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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jaffe, Daniel Marc Richard

child relation
Offspring entities and appointments 381
  • 1
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-24
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 78 - Director → ME
  • 2
    ADDISON SOCIAL HOUSING LIMITED
    - now 05216575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-10
    Declaration of solvency sworn on 2025-10-10
    TRAILGRANGE LIMITED - 2004-12-02
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 143 - Director → ME
  • 3
    AFT 1 (GUERNSEY) LIMITED
    FC031288 FC031289
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-05 ~ 2015-06-01
    IIF 68 - Director → ME
  • 4
    AFT 2 (GUERNSEY) LIMITED
    FC031289 FC031288
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-08 ~ 2015-06-01
    IIF 70 - Director → ME
  • 5
    AMOV INGLATERRA II LIMITED
    - now 08489129 08230404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-10-13
    NOUGATMIST LIMITED
    - 2013-07-18 08489129
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-17 ~ 2015-06-01
    IIF 21 - Director → ME
  • 6
    AMOV INGLATERRA LIMITED
    - now 08230404 08489129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-10-13
    DAMSONGRANGE LIMITED - 2012-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-28 ~ 2015-06-01
    IIF 124 - Director → ME
  • 7
    ARBINGER HAMMER LIMITED
    07848272
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2015-06-01
    IIF 123 - Director → ME
  • 8
    ARISTEA UK LIMITED
    08775541
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-11-14 ~ 2013-11-22
    IIF 93 - Director → ME
  • 9
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-02-01
    IIF 10 - Director → ME
  • 10
    ARROW MORTGAGE FINANCE NO.1 LIMITED
    - now 09891174
    TANSYDALE LIMITED - 2016-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 375 - Director → ME
  • 11
    ARTEMISIA GLOBAL CAPITAL LIMITED
    15361062
    Fourth Floor, 1 Cork Street Mews, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-19 ~ 2025-05-16
    IIF 304 - Director → ME
  • 12
    ATRATO ISSUER HOLDCO LIMITED
    06995638
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 156 - Director → ME
  • 13
    AUBURN 3 LIMITED
    - now 06615316 06386368... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-29
    Dissolved on 2017-06-13
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2014-04-23 ~ 2015-06-03
    IIF 51 - Director → ME
  • 14
    AUBURN SECURITIES 7 PLC
    - now 06615313 06370667... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-29
    Dissolved on 2017-05-09
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2014-04-23 ~ 2015-06-03
    IIF 58 - Director → ME
  • 15
    AUSCULTOP UK LIMITED
    07965895
    55 Gower Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ 2013-03-29
    IIF 56 - Director → ME
  • 16
    AUTO ABS UK LOANS 2017 HOLDINGS LIMITED
    10904630 08237479
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 373 - Director → ME
  • 17
    AUTO ABS UK LOANS 2017 PLC
    10904704 12041299... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23 during the appointment or period of control
    Dissolved on 2022-11-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 384 - Director → ME
  • 18
    AUTO ABS UK LOANS HOLDINGS LIMITED
    08237479 10904630
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 15 - Director → ME
  • 19
    AUTO ABS UK LOANS PLC
    08237499 12041299... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2025-03-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 376 - Director → ME
  • 20
    AZILIS LIMITED
    09366107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-12 during the appointment or period of control
    Dissolved on 2023-08-16 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 392 - Director → ME
  • 21
    BARJANE INVESTMENTS LIMITED
    08718327
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-04 ~ 2015-06-01
    IIF 118 - Director → ME
  • 22
    BLACKRIVER HOLDING LIMITED
    08867295
    11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 75 - Director → ME
  • 23
    BLUE FIN PROPCO (UK) LIMITED
    - now 03412303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24
    Due to be dissolved on 2023-06-13
    IPC MAGAZINES GROUP LIMITED - 2015-12-08
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2019-12-31
    IIF 111 - Director → ME
  • 24
    BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
    - now 05541954
    IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    8 Sackville Street, London, England
    Active Corporate (36 parents)
    Officer
    2018-02-08 ~ 2019-12-31
    IIF 110 - Director → ME
  • 25
    BLUE MOTOR FINANCE DD LIMITED
    09169950 12251783
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-20
    Commencement of winding up on 2026-05-21
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 8 - Director → ME
  • 26
    BOVESS HOLDING LIMITED
    07366959
    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
    2018-07-20 ~ dissolved
    IIF 385 - Director → ME
  • 27
    BOVESS LIMITED
    07366975
    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
    2018-07-20 ~ dissolved
    IIF 386 - Director → ME
  • 28
    BPP (FARRINGDON ROAD) LIMITED
    - now 05879261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2019-07-13
    DRAGONCOVE LIMITED - 2006-10-03
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-11-24 ~ 2012-01-12
    IIF 104 - Director → ME
  • 29
    BULSATCOM INVESTMENT LIMITED
    09047965
    Insolvency (Case 1) In administration
    Administration started on 2021-05-21 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-09-22
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2022-09-21
    IIF 125 - Director → ME
  • 30
    BULSATCOM UK HOLDCO LIMITED
    12209965
    Insolvency (Case 1) In administration
    Administration started on 2021-05-21 during the appointment or period of control
    Administration ended on 2022-11-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-01 during the appointment or period of control
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 126 - Director → ME
  • 31
    CARLO PAZOLINI UK LIMITED
    07263185
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-01 ~ 2012-11-20
    IIF 41 - Director → ME
  • 32
    CARS ALLIANCE UK 2015 LIMITED
    09572040 07008352... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 380 - Director → ME
  • 33
    CCFS WAREHOUSE NO.1 HOLDINGS LIMITED
    09216411
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 282 - Director → ME
  • 34
    CELESTE HOLDINGS LTD.
    09395388
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 279 - Director → ME
  • 35
    CELESTE MORTGAGE FUNDING 2015-1 PLC
    09395397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10 during the appointment or period of control
    Dissolved on 2019-09-07 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 334 - Director → ME
  • 36
    CHARTER MORTGAGE FUNDING 2017-1 PLC
    10814424 11329280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2023-08-26 during the appointment or period of control
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 309 - Director → ME
  • 37
    CHARTER MORTGAGE FUNDING 2018-1 PLC
    11329280 10814424
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-21
    Commencement of winding up on 2024-03-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 176 - Director → ME
  • 38
    CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED
    10814356 11329196
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 140 - Director → ME
  • 39
    CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED
    11329196 10814356
    1 Bartholomew Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 173 - Director → ME
  • 40
    CHEMICALS AND LUBRICANTS TRADING LIMITED
    03842746
    11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 40 - Director → ME
  • 41
    CHEPSTOW BLUE HOLDINGS LIMITED
    - now 06847424
    HORNINGCROFT LIMITED - 2009-05-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 262 - Director → ME
  • 42
    CHEPSTOW BLUE PLC
    - now 06885556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28 during the appointment or period of control
    Dissolved on 2022-05-23 during the appointment or period of control
    VOLEWAY PLC - 2009-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 355 - Director → ME
  • 43
    CHIPPERFIELD CHRIMA CONSULTANTS LIMITED
    08405660
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ 2015-06-01
    IIF 102 - Director → ME
  • 44
    CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
    10923668
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-15 ~ 2023-01-31
    IIF 243 - Director → ME
  • 45
    CLAWBAND LIMITED
    05280260
    7th Floor 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2012-04-01 ~ 2015-06-01
    IIF 57 - Director → ME
  • 46
    CML WAREHOUSE NUMBER 1 LIMITED
    - now 11012810 11554926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-06 during the appointment or period of control
    Dissolved on 2022-08-11 during the appointment or period of control
    CML WAREHOUSE NUMBER 1 PLC - 2017-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 318 - Director → ME
  • 47
    CONSTANTIN INVESTMENT LIMITED
    10679669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-01 during the appointment or period of control
    Dissolved on 2022-05-10 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 249 - Director → ME
  • 48
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED
    - 2014-05-14 06307550
    ATC CAPITAL MARKETS (UK) LIMITED
    - 2013-11-11 06307550
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 248 - Director → ME
    2013-09-01 ~ 2015-07-10
    IIF 30 - Director → ME
    2018-08-31 ~ 2018-08-31
    IIF 302 - Director → ME
  • 49
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 236 - Director → ME
    2018-08-31 ~ 2018-08-31
    IIF 283 - Director → ME
  • 50
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 291 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 244 - Director → ME
  • 51
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 288 - Director → ME
    2020-07-31 ~ 2022-05-24
    IIF 274 - Director → ME
  • 52
    CSC DIRECTORS (NO.5) LIMITED - now
    INTERTRUST DIRECTORS 5 LIMITED
    - 2024-12-09 08277932 03920254... (more)
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 286 - Director → ME
  • 53
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN 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 (36 parents, 223 offsprings)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 14 - Director → ME
  • 54
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED
    - 2024-12-09 04736903
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2023-04-03
    IIF 266 - Director → ME
  • 55
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    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, 125 offsprings)
    Officer
    2019-08-16 ~ 2022-05-24
    IIF 17 - Director → ME
    2018-08-31 ~ 2018-08-31
    IIF 112 - Director → ME
  • 56
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED
    - 2014-05-14 06263011 06307550
    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, 166 offsprings)
    Officer
    2009-08-28 ~ 2012-05-14
    IIF 1 - Director → ME
    2017-07-21 ~ 2018-08-31
    IIF 114 - Director → ME
    2017-07-21 ~ 2023-01-31
    IIF 253 - Director → ME
  • 57
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (71 parents, 13 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 224 - Director → ME
  • 58
    DARROWBY 2 HOLDINGS LIMITED
    - now 07774395 09787566... (more)
    JELLYDOVE LIMITED - 2011-10-17
    35 Great St. Helen's, London
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 292 - Director → ME
  • 59
    DARROWBY 3 HOLDINGS LIMITED
    - now 08819714 09787566... (more)
    MOLTONGREEN LIMITED - 2014-02-14
    35 Great St. Helen's, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 293 - Director → ME
  • 60
    DARROWBY 4 HOLDINGS LIMITED
    09787566 07774395... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 197 - Director → ME
  • 61
    DARROWBY NO. 3 PLC
    - now 08603124 07451854... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2020-02-11 during the appointment or period of control
    PAPERCOVE PLC - 2014-02-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 311 - Director → ME
  • 62
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-12 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 357 - Director → ME
  • 63
    DAUNUS LIMITED
    04785746
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 233 - Director → ME
  • 64
    DELAMARE FINANCE PLC
    - now 05069866 04999453
    WORPLE ROAD PLC - 2004-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 133 - Director → ME
  • 65
    DELAMARE GROUP HOLDINGS LIMITED
    05072284
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 208 - Director → ME
  • 66
    DELAMARE LIMITED
    05072271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 230 - Director → ME
  • 67
    DEVA FINANCING HOLDINGS LIMITED
    06691572
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 379 - Director → ME
  • 68
    DEVA FINANCING PLC
    06691601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-12-29 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 352 - Director → ME
  • 69
    DOMINATOR SERVICES LIMITED
    04592783
    7th Floor 11 Old Jewry, London
    Active Corporate (12 parents)
    Officer
    2012-04-01 ~ 2015-06-01
    IIF 47 - Director → ME
  • 70
    DORNEY ISSUER HOLDCO LIMITED
    08228362
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 203 - Director → ME
  • 71
    DUKINFIELD MORTGAGES LIMITED
    - now 03300794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-12
    Dissolved on 2024-06-29
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (40 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 206 - Director → ME
  • 72
    DUNCAN FUNDING 2015-1 PLC
    - now 08821316 11931364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    RUTHWELL FUNDING 2014-1 PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 390 - Director → ME
  • 73
    DUNCAN FUNDING 2016-1 PLC
    10091290 11931364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 391 - Director → ME
  • 74
    DUNCAN HOLDINGS 2015-1 LIMITED
    - now 08821309 10091233
    RUTHWELL HOLDINGS 2014-1 LIMITED - 2015-10-02
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 370 - Director → ME
  • 75
    DUNCAN HOLDINGS 2016-1 LIMITED
    10091233 08821309
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 369 - Director → ME
  • 76
    E-CARAT 2 HOLDINGS LIMITED
    08619698 10867060... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 297 - Director → ME
  • 77
    E-CARAT 3 HOLDINGS LIMITED
    08827691 14055224... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 290 - Director → ME
  • 78
    E-CARAT 4 HOLDINGS LIMITED
    09146364 10368418... (more)
    35 Great St Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 296 - Director → ME
  • 79
    E-CARAT 4 PLC
    09146372 08827812... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2019-03-21 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 362 - Director → ME
  • 80
    E-CARAT 5 HOLDINGS LIMITED
    09349769 10368418... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 280 - Director → ME
  • 81
    E-CARAT 5 PLC
    09349777 08827812... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-27 during the appointment or period of control
    Dissolved on 2019-07-13 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 317 - Director → ME
  • 82
    E-CARAT 6 HOLDINGS LIMITED
    09696690 10368418... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 152 - Director → ME
  • 83
    E-CARAT 6 PLC
    09696614 08827812... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 335 - Director → ME
  • 84
    E-CARAT 7 HOLDINGS LIMITED
    10368418 09146364... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 165 - Director → ME
  • 85
    E-CARAT 7 PLC
    10368441 08827812... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-02 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 337 - Director → ME
  • 86
    E-CARAT 8 HOLDINGS LIMITED
    10611122 10368418... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 149 - Director → ME
  • 87
    E-CARAT 8 PLC
    10611809 08827812... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 361 - Director → ME
  • 88
    E-CARAT 9 HOLDINGS LIMITED
    10867060 10368418... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 189 - Director → ME
  • 89
    E-CARAT 9 PLC
    10867102 08827812... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-18 during the appointment or period of control
    Dissolved on 2023-04-27 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 312 - Director → ME
  • 90
    EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED
    10298770
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 255 - Director → ME
  • 91
    EAGLE PLACE COVERED BONDS FINANCE LIMITED
    10298909
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 271 - Director → ME
  • 92
    EDDYSTONE FINANCE HOLDINGS LIMITED
    - now 05663656
    BLOCKDRIVE LIMITED - 2006-02-15
    35 Great St Helen's, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 128 - Director → ME
  • 93
    EDDYSTONE FINANCE PLC
    - now 05643091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28 during the appointment or period of control
    Dissolved on 2020-01-24 during the appointment or period of control
    JUGWOOD PLC - 2006-02-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 338 - Director → ME
  • 94
    EDGBASTON RMBS 2010-1 PLC
    - now 07070646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-12-09 during the appointment or period of control
    SUNSHINEHILL PLC - 2010-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 387 - Director → ME
  • 95
    EDGBASTON RMBS HOLDINGS LIMITED
    - now 07296094
    MAPLEDRIVE LIMITED - 2010-07-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 378 - Director → ME
  • 96
    ELM COVE LIMITED
    - now 15081713
    SM PRIVATE OFFICE LIMITED - 2023-10-09
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ 2025-05-14
    IIF 366 - Director → ME
  • 97
    EOS FINANCIAL LIMITED
    09153493
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-07-30 ~ 2015-06-01
    IIF 79 - Director → ME
  • 98
    EQUILA PARTNERS MANAGEMENT COMPANY LIMITED
    08030197
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 106 - Director → ME
  • 99
    EUCALYPTUS HOLDCO LIMITED
    08966163
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-07-28 ~ 2015-03-31
    IIF 28 - Director → ME
  • 100
    FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED
    10175176
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 223 - Director → ME
  • 101
    FELDSPAR 2016-1 PLC
    10175202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-02-01
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 339 - Director → ME
  • 102
    FHW DALMORE (SALFORD PENDLETON HOUSING) PLC
    08623329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2018-07-20
    IIF 381 - Director → ME
  • 103
    FINCO OMAHA LTD
    09064412
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-07-03 ~ 2015-06-30
    IIF 27 - Director → ME
  • 104
    FINSBURY SQUARE 2016-1 PARENT LIMITED
    09960659 11056565... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-20 ~ dissolved
    IIF 155 - Director → ME
  • 105
    FINSBURY SQUARE 2016-1 PLC
    09998450 09960581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-04 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 350 - Director → ME
  • 106
    FINSBURY SQUARE 2016-2 PARENT LIMITED
    10357305 10814918... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 183 - Director → ME
  • 107
    FINSBURY SQUARE 2016-2 PLC
    10357373 09960581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2022-09-20 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 360 - Director → ME
  • 108
    FINSBURY SQUARE 2017-1 PARENT LIMITED
    10517750 11056565... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 160 - Director → ME
  • 109
    FINSBURY SQUARE 2017-1 PLC
    10517771 09960581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 313 - Director → ME
  • 110
    FINSBURY SQUARE 2017-2 PARENT LIMITED
    10814918 12032686... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 157 - Director → ME
  • 111
    FINSBURY SQUARE 2017-2 PLC
    10814976 12032732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 322 - Director → ME
  • 112
    FINSBURY SQUARE 2018-1 PARENT LIMITED
    11056565 11808254... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 171 - Director → ME
  • 113
    FINSBURY SQUARE 2018-1 PLC
    11056608 10517771... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 364 - Director → ME
  • 114
    FINSBURY SQUARE 2018-2 PARENT LIMITED
    11578735 11056565... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-02-01
    IIF 196 - Director → ME
  • 115
    FINSBURY SQUARE 2018-2 PLC
    11578772 11056608... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-25
    Dissolved on 2024-05-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-09-20 ~ 2023-02-01
    IIF 151 - Director → ME
  • 116
    GAL HOLDCO NO.2 LIMITED
    09079928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2024-09-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 99 - Director → ME
  • 117
    GAL MSN 41027 LIMITED
    09320708 08772039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-26
    Duo, Level 6, 280 Bishopsgate, London, England
    Liquidation Corporate (15 parents)
    Officer
    2014-11-20 ~ 2015-06-01
    IIF 97 - Director → ME
  • 118
    GAL MSN HOLDCO LIMITED
    - now 08770894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-01-26
    GAL VIRGIN HOLDCO LTD
    - 2013-12-04 08770894
    40a Station Road, Upminster, Essex
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-06-01
    IIF 81 - Director → ME
  • 119
    GAL MSN HOLDCO NO.2 LIMITED
    09079819
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 91 - Director → ME
  • 120
    GAL MSN ONE LIMITED
    09080111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-13
    Dissolved on 2022-06-12
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 92 - Director → ME
  • 121
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 100 - Director → ME
  • 122
    GAL MSN TWO LIMITED
    09080113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-13
    Dissolved on 2022-08-25
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ 2015-06-01
    IIF 80 - Director → ME
  • 123
    GASA PARTNERS LTD.
    09150165
    11 Old Jewry, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2015-06-01
    IIF 107 - Director → ME
  • 124
    GATES ACQUISITIONS LIMITED
    - now 07323239
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-06-30
    IIF 61 - Director → ME
  • 125
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 34 - Director → ME
  • 126
    GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534 10785296
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 31 - Director → ME
  • 127
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-08-13 ~ 2014-10-20
    IIF 66 - Director → ME
  • 128
    GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
    06555836
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (19 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 63 - Director → ME
  • 129
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 54 - Director → ME
  • 130
    GATES TREASURY (CANADIAN DOLLAR) COMPANY
    - now 04758649
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 38 - Director → ME
  • 131
    GATES TREASURY (DOLLAR) COMPANY
    - now 04528457
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (22 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 60 - Director → ME
  • 132
    GATES TREASURY (EURO) COMPANY
    - now 04528476
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 25 - Director → ME
  • 133
    GATES WORLDWIDE LIMITED
    - now 00203531
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-06-30
    IIF 43 - Director → ME
  • 134
    GEMGARTO 2015-1 HOLDINGS LIMITED
    09524826 09717755... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 179 - Director → ME
  • 135
    GEMGARTO 2015-1 PLC
    09524879 11396514... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Dissolved on 2021-12-14 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 310 - Director → ME
  • 136
    GEMGARTO 2015-2 HOLDINGS LIMITED
    09717755 09524826... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 211 - Director → ME
  • 137
    GEMGARTO 2015-2 PLC
    09717789 09524879... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2020-05-27 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 331 - Director → ME
  • 138
    GFT1 (GUERNSEY) LIMITED
    FC030883 FC030884
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-07-11 ~ 2015-06-01
    IIF 23 - Director → ME
  • 139
    GFT2 (GUERNSEY) LIMITED
    FC030884 FC030883
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-07-11 ~ 2015-06-01
    IIF 24 - Director → ME
  • 140
    GL AFRICA ENERGY LIMITED
    08721406
    10 Norwich Street, London
    Active Corporate (11 parents)
    Officer
    2014-01-29 ~ 2015-06-30
    IIF 22 - Director → ME
  • 141
    GOSHAWK MANAGEMENT (UK) LIMITED
    09546058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-25
    Due to be dissolved on 2026-02-14
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (14 parents)
    Officer
    2015-04-16 ~ 2015-05-01
    IIF 88 - Director → ME
  • 142
    GREAT ONES CAPITAL LTD
    08507313
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2013-10-14
    IIF 85 - Director → ME
  • 143
    H HEATON LIMITED
    - now 00143011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (34 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 32 - Director → ME
  • 144
    HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED
    - now 10218431 10377554
    HAWKSMOOR MORTGAGES HOLDINGS LIMITED - 2016-07-15
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 186 - Director → ME
  • 145
    HAWKSMOOR MORTGAGES 2016-1 PLC
    - now 10218457 10377597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Dissolved on 2022-02-05 during the appointment or period of control
    HAWKSMOOR MORTGAGES PLC - 2016-07-15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 326 - Director → ME
  • 146
    HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED
    10377554 10218431... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 210 - Director → ME
  • 147
    HAWKSMOOR MORTGAGES 2016-2 PLC
    10377597 10218457... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 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 (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 344 - Director → ME
  • 148
    HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    - now 06810161 OC346320
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65 Davies Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 251 - Director → ME
  • 149
    HELLEN HOLDINGS LIMITED
    10495366
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-16 ~ 2022-07-21
    IIF 257 - Director → ME
  • 150
    HIGHVERN CORPORATE SERVICES UK LIMITED
    13835446
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-10-24 ~ 2025-05-14
    IIF 365 - Director → ME
  • 151
    HIGHVERN UK LIMITED
    12965208
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2023-10-18 ~ 2025-05-14
    IIF 393 - Director → ME
  • 152
    HOLDCO PWN LTD
    08983163
    66 Bartholomew Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2015-06-01
    IIF 72 - Director → ME
  • 153
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 234 - Director → ME
  • 154
    I-CAP UK LIMITED
    05281932
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 65 - Director → ME
  • 155
    INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
    06445664 05829390
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    IIF 284 - Director → ME
  • 156
    INEUTRO LIMITED
    08428292
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ 2014-03-07
    IIF 87 - Director → ME
  • 157
    INTERGEO ENGINEERING UK LIMITED
    07689847
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-21
    Commencement of winding up on 2014-10-20
    Conclusion of winding up on 2016-09-14
    Dissolved on 2016-12-29
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (8 parents)
    Officer
    2012-04-01 ~ 2013-03-29
    IIF 59 - Director → ME
  • 158
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - now 06307563 04723839... (more)
    ATC CORPORATE SERVICES (UK) LIMITED
    - 2013-11-11 06307563
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 42 - Director → ME
  • 159
    INTERTRUST DIRECTORS 3 LIMITED
    - now 05128444 04017430... (more)
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-05-24
    IIF 259 - Director → ME
  • 160
    INTERTRUST DIRECTORS 4 LIMITED
    - now 05128465 04017430... (more)
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-05-24
    IIF 264 - Director → ME
  • 161
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    Insolvency (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 06442060
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    2013-09-01 ~ 2015-07-10
    IIF 52 - Director → ME
  • 162
    INTERTRUST TRUST CORPORATION LIMITED
    - now 04409492
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-07-31 ~ 2022-05-24
    IIF 16 - Director → ME
  • 163
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2012-04-01 ~ 2015-07-10
    IIF 44 - Director → ME
    2018-06-08 ~ 2019-12-01
    IIF 113 - Director → ME
  • 164
    INTERTRUST TRUSTEES LIMITED
    - now 07359549
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2019-12-01
    IIF 115 - Director → ME
  • 165
    IRIZABA HOLDCO (UK) LIMITED
    12541363
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-10 ~ 2022-03-30
    IIF 217 - Director → ME
  • 166
    JIVOR CAPITAL LTD
    16569388
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of shares – 75% or more → OE
  • 167
    JURYS INNS (UK) LIMITED
    - now 06063534
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (27 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 13 - Director → ME
  • 168
    KENRICK NO. 2 HOLDINGS LIMITED
    - now 08448176 07509614
    NETTLEHURST LIMITED - 2013-04-19
    35 Great St. Helen's, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 281 - Director → ME
  • 169
    KENRICK NO. 2 PLC
    - now 08491080 11001450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    TEARCROFT PLC - 2013-04-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 328 - Director → ME
  • 170
    KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED
    09541115
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 178 - Director → ME
  • 171
    KINGSWOOD MORTGAGES 2015-1 PLC
    09541195
    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
    2018-07-20 ~ dissolved
    IIF 345 - Director → ME
  • 172
    KMC HANOVER SQUARE LIMITED
    - now 09960581
    FINSBURY SQUARE 2016-1 LIMITED - 2016-02-09
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 170 - Director → ME
  • 173
    KMC MAYFAIR HOLDCO LIMITED
    09217486
    1 Bartholomew Lane, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 131 - Director → ME
  • 174
    KMC STIRLING SQUARE LIMITED
    09217819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2022-06-10 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 314 - Director → ME
  • 175
    L2J INVESTMENTS & CONSULTING LTD
    08648098
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2015-06-01
    IIF 101 - Director → ME
  • 176
    LAKEHOUSE MORTGAGES LIMITED
    08763016
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 180 - Director → ME
  • 177
    LANDMARK BIDCO LIMITED
    09863985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 214 - Director → ME
  • 178
    LANDMARK HOLDCO LIMITED
    09863941
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 227 - Director → ME
  • 179
    LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED
    - now 05790595 06047642... (more)
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 201 - Director → ME
  • 180
    LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED
    - now 05790587 06047633... (more)
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 136 - Director → ME
  • 181
    LANDMARK MORTGAGE SECURITIES NO.1 PLC
    - now 05798184 06309499... (more)
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 7 - Director → ME
  • 182
    LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED
    06047642 06309557... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 138 - Director → ME
  • 183
    LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED
    06047633 05790587... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 213 - Director → ME
  • 184
    LANDMARK MORTGAGE SECURITIES NO.2 PLC
    06047720 06309499... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 212 - Director → ME
  • 185
    LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED
    06309557 06047642... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 139 - Director → ME
  • 186
    LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED
    06309511 06047633... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 132 - Director → ME
  • 187
    LANDMARK MORTGAGE SECURITIES NO.3 PLC
    06309499 06047720... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 164 - Director → ME
  • 188
    LARGO FINANCE PLC
    09144254
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-23 ~ 2015-06-01
    IIF 76 - Director → ME
  • 189
    LASER ABS 2017 HOLDINGS LIMITED
    - now 10338969 12860967... (more)
    LASER ABS 2016 HOLDINGS LIMITED - 2017-01-13
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 268 - Director → ME
  • 190
    LASER ABS 2017 PLC
    - now 10338997 12874676... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25 during the appointment or period of control
    Dissolved on 2022-07-22 during the appointment or period of control
    LASER ABS 2016 PLC - 2017-01-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 327 - Director → ME
  • 191
    LDF FINANCE NO. 3 DD LIMITED
    10290498
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 377 - Director → ME
  • 192
    LINGFIELD 2014 I HOLDINGS LIMITED
    - now 09206480
    RAINBOWMARSH LIMITED - 2014-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 200 - Director → ME
  • 193
    LINGFIELD 2014 I PLC
    - now 09214984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-01-23
    TALEGLEN PLC - 2014-11-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 346 - Director → ME
  • 194
    LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED
    - now 06696506 06696578... (more)
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-12-05
    IIF 278 - Director → ME
  • 195
    LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED
    09392914
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 153 - Director → ME
  • 196
    LOCHSIDE ASSET PURCHASER NO.1 PLC
    09392884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-31 during the appointment or period of control
    Dissolved on 2023-04-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 359 - Director → ME
  • 197
    LOGISTICS UK 2015 HOLDINGS LIMITED
    09642365
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 285 - Director → ME
  • 198
    LOGISTICS UK 2015 PLC
    09642322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 343 - Director → ME
  • 199
    LONGSTONE FINANCE HOLDINGS LIMITED
    - now 05663649
    CINDERVIEW LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 135 - Director → ME
  • 200
    LONGSTONE FINANCE PLC
    - now 05663652
    PILLVALE PLC - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 188 - Director → ME
  • 201
    LUS INVESTMENTS COMPANY LTD
    08248065
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-10 ~ 2015-06-01
    IIF 96 - Director → ME
  • 202
    MAGELLAN HOMELOANS FUNDING NO.1 LIMITED
    10312095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 383 - Director → ME
  • 203
    MAK-SYSTEM GROUP LIMITED
    - now 12374110
    CEP V I 5 UK LIMITED - 2020-07-22
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-03-27
    IIF 147 - Director → ME
  • 204
    MALINA FINANCING 2013-1 PLC
    08432822
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 184 - Director → ME
  • 205
    MARKET SQUARE PROPERTIES GP LTD
    09035946
    1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 19 - Director → ME
  • 206
    MARMIE CORPORATION LTD
    08006662
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-26 ~ 2013-12-31
    IIF 108 - Director → ME
  • 207
    MIDAS FUNDING UK HOLDINGS LIMITED
    09517581
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 287 - Director → ME
  • 208
    MIDAS FUNDING UK PLC
    09517620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16 during the appointment or period of control
    Dissolved on 2020-05-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 349 - Director → ME
  • 209
    MINDSPACE APPOLD LIMITED
    12316341
    8th Floor, 9 Appold Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ 2025-06-30
    IIF 305 - Director → ME
    2019-11-15 ~ 2023-01-31
    IIF 300 - Director → ME
  • 210
    MINDSPACE CHURCHILL HOUSE LIMITED
    14904204
    8th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-01 ~ 2025-06-30
    IIF 307 - Director → ME
  • 211
    MINDSPACE LONDON GP LIMITED
    10731655 10641107
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-03-16 during the appointment or period of control
    Commencement of winding up on 2022-05-11 during the appointment or period of control
    Conclusion of winding up on 2022-10-18 during the appointment or period of control
    Dissolved on 2024-09-23 during the appointment or period of control
    5 New Street Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-04-04 ~ dissolved
    IIF 116 - Director → ME
  • 212
    MINDSPACE LONDON GP PROJECTS LIMITED
    10996825
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-03-16 during the appointment or period of control
    Commencement of winding up on 2022-05-11 during the appointment or period of control
    Conclusion of winding up on 2022-10-18 during the appointment or period of control
    Dissolved on 2024-09-23 during the appointment or period of control
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 121 - Director → ME
  • 213
    MINDSPACE LONDON LIMITED
    10641107 10731655
    8th Floor 9 Appold Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-01-01 ~ 2025-06-30
    IIF 306 - Director → ME
    2018-04-04 ~ 2023-01-31
    IIF 246 - Director → ME
  • 214
    MINDSPACE MANAGEMENT AND SERVICES LIMITED
    11014395
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 122 - Director → ME
  • 215
    MINDSPACE RELAY LIMITED
    12316278
    The Relay Building, 114 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 299 - Director → ME
  • 216
    MOLINEUX RMBS 2016-1 PLC
    10011093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-18
    Dissolved on 2026-03-29
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 6 - Director → ME
  • 217
    MOLINEUX RMBS HOLDINGS LIMITED
    10011043
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 9 - Director → ME
  • 218
    MVSI LIMITED
    11913842
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-24 ~ 2025-07-03
    IIF 20 - Director → ME
  • 219
    MYNA UK LEASING LIMITED
    09587148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-12
    Dissolved on 2023-02-28
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-05-12 ~ 2015-06-01
    IIF 71 - Director → ME
    2015-06-01 ~ 2015-07-01
    IIF 95 - Director → ME
  • 220
    NABONIDUS LIMITED
    08207710
    29 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 90 - Director → ME
  • 221
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    3 Copthall Avenue, London, England
    Active Corporate (25 parents)
    Officer
    2020-10-05 ~ 2023-01-12
    IIF 252 - Director → ME
  • 222
    NAVONA ISSUER HOLDCO LIMITED
    07455548
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 159 - Director → ME
  • 223
    NEMUS II (ARDEN) PLC
    05991262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29 during the appointment or period of control
    Dissolved on 2020-06-17 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 336 - Director → ME
  • 224
    NEMUS II PECO HOLDER LIMITED
    - now 05936396
    HACKREMCO (NO. 2416) LIMITED - 2006-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 168 - Director → ME
  • 225
    NEO NEXT+ ENERGY PATHWAY LIMITED - now
    NEO ENERGY PATHWAY LIMITED - 2026-03-30
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED
    - 2015-07-07 06212075
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Active Corporate (36 parents)
    Officer
    2012-02-03 ~ 2015-06-04
    IIF 36 - Director → ME
  • 226
    NEVIS MEMBER FOUR LIMITED
    09158410
    1 Bartholomew Lane, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-31 ~ dissolved
    IIF 181 - Director → ME
  • 227
    NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED
    07891113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-25 during the appointment or period of control
    Dissolved on 2015-10-29 during the appointment or period of control
    Baker Tilly, First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 49 - Director → ME
  • 228
    P2P BL-2 LIMITED
    10684990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Dissolved on 2022-03-03 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 351 - Director → ME
  • 229
    PAM HOLDCO LIMITED
    13372907
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-04 ~ 2022-06-01
    IIF 219 - Director → ME
  • 230
    PANARISE LIMITED
    FC041775 BR026893
    Whiteley Chambers, Don Street, St. Helier, Je2 4tr, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-06 ~ 2025-06-02
    IIF 277 - Director → ME
  • 231
    PANDOX BASE LIMITED - now
    PANDOX BRISTOL OPCO LIMITED
    - 2023-02-01 14469744
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2022-11-08 ~ 2023-01-25
    IIF 225 - Director → ME
  • 232
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Officer
    2022-09-23 ~ 2023-01-25
    IIF 194 - Director → ME
  • 233
    PANDOX BIRMINGHAM PROPCO LIMITED
    11153346
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 242 - Director → ME
  • 234
    PANDOX GLASGOW PROPCO LIMITED
    11153391 11471650... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 245 - Director → ME
  • 235
    PANDOX HATTON CROSS OPCO LIMITED - now
    PANDOX UK OPCO LIMITED
    - 2024-07-08 11153341
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 238 - Director → ME
  • 236
    PANDOX HATTON CROSS PROPCO LIMITED - now
    PANDOX HEATHROW PROPCO LIMITED
    - 2024-07-08 11153339 11153321
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 270 - Director → ME
  • 237
    PANDOX HEATHROW T4 PROPCO LIMITED - now
    PANDOX LEEDS PROPCO LIMITED
    - 2023-09-10 11153321
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 239 - Director → ME
  • 238
    PANDOX HIGHLANDER GLASGOW OPCO LIMITED - now
    PANDOX HIGHLANDER OPCO LIMITED
    - 2024-07-08 11471650 11153391... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 247 - Director → ME
  • 239
    PANDOX HIGHLANDER GLASGOW PROPCO LIMITED - now
    PANDOX HIGHLANDER HOLDCO LIMITED
    - 2024-07-08 11471474
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 241 - Director → ME
  • 240
    PANDOX MANCHESTER PROPCO LIMITED
    11153367
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-01 ~ 2023-01-25
    IIF 263 - Director → ME
  • 241
    PANDOX PEAK LIMITED
    14593162
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2023-01-25
    IIF 235 - Director → ME
  • 242
    PANDOX THISTLE LIMITED
    13787652
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-07 ~ 2023-01-25
    IIF 256 - Director → ME
  • 243
    PANDOX UK HOLDCO LIMITED
    14468386 15785689... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-11-07 ~ 2023-01-25
    IIF 254 - Director → ME
  • 244
    PANDOX WONDERWALL LIMITED
    11555879
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 228 - Director → ME
  • 245
    PANDOX WONDERWALL PROPCO LIMITED
    - now 10920854
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-11-01 ~ 2023-01-25
    IIF 276 - Director → ME
  • 246
    PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD
    09073393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Dissolved on 2021-11-19 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 348 - Director → ME
  • 247
    PANGAEA FUNDING 1 PLC
    09073391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Dissolved on 2021-12-15 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 353 - Director → ME
  • 248
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769 12873816... (more)
    MOLTONCOURT LIMITED
    - 2014-05-28 08819769
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 94 - Director → ME
  • 249
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709 05390290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-05-02
    PAPERHILL PLC
    - 2014-05-28 08998709
    40a Station Road, Upminster, Essex
    Dissolved Corporate (19 parents)
    Officer
    2014-05-23 ~ 2015-06-22
    IIF 77 - Director → ME
  • 250
    PASSAIC ISSUER HOLDCO LIMITED
    07251564
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 207 - Director → ME
  • 251
    PERMANENT FUNDING (NO. 1) LIMITED
    - now 04267660 04441772... (more)
    ALNERY NO. 2225 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 146 - Director → ME
  • 252
    PERMANENT FUNDING (NO.2) LIMITED
    - now 04441772 04267660
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 169 - Director → ME
  • 253
    PERMANENT HOLDINGS LIMITED
    - now 04267664
    ALNERY NO. 2224 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 163 - Director → ME
  • 254
    PERMANENT MASTER ISSUER PLC
    05922774
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 182 - Director → ME
  • 255
    PERMANENT MORTGAGES TRUSTEE LIMITED
    09905599
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 161 - Director → ME
  • 256
    PERMANENT PECOH HOLDINGS LIMITED
    05468381
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 150 - Director → ME
  • 257
    PERMANENT PECOH LIMITED
    - now 04267666
    ALNERY NO. 2223 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 145 - Director → ME
  • 258
    PICTS PLC
    05235857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 329 - Director → ME
  • 259
    PIONEER AIRCRAFT LEASING UK LIMITED - now
    GAL MSN 39924 LTD
    - 2019-04-08 08772039 09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2013-11-12 ~ 2015-06-01
    IIF 98 - Director → ME
  • 260
    PLACE DE LOUVAIN 12 LIMITED
    - now 06990255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-25 during the appointment or period of control
    Dissolved on 2020-07-24 during the appointment or period of control
    STAINTON CAPITAL INVESTMENTS LIMITED - 2016-08-19
    CONTINENTAL SHELF 477 LIMITED - 2009-10-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 358 - Director → ME
  • 261
    PRECISE MORTGAGE FUNDING 2014-1 PLC
    09033084 09216431... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2022-05-16 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 356 - Director → ME
  • 262
    PRECISE MORTGAGE FUNDING 2014-2 PLC
    09216431 09033084... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2022-03-09 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 333 - Director → ME
  • 263
    PRECISE MORTGAGE FUNDING 2015-1 PLC
    09387223 09033084... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2022-04-28 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 320 - Director → ME
  • 264
    PRECISE MORTGAGE FUNDING 2015-2B PLC
    09586660 09769610... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2023-01-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 321 - Director → ME
  • 265
    PRECISE MORTGAGE FUNDING 2015-3R PLC
    09769500 09769610... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 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
    2018-07-20 ~ dissolved
    IIF 316 - Director → ME
  • 266
    PRECISE MORTGAGE FUNDING 2017-1B PLC
    10667429 11012696... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-07 during the appointment or period of control
    Dissolved on 2023-08-17 during the appointment or period of control
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 308 - Director → ME
  • 267
    PRECISE MORTGAGE FUNDING 2018-1B PLC
    11012696 11613167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-12-18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 363 - Director → ME
  • 268
    PRECISE MORTGAGE FUNDING 2018-2B PLC
    11196223 11012696... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-21
    Commencement of winding up on 2024-03-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 191 - Director → ME
  • 269
    PRECISE MORTGAGE FUNDING 2019-1B PLC
    11613167 11012696... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-25
    Dissolved on 2026-03-15
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-10-09 ~ 2023-02-01
    IIF 5 - Director → ME
  • 270
    PRECISE MORTGAGE FUNDING NO. 1 PLC
    08658031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2021-02-23 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 347 - Director → ME
  • 271
    PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED
    09033071 09216421... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 190 - Director → ME
  • 272
    PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED
    09216421 09033071... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 185 - Director → ME
  • 273
    PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED
    09387284 09033071... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 154 - Director → ME
  • 274
    PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED
    09586555 11196170... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 195 - Director → ME
  • 275
    PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED
    09769427
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 148 - Director → ME
  • 276
    PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED
    10667270 11613089... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 177 - Director → ME
  • 277
    PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED
    11012631 11196170... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 166 - Director → ME
  • 278
    PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED
    11196170 11012631... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 192 - Director → ME
  • 279
    PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED
    11613089 10667270... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2023-02-01
    IIF 4 - Director → ME
  • 280
    PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED
    08658019
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 174 - Director → ME
  • 281
    PREMIERTEL PLC
    - now 04735431
    CANGOFRAIN PLC - 2003-05-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 204 - Director → ME
  • 282
    PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    09483851
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 265 - Director → ME
  • 283
    PROMONTORIA (LANSDOWNE) LIMITED
    09483924
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 226 - Director → ME
  • 284
    PROMONTORIA (VANTAGE) LIMITED
    09578284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-24
    Due to be dissolved on 2026-05-16
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (18 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 11 - Director → ME
  • 285
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529 10562846... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2023-01-31
    IIF 218 - Director → ME
  • 286
    Q INTERMEDIATE HOLDCO LIMITED
    10419842
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-12-08 ~ 2023-01-31
    IIF 221 - Director → ME
  • 287
    RATSBY UK LTD
    08545988
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ 2013-12-31
    IIF 84 - Director → ME
  • 288
    RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED
    09386674
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 144 - Director → ME
  • 289
    RESIDENTIAL MORTGAGE SECURITIES 28 PLC
    09386653 06493077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2022-09-24 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 340 - Director → ME
  • 290
    RGV MANCHESTER MEZZANINE CO LIMITED
    16132490
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-12-12 ~ 2025-05-16
    IIF 395 - Director → ME
  • 291
    RHM US HOLDINGS LIMITED
    NI006762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-20
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 35 - Director → ME
  • 292
    RIVER ENERGY JV UK LIMITED
    08701975
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-09-23 ~ 2014-01-20
    IIF 82 - Director → ME
  • 293
    ROCHESTER FINANCING NO.2 PLC
    09928782 13365012... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 354 - Director → ME
  • 294
    ROCHESTER FINANCING NO.3 PLC
    13365012 09928782... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ 2023-02-01
    IIF 250 - Director → ME
  • 295
    ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED
    09928761 13356421
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-31
    IIF 187 - Director → ME
  • 296
    ROCHESTER MORTGAGES HOLDINGS NO.3 LIMITED
    13356421 09928761
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2023-02-01
    IIF 273 - Director → ME
  • 297
    SALTO SPORTS LIMITED
    13312160
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ 2023-01-31
    IIF 231 - Director → ME
  • 298
    SANDOWN 2012-2 HOLDINGS LIMITED
    - now 08100852
    ANTWALK LIMITED - 2012-09-21
    1 Bartholomew Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 172 - Director → ME
  • 299
    SANDOWN 2012-2 PLC
    - now 08039641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2021-01-14 during the appointment or period of control
    SNAILFIELD PLC - 2012-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 325 - Director → ME
  • 300
    SANDOWN GOLD 2012-1 HOLDINGS LIMITED
    - now 07874088 07393617... (more)
    OWLGREEN LIMITED - 2012-02-23
    35 Great St. Helen's, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 294 - Director → ME
  • 301
    SANDOWN GOLD 2012-1 PLC
    - now 07934524 07451665... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2021-01-14 during the appointment or period of control
    POPPYTRAIL PLC - 2012-02-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 332 - Director → ME
  • 302
    SARUM ISSUER HOLDCO LIMITED
    07848574
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 205 - Director → ME
  • 303
    SCANDFERRIES CHARTERING UK LTD
    08745666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2019-01-24
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-24 ~ 2015-07-13
    IIF 119 - Director → ME
  • 304
    SCANDFERRIES HOLDING UK LTD
    08743981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-12-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-07-13
    IIF 120 - Director → ME
  • 305
    SCIO CLEAN ENERGY 1 LIMITED
    09183328
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 175 - Director → ME
  • 306
    SENIOR RESIDENTIAL FINANCE NO 1 LIMITED
    10584355
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 289 - Director → ME
  • 307
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-06-25 ~ 2015-06-01
    IIF 105 - Director → ME
  • 308
    SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED
    - now 10190021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-24 during the appointment or period of control
    Dissolved on 2022-09-27 during the appointment or period of control
    HOSTAGRANGE LIMITED - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 298 - Director → ME
  • 309
    SILK ROAD FINANCE NUMBER FOUR PLC
    - now 10190004 08426021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-24 during the appointment or period of control
    Dissolved on 2022-09-27 during the appointment or period of control
    FLUTESTREAM PLC - 2016-06-09
    156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 129 - Director → ME
  • 310
    SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06606991
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 198 - Director → ME
  • 311
    SKIPTON COVERED BONDS FINANCE LIMITED
    06606923
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-02-01
    IIF 202 - Director → ME
  • 312
    SNOWHILL REAL ESTATE LIMITED
    - now 03936125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2018-11-28
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-11-24 ~ 2015-06-01
    IIF 103 - Director → ME
  • 313
    SOLAR FINANCING 2012-1 PLC
    08212154
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 199 - Director → ME
  • 314
    SPD FINANCE UK PLC
    07662877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19 during the appointment or period of control
    Dissolved on 2016-11-08 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 48 - Director → ME
  • 315
    SPICERS ADMINISTRACION Y SERVICIOS SL - now
    SPICERS ADMINISTRACION Y SERVICIOS SL
    - 2022-01-11 FC030700
    Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2012-03-15 ~ now
    IIF 69 - Director → ME
  • 316
    STARTING INVESTMENTS LIMITED
    08734871
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-16 ~ 2014-02-28
    IIF 89 - Director → ME
  • 317
    STUDENT FINANCE HOLDINGS LIMITED
    - now 10456554
    ROOST FINANCE HOLDINGS LIMITED - 2016-11-14
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 12 - Director → ME
  • 318
    STUDENT FINANCE PLC
    - now 10456685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-31
    Dissolved on 2025-04-17
    ROOST FINANCE PLC - 2016-11-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 220 - Director → ME
  • 319
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 275 - Director → ME
  • 320
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2020-09-17 ~ 2023-01-31
    IIF 258 - Director → ME
  • 321
    SURTEP UK LIMITED
    08399851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-18 during the appointment or period of control
    Dissolved on 2023-04-20 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 367 - Director → ME
  • 322
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-03-25
    IIF 216 - Director → ME
  • 323
    TEMASEK INTERNATIONAL (EUROPE) LIMITED
    08534289
    23 King Street, London
    Active Corporate (10 parents)
    Officer
    2018-03-22 ~ 2023-07-04
    IIF 222 - Director → ME
    2014-12-15 ~ 2015-06-11
    IIF 109 - Director → ME
  • 324
    TEMESE FUNDING 2 HOLDINGS LIMITED
    09168106 08610271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 2 - Director → ME
  • 325
    TEMESE FUNDING 2 PLC
    09168088 08610289
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 193 - Director → ME
  • 326
    TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
    04966637 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 267 - Director → ME
  • 327
    TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    04966635 04966637... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 260 - Director → ME
  • 328
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 04966635... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 215 - Director → ME
  • 329
    TESCO PROPERTY FINANCE 2 PLC
    07004310 07455552... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 162 - Director → ME
  • 330
    TESCO PROPERTY FINANCE 3 PLC
    07251526 07455552... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 134 - Director → ME
  • 331
    TESCO PROPERTY FINANCE 4 PLC
    07455552 07004310... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 209 - Director → ME
  • 332
    TESCO PROPERTY FINANCE 5 PLC
    07848593 07004310... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 158 - Director → ME
  • 333
    TESCO PROPERTY FINANCE 6 PLC
    08228386 07004310... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 142 - Director → ME
  • 334
    THE RENEWABLE FINANCING COMPANY LIMITED
    - now 08713583
    THE RENEWABLES FINANCING COMPANY LIMITED - 2013-11-13
    THE RENEWABLE FINANCING COMPANY LIMITED - 2013-10-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 372 - Director → ME
  • 335
    THICON LIMITED - now
    BREDA UK LIMITED
    - 2020-08-18 07367589
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-01 ~ 2015-06-01
    IIF 74 - Director → ME
  • 336
    THISTLE INVESTMENTS (AMC) LIMITED
    10408065
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 240 - Director → ME
  • 337
    THISTLE INVESTMENTS (ERM) LIMITED
    09223079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-18
    Dissolved on 2026-01-20
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 18 - Director → ME
  • 338
    THRONES 2013-1 PLC
    - now 08554255 09107519... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-20 during the appointment or period of control
    Dissolved on 2019-07-25 during the appointment or period of control
    MARSUPILAMI PLC - 2013-06-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 388 - Director → ME
  • 339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-03 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 382 - Director → ME
  • 340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25 during the appointment or period of control
    Dissolved on 2023-04-12 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 389 - Director → ME
  • 341
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-06
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 62 - Director → ME
  • 342
    TOMKINS BP UK HOLDINGS LIMITED
    08241004
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (17 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 26 - Director → ME
  • 343
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 83 - Director → ME
  • 344
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 50 - Director → ME
  • 345
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2019-09-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 39 - Director → ME
  • 346
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 55 - Director → ME
  • 347
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-06
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 64 - Director → ME
  • 348
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 53 - Director → ME
  • 349
    TOMKINS STERLING COMPANY
    05638281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2014-08-13 ~ 2015-06-30
    IIF 37 - Director → ME
  • 350
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 371 - Director → ME
  • 351
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 368 - Director → ME
  • 352
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 374 - Director → ME
  • 353
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-23
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (31 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 67 - Director → ME
  • 354
    TRIDON EUROPE LIMITED
    - now 01423606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-06
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2014-08-13 ~ 2015-07-09
    IIF 46 - Director → ME
  • 355
    TRINITY FINANCING HOLDINGS LIMITED
    06747818
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 232 - Director → ME
  • 356
    TRINITY FINANCING PLC
    06747856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2020-11-03 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 324 - Director → ME
  • 357
    TRINITY SQUARE 2015-1 HOLDINGS LIMITED
    09804674 09938977
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 167 - Director → ME
  • 358
    TRINITY SQUARE 2015-1 PLC
    09804720 09939041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2022-10-21 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 315 - Director → ME
  • 359
    TRINITY SQUARE 2016-1 HOLDINGS LIMITED
    09938977 09804674
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-08-31
    IIF 141 - Director → ME
  • 360
    TRINITY SQUARE 2016-1 PLC
    09939041 09804720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2022-10-27 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 342 - Director → ME
  • 361
    TWO FOSCARI COMPANY ASSET SERVICES LTD
    06377485
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-01 ~ 2015-09-21
    IIF 45 - Director → ME
  • 362
    VANGUARD INTERNATIONAL LIMITED
    09676844
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 237 - Director → ME
  • 363
    VAULT FUNDING LIMITED
    - now 08503074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03 during the appointment or period of control
    Dissolved on 2019-03-05 during the appointment or period of control
    VAUXHALL AUTO UK LOAN TRUSTEE LIMITED - 2013-06-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 330 - Director → ME
  • 364
    VAULT INTERMEDIATE NO. 1 LIMITED
    06276843
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 127 - Director → ME
  • 365
    VELORUM INVESTMENTS LTD.
    08794881
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ 2015-06-01
    IIF 86 - Director → ME
  • 366
    VOLAR BIDCO LIMITED
    11350465
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-14 ~ 2023-01-31
    IIF 130 - Director → ME
  • 367
    WARF 2012 LIMITED
    08071967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 319 - Director → ME
  • 368
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED
    - now 09206498
    PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
    RAINBOWVIEW LIMITED - 2015-01-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 269 - Director → ME
  • 369
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED
    12011898 09504362... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2023-02-01
    IIF 261 - Director → ME
  • 370
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED
    10917340 09504362... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 272 - Director → ME
  • 371
    WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED
    - now 09504362 12011898... (more)
    VISIONMARSH LIMITED - 2015-05-29
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 229 - Director → ME
  • 372
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC
    12012415 09191740... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-22 ~ 2023-02-01
    IIF 137 - Director → ME
  • 373
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC
    - now 09191740 09548685... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-22 during the appointment or period of control
    Dissolved on 2022-10-19 during the appointment or period of control
    PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
    TALEDRIVE PLC - 2015-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 341 - Director → ME
  • 374
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC
    10917258 09191740... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-02-01
    IIF 3 - Director → ME
  • 375
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC
    - now 09548685 09191740... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2022-06-25 during the appointment or period of control
    PIANOCOVE PLC - 2015-05-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 323 - Director → ME
  • 376
    WEBEBA LIMITED
    09275492
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ 2015-01-01
    IIF 73 - Director → ME
  • 377
    WESSEX BIDCO LIMITED
    12500722
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 303 - Director → ME
  • 378
    WESSEX HOLDCO LIMITED
    12500512
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 301 - Director → ME
  • 379
    WOODLAND ASSETS HOLDINGS LIMITED
    07863006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-27
    Dissolved on 2016-08-25
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2012-04-01 ~ 2014-01-21
    IIF 29 - Director → ME
  • 380
    WOODLAND ASSETS LIMITED
    07862250
    Siddick, Workington, Workington, Cumbria, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-04-01 ~ 2014-01-21
    IIF 33 - Director → ME
  • 381
    ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED
    09265374
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-20 ~ dissolved
    IIF 295 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.