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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Kenneth Bowden
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in England
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 1
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, London, EC2V 7EX
IIF 331, Widmore Lodge Road, Bromley, Kent, BR1 2QE
IIF 4 IIF 5 IIF 6 (more)100, Wood Street, London, EC2V 7EX, United Kingdom
IIF 1015, Canada Square, London, E14 5GL
IIF 11 IIF 12 IIF 13 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 15 IIF 16 IIF 17 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 20Fifth Floor, 100 Wood Street, London, EC2V 7EX, Uk
IIF 21
- British chartered company secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, London, EC2V 7EX
IIF 25Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 26C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London, EC2V 7EX
IIF 27 IIF 285th Floor, 100 Wood Street, London, EC2V 7EX
IIF 298, Salisbury Square, London, EC4Y 8BB
IIF 30Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 31 IIF 32 IIF 33 (more)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 IIF 83 IIF 84Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 85Fifth Floor 100, Wood Street, London, EC2V 7EX, Uk
IIF 86 IIF 87
- British company director born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British director born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, Fifth Floor, London, EC2V 7EX, United Kingdom
IIF 102100, Wood Street, London, EC2V 7EX, United Kingdom
IIF 10315, Canada Square, London, E14 5GL
IIF 104 IIF 105 IIF 106 (more)6, St. Andrew Street, London, EC4A 3AE, England
IIF 109Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 110 IIF 111 IIF 112 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 136 IIF 137 IIF 138 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
IIF 143 IIF 144 IIF 145 (more)
- British none born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies68, King William Street, London, EC4N 7DZ, United Kingdom
IIF 160
- British born in December 1963
Bowden, Ian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 161
- British Registered addresses and corresponding companies
Bowden, Ian Kenneth
Related profiles found in government register
Offspring entities and appointments
152
- 1
A2D FUNDING II PLC
091361668th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-07-17 ~ 2017-05-22IIF 43 - Director → ME - 2
A2D FUNDING PLC
08641714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-02-1740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2013-08-07 ~ 2017-05-22IIF 47 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04
Dissolved on 2018-04-12Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-03 ~ 2012-09-28IIF 22 - Director → ME - 4
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07509533 07754509... (more)SNAKEHAVEN LIMITED
- 2011-05-09 07509533Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedIIF 131 - Director → ME - 5
OAKDEW PLC
- 2011-05-09 07509826Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-21 ~ dissolvedIIF 152 - Director → ME - 6
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED
- 2012-01-31 07754509 07509533DAISYWAY LIMITED
- 2011-09-20 07754509Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-09-19 ~ dissolvedIIF 146 - Director → ME - 7
LIONMARSH PLC
- 2011-09-20 07571605Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2011-09-19 ~ dissolvedIIF 154 - Director → ME - 8
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
FC031458First Island House, Peter Street, St.helier, JerseyConverted / Closed Corporate (3 parents)Officer2013-07-30 ~ nowIIF 148 - Director → ME - 9
AIRPORT GROUP INVESTMENTS LIMITED
06246838C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-05-14 ~ 2007-09-12IIF 23 - Director → ME - 10SEQUINGRANGE PLC - 2005-09-198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2010-09-23 ~ 2017-09-07IIF 52 - Director → ME
- 11ALBA 2006-1 LIMITED - nowPOCKETWAY PLC - 2006-04-058th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-09-07IIF 59 - Director → ME
- 12TABBYWAY PLC - 2006-08-258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2010-09-23 ~ 2017-09-07IIF 42 - Director → ME
- 13ZESTCROFT PLC - 2007-02-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2008-10-01 ~ 2017-09-07IIF 70 - Director → ME
- 14MOATFLEET LIMITED - 1999-10-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 127 - Director → ME
- 15AVENELL PROPERTY LIMITED - now
AVENELL PROPERTY PLC
- 2024-01-08 03817411PONDLAND LIMITED - 1999-10-2133 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 119 - Director → ME - 16HACKREMCO (NO.1718) LIMITED - 2001-03-208th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2010-09-23 ~ 2017-05-10IIF 67 - Director → ME
- 17
BLUESTONE PARENT LIMITED
05280356Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 77 - Director → ME - 18
BLUESTONE SECURITIES PLC
- 2018-01-24 052843545th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 29 - Director → ME - 19
BOX HILL HOLDINGS LIMITED
05258329100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 25 - Director → ME - 20
BOX HILL LIFE FINANCE PLC
05259209Insolvency (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 control8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2010-09-23 ~ dissolvedIIF 30 - Director → ME - 21100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedIIF 123 - Director → ME
- 22
CALEDONIA FUNDING PLC
- 2009-06-16 06793520Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-01-16 ~ dissolvedIIF 5 - Director → ME - 23
CALEDONIA HOLDINGS LIMITED
06792574Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ dissolvedIIF 7 - Director → ME - 24
CAYENNE FUNDING LTD
09120781Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2016-07-13 ~ 2017-05-10IIF 89 - Director → ME - 258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 53 - Director → ME
- 268th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 34 - Director → ME
- 27STABLEMARK LIMITED - 2005-09-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-05-10IIF 60 - Director → ME
- 28ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (24 parents)Officer2014-05-23 ~ 2018-05-16IIF 88 - Director → ME
- 29
DLC SVC LIMITED
047280948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 44 - Director → ME - 30
WELGROVE PLC
- 2010-05-26 07193648C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (13 parents)Officer2010-03-17 ~ 2010-06-02IIF 10 - Director → ME - 31
ED UK 2 LIMITED
083418178th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2015-09-10 ~ 2017-05-10IIF 149 - Director → ME - 32
EMC FUNDING (OPTIONS) LIMITED
05453398C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2005-09-23 ~ dissolvedIIF 99 - Director → ME - 33
EUROPEAN DIRECTORIES UK LIMITED
062282718th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (16 parents)Officer2015-11-04 ~ 2017-05-10IIF 90 - Director → ME - 34FINANCIAL OMBUDSMAN SERVICE LIMITED - now
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
- 1999-12-06 03725015Exchange Tower, Harbour Exchange Square, LondonActive Corporate (59 parents)Officer1999-02-26 ~ 1999-11-08IIF 163 - Secretary → ME - 35
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
039430485th Floor St Botolph Building, 138 - 139 Houndsditch, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2000-03-03 ~ 2000-07-28IIF 162 - Secretary → ME - 36FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 097030108th Floor 1 Fleet Place, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 145 - Director → ME - 37FTSI UK PROPCO NO.1, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 128 - Director → ME
- 38FTSI UK PROPCO NO.2, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 112 - Director → ME
- 39FTSI UK PROPCO NO.3, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 111 - Director → ME
- 40FTSI UK PROPCO NO.4, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 134 - Director → ME
- 41FTSI UK PROPCO NO.5, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 132 - Director → ME
- 42FTSI UK PROPCO NO.6, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 124 - Director → ME
- 43GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 156 - Director → ME
- 44GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 143 - Director → ME
- 45GOSFORTH FUNDING 2016-1 PLC - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 158 - Director → ME
- 46Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-05-16
Dissolved on 2015-03-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (10 parents)Officer2009-12-03 ~ 2009-12-14IIF 61 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-03-14BEECHTRAIL LIMITED - 2010-05-26Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents, 2 offsprings)Officer2010-05-28 ~ 2012-09-13IIF 76 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-03-14POPPYBAY LIMITED
- 2012-05-02 08015466C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents, 2 offsprings)Officer2012-05-02 ~ 2012-09-13IIF 86 - Director → ME - 49Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2009-10-12 ~ 2009-10-13IIF 85 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-03-14BERRYSTREAM LIMITED - 2010-05-26Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2010-05-28 ~ 2012-09-13IIF 69 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-03-14OWLTRAIL LIMITED
- 2012-05-02 07934343C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2012-05-02 ~ 2012-09-13IIF 87 - Director → ME - 52100 Wood Street, Fifth Floor, LondonDissolved Corporate (5 parents)Officer2009-10-12 ~ 2012-09-13IIF 84 - Director → ME
- 53
GPCH LIMITED
04128437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2016-04-22 ~ 2019-10-11IIF 11 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2016-04-22 ~ 2019-10-11IIF 13 - Director → ME - 55
GRANITE FINANCE HOLDINGS LIMITED
04127787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2016-08-16 ~ 2019-10-11IIF 14 - Director → ME - 56
GRANITE MASTER ISSUER PLC
05250668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2016-04-22 ~ 2019-10-11IIF 12 - Director → ME - 57Insolvency (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 control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 104 - Director → ME - 58Insolvency (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 control15 Canada Square, LondonDissolved Corporate (14 parents)Officer2016-04-22 ~ dissolvedIIF 108 - Director → ME - 59Insolvency (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 control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 105 - Director → ME - 60Insolvency (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 control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 107 - Director → ME - 61Insolvency (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 control15 Canada Square, LondonDissolved Corporate (14 parents)Officer2016-04-22 ~ dissolvedIIF 106 - Director → ME - 62
GREAT HALL ACQUISITION LIMITED
059502238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 46 - Director → ME - 63
GREAT HALL MORTGAGES NO.1 PLC
059502298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 40 - Director → ME - 64
GREENE KING FINANCE PARENT LIMITED
053209938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-09-23 ~ 2017-05-10IIF 62 - Director → ME - 65
GREENE KING FINANCE PLC
053331928th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 48 - Director → ME - 66
PLUMGRANGE LIMITED
- 2012-05-08 08008719Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 75 - Director → ME - 67
SNAILCOURT PLC
- 2012-05-08 07989237Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 82 - Director → ME - 68HERBHURST LIMITED - 2000-05-238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 120 - Director → ME
- 69HOBART PROPERTY LIMITED - now
HOBART PROPERTY PLC
- 2024-01-08 03978071LEMONPOINT PLC - 2000-05-2333 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 125 - Director → ME - 70
INDEPENDENT VOTING COMPANY LIMITED
04936645Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-08-05 ~ dissolvedIIF 4 - Director → ME - 71INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20 064511191st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2016-06-07IIF 17 - Director → ME - 72
ISD FINANCE PLC
- 2009-06-15 06135772DRAGONPILOT PUBLIC LIMITED COMPANY - 2007-04-10Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 9 - Director → ME - 73
ISS COLLECTIONS LIMITED
06953155Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-06 ~ dissolvedIIF 135 - Director → ME - 74
ISS FINANCING HOLDING LTD.
06960097Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 115 - Director → ME - 75
ISS FINANCING PLC
- 2013-04-02 06960202Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 114 - Director → ME - 76KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01 056591131 Park Row, Leeds, EnglandActive Corporate (18 parents)Officer2010-09-29 ~ 2011-05-24IIF 56 - Director → ME2010-09-23 ~ 2010-09-23IIF 41 - Director → ME - 77Insolvency (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 2026-02-25PLUMWAY LIMITED
- 2012-05-28 0801547471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2012-05-28 ~ 2012-11-09IIF 21 - Director → ME - 78
KYIV FINANCE PLC
- 2016-07-18 07543612Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2011-02-25 ~ dissolvedIIF 103 - Director → ME - 798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 50 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 39 - Director → ME2018-05-29 ~ 2019-10-31IIF 110 - Director → ME
- 808th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 46 offsprings)Officer2018-05-29 ~ 2019-10-31IIF 117 - Director → ME2010-09-23 ~ 2017-05-02IIF 66 - Director → ME
- 818th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-09-23 ~ 2017-05-02IIF 26 - Director → ME
- 828th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 8 offsprings)Officer2010-03-11 ~ 2017-05-02IIF 121 - Director → ME
- 838th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 78 - Director → ME
- 848th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 39 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 79 - Director → ME
- 858th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 44 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 57 - Director → ME
- 868th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 48 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 64 - Director → ME
- 878th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 169 offsprings)Officer2018-05-22 ~ 2019-10-31IIF 118 - Director → ME2010-09-23 ~ 2017-05-02IIF 74 - Director → ME
- 888th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 166 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 68 - Director → ME2018-05-22 ~ 2019-10-31IIF 122 - Director → ME
- 89
L.D.C. TRUST MANAGEMENT LIMITED
012348798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2003-07-22 ~ 2019-11-01IIF 31 - Director → ME - 90
LAND RIG PARENT LIMITED
05657795Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ 2010-09-23IIF 18 - Director → ME2010-09-29 ~ dissolvedIIF 16 - Director → ME - 91
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01 090778498th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (21 parents)Officer2014-06-09 ~ 2019-10-11IIF 141 - Director → ME - 92
LAW DEBENTURE CORPORATE SERVICES LIMITED
033883628th Floor 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 541 offsprings)Officer2000-11-14 ~ 2019-11-01IIF 83 - Director → ME - 938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2010-12-10 ~ 2018-12-05IIF 137 - Director → ME
- 94Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 65 - Director → ME - 95Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 73 - Director → ME - 96Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 37 - Director → ME - 97Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 50 - Director → ME - 98Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 33 - Director → ME - 99
LAW DEBENTURE HOLDINGS LIMITED
06226630Insolvency (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 controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2007-04-25 ~ dissolvedIIF 100 - Director → ME - 100BEAGLE TRUST CORPORATION LIMITED - 2001-07-30ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents)Officer2018-01-12 ~ 2019-11-01IIF 129 - Director → ME
- 101
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2017-03-31 ~ 2017-05-02IIF 92 - Director → ME - 102
LDC (CARE HOMES) FINCO LIMITED
097029688th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 102 - Director → ME - 103
LDC (SHARES TWO) LIMITED
09643125Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedIIF 150 - Director → ME - 104
LDC (SHARES) LIMITED
08796655Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 142 - Director → ME - 1058th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 7 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 80 - Director → ME
- 1068th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 7 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 36 - Director → ME
- 107
LDC NOMINEE SECRETARY LIMITED
060405458th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents, 280 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 58 - Director → ME - 108Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-08 ~ dissolvedIIF 20 - Director → ME
- 109
LEMTRANS FINANCE PLC
08504934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2015-12-2526-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2013-04-25 ~ 2013-07-19IIF 98 - Director → ME - 110LINPAC SENIOR HOLDINGS LIMITED - now
SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11 06964763Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (32 parents, 1 offspring)Officer2009-07-16 ~ 2009-10-29IIF 6 - Director → ME - 111
LNH REALISATIONS CALEDONIA LIMITED
078197548th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 159 - Director → ME - 1128th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 155 - Director → ME
- 1138th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 153 - Director → ME
- 114
LNH REALISATIONS WALES LIMITED
078195118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 151 - Director → ME - 115
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
092758018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-10-22 ~ 2017-05-10IIF 133 - Director → ME - 116
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
100013048th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-02-11 ~ 2017-05-10IIF 130 - Director → ME - 117
LONDON WALL MORTGAGE CAPITAL PLC
100013378th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2016-02-11 ~ 2017-05-10IIF 126 - Director → ME - 118
MAGLIN CAPITAL LIMITED
05185673100 Wood Street, LondonDissolved Corporate (3 parents)Officer2010-09-23 ~ dissolvedIIF 3 - Director → ME - 119
MINERVA HOUSE EXFINCO LIMITED
10801347Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-22 ~ dissolvedIIF 136 - Director → ME - 120AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 81 - Director → ME
- 121
MONDE NISSIN (UK) LIMITED
09802704Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-30IIF 157 - Director → ME - 122MOORGATE FUNDING 2014-1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-30MOORGATE FUNDING 2014-1 PLC
- 2019-11-13 08929208The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2014-03-07 ~ 2017-09-07IIF 139 - Director → ME - 123
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
06688145Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 38 - Director → ME - 124
NEWCASTLE COVERED BONDS FINANCE LIMITED
06688286Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-01 ~ dissolvedIIF 49 - Director → ME - 125
NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
- 2018-01-24 08864907Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2014-01-28 ~ dissolvedIIF 138 - Director → ME - 126
NGB NEW GENERATION LIMITED
07883424Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2012-12-17 ~ dissolvedIIF 101 - Director → ME - 127DIALBAY LIMITED - 2005-07-088th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2010-09-23 ~ 2010-09-23IIF 72 - Director → ME2010-09-29 ~ 2017-09-28IIF 71 - Director → ME
- 128
PARBECK CAPITAL LIMITED
05157450Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 15 - Director → ME2010-09-23 ~ 2010-09-23IIF 19 - Director → ME - 129
BASILCROFT LIMITED
- 2009-07-10 06930313Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2009-07-09 ~ dissolvedIIF 24 - Director → ME - 130
KILIMANJARO AM HOLDINGS LIMITED
- 2012-05-24 08008731PLUMDEW LIMITED
- 2012-05-08 08008731Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 35 - Director → ME - 1311 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 97 - Director → ME
- 1321 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-12 ~ 2012-07-13IIF 95 - Director → ME
- 1331 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 93 - Director → ME
- 1341 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13IIF 94 - Director → ME
- 1351 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 96 - Director → ME
- 1361 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents)Officer2012-07-10 ~ 2012-07-13IIF 91 - Director → ME
- 137
SAFECALL LIMITED
037690318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2007-10-31 ~ 2015-01-14IIF 147 - Director → ME - 138
SAFECALL TRAINING LIMITED
051325238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 116 - Director → ME - 139
SCHOLZ HOLDING GMBH
FC033092Converted / Closed Corporate (14 parents, 1 offspring)Officer2016-09-09 ~ 2017-09-11IIF 160 - Director → ME - 140
SHAREHOLDER TRUSTEE LIMITED
058701058th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-09-23 ~ 2019-09-26IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-26IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 141OXENVIEW LIMITED - 1998-12-218th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-29 ~ 2017-05-10IIF 54 - Director → ME2010-09-23 ~ 2010-09-23IIF 63 - Director → ME
- 142
SNAILBAY PLC
- 2012-05-08 07989230Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 32 - Director → ME - 143
STANHOPE 2014 LIMITED
089629658th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-27 ~ 2017-05-10IIF 140 - Director → ME - 144
TAS FINANCE PLC
- 2010-06-04 06264907Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 8 - Director → ME - 145
TCHG CAPITAL PLC
089716958th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2014-04-01 ~ 2017-05-22IIF 144 - Director → ME - 146HACKREMCO (NO.48) LIMITED - 1980-12-318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (27 parents, 112 offsprings)Officer2003-11-11 ~ 2019-11-01IIF 51 - Director → ME
- 147
THE WHISTLEBLOWING COMPANY LIMITED
057731578th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 113 - Director → ME - 148TMF AGENCY SOLUTIONS LIMITED - nowTMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
- 2011-12-20 058719148th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2006-07-11 ~ 2015-05-16IIF 109 - Director → ME - 149
UKRAINIAN MTN FINANCE PLC
- 2012-01-27 06620455Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 45 - Director → ME - 150VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 27 - Director → ME
- 151VICTORIA FUNDING PLC - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 28 - Director → ME
- 152
WHITEHORSE EVCP LIMITED
16482716128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-05-29 ~ dissolvedIIF 161 - Director → MEPerson with significant control2025-05-29 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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