BOWDEN, Ian Kenneth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bowden, Ian Kenneth
British born in December 1963
Resident in England
Registered addresses and corresponding companies
- 100 Wood Street, London, EC2V 7EX
  IIF 1
- 31, Widmore Lodge Road, Bromley, Kent, BR1 2QE
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7
- 100, Wood Street, London, EC2V 7EX, United Kingdom
  IIF 8
- 15, Canada Square, London, E14 5GL
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 18
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, Uk
  IIF 19
Bowden, Ian Kenneth
British chartered company secretary born in December 1963
Resident in England
Registered addresses and corresponding companies
- Fifth Floor 100 Wood Street, London, EC2V 7EX
  IIF 20
- 31, Widmore Lodge Road, Bromley, Kent, BR1 2QE
  IIF 21
- Fifth Floor 100, Wood Street, London, EC2V 7EX
  IIF 22
Bowden, Ian Kenneth
British chartered secretary born in December 1963
Resident in England
Registered addresses and corresponding companies
- 100 Wood Street, London, EC2V 7EX
  IIF 23
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 24
- C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London, EC2V 7EX
  IIF 25 IIF 26
- 5th Floor, 100 Wood Street, London, EC2V 7EX
  IIF 27
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 28
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 83
- Fifth Floor 100, Wood Street, London, EC2V 7EX, Uk
  IIF 84 IIF 85
Bowden, Ian Kenneth
British company director born in December 1963
Resident in England
Registered addresses and corresponding companies
- 33, Horseferry Road, London, SW1P 4DR, England
  IIF 86
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95
- Fifth Floor 100, Wood Street, London, EC2V 7EX, United Kingdom
  IIF 96
Bowden, Ian Kenneth
British company secretary born in December 1963
Resident in England
Registered addresses and corresponding companies
- C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 97
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 98
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 99
Bowden, Ian Kenneth
British director born in December 1963
Resident in England
Registered addresses and corresponding companies
- 100 Wood Street, Fifth Floor, London, EC2V 7EX, United Kingdom
  IIF 100
- 100, Wood Street, London, EC2V 7EX, United Kingdom
  IIF 101
- 15, Canada Square, London, E14 5GL
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105 IIF 106
- 6, St. Andrew Street, London, EC4A 3AE, England
  IIF 107
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
  IIF 134 IIF 135 IIF 136 (more)(less)
  IIF 137 IIF 138 IIF 139 IIF 140
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
  IIF 141 IIF 142 IIF 143 (more)(less)
  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
Bowden, Ian Kenneth
British none born in December 1963
Resident in England
Registered addresses and corresponding companies
- 68, King William Street, London, EC4N 7DZ, United Kingdom
  IIF 158
Bowden, Ian Kenneth
British born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 159
Bowden, Ian Kenneth
British
Registered addresses and corresponding companies
- 31, Widmore Lodge Road, Bromley, Kent, BR1 2QE
  IIF 160 IIF 161
Mr Ian Kenneth Bowden
British born in December 1963
Resident in England
Registered addresses and corresponding companies
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 162
Mr Ian Kenneth Bowden
British born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 163

Offspring entities and appointments 152

1
A2D FUNDING II PLC
09136166
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-17 ~ 2017-05-22
IIF 41 - Director → ME
2
A2D FUNDING PLC
08641714
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-02-17
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ 2017-05-22
IIF 45 - Director → ME
3
AGCO RECEIVABLES LIMITED
- now 05777110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04
Dissolved on 2018-04-12
PRECIS (2607) LIMITED
- 2006-10-10 05777110 06194750... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-03 ~ 2012-09-28
IIF 20 - Director → ME
4
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07509533 07754509, 07754509... (more)
SNAKEHAVEN LIMITED
- 2011-05-09 07509533
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 129 - Director → ME
5
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED
- now 07509826 07571605, 07571605, 07571605... (more)
OAKDEW PLC
- 2011-05-09 07509826
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-21 ~ dissolved
IIF 150 - Director → ME
6
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED
- now 07754509 07509533
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED
- 2012-01-31 07754509 07509533
DAISYWAY LIMITED
- 2011-09-20 07754509
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-19 ~ dissolved
IIF 144 - Director → ME
7
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED
- now 07571605 07509826
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC
- 2016-07-18 07571605 07509826
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC
- 2012-01-26 07571605 07509826
LIONMARSH PLC
- 2011-09-20 07571605
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-19 ~ dissolved
IIF 152 - Director → ME
8
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
FC031458
First Island House, Peter Street, St.helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2013-07-30 ~ now
IIF 146 - Director → ME
9
AIRPORT GROUP INVESTMENTS LIMITED
06246838
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-14 ~ 2007-09-12
IIF 21 - Director → ME
10
ALBA 2005-1 PLC
- now 05532547 05746554... (more)
SEQUINGRANGE PLC - 2005-09-19
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-09-23 ~ 2017-09-07
IIF 50 - Director → ME
11
ALBA 2006-1 LIMITED - now
ALBA 2006-1 PLC
- 2020-11-18 05746554 05965813... (more)
POCKETWAY PLC - 2006-04-05
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-23 ~ 2017-09-07
IIF 57 - Director → ME
12
ALBA 2006-2 PLC
- now 05818994 06252828... (more)
TABBYWAY PLC - 2006-08-25
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-09-23 ~ 2017-09-07
IIF 40 - Director → ME
13
ALBA 2007-1 PLC
- now 05965813 05746554... (more)
ZESTCROFT PLC - 2007-02-26
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2017-09-07
IIF 68 - Director → ME
14
AVENELL HOLDINGS LIMITED
- now 03817309
MOATFLEET LIMITED - 1999-10-29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2010-09-23 ~ 2017-05-10
IIF 125 - Director → ME
15
AVENELL PROPERTY LIMITED - now
AVENELL PROPERTY PLC
- 2024-01-08 03817411
PONDLAND LIMITED - 1999-10-21
33 Charterhouse Street, London, England
Active Corporate (16 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 117 - Director → ME
16
BILLITON SVC LIMITED
- now 04074194
HACKREMCO (NO.1718) LIMITED - 2001-03-20
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 65 - Director → ME
17
BLUESTONE PARENT LIMITED
05280356
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 75 - Director → ME
18
BLUESTONE SECURITIES LIMITED
- now 05284354
BLUESTONE SECURITIES PLC
- 2018-01-24 05284354
5th Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 27 - Director → ME
19
BOX HILL HOLDINGS LIMITED
05258329
100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 23 - Director → ME
20
BOX HILL LIFE FINANCE PLC
05259209
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2010-09-23 ~ dissolved
IIF 28 - Director → ME
21
BRUCHMEN NO. 7 LIMITED
07228747 07228658... (more)
100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ dissolved
IIF 121 - Director → ME
22
CALEDONIA FUNDING LIMITED
- now 06793520
CALEDONIA FUNDING PLC
- 2009-06-16 06793520
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-16 ~ dissolved
IIF 3 - Director → ME
23
CALEDONIA HOLDINGS LIMITED
06792574
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ dissolved
IIF 5 - Director → ME
24
CAYENNE FUNDING LTD
09120781
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2016-07-13 ~ 2017-05-10
IIF 87 - Director → ME
25
CD CORPORATE DIRECTOR NO. 1 LIMITED
04805759 04805745... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 51 - Director → ME
26
CD CORPORATE DIRECTOR NO. 2 LIMITED
04805745 04805759... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 32 - Director → ME
27
CHESTER ASSET OPTION NO. 3 LIMITED
- now 05506639
STABLEMARK LIMITED - 2005-09-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 58 - Director → ME
28
CTRL SECTION 1 FINANCE PLC
- now 04868980
ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2014-05-23 ~ 2018-05-16
IIF 86 - Director → ME
29
DLC SVC LIMITED
04728094
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 42 - Director → ME
30
EC FINANCE PLC
- now 07193648
WELGROVE PLC
- 2010-05-26 07193648
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-17 ~ 2010-06-02
IIF 8 - Director → ME
31
ED UK 2 LIMITED
08341817
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-10 ~ 2017-05-10
IIF 147 - Director → ME
32
EMC FUNDING (OPTIONS) LIMITED
05453398
C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-23 ~ dissolved
IIF 97 - Director → ME
33
EUROPEAN DIRECTORIES UK LIMITED
06228271
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-11-04 ~ 2017-05-10
IIF 88 - Director → ME
34
FINANCIAL OMBUDSMAN SERVICE LIMITED - now
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
- 1999-12-06 03725015
Exchange Tower, Harbour Exchange Square, London
Active Corporate (59 parents)
Officer
1999-02-26 ~ 1999-11-08
IIF 161 - Secretary → ME
35
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048
5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2000-03-03 ~ 2000-07-28
IIF 160 - Secretary → ME
36
FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 09703010
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2015-07-25 ~ 2017-07-12
IIF 143 - Director → ME
37
FTSI UK PROPCO NO.1, LTD - now
BRUCHMEN NO. 1 LIMITED
- 2025-06-18 07228626 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 126 - Director → ME
38
FTSI UK PROPCO NO.2, LTD - now
BRUCHMEN NO. 2 LIMITED
- 2025-06-18 07228662 07228747... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 110 - Director → ME
39
FTSI UK PROPCO NO.3, LTD - now
BRUCHMEN NO. 3 LIMITED
- 2025-06-18 07228658 07228747... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 109 - Director → ME
40
FTSI UK PROPCO NO.4, LTD - now
BRUCHMEN NO. 4 LIMITED
- 2025-06-18 07228697 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 132 - Director → ME
41
FTSI UK PROPCO NO.5, LTD - now
BRUCHMEN NO. 5 LIMITED
- 2025-06-18 07228696 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 130 - Director → ME
42
FTSI UK PROPCO NO.6, LTD - now
BRUCHMEN NO. 6 LIMITED
- 2025-06-18 07228740 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-20 ~ 2017-07-17
IIF 122 - Director → ME
43
FZ7827 LIMITED
- now 09850299 09850389, 09850406... (more)
GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 154 - Director → ME
44
FZ7828 LIMITED
- now 09850389 09850299, 09850406... (more)
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 141 - Director → ME
45
FZ7829 LIMITED
- now 09850406 09850389, 09850299... (more)
GOSFORTH FUNDING 2016-1 PLC - 2015-11-06
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 156 - Director → ME
46
GOSFORTH FUNDING PLC
07094380 11434467... (more)
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-05-16
Dissolved on 2015-03-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2009-12-03 ~ 2009-12-14
IIF 59 - Director → ME
47
GOSFORTH HOLDINGS 2011-1 LIMITED
- now 07115627 08015466... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-03-14
GOSFORTH HOLDINGS 2010-1 LIMITED
- 2011-02-04 07115627 08015466... (more)
BEECHTRAIL LIMITED - 2010-05-26
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-05-28 ~ 2012-09-13
IIF 74 - Director → ME
48
GOSFORTH HOLDINGS 2012-1 LIMITED
- now 08015466 09484135... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-03-14
POPPYBAY LIMITED
- 2012-05-02 08015466
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-05-02 ~ 2012-09-13
IIF 84 - Director → ME
49
GOSFORTH HOLDINGS LIMITED
07038148 11434459... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-12 ~ 2009-10-13
IIF 83 - Director → ME
50
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED
- now 07117181 09850389... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-03-14
GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED
- 2011-02-04 07117181 09850389... (more)
BERRYSTREAM LIMITED - 2010-05-26
Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2010-05-28 ~ 2012-09-13
IIF 67 - Director → ME
51
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
- now 07934343 10887043... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-03-14
OWLTRAIL LIMITED
- 2012-05-02 07934343
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2012-05-02 ~ 2012-09-13
IIF 85 - Director → ME
52
GOSFORTH MORTGAGES TRUSTEE LIMITED
07038239 10064832... (more)
100 Wood Street, Fifth Floor, London
Dissolved Corporate (5 parents)
Officer
2009-10-12 ~ 2012-09-13
IIF 82 - Director → ME
53
GPCH LIMITED
04128437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2016-04-22 ~ 2019-10-11
IIF 9 - Director → ME
54
GRANITE FINANCE FUNDING 2 LIMITED
05249387 FC022999
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-04-22 ~ 2019-10-11
IIF 11 - Director → ME
55
GRANITE FINANCE HOLDINGS LIMITED
04127787
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-08-16 ~ 2019-10-11
IIF 12 - Director → ME
56
GRANITE MASTER ISSUER PLC
05250668
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2016-04-22 ~ 2019-10-11
IIF 10 - Director → ME
57
GRANITE MORTGAGES 03-2 PLC
04684567 05057377... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2016-04-22 ~ dissolved
IIF 102 - Director → ME
58
GRANITE MORTGAGES 03-3 PLC
04823268 05168395... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2016-04-22 ~ dissolved
IIF 106 - Director → ME
59
GRANITE MORTGAGES 04-1 PLC
04959572 05057377... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2016-04-22 ~ dissolved
IIF 103 - Director → ME
60
GRANITE MORTGAGES 04-2 PLC
05057377 05168395... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2016-04-22 ~ dissolved
IIF 105 - Director → ME
61
GRANITE MORTGAGES 04-3 PLC
05168395 04959572... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2016-04-22 ~ dissolved
IIF 104 - Director → ME
62
GREAT HALL ACQUISITION LIMITED
05950223
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-23 ~ 2017-05-11
IIF 44 - Director → ME
63
GREAT HALL MORTGAGES NO.1 PLC
05950229
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-23 ~ 2017-05-11
IIF 38 - Director → ME
64
GREENE KING FINANCE PARENT LIMITED
05320993
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-09-23 ~ 2017-05-10
IIF 60 - Director → ME
65
GREENE KING FINANCE PLC
05333192
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 46 - Director → ME
66
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED
- now 08008719
PLUMGRANGE LIMITED
- 2012-05-08 08008719
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 73 - Director → ME
67
HARBOUR SECURITIES NO. 1 PLC
- now 07989237
SNAILCOURT PLC
- 2012-05-08 07989237
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 80 - Director → ME
68
HOBART HOLDINGS LIMITED
- now 03958420
HERBHURST LIMITED - 2000-05-23
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2010-09-23 ~ 2017-05-10
IIF 118 - Director → ME
69
HOBART PROPERTY LIMITED - now
HOBART PROPERTY PLC
- 2024-01-08 03978071
LEMONPOINT PLC - 2000-05-23
33 Charterhouse Street, London, England
Active Corporate (16 parents)
Officer
2010-09-23 ~ 2017-05-10
IIF 123 - Director → ME
70
INDEPENDENT VOTING COMPANY LIMITED
04936645
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ dissolved
IIF 2 - Director → ME
71
INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20 06451119
1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2011-06-02 ~ 2016-06-07
IIF 15 - Director → ME
72
ISD FINANCE LIMITED
- now 06135772
ISD FINANCE PLC
- 2009-06-15 06135772
DRAGONPILOT PUBLIC LIMITED COMPANY - 2007-04-10
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 7 - Director → ME
73
ISS COLLECTIONS LIMITED
06953155
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 133 - Director → ME
74
ISS FINANCING HOLDING LTD.
06960097
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-13 ~ dissolved
IIF 113 - Director → ME
75
ISS FINANCING LIMITED
- now 06960202
ISS FINANCING PLC
- 2013-04-02 06960202
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-13 ~ dissolved
IIF 112 - Director → ME
76
KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01 05659113
1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2010-09-29 ~ 2011-05-24
IIF 54 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 39 - Director → ME
77
KILIMANJARO AM LIMITED
- now 08015474 07989230
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-23
Commencement of winding up on 2019-12-19
Conclusion of winding up on 2021-09-13
Dissolved on 2026-02-25
PLUMWAY LIMITED
- 2012-05-28 08015474
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (27 parents)
Officer
2012-05-28 ~ 2012-11-09
IIF 19 - Director → ME
78
KYIV FINANCE LIMITED
- now 07543612
KYIV FINANCE PLC
- 2016-07-18 07543612
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 101 - Director → ME
79
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
04652675 04652686, 03370266, 03370268... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 50 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 37 - Director → ME
2018-05-29 ~ 2019-10-31
IIF 108 - Director → ME
80
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
04652686 04652675, 03370266, 03370268... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 46 offsprings)
Officer
2018-05-29 ~ 2019-10-31
IIF 115 - Director → ME
2010-09-23 ~ 2017-05-02
IIF 64 - Director → ME
81
L.D.C. (SPV NO.1) LIMITED
04455489 05473771, 05481707... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ 2017-05-02
IIF 24 - Director → ME
82
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
07186577 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2010-03-11 ~ 2017-05-02
IIF 119 - Director → ME
83
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
03380981 04232280... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 45 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 76 - Director → ME
84
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
03380993 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 77 - Director → ME
85
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
04232280 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 44 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 55 - Director → ME
86
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
04232287 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 48 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 62 - Director → ME
87
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
03370268 03370266, 04652675, 04652686... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 169 offsprings)
Officer
2018-05-22 ~ 2019-10-31
IIF 116 - Director → ME
2010-09-23 ~ 2017-05-02
IIF 72 - Director → ME
88
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
03370266 03370268, 04652675, 04652686... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 166 offsprings)
Officer
2010-09-23 ~ 2017-05-02
IIF 66 - Director → ME
2018-05-22 ~ 2019-10-31
IIF 120 - Director → ME
89
L.D.C. TRUST MANAGEMENT LIMITED
01234879
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2003-07-22 ~ 2019-11-01
IIF 29 - Director → ME
90
LAND RIG PARENT LIMITED
05657795
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 16 - Director → ME
2010-09-29 ~ dissolved
IIF 14 - Director → ME
91
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED
- now 09077849
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01 09077849
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-06-09 ~ 2019-10-11
IIF 139 - Director → ME
92
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 541 offsprings)
Officer
2000-11-14 ~ 2019-11-01
IIF 81 - Director → ME
93
LAW DEBENTURE GOVERNANCE SERVICES LIMITED
07466833 07463714
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2010-12-10 ~ 2018-12-05
IIF 135 - Director → ME
94
LAW DEBENTURE GUARANTEE COMPANY NO. 1
- now 06225310 06225324... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
LAW DEBENTURE GUARANTEE COMPANY NO. 1 LIMITED
- 2014-04-03 06225310 06225324... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ dissolved
IIF 63 - Director → ME
95
LAW DEBENTURE GUARANTEE COMPANY NO. 2
- now 06225322 06225334... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
LAW DEBENTURE GUARANTEE COMPANY NO. 2 LIMITED
- 2014-04-03 06225322 06225334... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ dissolved
IIF 71 - Director → ME
96
LAW DEBENTURE GUARANTEE COMPANY NO. 3
- now 06225324 06225310... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
LAW DEBENTURE GUARANTEE COMPANY NO. 3 LIMITED
- 2014-04-03 06225324 06225310... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ dissolved
IIF 35 - Director → ME
97
LAW DEBENTURE GUARANTEE COMPANY NO. 4
- now 06225334 06225310... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
LAW DEBENTURE GUARANTEE COMPANY NO. 4 LIMITED
- 2014-04-03 06225334 06225310... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ dissolved
IIF 48 - Director → ME
98
LAW DEBENTURE GUARANTEE COMPANY NO. 5
- now 06225335 06225334... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
LAW DEBENTURE GUARANTEE COMPANY NO. 5 LIMITED
- 2014-04-03 06225335 06225334... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ dissolved
IIF 31 - Director → ME
99
LAW DEBENTURE HOLDINGS LIMITED
06226630
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of control
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-25 ~ dissolved
IIF 98 - Director → ME
100
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
- now 02512711
BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-01-12 ~ 2019-11-01
IIF 127 - Director → ME
101
LAW DEBENTURE SECURITISATION SERVICES LIMITED
03355646
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2017-03-31 ~ 2017-05-02
IIF 90 - Director → ME
102
LDC (CARE HOMES) FINCO LIMITED
09702968
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-07-25 ~ 2017-07-12
IIF 100 - Director → ME
103
LDC (SHARES TWO) LIMITED
09643125
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-17 ~ dissolved
IIF 148 - Director → ME
104
LDC (SHARES) LIMITED
08796655
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 140 - Director → ME
105
LDC NOMINEE DIRECTOR NO. 1 LIMITED
06014747 06015987
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2008-10-01 ~ 2017-05-02
IIF 78 - Director → ME
106
LDC NOMINEE DIRECTOR NO. 2 LIMITED
06015987 06014747
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2008-10-01 ~ 2017-05-02
IIF 34 - Director → ME
107
LDC NOMINEE SECRETARY LIMITED
06040545
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 280 offsprings)
Officer
2008-10-01 ~ 2017-05-02
IIF 56 - Director → ME
108
LDC SHELFCO NO. 2 LIMITED
- now 07463714
LAW DEBENTURE GOVERNANCE SERVICES LIMITED
- 2010-12-10 07463714 07466833
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-08 ~ dissolved
IIF 18 - Director → ME
109
LEMTRANS FINANCE PLC
08504934
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2015-12-25
26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2013-04-25 ~ 2013-07-19
IIF 96 - Director → ME
110
LINPAC SENIOR HOLDINGS LIMITED - now
SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11 06964763
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (32 parents, 1 offspring)
Officer
2009-07-16 ~ 2009-10-29
IIF 4 - Director → ME
111
LNH REALISATIONS CALEDONIA LIMITED
07819754
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2017-07-17
IIF 157 - Director → ME
112
LNH REALISATIONS ENGLAND LIMITED
07819592 07819489
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2017-07-17
IIF 153 - Director → ME
113
LNH REALISATIONS IRELAND LIMITED
07819489 07819592
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2017-07-17
IIF 151 - Director → ME
114
LNH REALISATIONS WALES LIMITED
07819511
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2017-07-17
IIF 149 - Director → ME
115
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
09275801
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-22 ~ 2017-05-10
IIF 131 - Director → ME
116
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
10001304
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-11 ~ 2017-05-10
IIF 128 - Director → ME
117
LONDON WALL MORTGAGE CAPITAL PLC
10001337
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-11 ~ 2017-05-10
IIF 124 - Director → ME
118
MAGLIN CAPITAL LIMITED
05185673
100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 1 - Director → ME
119
MINERVA HOUSE EXFINCO LIMITED
10801347
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-22 ~ dissolved
IIF 134 - Director → ME
120
MOLDOVAN INVESTMENTS LIMITED
- now 06127300
AUROCH LIMITED - 2007-03-09
HACKREMCO (NO. 2452) LIMITED - 2007-03-05
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 79 - Director → ME
121
MONDE NISSIN (UK) LIMITED
09802704
Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-10-30
IIF 155 - Director → ME
122
MOORGATE FUNDING 2014-1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-30
MOORGATE FUNDING 2014-1 PLC
- 2019-11-13 08929208
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2014-03-07 ~ 2017-09-07
IIF 137 - Director → ME
123
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
06688145
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 36 - Director → ME
124
NEWCASTLE COVERED BONDS FINANCE LIMITED
06688286
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 47 - Director → ME
125
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED
- now 08864907
NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
- 2018-01-24 08864907
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-28 ~ dissolved
IIF 136 - Director → ME
126
NGB NEW GENERATION LIMITED
07883424
Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 99 - Director → ME
127
OAKWOOD GLOBAL ASSETS LIMITED
- now 05456331
DIALBAY LIMITED - 2005-07-08
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2010-09-23 ~ 2010-09-23
IIF 70 - Director → ME
2010-09-29 ~ 2017-09-28
IIF 69 - Director → ME
128
PARBECK CAPITAL LIMITED
05157450
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 13 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 17 - Director → ME
129
PATNAN LIMITED
- now 06930313
BASILCROFT LIMITED
- 2009-07-10 06930313
Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-09 ~ dissolved
IIF 22 - Director → ME
130
PLUMLAND LIMITED
- now 08008731
KILIMANJARO AM HOLDINGS LIMITED
- 2012-05-24 08008731
PLUMDEW LIMITED
- 2012-05-08 08008731
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 33 - Director → ME
131
PRINCIPAL FINANCIAL SERVICES II (UK) LTD
- now 08137603 08448539... (more)
DB SHELFCO NO. 1 LIMITED
- 2012-07-12 08137603 08137688... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13
IIF 95 - Director → ME
132
PRINCIPAL FINANCIAL SERVICES III (UK) LTD
08141468 08137603... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2012-07-12 ~ 2012-07-13
IIF 93 - Director → ME
133
PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
- now 08137624 08137639
DB SHELFCO NO. 2 LIMITED
- 2012-07-12 08137624 08137639... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13
IIF 91 - Director → ME
134
PRINCIPAL INTERNATIONAL LATIN AMERICA LTD
- now 08137639 08137624
DB SHELFCO NO. 3 LIMITED
- 2012-07-13 08137639 08137688... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2012-07-10 ~ 2012-07-13
IIF 92 - Director → ME
135
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
- now 08137636 08137688
DB SHELFCO NO. 4 LIMITED
- 2012-07-13 08137636 08137639... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-10 ~ 2012-07-13
IIF 94 - Director → ME
136
PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
- now 08137688 08137636
DB SHELFCO NO. 5 LIMITED
- 2012-07-13 08137688 08137639... (more)
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-10 ~ 2012-07-13
IIF 89 - Director → ME
137
SAFECALL LIMITED
03769031
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-10-31 ~ 2015-01-14
IIF 145 - Director → ME
138
SAFECALL TRAINING LIMITED
05132523
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-31 ~ 2015-01-14
IIF 114 - Director → ME
139
SCHOLZ HOLDING GMBH
FC033092

Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2016-09-09 ~ 2017-09-11
IIF 158 - Director → ME
140
SHAREHOLDER TRUSTEE LIMITED
05870105
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2010-09-23 ~ 2019-09-26
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
141
SIX WHOLE MILES LIMITED
- now 03588423
OXENVIEW LIMITED - 1998-12-21
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-29 ~ 2017-05-10
IIF 52 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 61 - Director → ME
142
SNAILPATH PLC
- now 07989230
KILIMANJARO AM PLC
- 2012-05-24 07989230 08015474
SNAILBAY PLC
- 2012-05-08 07989230
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 30 - Director → ME
143
STANHOPE 2014 LIMITED
08962965
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2017-05-10
IIF 138 - Director → ME
144
TAS FINANCE LIMITED
- now 06264907
TAS FINANCE PLC
- 2010-06-04 06264907
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 6 - Director → ME
145
TCHG CAPITAL PLC
08971695
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-04-01 ~ 2017-05-22
IIF 142 - Director → ME
146
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
- now 01525148
HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 112 offsprings)
Officer
2003-11-11 ~ 2019-11-01
IIF 49 - Director → ME
147
THE WHISTLEBLOWING COMPANY LIMITED
05773157
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-10-31 ~ 2015-01-14
IIF 111 - Director → ME
148
TMF AGENCY SOLUTIONS LIMITED - now
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
- 2011-12-20 05871914
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-07-11 ~ 2015-05-16
IIF 107 - Director → ME
149
UKRAINIAN MTN FINANCE LIMITED
- now 06620455
UKRAINIAN MTN FINANCE PLC
- 2012-01-27 06620455
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 43 - Director → ME
150
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED
- now 05452782 05453267, 05453267... (more)
VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02
C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 25 - Director → ME
151
VICTORIA FUNDING (EMC-III) LIMITED
- now 05453267 05452782, 05452782... (more)
VICTORIA FUNDING (EMC-III) PLC
- 2014-06-11 05453267 05452782, 05452782... (more)
VICTORIA FUNDING PLC - 2005-09-02
C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 26 - Director → ME
152
WHITEHORSE EVCP LIMITED
16482716
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-05-29 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2025-05-29 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Bowden, Ian Kenneth

Mr Ian Kenneth Bowden

Mr Ian Kenneth Bowden

A2D FUNDING II PLC

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