1
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
09455385 1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ dissolved
IIF 108 - Director → ME
2
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
09455280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-25 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2017-10-13 ~ dissolved
IIF 186 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2019-11-05 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ dissolved
IIF 159 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-11
JEYES HOLDINGS LIMITED - 2017-03-28
INHOCO 2655 LIMITED - 2002-09-16
No 1 Colmore Square, Birmingham
Dissolved Corporate (45 parents, 1 offspring)
Officer
2020-01-31 ~ 2021-07-01
IIF 128 - Director → ME
5
ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18
05659810ARSENAL SECURITIES LIMITED - 2006-05-25
TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
Highbury House, 75 Drayton Park, London
Active Corporate (20 parents)
Officer
2017-02-01 ~ 2020-09-01
IIF 91 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-14 ~ now
IIF 75 - Director → ME
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-15 ~ 2017-01-10
IIF 29 - Director → ME
8
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-14 ~ now
IIF 62 - Director → ME
9
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-15 ~ 2017-01-10
IIF 28 - Director → ME
10
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 106 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2023-03-18 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-05-01 ~ dissolved
IIF 179 - Director → ME
12
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 104 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Dissolved on 2025-04-29 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2020-02-26 ~ dissolved
IIF 96 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-28 during the appointment or period of control
Commencement of winding up on 2025-11-28 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2018-08-31 ~ now
IIF 16 - Director → ME
15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-13 ~ now
IIF 53 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-06 during the appointment or period of control
Commencement of winding up on 2026-01-07 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2019-10-09 ~ now
IIF 13 - Director → ME
17
BLUEZEST SECURED RETAIL BOND PLC
10396732 22 York Buildings, London, England
Dissolved Corporate (11 parents)
Officer
2016-09-27 ~ 2017-10-04
IIF 151 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2022-02-04 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-08-31 ~ dissolved
IIF 200 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2022-02-04 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-08-31 ~ dissolved
IIF 182 - Director → ME
20
BROOMCO (4290) LIMITED
10449009 08008984, 07289800, 10552296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-06-07
No.1 Colmore Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2020-01-31 ~ 2021-07-01
IIF 124 - Director → ME
21
BUMPER 8 (UK) FINANCE HOLDINGS LIMITED
10246693 15362595, 12713176, 12713176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-22 ~ dissolved
IIF 125 - Director → ME
22
BUMPER 8 (UK) FINANCE PLC
10246705 11900114, 12724583, 15364566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-01-27 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-06-22 ~ dissolved
IIF 174 - Director → ME
23
BUMPER UK 2019-1 FINANCE HOLDINGS LIMITED
11900027 15362595, 12713176, 12713176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-22 ~ dissolved
IIF 40 - Director → ME
24
BUMPER UK 2019-1 FINANCE PLC
11900114 15364566, 15364566, 12724583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of control
Dissolved on 2024-07-12 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-03-22 ~ dissolved
IIF 198 - Director → ME
25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-02 ~ now
IIF 23 - Director → ME
26
BUMPER UK 2021-1 FINANCE PLC
- now 12724583 15364566, 15364566, 11900114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-12 during the appointment or period of control
Due to be dissolved on 2026-04-15 during the appointment or period of control
BUMPER UK 2020-1 FINANCE PLC
- 2020-11-30
12724583 15364566, 15364566, 11900114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2020-07-07 ~ dissolved
IIF 25 - Director → ME
27
Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 89 - Director → ME
28
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-09 ~ now
IIF 50 - Director → ME
29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-11 ~ now
IIF 86 - Director → ME
30
CH (SOUTH AND CENTRAL) FINANCING LIMITED
12315712 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-14 ~ now
IIF 68 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-16 during the appointment or period of control
Dissolved on 2025-04-22 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ dissolved
IIF 201 - Director → ME
32
CHESTNUT FINANCING HOLDINGS LIMITED
08968751 35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 156 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-15 during the appointment or period of control
Dissolved on 2024-11-13 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-01-08 ~ dissolved
IIF 166 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-15 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-01-08 ~ dissolved
IIF 168 - Director → ME
35
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-01-08 ~ dissolved
IIF 117 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19 during the appointment or period of control
Dissolved on 2024-05-18 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2019-07-05 ~ dissolved
IIF 206 - Director → ME
37
44 Esplanade, St. Helier, Je4 9wg, Channel Islands
Active Corporate (9 parents)
Officer
2017-10-13 ~ now
IIF 48 - Director → ME
38
CSC CLS (UK) LIMITED - now
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 2080 offsprings)
Officer
2018-02-05 ~ 2021-07-16
IIF 133 - Director → ME
39
CSC CORPORATE SERVICES (LONDON) LIMITED - now
SFM CORPORATE SERVICES LIMITED
- 2016-12-09
03920255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1248 offsprings)
Officer
2013-11-06 ~ 2021-07-16
IIF 137 - Director → ME
40
CSC DIRECTORS (NO.3) LIMITED - now
INTERTRUST DIRECTORS 1 LIMITED
- 2024-12-09
03920254 08277932, 05128444, 08277951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SFM DIRECTORS LIMITED
- 2016-12-09
03920254 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1237 offsprings)
Officer
2013-11-06 ~ 2021-07-16
IIF 143 - Director → ME
41
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED
- 2024-12-09
04017430 05128444, 08277951, 03920254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SFM DIRECTORS (NO.2) LIMITED
- 2016-12-09
04017430 05128444, 08277951, 08277932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1190 offsprings)
Officer
2013-11-06 ~ 2021-07-16
IIF 141 - Director → ME
42
CSC DIRECTORS (NO.5) LIMITED
- now 08277932 03920254, 08277951, 04017430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERTRUST DIRECTORS 5 LIMITED
- 2024-12-09
08277932 05128444, 08277951, 03920254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SFM DIRECTORS (NO.5) LIMITED
- 2016-12-09
08277932 08277951, 05128444, 08277977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SFM DIRECTORS NO.5 LIMITED - 2012-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2016-01-31 ~ now
IIF 71 - Director → ME
43
CSC DIRECTORS (NO.6) LIMITED
- now 08277951 03920254, 08277932, 04017430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERTRUST DIRECTORS 6 LIMITED
- 2024-12-09
08277951 08277932, 05128444, 03920254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SFM DIRECTORS (NO.6) LIMITED
- 2016-12-09
08277951 08277977, 04017430, 08277932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SFM DIRECTORS NO.6 LIMITED - 2012-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2016-01-31 ~ now
IIF 22 - Director → ME
44
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- 2024-12-09
05081658ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 220 offsprings)
Officer
2018-02-05 ~ 2021-07-16
IIF 19 - Director → ME
45
CSC FUND SOLUTIONS (UK) LIMITED - now
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
OGIER ADMINISTRATION LIMITED - 2004-06-03
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 111 offsprings)
Officer
2018-06-08 ~ 2019-08-16
IIF 27 - Director → ME
2020-09-22 ~ 2021-07-16
IIF 26 - Director → ME
46
CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09
06263011INTERTRUST (UK) LIMITED - 2014-05-14
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 164 offsprings)
Officer
2018-06-08 ~ 2021-07-01
IIF 118 - Director → ME
47
CSC MANAGEMENT SERVICES (UK) LIMITED
- now 03853947INTERTRUST MANAGEMENT LIMITED
- 2024-12-09
03853947STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09
03853947 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2013-11-06 ~ 2024-12-09
IIF 132 - Director → ME
48
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09
04115230SFM NOMINEES LIMITED
- 2016-12-08
04115230LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2013-11-06 ~ 2021-07-16
IIF 120 - Director → ME
49
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ dissolved
IIF 114 - Director → ME
50
CYAN AUTO RECEIVABLES HOLDINGS LIMITED
10809729 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 54 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-06 during the appointment or period of control
Commencement of winding up on 2026-01-07 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2017-06-08 ~ now
IIF 14 - Director → ME
52
DEER FUNDING UK HOLDINGS LIMITED
10519519 35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-08-31 ~ dissolved
IIF 144 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-08-31 ~ dissolved
IIF 202 - Director → ME
54
DEVICE FINANCE COLLECTIONS 2 LIMITED
11231689 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-31 ~ now
IIF 65 - Director → ME
55
DLL UK EQUIPMENT FINANCE 2019-1 PLC
- now 11630712Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-18 during the appointment or period of control
Dissolved on 2023-04-27 during the appointment or period of control
DLL UK EQUIPMENT FINANCE 2018-1 PLC
- 2019-01-04
11630712 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-10-18 ~ dissolved
IIF 180 - Director → ME
56
DLL UK EQUIPMENT FINANCE HOLDINGS LIMITED
11630625 1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-18 ~ dissolved
IIF 113 - Director → ME
57
DOWSON 2019-1 HOLDINGS LIMITED
12127485 13860921, 17029620, 16363581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-29 ~ dissolved
IIF 102 - Director → ME
58
DOWSON 2019-1 PLC
12127682 15931433, 13863366, 16364464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-17 during the appointment or period of control
Dissolved on 2023-02-22 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-07-29 ~ dissolved
IIF 204 - Director → ME
59
DOWSON 2020-1 HOLDINGS LIMITED
12403109 13860921, 17029620, 16363581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-14 ~ dissolved
IIF 105 - Director → ME
60
DOWSON 2020-1 PLC
12403175 15931433, 16364464, 13863366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23 during the appointment or period of control
Dissolved on 2024-01-14 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2020-01-14 ~ dissolved
IIF 183 - Director → ME
61
DOWSON 2021-1 HOLDINGS LIMITED
13117576 17029620, 16363581, 15931432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-06 ~ dissolved
IIF 140 - Director → ME
62
DOWSON 2021-1 PLC
13124220 13616439, 16364464, 13863366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10 during the appointment or period of control
Dissolved on 2025-03-18 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2021-01-11 ~ dissolved
IIF 185 - Director → ME
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-24 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of control
Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2017-01-31 ~ dissolved
IIF 161 - Director → ME
64
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-14 ~ dissolved
IIF 116 - Director → ME
65
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 98 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20 during the appointment or period of control
Dissolved on 2023-08-06 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-01-27 ~ dissolved
IIF 194 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20 during the appointment or period of control
Dissolved on 2023-03-22 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2015-09-14 ~ dissolved
IIF 193 - Director → ME
68
E-CARAT 10 HOLDINGS LIMITED
11519653 13131427, 14055224, 12200911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ dissolved
IIF 103 - Director → ME
69
E-CARAT 10 PLC
11519721 12201217, 14058448, 14058448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-21 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-08-15 ~ dissolved
IIF 197 - Director → ME
70
E-CARAT 11 HOLDINGS LIMITED
12200911 14055224, 11519653, 13131427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-11 ~ dissolved
IIF 101 - Director → ME
71
E-CARAT 11 PLC
12201217 11519721, 14058448, 14058448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12 during the appointment or period of control
Dissolved on 2025-06-05 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2019-09-11 ~ dissolved
IIF 97 - Director → ME
72
E-CARAT 12 HOLDINGS LIMITED
13131427 11519653, 14055224, 12200911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-13 ~ dissolved
IIF 135 - Director → ME
73
E-CARAT 12 PLC
13133808 08619683, 14058448, 14058448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-29 during the appointment or period of control
Dissolved on 2025-05-25 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2021-01-14 ~ dissolved
IIF 208 - Director → ME
74
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 72 - Director → ME
75
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-29 ~ now
IIF 57 - Director → ME
76
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-18 ~ now
IIF 81 - Director → ME
77
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-18 ~ now
IIF 82 - Director → ME
78
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 63 - Director → ME
79
EUROMASTR HOLDINGS LIMITED
- now 06032166RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
ALNERY NO. 2660 LIMITED - 2007-03-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 6 - Director → ME
80
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-27 ~ now
IIF 4 - Director → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-28 during the appointment or period of control
Dissolved on 2026-04-15 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (9 parents)
Officer
2017-01-31 ~ dissolved
IIF 12 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2018-02-21 during the appointment or period of control
RM MORTGAGES NO 1 PLC - 2004-09-21
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2017-01-31 ~ dissolved
IIF 177 - Director → ME
83
35 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2017-01-31 ~ dissolved
IIF 94 - Director → ME
84
FARRINGDON OPTIONS NO. 2 LIMITED
05514941 5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 39 - Director → ME
85
35 Great St Helen's, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-01-31 ~ dissolved
IIF 93 - Director → ME
86
FARRINGDON PARENT NO. 2 LIMITED
05514952 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-31 ~ now
IIF 66 - Director → ME
87
FINSBURY SQUARE 2019-1 PARENT LIMITED
11808254 09960659, 12183537, 11056565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-05 ~ dissolved
IIF 112 - Director → ME
88
FINSBURY SQUARE 2019-1 PLC
11808323 09960581, 12183785, 09998450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-25 during the appointment or period of control
Dissolved on 2024-10-04 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-02-05 ~ dissolved
IIF 173 - Director → ME
89
FINSBURY SQUARE 2019-3 PARENT LIMITED
12183537 12032686, 11808254, 10357305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-02 ~ dissolved
IIF 99 - Director → ME
90
FINSBURY SQUARE 2019-3 PLC
12183785 12032732, 11808323, 11056608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-19 during the appointment or period of control
Dissolved on 2024-06-01 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-09-02 ~ dissolved
IIF 165 - Director → ME
91
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2019-05-15 during the appointment or period of control
Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2017-01-31 ~ dissolved
IIF 160 - Director → ME
92
GENESIS MORTGAGE FUNDING 2019-1 PARENT LIMITED
12035084 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-05 ~ dissolved
IIF 148 - Director → ME
93
GENESIS MORTGAGE FUNDING 2019-1 PLC
12035334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15 during the appointment or period of control
Dissolved on 2024-07-23 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ dissolved
IIF 150 - Director → ME
94
GREAT ST. HELEN'S FINANCE LIMITED
05606790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Dissolved on 2020-05-13 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2018-08-31 ~ dissolved
IIF 171 - Director → ME
95
HARBEN FINANCE 2017-1 HOLDINGS LIMITED
10676961 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 80 - Director → ME
96
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-31 ~ now
IIF 77 - Director → ME
97
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-08-11 ~ now
IIF 84 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
98
HCUK AUTO FUNDING 2016-1 LTD
09893087 10525003, 14202395, 10937768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ dissolved
IIF 176 - Director → ME
99
HCUK AUTO FUNDING 2017-1 LTD
10525003 09893087, 10937768, 14202395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-04 during the appointment or period of control
Dissolved on 2020-07-16 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ dissolved
IIF 163 - Director → ME
100
HCUK AUTO FUNDING 2017-2 LTD
10937768 10525003, 09893087, 09771318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-31 ~ now
IIF 76 - Director → ME
101
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 67 - Director → ME
102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-08 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2019-11-29 ~ dissolved
IIF 188 - Director → ME
103
HSC OPTIVITA UK I GENERAL PARTNER LIMITED
06263145 06263148, 06263137, 06507068Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 141a New Road, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2020-02-19 ~ 2021-03-31
IIF 121 - Director → ME
104
HSC OPTIVITA UK II GENERAL PARTNER LIMITED
06263148 06263145, 06263137, 06507068Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 141a New Road, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2020-02-19 ~ 2021-03-31
IIF 129 - Director → ME
105
HSC OPTIVITA UK III GENERAL PARTNER LIMITED
06263137 06263148, 06263145, 06507068Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 141a New Road, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2020-02-19 ~ 2021-03-31
IIF 130 - Director → ME
106
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED
06263109 06263139, 06507068, 06263138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 141a New Road, Ascot, Berkshire
Dissolved Corporate (9 parents)
Officer
2020-02-19 ~ dissolved
IIF 134 - Director → ME
107
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED
06263139 06263109, 06507068, 06263138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 141a New Road, Ascot, Berkshire
Dissolved Corporate (9 parents)
Officer
2020-02-19 ~ dissolved
IIF 136 - Director → ME
108
HSC OPTIVITA X UK GENERAL PARTNER LIMITED
06263138 06507068, 06263109, 06263139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 141a New Road, Ascot, Berkshire
Dissolved Corporate (9 parents)
Officer
2020-02-19 ~ 2024-03-31
IIF 119 - Director → ME
109
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED
06507068 06263138, 06263109, 06263139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 141a New Road, Ascot, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2020-02-19 ~ 2024-03-31
IIF 122 - Director → ME
110
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-11-01 ~ now
IIF 87 - Director → ME
111
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-11-01 ~ now
IIF 47 - Director → ME
112
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 58 - Director → ME
113
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-01 ~ now
IIF 49 - Director → ME
114
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 35 offsprings)
Officer
2021-08-11 ~ now
IIF 52 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
115
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2021-08-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-24 during the appointment or period of control
Dissolved on 2019-12-03 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-31 ~ dissolved
IIF 175 - Director → ME
117
INTERTRUST TRUST COMPANY (LONDON) LIMITED
- now 06442060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31
Dissolved on 2025-01-11
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents)
Officer
2018-06-08 ~ 2019-12-01
IIF 155 - Director → ME
118
INTERTRUST TRUST CORPORATION LIMITED
- now 04409492WELLS FARGO TRUST CORPORATION LIMITED
- 2019-12-19
04409492WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-12-13 ~ 2021-07-16
IIF 21 - Director → ME
119
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC
04770247 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-13 ~ now
IIF 70 - Director → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-25 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-04-14 ~ dissolved
IIF 164 - Director → ME
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-19 during the appointment or period of control
Dissolved on 2024-06-01 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2020-02-10 ~ dissolved
IIF 199 - Director → ME
122
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-09 ~ now
IIF 42 - Director → ME
123
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-09 ~ now
IIF 64 - Director → ME
124
LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC
12654708 13513442, 14849913, 14279649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26 during the appointment or period of control
Due to be dissolved on 2025-11-12 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2020-06-09 ~ dissolved
IIF 18 - Director → ME
125
LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED
- now 12649363LANEBROOK MORTGAGE TRANSACTION 2020-1 HOLDINGS LIMITED
- 2024-02-22
12649363 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2020-06-05 ~ now
IIF 78 - Director → ME
126
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-09-07 ~ dissolved
IIF 131 - Director → ME
127
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-12 ~ dissolved
IIF 142 - Director → ME
128
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 147 - Director → ME
129
MANSARD MORTGAGES 2006-1 OPTION LIMITED
05895702 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 41 - Director → ME
130
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-31 ~ now
IIF 73 - Director → ME
131
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-31 ~ now
IIF 69 - Director → ME
132
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 43 - Director → ME
133
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 56 - Director → ME
134
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-25 ~ dissolved
IIF 109 - Director → ME
135
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-25 during the appointment or period of control
Dissolved on 2022-01-20 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ dissolved
IIF 170 - Director → ME
136
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-15 ~ dissolved
IIF 123 - Director → ME
137
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-13 during the appointment or period of control
Dissolved on 2023-08-05 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-09-15 ~ dissolved
IIF 195 - Director → ME
138
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ dissolved
IIF 127 - Director → ME
139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-07 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-10-31 ~ dissolved
IIF 172 - Director → ME
140
INTU METROCENTRE FINANCE PLC
- 2021-03-03
08704179 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-31 ~ now
IIF 55 - Director → ME
141
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
05179422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22 during the appointment or period of control
Dissolved on 2022-04-06 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2017-10-13 ~ dissolved
IIF 187 - Director → ME
142
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
05203657 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ dissolved
IIF 139 - Director → ME
143
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-01-27 ~ dissolved
IIF 7 - Director → ME
144
NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED
09543964 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-15 ~ now
IIF 30 - Director → ME
145
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-22 during the appointment or period of control
Commencement of winding up on 2025-12-23 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (11 parents)
Officer
2018-08-31 ~ now
IIF 11 - Director → ME
146
OAKBROOK CAPITAL HOLDINGS LIMITED
09752771 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 35 - Director → ME
147
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-31 ~ now
IIF 33 - Director → ME
148
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-13 ~ now
IIF 32 - Director → ME
149
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 31 - Director → ME
150
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ now
IIF 38 - Director → ME
151
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 37 - Director → ME
152
PEGWELL BAY LOANS WAREHOUSE 1 LTD
11685458 1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-19 ~ dissolved
IIF 111 - Director → ME
153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-11 during the appointment or period of control
Dissolved on 2023-08-06 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-12-09 ~ dissolved
IIF 205 - Director → ME
154
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-01-27 ~ now
IIF 36 - Director → ME
155
PROMONTORIA (LANSDOWNE) LIMITED
09483924 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 44 - Director → ME
156
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 146 - Director → ME
157
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-24 during the appointment or period of control
Due to be dissolved on 2026-05-16 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (18 parents)
Officer
2017-01-27 ~ now
IIF 15 - Director → ME
158
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-08 ~ now
IIF 46 - Director → ME
159
5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-21 ~ dissolved
IIF 158 - Director → ME
160
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-06 ~ now
IIF 60 - Director → ME
161
RIPON MORTGAGES HOLDINGS LIMITED
10664437 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 61 - Director → ME
162
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-31 ~ now
IIF 74 - Director → ME
163
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ dissolved
IIF 9 - Director → ME
164
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2014-03-07 ~ dissolved
IIF 8 - Director → ME
165
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-16 during the appointment or period of control
Dissolved on 2025-04-21 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ dissolved
IIF 189 - Director → ME
166
SATELLITE FINANCING (HOLDINGS) LIMITED
- now 05593544SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 110 - Director → ME
167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-24 during the appointment or period of control
Dissolved on 2023-05-02 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-01-27 ~ dissolved
IIF 184 - Director → ME
168
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Dissolved on 2025-01-30 during the appointment or period of control
INTU (SGS) FINANCE PLC
- 2021-02-01
08351883CSC (SGS) FINANCE PLC - 2013-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-08-31 ~ dissolved
IIF 190 - Director → ME
169
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Dissolved on 2024-02-13 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ dissolved
IIF 209 - Director → ME
170
SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED
- now 11546327SHAWBROOK MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED
- 2022-10-28
11546327SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED
- 2018-12-03
11546327 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-31 ~ now
IIF 51 - Director → ME
171
SIENNA FINANCE UK LIMITED
- now 07162508ALNERY NO. 2901 LIMITED - 2010-03-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ now
IIF 83 - Director → ME
172
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-11 ~ now
IIF 79 - Director → ME
173
SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED
11155999 1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-17 ~ dissolved
IIF 107 - Director → ME
174
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2018-01-17 ~ dissolved
IIF 153 - Director → ME
175
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2018-01-18 ~ dissolved
IIF 149 - Director → ME
176
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 100 - Director → ME
177
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2022-03-15 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2017-01-27 ~ dissolved
IIF 178 - Director → ME
178
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 115 - Director → ME
179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2022-04-25 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2017-01-27 ~ dissolved
IIF 169 - Director → ME
180
SMART RECEIVABLE FINANCING LIMITED
11401046 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-31 ~ now
IIF 85 - Director → ME
181
SOUTHEND ON SEA GUILD OF HELP AND CITIZENS ADVICE BUREAU
04344100 1 Church Road, Southend On Sea, Essex
Active Corporate (38 parents)
Officer
2020-05-19 ~ 2021-07-06
IIF 10 - Director → ME
2021-09-30 ~ 2023-06-08
IIF 90 - Director → ME
182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-31 ~ dissolved
IIF 203 - Director → ME
183
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2014-09-17 ~ dissolved
IIF 152 - Director → ME
184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control
RINGMARSH PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2018-08-31 ~ dissolved
IIF 196 - Director → ME
185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control
RINGSTREAM PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2018-08-31 ~ dissolved
IIF 167 - Director → ME
186
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-31 ~ now
IIF 34 - Director → ME
187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-16 during the appointment or period of control
Dissolved on 2025-04-23 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ dissolved
IIF 207 - Director → ME
188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-16 during the appointment or period of control
Dissolved on 2025-04-23 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ dissolved
IIF 191 - Director → ME
189
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (9 parents)
Officer
2017-10-13 ~ now
IIF 17 - Director → ME
190
UKRAINIAN ISSUANCE HOLDINGS LIMITED
06301127 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 88 - Director → ME
191
UKSED3P INVESTMENTS LIMITED
- now 07240905EUKAIROS INVESTMENTS LIMITED
- 2020-06-02
07240905ALNERY NO. 2917 LIMITED - 2010-06-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ now
IIF 5 - Director → ME
192
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-01-31 ~ 2021-07-16
IIF 24 - Director → ME
193
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-31 ~ 2021-07-16
IIF 126 - Director → ME
194
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-03 during the appointment or period of control
Dissolved on 2023-11-30 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-10-13 ~ dissolved
IIF 162 - Director → ME
195
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-05 ~ dissolved
IIF 157 - Director → ME
196
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-05 ~ dissolved
IIF 154 - Director → ME
197
WHITE CITY PROPERTY FINANCE PLC
- now 05342887WC MEDIA VILLAGE PLC - 2005-01-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-13 ~ now
IIF 45 - Director → ME
198
WHITE CITY PROPERTY HOLDINGS LIMITED
- now 05343235WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 59 - Director → ME
199
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2017-10-13 ~ dissolved
IIF 92 - Director → ME
200
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-13 ~ dissolved
IIF 20 - Director → ME
201
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02 during the appointment or period of control
Due to be dissolved on 2025-08-06 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2017-09-13 ~ dissolved
IIF 95 - Director → ME
202
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-02 ~ dissolved
IIF 138 - Director → ME
203
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-05 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-01-02 ~ dissolved
IIF 192 - Director → ME
204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-18 during the appointment or period of control
Dissolved on 2019-01-19 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ dissolved
IIF 181 - Director → ME
205
XXIII CAPITAL FINANCING PARENT LIMITED
09859349 35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 145 - Director → ME