LIMITED
- 2017-11-06 077560254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2023-12-31Officer2011-08-30 ~ nowIIF 164 - Director → ME - 24APEX ATL PENSION TRUSTEES LIMITED - nowLINK ATL PENSION TRUSTEES LIMITED - 2019-07-01ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents)Equity (Company account)2 GBP2024-12-31Officer2007-12-20 ~ 2010-07-07IIF 236 - Director → ME
- 254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2023-12-31Officer2014-01-06 ~ nowIIF 185 - Director → ME
- 264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2023-12-31Officer2014-01-06 ~ nowIIF 168 - Director → ME
- 274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer2014-01-06 ~ nowIIF 149 - Director → ME
- 28
LINK CORPORATE SERVICES LIMITED
- 2019-07-01 05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 361 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 100 - Director → ME2015-10-05 ~ nowIIF 144 - Director → ME - 29
LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01 00239726CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 192 offsprings)Officer2006-07-10 ~ nowIIF 181 - Director → ME - 30SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2023-10-30 ~ nowIIF 174 - Director → ME
- 31SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-10-30 ~ nowIIF 14 - Director → ME
- 32SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 715 offsprings)Officer2023-08-03 ~ nowIIF 184 - Director → ME
- 33
LINK KWS LIMITED
- 2019-07-01 06952370CAPITA KWS LIMITED
- 2017-11-06 06952370CAPITA KWS NOMINEE LIMITED
- 2011-02-10 069523706th Floor 125 Wood Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-07-03 ~ dissolvedIIF 226 - Director → ME - 34AGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)93,572 GBP2018-12-31Officer2023-08-03 ~ nowIIF 160 - Director → ME
- 35APEX PENSION TRUSTEES LIMITED - nowLINK PENSION TRUSTEES LIMITED - 2019-07-01FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 7 offsprings)Equity (Company account)2 GBP2023-12-31Officer2008-08-20 ~ 2010-07-07IIF 255 - Director → ME
- 36
LINK TRUST CORPORATE LIMITED
- 2019-07-01 05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-106th Floor 125 London Wall, London, United KingdomActive Corporate (27 parents, 349 offsprings)Equity (Company account)1 GBP2023-12-31Officer2015-10-05 ~ nowIIF 148 - Director → ME2007-02-19 ~ 2014-01-07IIF 99 - Director → ME - 37CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 101 - Director → ME2015-10-05 ~ nowIIF 165 - Director → ME
- 38CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2015-10-05 ~ nowIIF 169 - Director → ME2007-02-19 ~ 2014-01-07IIF 98 - Director → ME
- 39
MJ HUDSON TRUSTEE SERVICES LIMITED
- 2023-10-12 127996194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-16 ~ nowIIF 18 - Director → ME - 404th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ nowIIF 159 - Director → ME
- 414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 172 - Director → ME
- 42HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2024-01-31 ~ nowIIF 151 - Director → ME
- 43
AZURE LABS UK LIMITED
131474664th Floor 3 More London Riverside, London, EnglandActive Corporate (9 parents)Equity (Company account)-29,710 GBP2021-12-31Officer2021-01-20 ~ 2023-08-18IIF 220 - Director → ME - 44SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2025-06-04 ~ nowIIF 2 - Director → ME
- 45
BARWOOD LAND SW MK LIMITED
123127754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2025-06-04 ~ nowIIF 5 - Director → ME - 46
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 9 - Director → ME - 47BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12SECKLOE 361 LIMITED - 2007-09-244th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 1 - Director → ME
- 48
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-01 ~ 2023-08-01IIF 196 - Director → ME - 49SPV SERVICES NO.1 PLC - 2010-04-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 21 - Director → ME
- 50HONEYMARSH LIMITED - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2015-07-30 ~ dissolvedIIF 63 - Director → ME
- 51SUNSHINEHAVEN PLC - 2010-10-15C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2015-07-30 ~ dissolvedIIF 62 - Director → ME
- 52HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2011-07-25 ~ 2014-05-22IIF 249 - Director → ME
- 53HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2011-07-25 ~ 2014-05-22IIF 248 - Director → ME
- 54MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Equity (Company account)1 GBP2024-12-31Officer2023-07-04 ~ nowIIF 137 - Director → ME
- 55MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Equity (Company account)1 GBP2024-12-31Officer2023-07-04 ~ nowIIF 135 - Director → ME
- 56
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 204 - Director → ME - 57
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 202 - Director → ME - 584th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 197 - Director → ME
- 594th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 195 - Director → ME
- 60
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 200 - Director → ME - 61
CERF II UK SFR HOLDCO LIMITED
149143954th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 207 - Director → ME - 62
CERF II UK SFR PROPCO LIMITED
149214904th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-08-01 ~ 2023-09-01IIF 209 - Director → ME - 63
CERF II UK SFR TOPCO LIMITED
149095224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 208 - Director → ME - 64
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-08-01 ~ 2023-09-01IIF 206 - Director → ME - 65
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-08-01 ~ 2023-09-01IIF 198 - Director → ME - 66
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 201 - Director → ME - 67
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 205 - Director → ME - 68
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 203 - Director → ME - 69BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ nowIIF 122 - Director → ME
- 704th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-06-10 ~ 2014-05-22IIF 213 - Director → ME2021-01-15 ~ nowIIF 156 - Director → ME
- 714th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-14 ~ dissolvedIIF 221 - Director → ME
- 72COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 239 - Director → ME
- 73SKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 246 - Director → ME
- 74UMBRELLAWAY PLC - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 244 - Director → ME
- 75BECCLEGLADE LIMITED - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 238 - Director → ME
- 76TESSCROWN PLC - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 245 - Director → ME
- 77NENEBROOK LIMITED - 2008-10-084th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 243 - Director → ME
- 78COLSTON NO.4 LIMITED - nowWYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 247 - Director → ME
- 79SPEYSTREAM LIMITED - 2008-11-174th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2011-07-25 ~ 2014-05-22IIF 241 - Director → ME
- 80COMMUNITY FINANCE COMPANY PLC - 2011-05-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-01-15 ~ nowIIF 143 - Director → ME2011-06-02 ~ 2014-05-22IIF 78 - Director → ME
- 814th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2011-07-18 ~ dissolvedIIF 222 - Director → ME
- 82
CONSTABLE HOMELOANS LIMITED
107355464th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-15 ~ nowIIF 140 - Director → ME - 83
CREATEMANOR LIMITED
029792095th Floor Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 235 - Director → ME - 84
CT DIRECTOR LIMITED
0750509217 Rochester Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-01-25 ~ 2014-01-07IIF 39 - Director → ME - 85
CT NOMINEE LIMITED
0750510517 Rochester Row, LondonDissolved Corporate (5 parents)Officer2011-01-25 ~ 2014-01-07IIF 38 - Director → ME - 86
CYGNUS (CUMBERNAULD) LIMITED
121448135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Equity (Company account)-1,365 GBP2020-12-31Officer2019-08-07 ~ 2020-08-31IIF 217 - Director → ME - 87CYGNUS (NEW HALL STREET) LIMITED - now
CYGNUS (EXCHEQUER HOUSE) LIMITED
- 2020-11-11 123476135th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Equity (Company account)-2,769 GBP2020-12-31Officer2019-12-04 ~ 2020-08-31IIF 216 - Director → ME - 88
CYGNUS (ABERDEEN) LIMITED
- 2019-12-05 121448295th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Equity (Company account)-1,365 GBP2020-12-31Officer2019-08-07 ~ 2020-08-31IIF 219 - Director → ME - 89
CYPHER HOLDCO UK LIMITED
157325704th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 132 - Director → ME - 90
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22 12473673JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-074th Floor 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Equity (Company account)-25,245 GBP2024-02-29Officer2024-07-17 ~ nowIIF 136 - Director → ME - 91C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)-180,690,134 GBP2024-01-01 ~ 2024-12-31Officer2021-10-20 ~ 2022-03-04IIF 229 - Director → ME
- 92C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-04IIF 230 - Director → ME
- 93
ECLIPSE TOPCO LIMITED
13938905C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-02-24 ~ 2022-03-04IIF 231 - Director → ME - 94EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED
- 2022-10-05 00454043BP CYPRUS LIMITED - 2002-12-31SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (55 parents)Officer2015-07-01 ~ 2016-05-13IIF 68 - Director → ME - 95
BIFURCATE FUNDING PLC
- 2021-08-04 07515574BIFURCATE FUNDING LIMITED
- 2021-08-02 075155744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2011-02-03 ~ 2014-05-22IIF 40 - Director → ME2014-07-11 ~ nowIIF 20 - Director → ME - 96140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 124 - Director → ME
- 97FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-07-04 ~ nowIIF 106 - Director → ME
- 98
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 108 - Director → ME - 99140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 117 - Director → ME
- 100140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 118 - Director → ME
- 101140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 126 - Director → ME
- 102140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-04 ~ nowIIF 111 - Director → ME
- 103FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ nowIIF 112 - Director → ME
- 104BASKETGLADE LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2015-07-30 ~ nowIIF 15 - Director → ME
- 105FERRISDOVE LIMITED - 1997-03-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 16 - Director → ME
- 106HERALDMIST PLC - 1997-03-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2015-07-30 ~ nowIIF 12 - Director → ME
- 107C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (11 parents)Officer2015-08-03 ~ 2016-04-29IIF 83 - Director → ME
- 108
FIRST SECURITISATION COMPANY LIMITED
019409224th Floor 40 Dukes Place, LondonDissolved Corporate (37 parents)Officer2011-04-11 ~ dissolvedIIF 211 - Director → ME - 1094th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 183 - Director → ME
- 1104th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 73 - Director → ME
- 1114th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2011-02-15 ~ 2014-05-22IIF 75 - Director → ME2014-07-11 ~ dissolvedIIF 74 - Director → ME
- 112
GIOVE UK PLC
135033047th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2022-12-31Officer2021-07-09 ~ dissolvedIIF 228 - Director → ME - 113
GUARANTEED EXPORT FINANCE CORPORATION PLC
019808734th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer2011-04-11 ~ dissolvedIIF 210 - Director → ME - 114
H.A. FUNDING LIMITED
032303467th Floor, 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 37 - Director → ME2015-07-31 ~ 2015-07-31IIF 70 - Director → ME - 115
HACKNEY ROAD HOTEL LIMITED
110366082 Dover Yard, London, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)-11,051,005 GBP2022-12-31Officer2025-04-07 ~ nowIIF 10 - Director → ME - 1164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2020-08-18 ~ nowIIF 163 - Director → ME
- 117
HALLSVILLE MANAGEMENT COMPANY LIMITED
08775227C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (26 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2024-03-15 ~ nowIIF 256 - Director → ME - 118
HALLSVILLE Q4 GP LIMITED
149240164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2023-06-08 ~ nowIIF 133 - Director → ME - 1194th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-06-28 ~ nowIIF 131 - Director → ME
- 1204th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-06-27 ~ nowIIF 130 - Director → ME
- 121Pod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (18 parents)Equity (Company account)0 GBP2024-09-30Officer2024-09-20 ~ 2025-02-18IIF 214 - Director → ME
- 122HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (28 parents)Officer2015-07-29 ~ 2017-07-19IIF 69 - Director → ME - 123CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2023-07-04 ~ nowIIF 104 - Director → ME
- 124LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2023-07-04 ~ nowIIF 129 - Director → ME
- 125
HOUSING ASSOCIATION FUNDING PLC
031944697th Floor, 21 Lombard Street, LondonLiquidation Corporate (14 parents)Officer2015-07-30 ~ nowIIF 33 - Director → ME - 126The Peak, 2nd Floor, No 5 Wilton Road, London, EnglandActive Corporate (7 parents)Officer2014-07-11 ~ 2017-12-31IIF 84 - Director → ME2012-03-21 ~ 2014-05-22IIF 80 - Director → ME
- 127ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2014-07-11 ~ nowIIF 28 - Director → ME
- 128Bastion House 6th Floor, 140 London Wall, London, EnglandDissolved Corporate (7 parents)Officer2015-07-30 ~ dissolvedIIF 93 - Director → ME
- 129Ifc 5, St Helier, Channel Isles, JerseyActive Corporate (5 parents, 1 offspring)Officer2024-08-16 ~ nowIIF 186 - Director → ME
- 1307th Floor 21 Lombard Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-12-15 ~ 2014-05-22IIF 60 - Director → ME2014-07-11 ~ dissolvedIIF 92 - Director → ME
- 131
KEOS AVIATION UK LIMITED
093907104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2015-07-30 ~ nowIIF 35 - Director → ME - 132PLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (26 parents)Equity (Company account)-10,793 GBP2017-12-31Officer2015-07-30 ~ 2016-09-09IIF 97 - Director → ME
- 1337th Floor, 21, Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2011-12-15 ~ 2014-05-22IIF 52 - Director → ME2014-07-11 ~ nowIIF 34 - Director → ME
- 134
LUDGATE FUNDING HOLDINGS LIMITED
059501744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 17 - Director → ME - 135
LUDGATE FUNDING PLC
059501924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2015-08-03 ~ nowIIF 29 - Director → ME - 136MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now4 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Equity (Company account)27,637 USD2021-09-30Officer2015-08-03 ~ 2016-04-29IIF 81 - Director → ME
- 137MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 096085904 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Equity (Company account)196,445 USD2021-09-30Officer2015-08-03 ~ 2016-04-29IIF 82 - Director → ME - 138
MAJOR LEISURE LIMITED
052560792 Dover Yard, London, United KingdomActive Corporate (9 parents)Equity (Company account)51,197,358 GBP2018-12-31Officer2025-04-07 ~ nowIIF 6 - Director → ME - 1392 Dover Yard, London, United KingdomActive Corporate (7 parents)Equity (Company account)-317 GBP2023-12-31Officer2025-04-07 ~ nowIIF 7 - Director → ME
- 1402 Dover Yard, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)511,076 GBP2022-12-31Officer2025-04-07 ~ nowIIF 3 - Director → ME
- 141
MAJOR PROPERTIES NOMINEE LIMITED
111371272 Dover Yard, London, United KingdomActive Corporate (7 parents)Equity (Company account)-320 GBP2023-12-31Officer2025-04-07 ~ nowIIF 8 - Director → ME - 142NENEWOOD LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 253 - Director → ME
- 143NENEBAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 251 - Director → ME
- 144AVONSPRING LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 252 - Director → ME
- 145NENEWAY LIMITED - 2008-10-2355 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 250 - Director → ME
- 146MAPLE LEAF MILLS LIMITED - 1996-01-01CANADA PACKERS (U.K.) LIMITED - 1991-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 154 - Director → ME
- 147
MARK ANTHONY BRANDS (UK) LIMITED
124675894th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-04-20 ~ nowIIF 152 - Director → ME - 148
MHD LIMITED
064025542 Dover Yard, London, United KingdomActive Corporate (11 parents)Equity (Company account)-501,008 GBP2019-12-31Officer2025-04-07 ~ nowIIF 4 - Director → ME - 149
ML HOLDINGS (UK) LIMITED
057090084th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2015-07-30 ~ nowIIF 25 - Director → ME - 150Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (15 parents)Officer2011-12-15 ~ 2014-05-22IIF 51 - Director → ME
- 151Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2011-12-15 ~ 2014-05-22IIF 42 - Director → ME
- 152DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (17 parents)Officer2011-12-15 ~ 2014-05-22IIF 53 - Director → ME
- 153Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (15 parents)Officer2011-12-15 ~ 2014-05-22IIF 44 - Director → ME
- 1547th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents)Officer2011-07-25 ~ 2014-05-22IIF 242 - Director → ME
- 155ALNERY NO.2410 LIMITED - 2004-03-317th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2016-02-01 ~ dissolvedIIF 89 - Director → ME
- 1567th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2016-02-01 ~ dissolvedIIF 90 - Director → ME
- 157MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 88 - Director → ME
- 1587th Floor 21 Lombard Street, LondonDissolved Corporate (13 parents)Officer2016-02-01 ~ dissolvedIIF 87 - Director → ME
- 159HACKREMCO (NO. 2266) LIMITED - 2005-07-126th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-12-15 ~ 2014-05-22IIF 48 - Director → ME
- 160
MPL SECURITISATION LIMITED
054163726th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 45 - Director → ME - 161
NEWFOUNDLANDENERGY UK LTD.
123598044th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2020-03-04 ~ nowIIF 171 - Director → ME - 162
NEWGATE FUNDING HOLDINGS LIMITED
057170204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 19 - Director → ME - 163
NEWGATE FUNDING PLC
057139104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2015-08-03 ~ nowIIF 13 - Director → ME - 164
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2016-02-01 ~ nowIIF 24 - Director → ME - 165
PACIFIC QUAY NOMINEES NO. 1 LIMITED
051436844th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 22 - Director → ME - 166
PACIFIC QUAY TRUSTEES NO. 1 LIMITED
051437004th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 11 - Director → ME - 167PACIFIC 1 LIMITED - 2014-10-306th Floor, 125 London Wall, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2023-07-14 ~ nowIIF 194 - Director → ME
- 168PACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2023-07-14 ~ nowIIF 192 - Director → ME
- 169
PRODIGY REPAYMENTS LIMITED
112819794th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 155 - Director → ME - 170
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Equity (Company account)1 GBP2025-03-31Officer2023-07-04 ~ nowIIF 134 - Director → ME - 171
RBAV FUNDING PLC
076461184th Floor, 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2011-05-24 ~ 2014-05-22IIF 212 - Director → ME - 172HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (17 parents)Officer2011-12-15 ~ dissolvedIIF 61 - Director → ME
- 173K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (17 parents)Officer2011-12-15 ~ dissolvedIIF 58 - Director → ME
- 174Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (18 parents)Officer2011-12-15 ~ dissolvedIIF 54 - Director → ME
- 175Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2014-07-11 ~ dissolvedIIF 96 - Director → ME2011-12-15 ~ 2014-05-22IIF 50 - Director → ME
- 176Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2011-12-15 ~ 2014-05-22IIF 49 - Director → ME2014-07-11 ~ dissolvedIIF 95 - Director → ME
- 1777th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2011-12-15 ~ 2014-05-22IIF 47 - Director → ME2014-07-11 ~ dissolvedIIF 86 - Director → ME
- 178Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2011-12-15 ~ 2014-05-22IIF 59 - Director → ME2014-07-11 ~ dissolvedIIF 94 - Director → ME
- 179RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-227th Floor, 21 Lombard Street, LondonLiquidation Corporate (7 parents)Officer2011-07-25 ~ 2014-05-22IIF 237 - Director → ME2014-07-11 ~ nowIIF 30 - Director → ME
- 1807th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2015-07-30 ~ dissolvedIIF 91 - Director → ME
- 1817th Floor, 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2014-07-11 ~ dissolvedIIF 85 - Director → ME
- 1824th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 76 - Director → ME
- 1837th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2016-12-05 ~ nowIIF 190 - Director → ME
- 18421 Lombard Street, LondonDissolved Corporate (4 parents)Officer2016-12-05 ~ dissolvedIIF 233 - Director → ME
- 1857th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-05-26 ~ nowIIF 188 - Director → ME
- 18621 Lombard Street, LondonDissolved Corporate (4 parents)Officer2017-05-26 ~ dissolvedIIF 232 - Director → ME
- 1877th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 189 - Director → ME
- 1887th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2018-09-20 ~ dissolvedIIF 227 - Director → ME
- 1897th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2020-06-10 ~ nowIIF 191 - Director → ME
- 1907th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2020-06-25 ~ nowIIF 193 - Director → ME
- 191RMS 9 LIMITED - 2004-06-047th Floor, 21 Lombard Street, LondonLiquidation Corporate (23 parents, 5 offsprings)Officer2011-12-15 ~ 2014-05-22IIF 56 - Director → ME2014-07-11 ~ nowIIF 31 - Director → ME
- 192HACKREMCO (NO. 2064) LIMITED - 2003-08-12C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (18 parents)Officer2011-12-15 ~ dissolvedIIF 43 - Director → ME
- 193HACKREMCO (NO. 2065) LIMITED - 2003-08-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2011-12-15 ~ dissolvedIIF 57 - Director → ME
- 194HACKREMCO (NO. 2093) LIMITED - 2003-12-04C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (18 parents)Officer2011-12-15 ~ dissolvedIIF 55 - Director → ME
- 195HACKREMCO (NO. 2094) LIMITED - 2003-12-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2011-12-15 ~ dissolvedIIF 41 - Director → ME
- 196
RMS 27 PARENT LIMITED
086766844th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 71 - Director → ME - 197RMS 9 OPTIONS LIMITED - 2004-06-047th Floor 21, Lombard Street, LondonLiquidation Corporate (23 parents)Officer2014-07-11 ~ nowIIF 32 - Director → ME2011-12-15 ~ 2014-05-22IIF 46 - Director → ME
- 1987th Floor 21, Lombard Street, LondonLiquidation Corporate (7 parents, 3 offsprings)Officer2014-07-11 ~ nowIIF 36 - Director → ME2011-07-25 ~ 2014-05-22IIF 240 - Director → ME
- 199TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2009-05-21 ~ dissolvedIIF 66 - Director → ME
- 200The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-02-19 ~ dissolvedIIF 65 - Director → ME
- 201ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-02-19 ~ dissolvedIIF 64 - Director → ME
- 202FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Equity (Company account)2 GBP2023-12-31Officer2015-07-27 ~ nowIIF 141 - Director → ME
- 203ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2015-07-27 ~ nowIIF 170 - Director → ME
- 204
RS CYGNUS HOLDINGS LTD
121423235th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (11 parents, 3 offsprings)Equity (Company account)-2,116 GBP2020-12-31Officer2019-08-06 ~ 2020-08-31IIF 218 - Director → ME - 205
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED
052264814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-07-11 ~ nowIIF 27 - Director → ME2009-09-11 ~ 2014-05-22IIF 79 - Director → ME - 206SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-224th Floor 40 Dukes Place, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 77 - Director → ME
- 207
SILVER BEECH OPERATIONS UK LIMITED
078624074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2015-07-30 ~ 2017-09-11IIF 72 - Director → ME - 208
SKYE LOANS LIMITED
093459374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-15 ~ nowIIF 175 - Director → ME - 2094th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 176 - Director → ME
- 210SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2024-01-31 ~ 2026-01-02IIF 139 - Director → ME
- 2114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 138 - Director → ME
- 2124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2024-01-31 ~ 2026-01-02IIF 178 - Director → ME
- 213ALNERY NO.2500 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2024-01-31 ~ 2026-01-02IIF 158 - Director → ME
- 2144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2024-01-31 ~ 2026-01-02IIF 173 - Director → ME
- 215CRIMSONPOINT LIMITED - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 145 - Director → ME
- 216WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2024-01-31 ~ 2026-01-02IIF 147 - Director → ME
- 217JARCLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 162 - Director → ME
- 218ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 182 - Director → ME
- 219JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-01-31 ~ 2026-01-02IIF 157 - Director → ME
- 220ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-31 ~ 2026-01-02IIF 142 - Director → ME
- 2216th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer2022-02-28 ~ dissolvedIIF 224 - Director → ME
- 222LENNOXHILL LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2021-01-15 ~ nowIIF 179 - Director → ME
- 223BASKETCROWN PLC - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2021-01-15 ~ nowIIF 153 - Director → ME
- 224
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer2025-08-13 ~ 2025-08-26IIF 67 - Director → ME - 2254th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-20 ~ dissolvedIIF 223 - Director → ME
- 226
UNIFUND PLC
061503324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2024-01-31 ~ nowIIF 166 - Director → ME - 227
UNITE (USAF) II PLC
085286394th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2024-01-31 ~ nowIIF 177 - Director → ME - 2284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 150 - Director → ME
- 229
ZENITH ASSETCO 1 LIMITED
- 2015-05-29 095578604th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-23 ~ nowIIF 146 - Director → ME - 2304th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-31 ~ nowIIF 187 - Director → ME2020-10-13 ~ 2021-06-11IIF 215 - Director → ME
- 2314th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-08-01 ~ 2023-09-01IIF 199 - Director → ME
- 232
WHITE CITY PROPERTY NOMINEE LIMITED
053693644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 26 - Director → ME - 233
WHITE CITY PROPERTY TRUSTEES LIMITED
053693294th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-06 ~ nowIIF 23 - Director → ME - 234
WIDEGUILD LIMITED
03000523Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (14 parents)Officer2000-04-07 ~ 2007-02-05IIF 234 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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